M6 Vehicle Hire Limited in Cherry Street BIRMINGHAM

M6 Vehicle Hire Limited BIRMINGHAM

M6 Vehicle Hire Limited was dissolved on 2022-11-02. M6 Vehicle Hire was a private limited company that was situated at Baldwins Restructuring & Insolvency 6Th Floor Bank House, Cherry Street, Birmingham, B2 5AL. Its full net worth was valued to be roughly 100 pounds, while the fixed assets belonging to the company amounted to 5010 pounds. This company (formally formed on 2005-03-19) was run by 1 director and 1 secretary.
Director Andrew S. who was appointed on 19 March 2005.
Among the secretaries, we can name: Joannah S. appointed on 19 March 2011.

The company was officially categorised as "renting and leasing of trucks and other heavy vehicles" (77120). The latest confirmation statement was filed on 2018-01-22 and last time the statutory accounts were filed was on 30 April 2017. 2016-01-22 was the date of the last annual return.

M6 Vehicle Hire Limited Address / Contact

Office Address	Baldwins Restructuring & Insolvency 6th Floor Bank House
Office Address2	Cherry Street
Town	Birmingham
Post code	B2 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05398957
Date of Incorporation	Sat, 19th Mar 2005
Date of Dissolution	Wed, 2nd Nov 2022
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	30th April
Company age	17 years old
Account next due date	Thu, 31st Jan 2019
Account last made up date	Sun, 30th Apr 2017
Next confirmation statement due date	Tue, 5th Feb 2019
Last confirmation statement dated	Mon, 22nd Jan 2018

Company staff

Joannah S.

Position: Secretary

Appointed: 19 March 2011

Andrew S.

Position: Director

Appointed: 19 March 2005

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2005

Resigned: 19 March 2005

A.c. Directors Limited

Position: Corporate Director

Appointed: 19 March 2005

Resigned: 19 March 2005

Malcolm P.

Position: Secretary

Appointed: 19 March 2005

Resigned: 18 March 2011

People with significant control

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Net Worth	100	12 932	33 891	63 293	88 041	139 522

Balance Sheet
Cash Bank In Hand	0	14 343	32 165	200	200	200
Cash Bank On Hand						200	3 991
Current Assets	75 572	98 934	159 318	175 143	183 453	372 384	540 207
Debtors	75 572	84 591	127 153	174 943	183 253	372 184	536 216
Net Assets Liabilities						139 522	177 622
Net Assets Liabilities Including Pension Asset Liability	100	12 932	33 891	63 293	88 041	139 522
Other Debtors						189 815	282 019
Property Plant Equipment						547 609	750 928
Tangible Fixed Assets	5 010	42 347	57 398	90 679	112 474	547 609

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	0	12 832	33 791	63 193	87 941	139 422
Shareholder Funds	100	12 932	33 891	63 293	88 041	139 522

Other
Accumulated Depreciation Impairment Property Plant Equipment						71 432	238 980
Average Number Employees During Period							10
Bank Borrowings Overdrafts						10 969	110 867
Creditors						278 151	279 558
Creditors Due After One Year				22 985	25 766	278 151
Creditors Due Within One Year		128 349	182 825	170 922	177 765	497 965
Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 319
Disposals Property Plant Equipment							17 740
Finance Lease Liabilities Present Value Total						278 151	279 558
Increase From Depreciation Charge For Year Property Plant Equipment							173 867
Net Current Assets Liabilities	-4 910	-29 415	-23 507	4 221	5 688	-125 581	-289 393
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100
Other Creditors						216 328	199 387
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost						619 041	989 908
Provisions For Liabilities Balance Sheet Subtotal						4 355	4 355
Provisions For Liabilities Charges				8 622	4 355	4 355
Secured Debts				32 548	44 639	457 218
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		72 943	34 280	48 663	68 185	519 738
Tangible Fixed Assets Cost Or Valuation	5 010	74 428	97 708	146 371	152 308	619 041
Tangible Fixed Assets Depreciation		32 081	40 310	55 692	39 834	71 432
Tangible Fixed Assets Depreciation Charged In Period			10 629	15 382	16 169	59 329
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 400		32 027	27 731
Tangible Fixed Assets Disposals		-3 525	11 000		62 248	53 005
Total Additions Including From Business Combinations Property Plant Equipment							388 607
Total Assets Less Current Liabilities	100	12 932	33 891	94 900	118 162	422 028	461 535
Trade Creditors Trade Payables						91 601	253 407
Trade Debtors Trade Receivables						182 369	254 197
Creditors Due Within One Year Total Current Liabilities	80 482	128 349
Fixed Assets	5 010	42 347
Tangible Fixed Assets Depreciation Charge For Period		37 221
Tangible Fixed Assets Depreciation Disposals		-5 140

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, November 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, November 2022	gazette	Free Download (1 page)
AD01	Address change date: Fri, 25th Jan 2019. New Address: Baldwins Restructuring & Insolvency 6th Floor Bank House Cherry Street Birmingham B2 5AL. Previous address: Premier Street Nechells Birmingham West Midlands B7 5TQ filed on: 25th, January 2019	address	Free Download (2 pages)
MR01	Registration of charge 053989570002, created on Fri, 29th Jun 2018 filed on: 2nd, July 2018	mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jan 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 22nd Jan 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, November 2016	accounts	Free Download (7 pages)
MR01	Registration of charge 053989570001, created on Thu, 14th Jul 2016 filed on: 14th, July 2016	mortgage	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, January 2012	accounts	Free Download (5 pages)
CH01	On Sat, 19th Mar 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (3 pages)
AP03	New secretary appointment on Wed, 13th Apr 2011 filed on: 13th, April 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 30th Apr 2012 filed on: 13th, April 2011	accounts	Free Download (1 page)
TM02	Wed, 13th Apr 2011 - the day secretary's appointment was terminated filed on: 13th, April 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 16th Apr 2010. Old Address: 166 Argyle Street Nechells Birmingham West Midlands B7 5TE filed on: 16th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to Sat, 4th Apr 2009 with shareholders record filed on: 4th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/04/2008 from 446-450 kingstanding road birmingham west midlands B44 9SA filed on: 2nd, April 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 15th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (6 pages)
288a	On Thu, 16th Jun 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On Wed, 13th Apr 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On Wed, 13th Apr 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On Wed, 13th Apr 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On Wed, 13th Apr 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2005	incorporation	Free Download (15 pages)

M6 Vehicle Hire Limited BIRMINGHAM

M6 Vehicle Hire Limited Address / Contact

Company Information / Profile

Company staff

Joannah S.

Andrew S.

A.c. Secretaries Limited

A.c. Directors Limited

Malcolm P.

People with significant control

Annual reports financial information

Company filings

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