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NEXUS VEHICLE MANAGEMENT LTD.

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NEXUS VEHICLE MANAGEMENT LTD.

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Key Data

Status

Active

Company No.

03833617

Incorporation date

31/08/1999

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AACopy
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Latest events (Record since 31/08/1999)
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon02/06/2025
Full accounts made up to 2024-09-30
View PDF (28 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon10/06/2024
Full accounts made up to 2023-09-30
View PDF (30 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon10/06/2023
Full accounts made up to 2022-09-30
View PDF (30 pages)
dot icon18/04/2023
Appointment of Scott William Haddow as a director on 2023-03-29
View PDF (3 pages)
dot icon14/02/2023
Registration of charge 038336170015, created on 2023-02-13
View PDF (77 pages)
dot icon24/01/2023
Termination of appointment of Ian Cherry as a director on 2023-01-16
View PDF (1 pages)
dot icon24/01/2023
Termination of appointment of James Joseph Michael Faulds as a director on 2023-01-16
View PDF (1 pages)
dot icon24/01/2023
Memorandum and Articles of Association
View PDF (14 pages)
dot icon24/01/2023
Termination of appointment of Ian Cherry as a secretary on 2023-01-16
View PDF (1 pages)
dot icon23/01/2023
Statement of company's objects
View PDF (2 pages)
dot icon23/01/2023
Resolutions
View PDF (1 pages)
dot icon19/01/2023
Registration of charge 038336170014, created on 2023-01-18
View PDF (23 pages)
dot icon16/01/2023
Satisfaction of charge 038336170013 in full
View PDF (1 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon13/10/2022
Appointment of Alexander James Cook as a secretary on 2022-07-26
View PDF (2 pages)
dot icon12/10/2022
Appointment of Alexander James Cook as a director on 2022-07-26
View PDF (2 pages)
dot icon14/06/2022
Full accounts made up to 2021-09-30
View PDF (29 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon20/11/2021
Satisfaction of charge 038336170012 in full
View PDF (4 pages)
dot icon18/10/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon18/10/2021
Resolutions
View PDF (3 pages)
dot icon10/06/2021
Full accounts made up to 2020-09-30
View PDF (25 pages)
dot icon22/01/2021
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon16/06/2020
Appointment of James Joseph Michael Faulds as a director on 2020-04-29
View PDF (2 pages)
dot icon10/06/2020
Full accounts made up to 2019-09-30
View PDF (23 pages)
dot icon14/01/2020
Confirmation statement made on 2019-11-27 with updates
View PDF (4 pages)
dot icon16/09/2019
Director's details changed for Mr John Christian Ellis on 2018-10-01
View PDF (2 pages)
dot icon27/06/2019
Full accounts made up to 2018-09-30
View PDF (23 pages)
dot icon03/01/2019
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon23/08/2018
Registration of charge 038336170013, created on 2018-08-16
View PDF (18 pages)
dot icon03/07/2018
Full accounts made up to 2017-09-30
View PDF (25 pages)
dot icon09/01/2018
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon09/01/2018
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon09/01/2018
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon27/11/2017
Notification of Nexus Vehicle Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/11/2017
Withdrawal of a person with significant control statement on 2017-11-27
View PDF (2 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon01/11/2017
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
View PDF (1 pages)
dot icon16/06/2017
Full accounts made up to 2016-09-30
View PDF (23 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon10/06/2016
Full accounts made up to 2015-09-30
View PDF (19 pages)
dot icon11/03/2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
View PDF (1 pages)
dot icon10/03/2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
View PDF (1 pages)
dot icon22/12/2015
Registration of charge 038336170012, created on 2015-12-16
View PDF (48 pages)
dot icon07/12/2015
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon07/12/2015
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon02/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Full accounts made up to 2014-09-30
View PDF (19 pages)
dot icon24/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Accounts made up to 2013-09-30
View PDF (19 pages)
dot icon09/05/2014
Appointment of Mr David Martin Brennan as a director
View PDF (2 pages)
dot icon07/03/2014
Termination of appointment of Edward Mccrossan as a director
View PDF (1 pages)
dot icon18/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2013
Appointment of Mr Ian Cherry as a secretary
View PDF (1 pages)
dot icon03/07/2013
Appointment of Mr Ian Cherry as a director
View PDF (2 pages)
dot icon18/06/2013
Accounts made up to 2012-09-30
View PDF (18 pages)
dot icon19/04/2013
Termination of appointment of Chris Yates as a director
View PDF (1 pages)
dot icon19/04/2013
Termination of appointment of Chris Yates as a secretary
View PDF (1 pages)
dot icon29/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Director's details changed for Mr Chris Yates on 2011-12-01
View PDF (2 pages)
dot icon19/12/2011
Director's details changed for Mr John Ellis on 2011-12-01
View PDF (2 pages)
dot icon19/12/2011
Director's details changed for Mr Edward Neil Mccrossan on 2011-12-01
View PDF (2 pages)
dot icon19/12/2011
Secretary's details changed for Mr Chris Yates on 2011-12-01
View PDF (1 pages)
dot icon12/12/2011
Accounts made up to 2011-09-30
View PDF (19 pages)
dot icon21/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2011
Accounts made up to 2010-09-30
View PDF (18 pages)
dot icon16/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (7 pages)
dot icon22/04/2010
Accounts for a medium company made up to 2009-09-30
View PDF (18 pages)
