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SUTTON MADDOCK VEHICLE RENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutton Maddock Vehicle Rental Limited. The company was founded 23 years ago and was given the registration number 04189652. The firm's registered office is in SHIFNAL. You can find them at The Forge, Sutton Maddock, Shifnal, Shropshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SUTTON MADDOCK VEHICLE RENTAL LIMITED
Company Number:04189652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:The Forge, Sutton Maddock, Shifnal, Shropshire, TF11 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge, Sutton Maddock, Shifnal, TF11 9ND

Secretary01 February 2016Active
Brockton Lodge, Brockton, Shifnal, TF11 9NA

Director29 March 2001Active
Brockton Lodge, Brockton, Shifnal, TF11 9NA

Director29 March 2001Active
The Old Forge, Sutton Maddock, Shifnal, TF11 9ND

Director29 March 2001Active
The Forge, Sutton Maddock, Shifnal, TF11 9ND

Director21 October 2021Active
Brockton Lodge, Brockton, Shifnal, TF11 9NA

Secretary29 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mr Charmaine Myra Spickernell
Notified on:29 March 2017
Status:Active
Date of birth:October 1949
Nationality:British
Address:The Forge, Shifnal, TF11 9ND
Nature of control:
  • Significant influence or control
Mr Robin Stephen Spickernell
Notified on:29 March 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:The Forge, Sutton Maddock, Shifnal, England, TF11 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Graham Spickernell
Notified on:29 March 2017
Status:Active
Date of birth:October 1946
Nationality:British
Address:The Forge, Shifnal, TF11 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-21Officers

Appoint person director company with name date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-04Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Appoint person secretary company with name date.

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2016-02-07Officers

Termination secretary company with name termination date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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