BUSINESS VEHICLE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04915663

Incorporation date

30/09/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2024

Application to strike the company off the register

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/01/2023

Change of details for Business Vehicle Services Holdings Limited as a person with significant control on 2022-10-14

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

06/01/2023

Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

06/01/2023

Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Monarch House Miles Gray Road Basildon Essex SS14 3RW on 2022-10-14

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/04/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

16/08/2021

Director's details changed for Mr Gary Mark Haworth on 2021-08-16

View PDF (2 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

10/06/2021

Director's details changed for Mr Gary Mark Haworth on 2021-06-10

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

20/11/2017

Change of details for Business Vehicle Services Holdings Limited as a person with significant control on 2017-11-20

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

07/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-06-07

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

14/06/2016

Termination of appointment of Dipen Vijaykumar Patel as a secretary on 2016-06-08

View PDF (1 pages)

14/06/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-06-08

View PDF (2 pages)

05/05/2016

Registered office address changed from 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 2016-05-05

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (7 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (7 pages)

31/07/2014

Appointment of Mr Vijaykumar Chhotabhai Patel as a director on 2014-06-03

View PDF (2 pages)

31/07/2014

Appointment of Mr Bhikhu Chhotabhai Patel as a director on 2014-06-03

View PDF (2 pages)

31/07/2014

Appointment of Mr Mark John Cotterill as a director on 2014-06-03

View PDF (2 pages)

31/07/2014

Termination of appointment of Deborah Jane Curran as a director on 2014-06-13

View PDF (1 pages)

31/07/2014

Appointment of Mr Dipen Vijaykumar Patel as a secretary on 2014-06-03

View PDF (2 pages)

13/06/2014

Termination of appointment of Deborah Curran as a secretary

View PDF (2 pages)

13/06/2014

Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT on 2014-06-13

View PDF (2 pages)

03/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

06/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

04/12/2013

Secretary's details changed for Deborah Jane Curran on 2013-11-18

View PDF (2 pages)

04/12/2013

Director's details changed for Deborah Jane Curran on 2013-11-18

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Gary Mark Haworth on 2013-11-18

View PDF (2 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

30/10/2012

Cancellation of shares. Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Purchase of own shares.

View PDF (3 pages)

26/10/2012

Termination of appointment of Ronald Haworth as a director

View PDF (1 pages)

17/09/2012

Appointment of Mr Gary Mark Haworth as a director

View PDF (2 pages)

07/08/2012

Director's details changed for Ronald Gerrard Haworth on 2012-08-07

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

19/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-11-19

View PDF (14 pages)

25/08/2010

Registered office address changed from 22 Park Road Melton Mowbray Leicestershire LE13 1TT on 2010-08-25

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

23/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (14 pages)

28/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

10/03/2009

Return made up to 19/11/08; no change of members

View PDF (4 pages)

27/02/2009

Director and secretary's change of particulars / deborah curran / 16/12/2008

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/11/2007

Return made up to 19/11/07; no change of members

View PDF (7 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

21/12/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

01/06/2004

Ad 10/12/03--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

12/11/2003

Ad 30/09/03--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

12/11/2003

Ad 30/09/03--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

10/10/2003

Certificate of change of name

View PDF (3 pages)

30/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-23.45 % *

* during past year

Cash in Bank

£155,009.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
238.65K
-
0.00
202.49K
-

2022
4
211.89K
-
0.00
155.01K
-

2022
4
211.89K
-
0.00
155.01K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

211.89K £-11.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.01K £-23.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Bhikhu Chhotabhai	Director	03/06/2014 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS VEHICLE SERVICES LIMITED

BUSINESS VEHICLE SERVICES LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS VEHICLE SERVICES LIMITED?

BUSINESS VEHICLE SERVICES LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 25/06/2024.

Where is BUSINESS VEHICLE SERVICES LIMITED located?

BUSINESS VEHICLE SERVICES LIMITED is registered at Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW.

What does BUSINESS VEHICLE SERVICES LIMITED do?

BUSINESS VEHICLE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUSINESS VEHICLE SERVICES LIMITED have?

BUSINESS VEHICLE SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for BUSINESS VEHICLE SERVICES LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.