M.c.v. Franchising Limited in Basford NOTTINGHAM

M.c.v. Franchising Limited NOTTINGHAM

Founded in 2001, M.c.v. Franchising, classified under reg no. 04308853 is an active company. Currently registered at 550 Valley Road NG5 1JJ, Nottingham the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 31, 2002 M.c.v. Franchising Limited is no longer carrying the name Mobile Car Valeting (m.c.v.) Franchising.

There is a single director in the company at the moment - Terence S., appointed on 16 November 2001. In addition, a secretary was appointed - Andrew S., appointed on 4 October 2004. As of 18 April 2024, there was 1 ex secretary - Michelle W.. There were no ex directors.

M.c.v. Franchising Limited Address / Contact

Office Address	550 Valley Road
Office Address2	Basford
Town	Nottingham
Post code	NG5 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04308853
Date of Incorporation	Tue, 23rd Oct 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 04 October 2004

Terence S.

Position: Director

Appointed: 16 November 2001

Michelle W.

Position: Secretary

Appointed: 16 November 2001

Resigned: 04 October 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 October 2001

Resigned: 26 October 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 October 2001

Resigned: 26 October 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Terence S. The abovementioned PSC has significiant influence or control over the company,.

Terence S.

Notified on	23 October 2016
Nature of control:	significiant influence or control

Company previous names

Mobile Car Valeting (m.c.v.) Franchising	January 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	19 686	25 474

Balance Sheet
Cash Bank On Hand		14 610	13 920	11 841	11 365	4 807	12 049	8 935
Current Assets	69 143	71 117	46 519	45 491	49 602	48 331	53 829	50 609
Debtors	62 474	56 507	32 599	33 650	38 237	43 524	41 780	41 674
Net Assets Liabilities		25 474	31 345	32 462	34 573	34 575	36 515	39 271
Other Debtors		55 976	32 519	32 739	37 066	42 960	41 545	41 545
Property Plant Equipment		1 074	805	604	453	340	255	191
Cash Bank In Hand	6 669	14 610
Net Assets Liabilities Including Pension Asset Liability	19 686	25 474
Tangible Fixed Assets	1 483	1 074

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	19 685	25 473
Shareholder Funds	19 686	25 474

Other
Accumulated Depreciation Impairment Property Plant Equipment		20 295	20 564	20 765	20 916	21 029	21 114	21 178
Corporation Tax Payable		1 549	1 535	311	530	27	475	661
Creditors		46 717	15 979	13 633	15 482	14 096	17 569	11 529
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment			269	201	151	113	85	64
Net Current Assets Liabilities	18 203	24 400	30 540	31 858	34 120	34 235	36 260	39 080
Number Shares Issued Fully Paid		1	1	1	1	1	1	1
Other Creditors		43 517	11 813	13 177	9 697	9 039	12 079	16 084
Other Taxation Social Security Payable		407	776	145	90		133	363
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			21 369	21 369	21 369	21 369	21 369	21 369
Total Assets Less Current Liabilities	19 686	25 474	31 345	32 462	34 573	34 575	36 515	39 271
Trade Creditors Trade Payables		1 244	1 855		5 165	5 030	4 882	-5 579
Trade Debtors Trade Receivables		531	80	911	1 171	564	235	129
Creditors Due Within One Year	50 940	46 717
Fixed Assets	1 483	1 074
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	21 369	21 369
Tangible Fixed Assets Depreciation	19 886	20 295
Tangible Fixed Assets Depreciation Charged In Period		409

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, September 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 23, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 23, 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 23, 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 23, 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 23, 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 23, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 23, 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, August 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 29, 2008 filed on: 29th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
287	Registered office changed on 15/12/05 from: 30-31 carlton business centre station road carlton nottinghamshire NG4 3AA filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 30-31 carlton business centre station road carlton nottinghamshire NG4 3AA filed on: 15th, December 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 28, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2003 filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2003 filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 2002 filed on: 25th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 10th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/03/03 filed on: 10th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2001	incorporation	Free Download (11 pages)