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Company Information for

(WEST YORKSHIRE) VAN RENTAL LIMITED

L C W HOUSE, CHAINBAR ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3QF,
Company Registration Number
01800771
Private Limited Company
Active

Company Overview

About (west Yorkshire) Van Rental Ltd
(WEST YORKSHIRE) VAN RENTAL LIMITED was founded on 1984-03-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". (west Yorkshire) Van Rental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
(WEST YORKSHIRE) VAN RENTAL LIMITED
 
Legal Registered Office
L C W HOUSE
CHAINBAR ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3QF
Other companies in BD19
 
Previous Names
L.C.W. VAN RENTALS LIMITED04/06/2007
Filing Information
Company Number 01800771
Company ID Number 01800771
Date formed 1984-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts SMALL
Last Datalog update: 2017-04-19 17:09:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (WEST YORKSHIRE) VAN RENTAL LIMITED

Company Officers of (WEST YORKSHIRE) VAN RENTAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN CAYGILL
Director 1991-03-31
SUSAN CAROLINE CAYGILL
Director 1991-03-31
SUSAN CAROLINE CAYGILL
Company Secretary 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW LONG
Director 1991-03-31 2007-05-15
VEULA LONG
Director 1991-03-31 2007-05-15
BRIAN WYNN
Director 1991-03-31 2007-05-15
SUSAN MARY WYNN
Director 1991-03-31 2007-05-15
RICHARD ANDREW LONG
Company Secretary 1991-03-31 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN CAYGILL VAN CENTRE (LEEDS) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
ANDREW MARTIN CAYGILL VAN CENTRE (LEEDS) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
ANDREW MARTIN CAYGILL CAYGUSHKA LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
ANDREW MARTIN CAYGILL (WEST YORKSHIRE) VAN CRAFT LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
ANDREW MARTIN CAYGILL CAYGILL HOLDINGS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
ANDREW MARTIN CAYGILL VAN CENTRE (WEST YORKSHIRE) LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
SUSAN CAROLINE CAYGILL VAN CENTRE (WEST YORKSHIRE) LIMITED Director 2014-11-01 CURRENT 2004-05-25 Active
SUSAN CAROLINE CAYGILL CAYGILL HOLDINGS LIMITED Director 2014-11-01 CURRENT 2007-04-27 Active
SUSAN CAROLINE CAYGILL CAYGILL HOLDINGS LIMITED Director 2014-11-01 CURRENT 2007-04-27 Active
SUSAN CAROLINE CAYGILL WESTFIELD CARRIAGE COMPANY LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2016-01-26
SUSAN CAROLINE CAYGILL CAYGUSHKA LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
SUSAN CAROLINE CAYGILL VAN CENTRE (WEST YORKSHIRE) LIMITED Company Secretary 2007-05-15 CURRENT 2004-05-25 Active
SUSAN CAROLINE CAYGILL (WEST YORKSHIRE) VAN CRAFT LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
SUSAN CAROLINE CAYGILL CAYGILL HOLDINGS LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-05AR0131/03/16 FULL LIST
2015-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-03AR0131/03/15 FULL LIST
2014-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-17AR0131/03/14 FULL LIST
2013-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-18AR0131/03/13 FULL LIST
2012-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-25AR0131/03/12 FULL LIST
2011-04-28AR0131/03/11 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-31AR0131/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE CAYGILL / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CAYGILL / 31/03/2010
2009-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-05288bDIRECTOR RESIGNED
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04CERTNMCOMPANY NAME CHANGED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04CERTNMCOMPANY NAME CHANGED L.C.W. VAN RENTALS LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-04-28363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: HALIFAX ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8ER
2006-05-02363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-23288cDIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-16395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-15363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-15395PARTICULARS OF MORTGAGE/CHARGE
1999-12-16395PARTICULARS OF MORTGAGE/CHARGE
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-13395PARTICULARS OF MORTGAGE/CHARGE
1998-06-18395PARTICULARS OF MORTGAGE/CHARGE
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-30395PARTICULARS OF MORTGAGE/CHARGE
1998-04-07363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-25395PARTICULARS OF MORTGAGE/CHARGE
1997-07-30395PARTICULARS OF MORTGAGE/CHARGE
1997-07-30395PARTICULARS OF MORTGAGE/CHARGE
1997-04-15363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0220918 Active Licenced property: CHAINBAR ROAD VOLKSWAGEN VAN CENTRE (WEST YORKSHIRE) CLECKHEATON GB BD19 3QF. Correspondance address: CHAINBAR ROAD LCW HOUSE CLECKHEATON GB BD19 3QF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against (WEST YORKSHIRE) VAN RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER SECURITY ASSIGNMENT 2012-11-03 Outstanding CLYDESDALE BANK PLC
MASTER SECURITY ASSIGNMENT 2012-09-29 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-03-26 Outstanding CLYDESDALE BANK PLC
ASSIGNMENT AND CHARGE 2000-10-16 Outstanding MAN TRANSCOM LIMITED
CHARGE 2000-01-15 Outstanding LLOYDS UDT LIMITED
CHARGE 1999-12-16 Outstanding LLOYDS UDT LIMITED
CHARGE 1998-11-13 Outstanding LLOYDS BOWMAKER LIMITED
CHARGE 1998-06-18 Outstanding LLOYDS BOWMAKER LIMITED
CHARGE 1998-05-30 Outstanding LLOYDS BOWMAKER LIMITED
CHARGE 1997-09-25 Outstanding LLOYDS BOWMAKER LIMITED
CHARGE 1997-07-30 Outstanding LLOYDS BOWMAKER LIMITED
CHARGE 1997-07-30 Outstanding LLOYDS BOWMAKER LIMITED
CHARGE 1996-08-17 Outstanding LLOYDS BOWMAKER LIMITED
CHARGE 1996-01-06 Outstanding LLOYDS BOWMAKER LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 1995-12-21 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE 1995-11-22 Outstanding LLOYDS BOWMAKER LIMITED
CHATTEL MORTGAGE 1995-10-18 Outstanding YORKSHIRE BANK PLC
CHATTEL MORTGAGE 1995-08-26 Outstanding YORKSHIRE BANK PLC
FLOATING CHARGE 1994-11-12 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEED 1994-08-16 Satisfied GENERAL GUARANTEE CORPORATION LIMITED
CHARGE AND ASSIGNMENT 1992-10-21 Outstanding V.A.G. FINANCE LIMITED
FLOATING CHARGE 1991-08-08 Outstanding V A G FINANCE LIMITED
DEBENTURE 1987-11-24 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on (WEST YORKSHIRE) VAN RENTAL LIMITED

Intangible Assets
Patents
We have not found any records of (WEST YORKSHIRE) VAN RENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for (WEST YORKSHIRE) VAN RENTAL LIMITED
Trademarks
We have not found any records of (WEST YORKSHIRE) VAN RENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (WEST YORKSHIRE) VAN RENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as (WEST YORKSHIRE) VAN RENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where (WEST YORKSHIRE) VAN RENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (WEST YORKSHIRE) VAN RENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded (WEST YORKSHIRE) VAN RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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