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Home > England & Wales Companies > BUSINESS AND VEHICLE FINANCE LTD.
Company Information for

BUSINESS AND VEHICLE FINANCE LTD.

BUSINESS AND VEHICLE FINANCE LTD GLOBE ROW, DAFEN, LLANELLI, CARMARTHEN, SA14 8PA,
Company Registration Number
04313372
Private Limited Company
Active

Company Overview

About Business And Vehicle Finance Ltd.
BUSINESS AND VEHICLE FINANCE LTD. was founded on 2001-10-30 and has its registered office in Llanelli. The organisation's status is listed as "Active". Business And Vehicle Finance Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUSINESS AND VEHICLE FINANCE LTD.
 
Legal Registered Office
BUSINESS AND VEHICLE FINANCE LTD GLOBE ROW
DAFEN
LLANELLI
CARMARTHEN
SA14 8PA
Other companies in SA3
 
Previous Names
VEHICLE CONTRACTS & RELATED SERVICES LTD26/10/2005
Filing Information
Company Number 04313372
Company ID Number 04313372
Date formed 2001-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811113687  
Last Datalog update: 2024-08-05 14:18:56
Primary Source:Companies House
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Company Officers of BUSINESS AND VEHICLE FINANCE LTD.

Current Directors
Officer Role Date Appointed
HAYLEY LISA JONATHAN
 Company Secretary 2003-01-31
IAN JONATHAN
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JONATHAN
 Company Secretary 2002-07-11 2003-01-31
RAYMOND CHARLES JONATHAN
 Director 2001-11-13 2003-01-31
IAN KENNETH MCNALLY
 Company Secretary 2001-11-13 2002-07-11
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-10-30 2001-11-13
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-10-30 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JONATHAN STADIUM WHEELS LIMITED Director 2012-10-17 CURRENT 2012-10-17 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
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM Llanelli Motor Company Globe Row Dafen Llanelli Carmarthenshire SA14 8PA
2024-05-2131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-12-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-04-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720015
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043133720012
2021-12-13CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-05-25PSC04Change of details for Mr Ian Jonathan as a person with significant control on 2020-03-01
2021-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043133720014
2021-03-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18PSC04Change of details for Mr Ian Jonathan as a person with significant control on 2020-03-01
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY LISA JONATHAN
2019-11-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720014
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720013
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043133720010
2018-11-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-01-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720012
2017-02-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 220002
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720011
2016-02-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 220002
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720010
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720009
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720008
2015-06-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043133720007
2015-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LISA JONATHAN / 02/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN / 02/01/2015
2015-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LISA JONATHAN / 02/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN / 02/01/2015
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM First Floor Chelston House 103 Newton Road Mumbles Swansea SA3 4BN
2014-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LISA JONATHAN / 30/10/2014
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN / 30/10/2014
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 220002
2014-10-30AR0130/10/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LISA JONATHAN / 30/10/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN / 30/10/2013
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 220002
2013-11-18AR0130/10/13 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN / 05/09/2012
2012-10-30AR0130/10/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-30AR0130/10/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-01AR0130/10/10 FULL LIST
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-03AR0130/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LISA JONATHAN / 01/10/2009
