Signal Vehicle Solutions Limited CARDIFF


Founded in 2016, Signal Vehicle Solutions, classified under reg no. 10246600 is an active company. Currently registered at Ipswich Road CF23 9AQ, Cardiff the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-06-13 Signal Vehicle Solutions Limited is no longer carrying the name Euro Truck And Van Hire.

At the moment there are 2 directors in the the company, namely Andrew H. and Jeffrey C.. In addition one secretary - Paul H. - is with the firm. As of 28 April 2024, there were 2 ex directors - James M., David W. and others listed below. There were no ex secretaries.

Signal Vehicle Solutions Limited Address / Contact

Office Address Ipswich Road
Town Cardiff
Post code CF23 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10246600
Date of Incorporation Wed, 22nd Jun 2016
Industry Freight transport by road
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 11 November 2016

Jeffrey C.

Position: Director

Appointed: 04 October 2016

Paul H.

Position: Secretary

Appointed: 22 June 2016

James M.

Position: Director

Appointed: 13 June 2017

Resigned: 23 August 2019

David W.

Position: Director

Appointed: 22 June 2016

Resigned: 17 April 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Sean A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sean A.

Notified on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 21 June 2017
Ceased on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Euro Truck And Van Hire June 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand29 707124 392116 2964 449
Current Assets646 712911 546739 706658 727
Debtors433 515715 667623 410654 278
Other Debtors 247 160  
Property Plant Equipment3 913 96716 904226 
Total Inventories183 49071 487  
Net Assets Liabilities  -84 433-80 758
Other
Accrued Liabilities Deferred Income132 631222 659145 437272 387
Accumulated Depreciation Impairment Property Plant Equipment412 5819 9348851 111
Corporation Tax Payable 19 059  
Creditors4 648 4931 016 666824 36548 225
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 138 04510 269 
Disposals Property Plant Equipment 4 699 94725 727 
Increase From Depreciation Charge For Year Property Plant Equipment 735 3981 220226
Net Current Assets Liabilities-4 001 781-105 120-84 659-32 533
Number Shares Issued Fully Paid 111
Other Creditors779 309 633 146397 202
Par Value Share 111
Prepayments Accrued Income90 203144 906284 712369 245
Property Plant Equipment Gross Cost4 326 54826 8381 111 
Total Additions Including From Business Combinations Property Plant Equipment 400 237  
Total Assets Less Current Liabilities-87 814-88 216-84 433-32 533
Trade Creditors Trade Payables20 49631 24645 78219 896
Trade Debtors Trade Receivables325 325288 989290 877237 302
Bank Borrowings Overdrafts   1 775

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023
Free Download (7 pages)

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