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Company Information for

LANE RENTAL SERVICES LIMITED

HIGHWAY HOUSE HEREFORD ROAD, POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON YORK, NORTH YORKSHIRE, YO42 1NR,

Company Registration Number

02800789

Private Limited Company

Active

Company Overview

About Lane Rental Services Ltd

LANE RENTAL SERVICES LIMITED was founded on 1993-03-17 and has its registered office in Pocklington York. The organisation's status is listed as "Active". Lane Rental Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LANE RENTAL SERVICES LIMITED

HIGHWAY HOUSE HEREFORD ROAD POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK NORTH YORKSHIRE YO42 1NR Other companies in YO42

Filing Information

Company Number		02800789
Company ID Number		02800789
Date formed		1993-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB599080690

Last Datalog update:	2024-04-06 23:58:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANE RENTAL SERVICES LIMITED

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Company Officers of LANE RENTAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY JAMES ALLISON	Company Secretary	2004-11-29
MICHAEL ALAN REAY	Director	1993-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON WILLIAM LUNT	Company Secretary	1995-05-26	2004-11-29
WB COMPANY SECRETARIES LIMITED	Company Secretary	1994-03-17	1995-05-26
WB COMPANY SECRETARIES LIMITED	Company Secretary	1993-03-22	1993-04-06
WB COMPANY SECRETARIES LIMITED	Director	1993-03-22	1993-04-06
JL NOMINEES TWO LIMITED	Nominated Secretary	1993-03-17	1993-03-22
JL NOMINEES ONE LIMITED	Nominated Director	1993-03-17	1993-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONY JAMES ALLISON	AGGREGATE RECYCLING (UK) LIMITED	Company Secretary	2005-07-20	CURRENT	2000-07-28	Active
ANTONY JAMES ALLISON	DWCO 4 LIMITED	Company Secretary	2004-11-29	CURRENT	2003-11-28	Active
ANTONY JAMES ALLISON	LRS HOLDINGS LIMITED	Company Secretary	2004-11-29	CURRENT	1994-02-11	Active
ANTONY JAMES ALLISON	LANE RENTAL (ROAD PLANING) SERVICES LIMITED	Company Secretary	2004-11-29	CURRENT	1995-10-03	Active
MICHAEL ALAN REAY	TARREC LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
MICHAEL ALAN REAY	DWCO 4 LIMITED	Director	2004-11-29	CURRENT	2003-11-28	Active
MICHAEL ALAN REAY	LANE RENTAL (PLANT HIRE) SERVICES LIMITED	Director	2002-02-18	CURRENT	2002-02-18	Active
MICHAEL ALAN REAY	LRS PROPERTIES LIMITED	Director	2002-02-18	CURRENT	2002-02-18	Active
MICHAEL ALAN REAY	AGGREGATE RECYCLING (UK) LIMITED	Director	2000-07-28	CURRENT	2000-07-28	Active
MICHAEL ALAN REAY	LRS HOLDINGS LIMITED	Director	1999-03-06	CURRENT	1994-02-11	Active
MICHAEL ALAN REAY	LANE RENTAL (ROAD PLANING) SERVICES LIMITED	Director	1995-11-06	CURRENT	1995-10-03	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.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-05		REGISTERED OFFICE CHANGED ON 05/02/24 FROM Hereford Road Pocklington Industrial Estate Pocklington York North Yorkshire YO42 1NR
2024-01-08		FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-08		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-08-04	TM02	Termination of appointment of Antony James Allison on 2020-06-30
2020-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-08-09	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTONY JAMES ALLISON on 2017-02-14
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028007890004
2015-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028007890005
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-03-18	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-03-20	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-18	AR01	17/03/11 ANNUAL RETURN FULL LIST
2011-03-03	MG01	Particulars of a mortgage or charge / charge no: 3
2010-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-22	AR01	17/03/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-07-16	AUD	AUDITOR'S RESIGNATION
2009-03-17	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-19	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-19	353	LOCATION OF REGISTER OF MEMBERS
2007-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-28	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-10	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-20	288a	NEW SECRETARY APPOINTED
2004-12-20	288b	SECRETARY RESIGNED
2004-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-11	AUD	AUDITOR'S RESIGNATION
2004-03-25	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-04-05	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-03-26	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-22	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/99 FROM: HEREFORD WAY POCKLINGTON INDUSTRI POCKLINGTON YORK YO42 1NR
1999-05-12	363s	RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-05-07	SRES01	ADOPT MEM AND ARTS 01/04/99
1999-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 16 HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NR
1998-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: NEW STREET BUSINESS CENTRE NEW STREET POCKLINGTON YORK YO4 2QA
1998-03-11	363s	RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1997-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-20	363s	RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1996-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-30	363s	RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1995-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/95 FROM: TOKENSPIRE BUSINESS PARK BEVERLEY NORTH HUMBERSIDE HU17 0TB
1995-04-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-10	363s	RETURN MADE UP TO 17/03/95; CHANGE OF MEMBERS
1994-11-07	88(2)R	AD 27/09/94--------- £ SI 998@1=998 £ IC 2/1000
1994-10-06	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/94
1994-10-06	SRES13	CAPIALISE £998 26/09/94
1994-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10	363a	RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
1994-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1YQ
1993-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-18	CERTNM	COMPANY NAME CHANGED BLUEDAWN LIMITED CERTIFICATE ISSUED ON 19/05/93
1993-05-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0226125	Active			Licenced property: POCKLINGTON INDUSTRIAL ESTATE 16 HALIFAX WAY POCKLINGTON YORK POCKLINGTON GB YO42 1NR;BIRTLEY PENSHAW WAY CHESTER LE STREET GB DH3 2SA;GIBSON LANE SOUTH THE ROAD PLANING RECYCLING CENTRE MELTON NORTH FERRIBY MELTON GB HU14 3HF. Correspondance address: HEREFORD ROAD HIGHWAY HOUSE POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK POCKLINGTON INDUSTRIAL ESTATE GB YO42 1NR

