opendata.bot
Company number
03401871

ALLIED VEHICLE RENTALS LIMITED

Officer · MORRISH, Paul Ian and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2024.
6 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALLIED VEHICLE RENTALS LIMITED
Company number
03401871
Registered office
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA · 702 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 1997
Status
InLiquidation
Age
29 years
Nature of business (SIC)
77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
30 Nov 2024
Accounts — last made up to
28 Feb 2023
Confirmation statement — next due
25 Jul 2024
Confirmation statement — last
11 Jul 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 21/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Ian Morrish
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Ian Morrish
born 03/1970 · England owns 75–100% of shares Notified 06/04/2016 Controls 7 companies

Serving officers

director Appointed 21/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2024 Charge registered A registered charge
30/07/2021 Charge registered A registered charge
30/09/2020 Charge registered A registered charge
30/09/2020 Charge registered A registered charge
30/09/2020 Charge registered A registered charge
30/09/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Paul Ian Morrish
19/05/2014 Charge registered A registered charge
08/06/2012 Charge registered Legal charge
18/10/2011 Director resigned SWAIN, James
01/04/2011 Director resigned MORRISH, Henry George
01/04/2011 Secretary resigned MORRISH, Henry George
15/05/2008 Charge registered Legal charge
21/07/1997 Director appointed MORRISH, Paul Ian
11/07/1997 Corporate-nominee-director resigned APEX NOMINEES LIMITED
11/07/1997 Corporate-nominee-secretary resigned APEX COMPANY SERVICES LIMITED
11/07/1997 Corporate-nominee-director appointed APEX NOMINEES LIMITED
11/07/1997 Director appointed SWAIN, James
11/07/1997 Director appointed MORRISH, Henry George
11/07/1997 Corporate-nominee-secretary appointed APEX COMPANY SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 21 Nov 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLIED VEHICLE RENTALS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

6 outstanding · 3 satisfied

A registered charge — persons entitled: Liberty Leasing Limited
outstanding
A registered charge — persons entitled: Liberty Leasing Limited
outstanding
A registered charge — persons entitled: Liberty Leasing Limited
outstanding
A registered charge — persons entitled: Liberty Leasing Limited
outstanding
A registered charge — persons entitled: Liberty Leasing Limited
outstanding
A registered charge — persons entitled: Liberty Leasing Limited
outstanding
A registered charge — persons entitled: Liberty Leasing PLC
fully-satisfied
Legal charge — persons entitled: Singers Corporate Asset Finance Limited
fully-satisfied
Legal charge — persons entitled: Singer & Friedlander Commercial Finance LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALLIED VEHICLE RENTALS LIMITED?
According to the official registry, the company number of ALLIED VEHICLE RENTALS LIMITED is 03401871.
Where is ALLIED VEHICLE RENTALS LIMITED registered?
The registered office is 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA.
Who runs ALLIED VEHICLE RENTALS LIMITED?
MORRISH, Paul Ian is listed among the officers of ALLIED VEHICLE RENTALS LIMITED.
What is the SIC code of ALLIED VEHICLE RENTALS LIMITED?
The nature of business is recorded under SIC code 77110 — Renting and leasing of cars and light motor vehicles.
Who controls ALLIED VEHICLE RENTALS LIMITED?
Mr Paul Ian Morrish is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALLIED VEHICLE RENTALS LIMITED due?
The next annual accounts are due by 30 November 2024, and the last accounts were made up to 28 February 2023.
Does ALLIED VEHICLE RENTALS LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 3 already satisfied.

About ALLIED VEHICLE RENTALS LIMITED (03401871)

ALLIED VEHICLE RENTALS LIMITED is a private limited company incorporated on 11 July 1997 and registered in the United Kingdom under company number 03401871. Its registered office is at 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA. The recorded nature of business is renting and leasing of cars and light motor vehicles (SIC 77110). The company is currently inliquidation , with statutory accounts last made up to 28 February 2023. 6 active officers are on record , and the person with significant control is Mr Paul Ian Morrish. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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