Provecta Car Plan Limited
Company Profile
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MicroProvecta Car Plan Limited
03091210•Private Limited With Share Capital
Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS53BF
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Incorporated
15/08/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
77110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Provecta Car Plan Limited (03091210) is a private limited with share capital incorporated on 15/08/1995 (30 years old) and registered in leeds, LS53BF. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.
Provecta car plan ltd. is a financial services company based out of anglia house holly park mills calverley, leeds, united kingdom.
Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 15/08/1995
LS53BF
Financial Overview
Total Assets
£5.44M
Liabilities
£1.24M
Net Assets
£4.20M
Turnover
£121.0K
Cash
£359.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Move Registers To Sail Company
Category:Address
Date:03-06-2014
Change Sail Address Company
Category:Address
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Memorandum Articles
Category:Incorporation
Date:28-10-2013
Resolution
Category:Resolution
Date:28-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:21-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2010
Resolution
Category:Resolution
Date:26-08-2010
Legacy
Category:Mortgage
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts31/03/2025
Trading Addresses
Anglia House, 1-3 Woodhall Road Holly Park Mills, Pudsey, West Yorkshire, LS285QS
Number One Great Exhibition Way, Kirkstall Forge, Leeds Ls5 3Bf, LS53BFRegistered
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