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 LANE RENTAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-02	Outstanding	HSBC BANK PLC
	2015-10-26	Outstanding	HSBC BANK PLC
DEBENTURE	2011-03-03	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-12-20	Outstanding	MIDLAND BANK PLC
DEBENTURE	1993-10-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 LANE RENTAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of LANE RENTAL SERVICES LIMITED registering or being granted any patents

Domain Names

LANE RENTAL SERVICES LIMITED owns 1 domain names.

lanerental.co.uk

Trademarks

We have not found any records of LANE RENTAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LANE RENTAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2016-5	GBP £3,168
Derbyshire County Council	2016-4	GBP £3,168
Hull City Council	2015-4	GBP £10,000	CAPITAL
Derbyshire County Council	2015-4	GBP £12,650
Doncaster Council	2015-3	GBP £331,902	HIGHWAYS DLO RECHARGE
Derbyshire County Council	2015-2	GBP £21,080
Derbyshire County Council	2015-1	GBP £21,940
Derbyshire County Council	2014-10	GBP £4,500
East Riding Council	2014-8	GBP £5,450
City of York Council	2014-6	GBP £16,400
Hull City Council	2014-3	GBP £71,524	CAPITAL
Derbyshire County Council	2014-1	GBP £1,100
Hull City Council	2013-12	GBP £35,078	CAPITAL
Derbyshire County Council	2013-11	GBP £3,480
Hull City Council	2013-8	GBP £11,360	Street Scene
Derbyshire County Council	2013-7	GBP £1,100
Derbyshire County Council	2013-6	GBP £1,950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Nottinghamshire County Council	Hire of construction and civil engineering machinery and equipment with operator	2013/04/01	GBP
LOT Plant with Operator Description:
Nottinghamshire County Council	Highway maintenance work	2013/04/01	GBP
Series 100 A Traffic Safety & Management,
The Council of the Borough of Kirklees	Carriageway resurfacing works	2013/6/24	GBP
Carriageway resurfacing works. Resurfacing works. Construction, foundation and surface works for highways, roads. Highway maintenance work. Roadworks. Various surface works. Surface work for highways. Surface work for roads. Surface work for streets. Surface work for footpaths. Carriageway resurfacing Works. Resurfacing Works. Construction, foundation and surface Works for highways, roads. Highway maintenance work. Road Works. Various surface Works. Surface work for highways. Surface work for roads. Surface work for streets. Surface work for footpaths.
East Riding of Yorkshire	Mobile plant construction work	2013/3/12
Hire of plant and equipment.

Outgoings

Business Rates/Property Tax

No properties were found where LANE RENTAL SERVICES 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.

Import/Export of Goods

Goods imported/exported by LANE RENTAL SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	84305000	Self-propelled earth-moving machinery, n.e.s.
		2017-03-00	84791000	Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANE RENTAL SERVICES 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 LANE RENTAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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