2009-07-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 9 CASWELL AVENUE CASWELL SWANSEA GLAMORGAN SA3 4RU
2009-04-02363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 60 MANSEL STREET SWANSEA SA1 5TF
2008-03-01363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS; AMEND
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21123NC INC ALREADY ADJUSTED 17/11/03
2006-03-21RES04£ NC 1000/301000 17/11
2006-03-2188(2)RAD 23/02/05--------- £ SI 155000@1
2006-03-2188(2)RAD 17/11/03--------- £ SI 65000@1
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-03363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-26CERTNMCOMPANY NAME CHANGED VEHICLE CONTRACTS & RELATED SERV ICES LTD CERTIFICATE ISSUED ON 26/10/05
2005-09-21225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-23363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-22CERTNMCOMPANY NAME CHANGED VEHICLE CONTRACTS AND MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/03
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-20CERTNMCOMPANY NAME CHANGED ECLIPSE BUSINESS SYSTEMS LTD CERTIFICATE ISSUED ON 20/02/03
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-09288bSECRETARY RESIGNED
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288bDIRECTOR RESIGNED
2002-11-18363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-01288bSECRETARY RESIGNED
2002-08-01288aNEW SECRETARY APPOINTED
2001-11-29CERTNMCOMPANY NAME CHANGED LLANELLI MOTAQUIP LTD CERTIFICATE ISSUED ON 29/11/01
2001-11-20CERTNMCOMPANY NAME CHANGED ECLIPSE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/11/01
2001-11-15288aNEW SECRETARY APPOINTED
2001-11-15288bSECRETARY RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to BUSINESS AND VEHICLE FINANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUSINESS AND VEHICLE FINANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-24 Outstanding LANCEHAWK LIMITED
2016-05-16 Outstanding SANTANDER CONSUMER (UK) PLC
2015-06-23 Outstanding FINANCE WALES INVESTMENTS (8) LIMITED
2015-06-22 Outstanding FINANCE WALES INVESTMENTS (8) LTD
2015-06-22 Outstanding BARCLAYS BANK PLC
2015-06-22 Outstanding LANCEHAWK LIMITED
LEGAL CHARGE 2012-11-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-01-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-21 Outstanding PRINCIPLALITY BUILDING SOCIETY
LEGAL CHARGE 2005-09-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 345,547
Creditors Due After One Year 2012-08-31 £ 366,628
Creditors Due After One Year 2012-08-31 £ 366,628
Creditors Due After One Year 2011-08-31 £ 387,828
Creditors Due Within One Year 2013-08-31 £ 653,297
Creditors Due Within One Year 2012-08-31 £ 570,264
Creditors Due Within One Year 2012-08-31 £ 570,264
Creditors Due Within One Year 2011-08-31 £ 403,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 BUSINESS AND VEHICLE FINANCE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 220,002
Called Up Share Capital 2012-08-31 £ 220,002
Called Up Share Capital 2012-08-31 £ 220,002
Called Up Share Capital 2011-08-31 £ 220,002
Cash Bank In Hand 2013-08-31 £ 28,145
Cash Bank In Hand 2012-08-31 £ 49,896
Cash Bank In Hand 2012-08-31 £ 49,896
Cash Bank In Hand 2011-08-31 £ 2,460
Current Assets 2013-08-31 £ 318,928
Current Assets 2012-08-31 £ 248,400
Current Assets 2012-08-31 £ 248,400
Current Assets 2011-08-31 £ 113,760
Debtors 2013-08-31 £ 95,669
Debtors 2012-08-31 £ 64,640
Debtors 2012-08-31 £ 64,640
Debtors 2011-08-31 £ 63,628
Fixed Assets 2013-08-31 £ 394,624
Fixed Assets 2012-08-31 £ 401,703
Fixed Assets 2012-08-31 £ 401,703
Fixed Assets 2011-08-31 £ 407,258
Secured Debts 2012-08-31 £ 418,639
Secured Debts 2011-08-31 £ 421,121
Stocks Inventory 2013-08-31 £ 195,114
Stocks Inventory 2012-08-31 £ 133,864
Stocks Inventory 2012-08-31 £ 133,864
Stocks Inventory 2011-08-31 £ 47,672
Tangible Fixed Assets 2013-08-31 £ 24,624
Tangible Fixed Assets 2012-08-31 £ 31,703
Tangible Fixed Assets 2012-08-31 £ 31,703
Tangible Fixed Assets 2011-08-31 £ 37,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS AND VEHICLE FINANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS AND VEHICLE FINANCE LTD.
Trademarks
We have not found any records of BUSINESS AND VEHICLE FINANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS AND VEHICLE FINANCE LTD.. 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 (45112 - Sale of used cars and light motor vehicles) as BUSINESS AND VEHICLE FINANCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS AND VEHICLE FINANCE LTD. 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 BUSINESS AND VEHICLE FINANCE LTD. 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 BUSINESS AND VEHICLE FINANCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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