Company Information for COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS, 9 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2LH,
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Company Registration Number
02112270
Private Limited Company
Liquidation |
Company Name | |
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COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED | |
Legal Registered Office | |
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS 9 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2LH Other companies in LU3 | |
Company Number | 02112270 | |
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Company ID Number | 02112270 | |
Date formed | 1987-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:50:44 |
Companies House |
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Officer | Role | Date Appointed |
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AIDAN PATRICK MCCLELLAND |
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AIDAN PATRICK MCCLELLAND |
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IAIN MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN KENT |
Director | ||
BRIAN SYDNEY SINFIELD |
Director | ||
BRIAN SYDNEY SINFIELD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM Matrix House Basing View Basingstoke RG21 4DZ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-06-23 GBP 1 | |
CAP-SS | Solvency Statement dated 20/06/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM No 1 Colmore Square Birmingham B4 6AA England | |
AA01 | Previous accounting period shortened from 30/09/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/19 TO 30/09/19 | |
RES01 | ADOPT ARTICLES 25/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PATRICK MCCLELLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES | |
TM02 | Termination of appointment of Aidan Patrick Mcclelland on 2019-05-29 | |
PSC02 | Notification of Alliance Automotive Uk Limited as a person with significant control on 2019-05-29 | |
PSC07 | CESSATION OF IAIN MILLS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Unit H5 Park Avenue Estate Sundon Park Luton Beds LU3 3BP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Mills on 2015-10-15 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Mills on 2013-08-29 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Iain Mills on 2012-12-18 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MILLS / 18/12/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM UNIT H13 PARK AVENUE ESTATE SUNDON PARK LUTON BEDFORDSHIRE LU3 3BP | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MILLS / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK MCCLELLAND / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENT / 20/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR STEPHEN JOHN KENT | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: EXCHANGE BUILDING 2ND FLOOR 16 ST CUTHBERT'S STREET BEDFORD MK40 3JG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-05-31 | £ 29,553 |
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Creditors Due After One Year | 2012-05-31 | £ 4,022 |
Creditors Due After One Year | 2012-05-31 | £ 4,022 |
Creditors Due After One Year | 2011-05-31 | £ 5,851 |
Creditors Due Within One Year | 2013-05-31 | £ 215,141 |
Creditors Due Within One Year | 2012-05-31 | £ 222,033 |
Creditors Due Within One Year | 2012-05-31 | £ 222,033 |
Creditors Due Within One Year | 2011-05-31 | £ 230,806 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED
Called Up Share Capital | 2013-05-31 | £ 10,000 |
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Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2011-05-31 | £ 10,000 |
Cash Bank In Hand | 2011-05-31 | £ 1,227 |
Current Assets | 2013-05-31 | £ 338,220 |
Current Assets | 2012-05-31 | £ 311,434 |
Current Assets | 2012-05-31 | £ 311,434 |
Current Assets | 2011-05-31 | £ 340,341 |
Debtors | 2013-05-31 | £ 173,731 |
Debtors | 2012-05-31 | £ 142,009 |
Debtors | 2012-05-31 | £ 142,009 |
Debtors | 2011-05-31 | £ 184,043 |
Shareholder Funds | 2013-05-31 | £ 109,206 |
Shareholder Funds | 2012-05-31 | £ 100,167 |
Shareholder Funds | 2012-05-31 | £ 100,167 |
Shareholder Funds | 2011-05-31 | £ 119,924 |
Stocks Inventory | 2013-05-31 | £ 163,875 |
Stocks Inventory | 2012-05-31 | £ 168,723 |
Stocks Inventory | 2012-05-31 | £ 168,723 |
Stocks Inventory | 2011-05-31 | £ 155,071 |
Tangible Fixed Assets | 2013-05-31 | £ 15,680 |
Tangible Fixed Assets | 2012-05-31 | £ 14,788 |
Tangible Fixed Assets | 2012-05-31 | £ 14,788 |
Tangible Fixed Assets | 2011-05-31 | £ 16,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |