| Company Name | Pr Vehicle Management Limited |
|---|---|
| Directors | Paul Roberts and Jean Elizabeth Roberts |
| Company Status | Active |
| Company Number | 05712327 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Paul Roberts |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Minnesota Drive Great Sankey Warrington WA5 3SY |
| Secretary Name | Jean Elizabeth Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Minnesota Drive Great Sankey Warrington WA5 3SY |
| Director Name | Ms Jean Elizabeth Roberts |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Business Centre Wilderspool Business P Greehalls Avenue Warrington Cheshire WA4 6HL |
Contact
| Telephone | 01925 212632 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | White House Business Centre Wilderspool Business Park Greehalls Avenue Warrington Cheshire WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,250,258 |
| Net Worth | £723 |
| Cash | £36,199 |
| Current Liabilities | £165,682 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 12 February 2018 | Delivered on: 13 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 5 March 2020 | Change of details for Mr Paul Roberts as a person with significant control on 1 October 2019 (2 pages) |
| 5 March 2020 | Appointment of Jean Elizabeth Roberts as a director on 1 October 2019 (2 pages) |
| 4 March 2020 | Notification of Jean Elizabeth Roberts as a person with significant control on 1 October 2019 (2 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 25 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 2 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 20 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 13 February 2018 | Registration of charge 057123270001, created on 12 February 2018 (22 pages) |
| 8 August 2017 | Secretary's details changed for Jean Elizabeth Roberts on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from White House Business Centre Wilderspool Business Park Greenalls Avenue, Warrington Cheshire WA4 6HL to White House Business Centre Wilderspool Business Park Greehalls Avenue Warrington Cheshire WA4 6HL on 8 August 2017 (1 page) |
| 8 August 2017 | Secretary's details changed for Jean Elizabeth Roberts on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from White House Business Centre Wilderspool Business Park Greenalls Avenue, Warrington Cheshire WA4 6HL to White House Business Centre Wilderspool Business Park Greehalls Avenue Warrington Cheshire WA4 6HL on 8 August 2017 (1 page) |
| 7 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 June 2016 | Director's details changed for Mr Paul Roberts on 30 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mr Paul Roberts on 30 June 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 May 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Paul Roberts on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Paul Roberts on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Paul Roberts on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 11 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 18 February 2008 | Ad 11/02/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2008 | Ad 11/02/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 14 December 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page) |
| 14 December 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page) |
| 16 February 2006 | Incorporation (12 pages) |
| 16 February 2006 | Incorporation (12 pages) |