Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Tiverton Van and Car Hire Limited
- Incorporated
- 22 September 2015 (11 years)
- Industry
- Dormant Company (99999)
- Owned by
- Martin Harold James
- Accounts type
- Dormant
- Region
- East of England
- Address
- Avnet HouseRutherford CloseStevenageSG1 2EF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
James, Martin Harold
Secretary · Appointed 8 June 2026
Director · Appointed 6 March 2020
British
Born October 1963 (63)
Director · Appointed 6 March 2020
British
Born January 1979 (47)
Officer history (6 former)
8 June 2026
Appointed James, Martin Harold as Secretary
8 June 2026
1 April 2024
31 March 2024
31 March 2024
Resigned Horrex, Richard as Secretary
31 March 2022
6 March 2020
6 March 2020
Appointed Horrex, Richard as Secretary
6 March 2020
6 March 2020
6 March 2020
6 March 2020
30 April 2018
22 September 2015
22 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02118577
Former controllers (1)
31 December 2021
Group structure 10 companies
Ownership group derived from the Companies House PSC register
VMS (Holdings) Limited Owns 75–100% of shares
VMS (Fleet Rental) Limited Owns 75–100% of shares
VMS (Refrigeration) Limited Owns 75–100% of shares
VMS (Vehicle Hire) Limited Owns 75–100% of shares
Western Truck Rental Limited Owns 75–100% of shares
Barnstaple Van and Car Hire Limited Owns 75–100% of shares
Barnstaple Van Hire Limited Owns 75–100% of shares
Tiverton Van and Car Hire Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £100 | ||||
| Net Current Assets | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Appointment of a secretary | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 15 April 2025 | Registration of a charge |
Some other companies at this address
Other companies in this industry
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Lutterworth
London
Beckenham
Falkirk
Knutsford
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