About

Registered Number: 04900913
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 6a Bishton Court, Rampart Way, Telford, TF3 4JE,

 

Based in Telford, Assured Vehicle Rental Ltd was registered on 16 September 2003, it's status is listed as "Active". There are 6 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Dale Christopher 08 October 2018 - 1
WILLIAMS, Lorraine 29 July 2019 - 1
WILLIAMS, Wayne 04 April 2005 - 1
CONLON, Martin 04 April 2005 11 May 2012 1
WALKER, Colin 03 November 2003 05 October 2018 1
Secretary Name Appointed Resigned Total Appointments
MCDERMOTT, Helen Lesley 03 November 2003 01 September 2005 1

Filing History

Document Type Date
CS01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/10/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/06/2016 00:00:00?.ToLongDateString()
MR01 - N/A 16/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
RP04 - N/A 31/07/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/07/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/07/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2014 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 21/05/2014 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 21/05/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 04/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2013 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/06/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/06/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 25/06/2012 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 20/06/2012 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 07/06/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 19/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/03/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/05/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/05/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/12/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 22/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/12/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2016 Outstanding

N/A

Debenture 14 May 2012 Outstanding

N/A

Debenture 09 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.