CONTRACT VEHICLES LIMITED

Key Data

Status

Active

Company No.

00759126

Incorporation date

29/04/1963

Size

Full

Classification

Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1963)

24/11/2025

Registration of charge 007591260037, created on 2025-11-10

View PDF (36 pages)

11/11/2025

Termination of appointment of Lawrence Todd as a director on 2025-11-01

View PDF (1 pages)

11/09/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

23/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2024-03-31

View PDF (41 pages)

17/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

13/03/2024

Satisfaction of charge 27 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 26 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 24 in full

View PDF (1 pages)

13/03/2024

Satisfaction of charge 25 in full

View PDF (1 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

26/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

14/07/2023

Appointment of Noelle Lesley Smithies as a director on 2023-06-01

View PDF (2 pages)

14/07/2023

Termination of appointment of Carol Parkes as a director on 2023-06-01

View PDF (1 pages)

19/05/2023

Termination of appointment of Martin Peter Holland as a director on 2023-03-31

View PDF (1 pages)

16/03/2023

Registration of charge 007591260036, created on 2023-03-15

View PDF (26 pages)

05/09/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

21/04/2022

Second filing for the appointment of Lawrence Todd as a director

View PDF (3 pages)

21/04/2022

Second filing for the appointment of Carol Parkes as a director

View PDF (3 pages)

19/04/2022

Termination of appointment of Mark Trevor Phillips as a director on 2022-04-01

View PDF (1 pages)

19/04/2022

Termination of appointment of Timothy Peter Buchan as a director on 2022-04-01

View PDF (1 pages)

19/04/2022

Appointment of Lawrence Todd as a director on 2022-04-13

View PDF (3 pages)

19/04/2022

Appointment of Carol Ann Parkes as a director on 2022-04-13

View PDF (3 pages)

01/04/2022

Registration of charge 007591260035, created on 2022-03-28

View PDF (15 pages)

01/02/2022

Registration of charge 007591260034, created on 2022-01-28

View PDF (47 pages)

31/01/2022

Satisfaction of charge 007591260029 in full

View PDF (1 pages)

05/01/2022

Satisfaction of charge 007591260028 in full

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

16/08/2021

Satisfaction of charge 007591260030 in full

View PDF (1 pages)

16/08/2021

Registration of charge 007591260033, created on 2021-08-13

View PDF (20 pages)

10/08/2021

Termination of appointment of Robert Alan Butler as a director on 2021-07-31

View PDF (1 pages)

10/08/2021

Appointment of Mr Martin Peter Holland as a director on 2021-08-01

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

17/09/2020

Director's details changed for Mr Robert Alan Butler on 2020-09-17

View PDF (2 pages)

17/09/2020

Director's details changed for Mr Timothy Peter Buchan on 2020-09-17

View PDF (2 pages)

17/09/2020

Director's details changed for Mr. Mark Trevor Phillips on 2020-09-17

View PDF (2 pages)

17/09/2020

Director's details changed for Mr. Mark Trevor Phillips on 2020-09-17

View PDF (2 pages)

07/09/2020

Appointment of Martin Alexander Jenkins as a director on 2020-04-01

View PDF (2 pages)

03/09/2020

Appointment of Sean Skippen as a director on 2020-04-01

View PDF (2 pages)

07/08/2020

Registration of charge 007591260032, created on 2020-08-06

View PDF (19 pages)

20/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Manisha Kantilal Patel as a secretary on 2020-04-01

View PDF (2 pages)

26/02/2020

Termination of appointment of Philip Michael Toft as a director on 2019-12-01

View PDF (1 pages)

28/11/2019

Termination of appointment of Patrick James Rawnsley as a secretary on 2019-11-25

View PDF (1 pages)

11/11/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

20/12/2018

Registration of charge 007591260031, created on 2018-12-14

View PDF (33 pages)

05/12/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

28/09/2018

Registration of charge 007591260030, created on 2018-09-26

View PDF (16 pages)

15/08/2018

Cessation of Douglas Smith as a person with significant control on 2017-03-31

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

16/07/2018

Termination of appointment of Douglas Smith as a director on 2018-04-01

View PDF (1 pages)

21/03/2018

Notification of Zeus Bidco Limited as a person with significant control on 2018-01-26

View PDF (2 pages)

21/03/2018

Cessation of Contract Vehicles Group Limited as a person with significant control on 2018-01-26

View PDF (1 pages)

23/11/2017

Registered office address changed from Number One Great Exhibition Wasy Kirkstall Forge Leeds LS5 3BF United Kingdom to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 2017-11-23

View PDF (1 pages)

20/11/2017

Change of details for Contract Vehicles Group Limited as a person with significant control on 2017-11-20

View PDF (2 pages)

20/11/2017

Registered office address changed from Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS England to Number One Great Exhibition Wasy Kirkstall Forge Leeds LS5 3BF on 2017-11-20

View PDF (1 pages)

26/07/2017

Appointment of Patrick James Rawnsley as a secretary on 2017-07-17

View PDF (2 pages)

24/07/2017

Notification of Contract Vehicles Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Cessation of John Allan Ross as a person with significant control on 2017-03-31

View PDF (1 pages)

24/07/2017

Cessation of Nigel John Barrett as a person with significant control on 2017-03-31

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

18/07/2017

Registration of charge 007591260029, created on 2017-06-30

View PDF (15 pages)

04/07/2017

Termination of appointment of Sarah Elizabeth Jones as a secretary on 2017-06-30

View PDF (1 pages)

13/04/2017

Resolutions

View PDF (22 pages)

