A V Rentacabin Midlands Limited

Company Registration Number: 03015613

Company registered in England and Wales

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A V Rentacabin Midlands Limited is a Private Company Limited by Shares first registered on 30 January 1995. Its current registered address is in Manchester.

Registered Address

WINDMILL LANE INDUSTRIAL ESTATE
DENTON
MANCHESTER
M34 2JF

There are 4 companies currently registered at this postcode, including this one.

All companies at M34 2JF

Registration Data

Company Number

03015613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,002£50,002£50,002£0£50,002£0
of which Cash £0£0£0£0£0£0
Total Assets £50,002£50,002£50,002£0£50,002£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £50,002£50,002£50,002£0£50,002£0
Total Net Worth £50,002£50,002£50,002£0£50,002£0

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Hedvig Ester Margareta

    Secretary

    Appointed on 16 May 1995

     

    Whirley Fold Farm Wrigley Road
    Over Olderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, Hedvig Ester Margareta

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Whirley Fold Farm Wrigley Road
    Over Olderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, John Yorke

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1931

    Whirley Fold Farm Wrigley Road
    Over Alderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, William Henry

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    The Parlour
    Pexall Road
    North Rode
    Congleton
    Cheshire
    CW12 2NW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1995

    Resigned on 16 May 1995

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1995

    Resigned on 16 May 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548G7ZF. Transaction: MzE0NTU0MjE5M2FkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH4DE. Transaction: MzE0MTAwOTU2MWFkaXF6a2N4.

  3. 2 February 2016 Director's details changed for William Henry Holloway on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4ZVH4BM. Transaction: MzE0MTAwOTQ0OWFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41FXHWA. Transaction: MzExNzc0OTQyNGFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRAK9. Transaction: MzExNjc3NTYzOGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTFMQ. Transaction: MzA5NDUxNzA1MWFkaXF6a2N4.

  7. 7 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30U28SX. Transaction: MzA5NDA5MDkxM2FkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4EC9. Transaction: MzA3MzQzNzU0NGFkaXF6a2N4.

  9. 8 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21MB47C. Transaction: MzA3MjUxOTYyOWFkaXF6a2N4.

  10. 5 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13T2NLU. Transaction: MzA1MzU0NTQ0OGFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVFI1. Transaction: MzA1MzA0MjQ2N2FkaXF6a2N4.

  12. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWKC2UZK. Transaction: MzAzODgxOTgxM2FkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: X1P14SH1. Transaction: MzAzMzkwODQ4NmFkaXF6a2N4.

  14. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWHVBI7I. Transaction: MzAxMTU4NTI5MmFkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X15ZZI8R. Transaction: MzAxMTM1MTE5NmFkaXF6a2N4.

  16. 20 September 2009 Return made up to 27/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ37IDDR. Transaction: MjA0MTY0OTYxNmFkaXF6a2N4.

  17. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3H3P92X. Transaction: MjAzMDkyMTAzNGFkaXF6a2N4.

  18. 4 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0NTN09M. Transaction: MjAwNjYxNDkxMGFkaXF6a2N4.

  19. 10 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEKUXW4. Transaction: MjAwMTEzMzc2NWFkaXF6a2N4.

  20. 10 March 2008 Director and secretary's change of particulars / hedvig holloway / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMEKTXW3. Transaction: MjAwMTEzMjk0NGFkaXF6a2N4.

  21. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1NTQ5MGFkaXF6a2N4.

  22. 2 May 2007 Return made up to 30/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MTg2MWFkaXF6a2N4.

  23. 5 April 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5NTYzMGFkaXF6a2N4.

  24. 30 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxMDgxMWFkaXF6a2N4.

  25. 30 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxMTk5N2FkaXF6a2N4.

  26. 20 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE5OTAwMWFkaXF6a2N4.

  27. 22 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwMDcwMWFkaXF6a2N4.

  28. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM5Mzc0OWFkaXF6a2N4.

  29. 9 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxMjM0OGFkaXF6a2N4.

  30. 27 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI0Mzg0OGFkaXF6a2N4.

  31. 12 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3NDAxMGFkaXF6a2N4.

  32. 14 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTkwMDQ4OWFkaXF6a2N4.

  33. 11 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzMTEzOGFkaXF6a2N4.

  34. 16 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjY0MjI4MGFkaXF6a2N4.

  35. 2 March 2001 Return made up to 30/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3OTgzM2FkaXF6a2N4.

  36. 3 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDE5NjM5OGFkaXF6a2N4.

  37. 7 February 2000 Return made up to 30/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY3NTY2OGFkaXF6a2N4.

  38. 5 May 1999 Return made up to 30/01/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxMTYyOGFkaXF6a2N4.

  39. 6 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MzU1ODM1MGFkaXF6a2N4.

  40. 16 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwODI2MjA2NGFkaXF6a2N4.

  41. 19 February 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2ODEzM2FkaXF6a2N4.

  42. 20 March 1997 Return made up to 30/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM2MTQ4NWFkaXF6a2N4.

  43. 11 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxODQ0NTQ4N2FkaXF6a2N4.

  44. 24 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4ODQwMTU4NmFkaXF6a2N4.

  45. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzkyMDczNmFkaXF6a2N4.

  46. 25 January 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ5MzA3OGFkaXF6a2N4.

  47. 25 January 1996 Return made up to 30/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyNDg5MWFkaXF6a2N4.

  48. 28 June 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5MDUyNTkxN2FkaXF6a2N4.

  49. 6 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTkzMTM4MGFkaXF6a2N4.

  50. 31 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTU2OTA1M2FkaXF6a2N4.

  51. 24 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTUyODMyNmFkaXF6a2N4.

  52. 24 May 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjkzOTE2OGFkaXF6a2N4.

  53. 24 May 1995 Registered office changed on 24/05/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgyNjA5M2FkaXF6a2N4.

  54. 24 May 1995 Nc inc already adjusted 16/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTg2NzMxNWFkaXF6a2N4.

  55. 24 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI3MjYzM2FkaXF6a2N4.

  56. 24 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ1Mzk0NmFkaXF6a2N4.

  57. 30 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjkyMjc0OWFkaXF6a2N4.

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