dot icon16/12/2009
Director's details changed for Edward Neil Mccrossan on 2009-12-16
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for John Ellis on 2009-12-16
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Chris Yates on 2009-12-16
View PDF (2 pages)
dot icon16/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2009
Appointment terminated secretary john ellis
View PDF (1 pages)
dot icon17/03/2009
Accounts for a medium company made up to 2008-09-30
View PDF (15 pages)
dot icon23/02/2009
Director and secretary appointed chris yates
View PDF (1 pages)
dot icon19/11/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon29/10/2008
Resolutions
View PDF (3 pages)
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon03/04/2008
Registered office changed on 03/04/2008 from 3 greengate cardale park harrogate north yorkshire HG3 1GY
View PDF (1 pages)
dot icon21/03/2008
Duplicate mortgage certificatecharge no:9
View PDF (0 pages)
dot icon19/03/2008
Secretary appointed john ellis
View PDF (2 pages)
dot icon13/03/2008
Auditor's resignation
View PDF (1 pages)
dot icon13/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon13/03/2008
Appointment terminated secretary patrick whitston
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated director justin whitston
View PDF (1 pages)
dot icon13/03/2008
Director appointed edward neil mccrossan
View PDF (2 pages)
dot icon08/03/2008
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon08/03/2008
Resolutions
View PDF (13 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (2 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon12/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/12/2007
Accounts for a medium company made up to 2007-09-30
View PDF (14 pages)
dot icon30/11/2007
Return made up to 15/11/07; full list of members
View PDF (5 pages)
dot icon19/09/2007
Return made up to 31/08/07; no change of members
View PDF (7 pages)
dot icon16/05/2007
New director appointed
View PDF (1 pages)
dot icon20/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon11/11/2006
Return made up to 31/08/06; full list of members
View PDF (6 pages)
dot icon28/07/2006
Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
View PDF (1 pages)
dot icon21/02/2006
Accounts for a small company made up to 2005-09-30
View PDF (7 pages)
dot icon10/02/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/10/2005
Return made up to 31/08/05; full list of members
View PDF (6 pages)
dot icon18/01/2005
Accounts for a small company made up to 2004-09-30
View PDF (7 pages)
dot icon20/09/2004
Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
View PDF (1 pages)
dot icon03/09/2004
Return made up to 31/08/04; full list of members
View PDF (6 pages)
dot icon05/01/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon12/09/2003
Return made up to 31/08/03; full list of members
View PDF (6 pages)
dot icon05/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/2002
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon16/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/09/2002
Return made up to 31/08/02; full list of members
View PDF (6 pages)
dot icon05/04/2002
Accounts for a small company made up to 2001-09-30
View PDF (7 pages)
dot icon25/03/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon08/10/2001
Return made up to 31/08/01; full list of members
View PDF (7 pages)
dot icon08/10/2001
New secretary appointed
View PDF (2 pages)
dot icon03/10/2001
Registered office changed on 03/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW
View PDF (1 pages)
dot icon23/07/2001
Ad 01/07/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/07/2001
Registered office changed on 23/07/01 from: unit e upper shipley wharf, wharf street shipley west yorkshire BD17 7DW
View PDF (1 pages)
dot icon23/07/2001
Accounting reference date extended from 31/03/01 to 30/09/01
View PDF (1 pages)
dot icon05/07/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/06/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/01/2001
Full accounts made up to 2000-03-31
View PDF (13 pages)
dot icon14/12/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/11/2000
Return made up to 31/08/00; full list of members
View PDF (6 pages)
dot icon17/05/2000
Director resigned
View PDF (1 pages)
dot icon29/03/2000
Accounting reference date shortened from 31/08/00 to 31/03/00
View PDF (1 pages)
dot icon13/10/1999
New director appointed
View PDF (2 pages)
dot icon13/10/1999
New director appointed
View PDF (2 pages)
dot icon13/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/10/1999
Registered office changed on 13/10/99 from: shipley warf warf street shipley west yorkshire BD17 7DW
View PDF (1 pages)
dot icon08/09/1999
Secretary resigned
View PDF (1 pages)
dot icon08/09/1999
Director resigned
View PDF (1 pages)
dot icon31/08/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

NEXUS VEHICLE MANAGEMENT LTD. has not submitted financial statements

NEXUS VEHICLE MANAGEMENT LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEXUS VEHICLE MANAGEMENT LTD.

NEXUS VEHICLE MANAGEMENT LTD. is an(a) Active company incorporated on 31/08/1999 with the registered office located at 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA. 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 NEXUS VEHICLE MANAGEMENT LTD.?

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NEXUS VEHICLE MANAGEMENT LTD. is currently Active. It was registered on 31/08/1999 .

Where is NEXUS VEHICLE MANAGEMENT LTD. located?

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NEXUS VEHICLE MANAGEMENT LTD. is registered at 141 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire LS28 6AA.

What does NEXUS VEHICLE MANAGEMENT LTD. do?

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NEXUS VEHICLE MANAGEMENT LTD. operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for NEXUS VEHICLE MANAGEMENT LTD.?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.