Midlands Car & Van Leasing Ltd. Head office in Walsall. Check Director.

Midlands Car & Van Leasing Ltd, Walsall

Midlands Car & Van Leasing Ltd is a private limited company. Formerly, it was named Prospectus Vehicle Solutions Limited (it was changed on 2020-12-10). Situated at Unit A Prospect Road, Burntwood, Walsall WS7 0AE, this 17 years old business was incorporated on 2006-07-11 and is officially classified as "sale of new cars and light motor vehicles" (SIC code: 45111).
2 directors can be found in this company: Nicholas S. (appointed on 11 July 2006), Martin B. (appointed on 11 July 2006). Among the secretaries (1 in total), we can name: Nicholas S. (appointed on 11 July 2006).

About
Name: Midlands Car & Van Leasing Ltd
Number: 05872219
Incorporation date: 2006-07-11
End of financial year: 30 September


Address:	Unit A Prospect Road Burntwood Walsall WS7 0AE
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Martin B.

6 September 2023

Nature of control:	25-50% shares

Nicholas S.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	101,446	80,656	90,026	71,247	93,154	103,544	38,568	29,805	68,348
Fixed Assets	-	-	4,432	3,324	2,493	1,870	17,051	15,718	30,418
Number Shares Allotted	-	12	12	-	-	-	-	-	-
Shareholder Funds	104	137	417	-	-	-	-	-	-
Tangible Fixed Assets	2,053	5,910	4,432	-	-	-	-	-	-
Total Assets Less Current Liabilities	104	137	417	179	190	194	6,114	6,218	17,897

The date for Midlands Car & Van Leasing Ltd confirmation statement filing is 2024-07-22. The most recent one was submitted on 2023-07-08. The due date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Martin B. who has 1/2 or less of shares. Nicholas S. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 2nd, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 2nd, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 17th, February 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th December 2020 filed on: 10th, December 2020 \| resolution	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
CH03	On 17th July 2018 secretary's details were changed filed on: 21st, July 2018 \| officers	Free Download (1 page)
CH01	On 13th July 2018 director's details were changed filed on: 21st, July 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 28th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 24th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 14th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th July 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th August 2015: 12.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2014: 12.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th July 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 11th July 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 29th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 18th, January 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th July 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 11th July 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
CH01	On 11th July 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 15th, June 2010 \| accounts	Free Download (16 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 8th, June 2009 \| accounts	Free Download (14 pages)
288c	Director and secretary's change of particulars filed on: 11th, July 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 1st January 2007. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 1st January 2007. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2007 \| capital	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 31 bishops meadow four oaks sutton coldfield west midlands B75 5PQ filed on: 27th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 31 bishops meadow four oaks sutton coldfield west midlands B75 5PQ filed on: 27th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 19th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/07/06 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 19th, July 2006 \| address	Free Download (1 page)
288a	On 19th July 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288a	On 19th July 2006 New secretary appointed;new director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288b	On 19th July 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On 19th July 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On 19th July 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On 19th July 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288b	On 19th July 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On 19th July 2006 New secretary appointed;new director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, July 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, July 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Morgan & Bond Limited (0.00 mile)
Driver Southall Limited (0.02 mile)
Corsair Wholesale Limited (0.02 mile)
Francis Commercial Kitchen Services Ltd. (0.04 mile)


Ceredigion Sustainable Development Ltd (0.01 mile)
Stellex Manufacturing Ltd (0.02 mile)
Burntwood Engineering Company Limited (0.04 mile)
Unitech Group Leasing Co. Ltd. (0.04 mile)

Find other company