London
N17 8HP
Director Name | Mr James Paul Frost |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2015(29 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cvs 72 White Hart Lane London |
Director Name | Richard Andrew Frost |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2015(29 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | Cvs 72 White Hart Lane London N17 8HP |
Director Name | Mr Stephen Raymond Frost |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(5 years after company formation) |
Appointment Duration | 15 years, 2 months (resigned 09 July 2006) |
Role | Motor Trader |
Correspondence Address | Tuppens Middle Street, Nazeing Waltham Abbey Essex EN9 2LQ |
Director Name | Mr Paul Michael Frost |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(5 years after company formation) |
Appointment Duration | 24 years (resigned 30 April 2015) |
Role | Motor Trader |
Country of Residence | England |
Correspondence Address | 40 Pecks Hill Nazeing Waltham Abbey Essex EN9 2NY |
Secretary Name | Mr Paul Michael Frost |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(5 years after company formation) |
Appointment Duration | 15 years, 4 months (resigned 04 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Pecks Hill Nazeing Waltham Abbey Essex EN9 2NY |
Website | cvsvanhire.co.uk |
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Registered Address | 94 Stamford Hill London N16 6XS |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
25 at £1 | Dawn Frost 24.51% Ordinary |
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25 at £1 | Elaine Frost 24.51% Ordinary |
25 at £1 | Paul Frost 24.51% Ordinary |
13 at £1 | Stephanie Frost 12.75% Ordinary |
12 at £1 | Samantha Frost 11.76% Ordinary |
1 at £1 | Dawn Frost 0.98% Ordinary A |
1 at £1 | Elaine Frost 0.98% Ordinary A |
Year | 2014 |
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Net Worth | £814,914 |
Cash | £111,486 |
Current Liabilities | £61,048 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (3 months from now) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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16 April 2020 | Confirmation statement made on 16 April 2020 with updates (3 pages) |
21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
29 April 2019 | Registered office address changed from 94 Stamford Hill London N16 6XS England to 94 Stamford Hill London N16 6XS on 29 April 2019 (1 page) |
29 April 2019 | Registered office address changed from 206 High Road London N15 4NP to 94 Stamford Hill London N16 6XS on 29 April 2019 (1 page) |
29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
13 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Register inspection address has been changed to Tuppens Middle Street Nazeing Waltham Abbey Essex EN9 2LQ (1 page) |
23 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Register inspection address has been changed to Tuppens Middle Street Nazeing Waltham Abbey Essex EN9 2LQ (1 page) |
24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
19 November 2015 | Appointment of James Paul Frost as a director on 30 April 2015 (2 pages) |
19 November 2015 | Appointment of Richard Andrew Frost as a director on 30 April 2015 (2 pages) |
19 November 2015 | Appointment of James Paul Frost as a director on 30 April 2015 (2 pages) |
19 November 2015 | Appointment of Richard Andrew Frost as a director on 30 April 2015 (2 pages) |
17 November 2015 | Termination of appointment of Paul Michael Frost as a director on 30 April 2015 (1 page) |
17 November 2015 | Termination of appointment of Paul Michael Frost as a director on 30 April 2015 (1 page) |
11 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Secretary's details changed for James Frost on 10 August 2014 (1 page) |
11 May 2015 | Secretary's details changed for James Frost on 10 August 2014 (1 page) |
11 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
19 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
17 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 April 2010 | Director's details changed for Mr Paul Michael Frost on 1 January 2010 (2 pages) |
21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Mr Paul Michael Frost on 1 January 2010 (2 pages) |
21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Mr Paul Michael Frost on 1 January 2010 (2 pages) |
20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
20 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 May 2008 | Return made up to 30/04/08; no change of members (6 pages) |
22 May 2008 | Return made up to 30/04/08; no change of members (6 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
7 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
7 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
23 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
25 October 2006 | New secretary appointed (2 pages) |
25 October 2006 | New secretary appointed (2 pages) |
27 September 2006 | Secretary resigned (1 page) |
27 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
11 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
11 May 2006 | Return made up to 30/04/06; full list of members (8 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
20 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
21 April 2005 | Return made up to 30/04/05; full list of members (8 pages) |
21 April 2005 | Return made up to 30/04/05; full list of members (8 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
28 April 2004 | Return made up to 30/04/04; full list of members (8 pages) |
28 April 2004 | Return made up to 30/04/04; full list of members (8 pages) |
9 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
9 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
9 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
9 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
19 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
19 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
1 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
1 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
10 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
10 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
4 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
4 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members
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15 May 2000 | Return made up to 30/04/00; full list of members
|
21 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
21 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
27 April 1999 | Return made up to 30/04/99; full list of members
|
27 April 1999 | Return made up to 30/04/99; full list of members
|
6 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
6 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
30 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
30 April 1998 | Return made up to 30/04/98; no change of members (4 pages) |
5 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
5 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Ad 30/04/97--------- £ si 2@1 (2 pages) |
19 May 1997 | Ad 30/04/97--------- £ si 2@1 (2 pages) |
13 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
13 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
22 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
22 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
23 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
23 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
4 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
4 October 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
27 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |
27 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |