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1ST Vehicle Solutions Ltd

1ST Vehicle Solutions Ltd is an active company incorporated on 9 September 2015 with the registered office located in Birmingham, West Midlands. 1ST Vehicle Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09768433
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
210 Bromford Lane
Erdington
Birmingham
B24 8DL
England
Same address for the past 7 years
Telephone
01634815974
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1963
Mr Warwick Stephen Ellis
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Total Leisure Care Limited
Warwick Stephen Ellis is a mutual person.
Active
Richmond Hill Breweries Limited
Warwick Stephen Ellis is a mutual person.
Active
Ellis Transport Birmingham Limited
Warwick Stephen Ellis is a mutual person.
Active
CBS West Midlands Limited
Warwick Stephen Ellis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£21.56K
Decreased by £34.34K (-61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£588.96K
Increased by £46.78K (+9%)
Total Liabilities
-£266.81K
Increased by £30.34K (+13%)
Net Assets
£322.15K
Increased by £16.44K (+5%)
Debt Ratio (%)
45%
Increased by 1.69% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 15 Jun 2023
Previous accounting period shortened from 31 October 2022 to 31 July 2022
Submitted on 24 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 10 January 2022 with updates
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 30 Jul 2021
Repayment History
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