Vehicle Rescue Services Limited in 191 High Street West GLOSSOP

Vehicle Rescue Services Limited GLOSSOP

Vehicle Rescue Services started in year 2001 as Private Limited Company with registration number 04281827. The Vehicle Rescue Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glossop at C/o Peak Business Solutions Limited. Postal code: SK13 8EX. Since Thursday 4th October 2001 Vehicle Rescue Services Limited is no longer carrying the name Tapchain.

There is a single director in the company at the moment - Joseph P., appointed on 17 January 2002. In addition, a secretary was appointed - Joseph P., appointed on 18 July 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vehicle Rescue Services Limited Address / Contact

Office Address	C/o Peak Business Solutions Limited
Office Address2	191 High Street West
Town	Glossop
Post code	SK13 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04281827
Date of Incorporation	Wed, 5th Sep 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Joseph P.

Position: Secretary

Appointed: 18 July 2008

Joseph P.

Position: Director

Appointed: 17 January 2002

Mary D.

Position: Director

Appointed: 01 June 2009

Resigned: 16 February 2015

Ian B.

Position: Secretary

Appointed: 15 September 2004

Resigned: 18 July 2008

Ian B.

Position: Director

Appointed: 15 September 2004

Resigned: 18 July 2008

Stephen D.

Position: Director

Appointed: 31 March 2003

Resigned: 19 June 2008

Steven L.

Position: Director

Appointed: 17 January 2002

Resigned: 31 March 2003

David B.

Position: Director

Appointed: 17 January 2002

Resigned: 31 December 2002

Maureen F.

Position: Secretary

Appointed: 21 September 2001

Resigned: 15 September 2004

Dennis F.

Position: Director

Appointed: 21 September 2001

Resigned: 06 September 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2001

Resigned: 21 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2001

Resigned: 21 September 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Joseph P. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Dennis F. This PSC owns 25-50% shares.

Joseph P.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Dennis F.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Tapchain	October 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	73 172	125 414	267 948	279 033	271 383	235 101

Balance Sheet
Current Assets	105 647	140 697	71 883	86 043	223 502	205 797	205 797	236 997	262 497	293 697	315 897	446 022
Net Assets Liabilities						235 101	235 101	260 601	283 304	304 364	303 364	361 356
Cash Bank In Hand	874
Debtors	104 773	140 697	71 883	86 043	223 502
Net Assets Liabilities Including Pension Asset Liability	73 172	125 414	267 948	279 033	271 383	235 101
Tangible Fixed Assets	54 279	50 737	130 513	123 654	123 654

Reserves/Capital
Called Up Share Capital	43 451	43 451	43 451	43 451	43 451
Profit Loss Account Reserve	-26 829	25 413	86 987	98 072	90 422
Shareholder Funds	73 172	125 414	267 948	279 033	271 383	235 101

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						63 374	63 374	63 874	63 874	63 874	83 374	101 374
Creditors						150 984	150 984	156 184	158 981	169 121	172 821	226 954
Fixed Assets	54 279	50 737	254 700	247 841	247 841	247 841	247 841	247 841	247 841	247 841	247 841	247 841
Net Current Assets Liabilities	23 072	78 856	17 427	35 371	40 530	54 813	54 813	80 813	103 516	124 576	143 076	219 068
Provisions For Liabilities Balance Sheet Subtotal						4 179	4 179	4 179	4 179	4 179	4 179	4 179
Total Assets Less Current Liabilities	77 351	129 593	272 127	283 212	275 562	302 654	302 654	328 654	351 357	372 417	390 917	466 909
Accruals Deferred Income					12 809	63 374
Creditors Due Within One Year	82 575	61 841	54 456	50 672	182 972	150 984
Investments Fixed Assets			124 187	124 187	124 187
Provisions For Liabilities Charges	4 179	4 179	4 179	4 179	4 179	4 179
Revaluation Reserve			80 960	80 960	80 960
Share Premium Account	56 550	56 550	56 550	56 550	56 550
Tangible Fixed Assets Cost Or Valuation	74 804	74 804	155 764	155 764	155 764
Tangible Fixed Assets Depreciation	20 525	24 067	25 251	32 110	32 110
Tangible Fixed Assets Depreciation Charged In Period		3 542	1 184
Tangible Fixed Assets Increase Decrease From Revaluations			80 960

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 5th September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 5th September 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 5th September 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 5th September 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/10/05	annual return
363s	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th September 2004 filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th September 2004 filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 4th October 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
363(190)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to Saturday 4th October 2003 filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st July 2003 filed on: 21st, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st July 2003 filed on: 21st, July 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 19th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/12/01 filed on: 19th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, September 2001	incorporation	Free Download (13 pages)

Vehicle Rescue Services Limited GLOSSOP

Vehicle Rescue Services Limited Address / Contact

Company Information / Profile

Company staff

Joseph P.

Joseph P.

Mary D.

Ian B.

Ian B.

Stephen D.

Steven L.

David B.

Maureen F.

Dennis F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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