05/04/2017

Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2017-03-31

View PDF (2 pages)

05/04/2017

Registered office address changed from Unit 6, Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 2017-04-05

View PDF (1 pages)

04/04/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

04/04/2017

Appointment of Mr Timothy Peter Buchan as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Appointment of Mr Robert Alan Butler as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Appointment of Mr Mark Trevor Phillips as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Appointment of Mr Philip Michael Toft as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Appointment of Mr Eric Ross Burns as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Termination of appointment of Nigel John Barrett as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Alec Charles Brown as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Nigel John Barrett as a secretary on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of John Allan Ross as a director on 2017-03-31

View PDF (1 pages)

17/03/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

14/12/2016

Satisfaction of charge 21 in full

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (7 pages)

29/04/2016

Registration of charge 007591260028, created on 2016-04-22

View PDF (26 pages)

23/02/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

30/07/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

24/07/2015

Satisfaction of charge 17 in full

View PDF (2 pages)

24/07/2015

Satisfaction of charge 18 in full

View PDF (2 pages)

24/07/2015

Satisfaction of charge 20 in full

View PDF (1 pages)

24/07/2015

Satisfaction of charge 19 in full

View PDF (2 pages)

24/07/2015

Satisfaction of charge 22 in full

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

23/02/2015

Accounts for a medium company made up to 2014-09-30

View PDF (19 pages)

23/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (7 pages)

11/03/2014

Accounts for a medium company made up to 2013-09-30

View PDF (19 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

20/02/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

24/12/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

30/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

15/02/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

19/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

06/08/2010

Director's details changed for Douglas Smith on 2010-08-06

View PDF (2 pages)

23/02/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

04/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

19/12/2008

Registered office changed on 19/12/2008 from tarporley road lower whitley warrington cheshire WA4 4EZ

View PDF (1 pages)

25/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

30/04/2008

Director appointed douglas smith

View PDF (2 pages)

06/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

24/03/2007

Director's particulars changed

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from: leacroft road risley warrington WA3 6NN

View PDF (1 pages)

26/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

28/09/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

15/09/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

11/08/2005

Auditor's resignation

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

01/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

15/05/2004

Registered office changed on 15/05/04 from: 2 hardwick grange woolston warrington cheshire WA1 4RF

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

10/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

15/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

29/08/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

01/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

15/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/03/1999

Resolutions

View PDF (0 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

05/08/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

18/08/1997

Return made up to 10/08/97; no change of members

View PDF (4 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

02/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

03/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

16/08/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

07/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

07/09/1994

Return made up to 10/08/94; no change of members

View PDF (4 pages)

31/08/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

24/05/1994

Return made up to 10/08/93; full list of members

View PDF (3 pages)

30/09/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

31/03/1993

New secretary appointed

View PDF (0 pages)

15/12/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

18/11/1992

Director resigned

View PDF (0 pages)

18/11/1992

Secretary resigned;director resigned

View PDF (0 pages)

18/11/1992

Registered office changed on 18/11/92 from: church road new mills stockport cheshire SK12 4ZZ

View PDF (0 pages)

04/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/08/1992

Return made up to 10/08/92; full list of members

View PDF (7 pages)

15/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

17/10/1991

Return made up to 10/08/91; no change of members

View PDF (6 pages)

12/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1991

Memorandum and Articles of Association

View PDF (5 pages)

01/05/1991

Resolutions

View PDF (3 pages)

31/10/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

31/10/1990

Return made up to 15/08/90; full list of members

View PDF (4 pages)

16/05/1990

New director appointed

View PDF (0 pages)

06/11/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

06/11/1989

Return made up to 10/08/89; no change of members

View PDF (4 pages)

06/11/1989

Director resigned

View PDF (0 pages)

10/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1988

Full accounts made up to 1988-03-31

View PDF (13 pages)

23/11/1988

Return made up to 11/10/88; no change of members

View PDF (4 pages)

10/11/1988

New director appointed

View PDF (0 pages)

12/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1988

Director resigned

View PDF (0 pages)

06/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1987

Return made up to 12/10/87; full list of members

View PDF (4 pages)

09/12/1987

Full accounts made up to 1987-03-31

View PDF (13 pages)

25/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1987

Director resigned

View PDF (0 pages)

19/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1986

Return made up to 21/10/86; full list of members

View PDF (4 pages)

15/11/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

20/05/1986

New director appointed

View PDF (0 pages)

29/04/1963

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkes, Carol	Director	01/04/2022 - 01/06/2023	5
Todd, Lawrence	Director	01/04/2022 - 01/11/2025	3
Holland, Martin Peter	Director	01/08/2021 - 31/03/2023	17
Jenkins, Martin Alexander	Director	01/04/2020 - Present	6
Burns, Eric Ross	Director	31/03/2017 - Present	4

Persons with Significant Control

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

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Description

About CONTRACT VEHICLES LIMITED

CONTRACT VEHICLES LIMITED is an(a) Active company incorporated on 29/04/1963 with the registered office located at Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT VEHICLES LIMITED?

CONTRACT VEHICLES LIMITED is currently Active. It was registered on 29/04/1963 .

Where is CONTRACT VEHICLES LIMITED located?

CONTRACT VEHICLES LIMITED is registered at Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF.

What does CONTRACT VEHICLES LIMITED do?

CONTRACT VEHICLES LIMITED operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

What is the latest filing for CONTRACT VEHICLES LIMITED?

The latest filing was on 24/11/2025: Registration of charge 007591260037, created on 2025-11-10.