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Home > England & Wales Companies > KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED
Company Information for

KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED

GILLIBRANDS ROAD, SKELMERSDALE, SKELMERSDALE, LANCASHIRE, WN8 9TA,
Company Registration Number
02944359
Private Limited Company
Active

Company Overview

About Karl Vella Autobody Repairs (southport) Ltd
KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED was founded on 1994-06-30 and has its registered office in Skelmersdale. The organisation's status is listed as "Active". Karl Vella Autobody Repairs (southport) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED
 
Legal Registered Office
GILLIBRANDS ROAD
SKELMERSDALE
SKELMERSDALE
LANCASHIRE
WN8 9TA
Other companies in WN8
 
Filing Information
Company Number 02944359
Company ID Number 02944359
Date formed 1994-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB477497483  
Last Datalog update: 2024-08-05 22:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED
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Company Officers of KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN VELLA
Company Secretary 1994-08-01
KARL BRIAN VELLA
Director 1994-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOHN HARVEY
Director 2003-05-01 2007-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-06-30 1994-08-01
INSTANT COMPANIES LIMITED
Nominated Director 1994-06-30 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN VELLA KARL VELLA AUTOBODY REPAIRS (PRESTON) LIMITED Company Secretary 1999-05-11 CURRENT 1999-05-05 Active
MAUREEN VELLA KARL VELLA AUTOBODY REPAIRS (BLACKBURN) LIMITED Company Secretary 1998-02-27 CURRENT 1995-03-23 Dissolved 2015-01-22
MAUREEN VELLA KARL VELLA AUTOBODY REPAIRS LIMITED Company Secretary 1994-05-05 CURRENT 1994-04-22 Active
MAUREEN VELLA KARL VELLA GROUP LIMITED Company Secretary 1993-07-29 CURRENT 1993-07-09 Active
KARL BRIAN VELLA COUNTY COACHBUILDERS AUTOMOTIVE LTD Director 2015-01-01 CURRENT 2005-06-17 Active
KARL BRIAN VELLA KARL VELLA (CONWY) LTD Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
KARL BRIAN VELLA KARL VELLA (DEESIDE) LTD Director 2014-04-28 CURRENT 2014-04-28 Active
KARL BRIAN VELLA KARL VELLA LTD Director 1999-07-20 CURRENT 1993-07-09 Active
KARL BRIAN VELLA KARL VELLA AUTOBODY REPAIRS (PRESTON) LIMITED Director 1999-05-11 CURRENT 1999-05-05 Active
KARL BRIAN VELLA KARL VELLA AUTOBODY REPAIRS (BLACKBURN) LIMITED Director 1998-02-27 CURRENT 1995-03-23 Dissolved 2015-01-22
KARL BRIAN VELLA KARL VELLA AUTOBODY REPAIRS LIMITED Director 1994-05-05 CURRENT 1994-04-22 Active
KARL BRIAN VELLA KARL VELLA GROUP LIMITED Director 1993-07-29 CURRENT 1993-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-19CH01Director's details changed for Mr Karl Brian Vella on 2017-01-13
2017-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN VELLA on 2017-01-13
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-28AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-21
2013-09-17ANNOTATIONClarification
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0121/06/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0121/06/12 ANNUAL RETURN FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM , Allerton House, Chain Caul Way, Riverside Preston, Lancs, PR2 2YL
2011-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-05AR0121/06/11 ANNUAL RETURN FULL LIST
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0121/06/10 ANNUAL RETURN FULL LIST
2009-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-30288bDIRECTOR RESIGNED
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-09363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 118A CEMETERY ROAD, SOUTHPORT, MERSEYSIDE, PR8 5EG
2006-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-07363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-25363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-15363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-31288aNEW DIRECTOR APPOINTED
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-08363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-13363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-03-22395PARTICULARS OF MORTGAGE/CHARGE
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-20363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-15363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-18363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-06-27363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-09395PARTICULARS OF MORTGAGE/CHARGE
1994-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-10-1088(2)RAD 06/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-25CERTNMCOMPANY NAME CHANGED CLASSIC GEM LIMITED CERTIFICATE ISSUED ON 26/08/94
1994-08-24287REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
1994-08-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED

Intangible Assets
Patents
We have not found any records of KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED
Trademarks
We have not found any records of KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARL VELLA AUTOBODY REPAIRS (SOUTHPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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