GVE LONDON LTD - Sale of new cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Gve London Ltd

GVE LONDON LTD was founded on 2009-11-11 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Gve London Ltd is a Private Limited Company registered in ENGLAND 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

GVE LONDON LTD

Legal Registered Office

UNIT 15 TRADECITY
COWLEY MILL ROAD,
UXBRIDGE
MIDDLESEX
UB8 2DB
Other companies in UB8

Previous Names

GLOBAL VEHICLE EXPORTS LONDON LTD

10/06/2013

Filing Information

Company Number		07073189
Company ID Number		07073189
Date formed		2009-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		28/02/2025
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB983320025

Last Datalog update:	2024-12-05 14:09:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GVE LONDON LTD

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Company Officers of GVE LONDON LTD

Current Directors

Officer	Role	Date Appointed
SARINA KAUR LALLY	Company Secretary	2015-08-18
DILRAJ SINGH RAI	Director	2009-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARUNDEEP KAUR RAI	Company Secretary	2009-11-11	2014-01-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Part Time Accounts Assistant	West Drayton	Your new role : This part time accounts assistant role is an excellent career opportunity within a fast growing organisation - the perfect opportunity for...	2016-12-29

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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.

Date	Document Type	Document Description
2024-11-28		Current accounting period shortened from 29/11/23 TO 28/11/23
2024-06-13		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29		CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-11-29		Current accounting period shortened from 30/11/22 TO 29/11/22
2023-07-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070731890006
2023-07-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070731890007
2023-07-04		REGISTRATION OF A CHARGE / CHARGE CODE 070731890008
2023-07-04		REGISTRATION OF A CHARGE / CHARGE CODE 070731890009
2022-12-15		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-08	AAMD	Amended account full exemption
2021-12-22		30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070731890007
2021-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070731890005
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-18	CH01	Director's details changed for Mr Dilraj Singh Rai on 2019-02-18
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CH01	Director's details changed for Mr Dilraj Singh Rai on 2016-01-17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-06	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070731890005
2015-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070731890004
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/15 FROM Unit 9 Trade City Business Park Cowley Mill Road London UB8 2DB
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-08-18	AP03	Appointment of Mrs Sarina Kaur Lally as company secretary on 2015-08-18
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-11-14	CH01	Director's details changed for Mr Dilraj Singh Rai on 2013-03-31
2014-11-14	TM02	Termination of appointment of Arundeep Kaur Rai on 2014-01-01
2014-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-18	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-11-11	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM LANGANO HOUSE WINKFIELD ROAD ASCOT SL5 7LP UNITED KINGDOM
2013-06-10	RES15	CHANGE OF NAME 04/06/2013
2013-06-10	CERTNM	COMPANY NAME CHANGED GLOBAL VEHICLE EXPORTS LONDON LTD CERTIFICATE ISSUED ON 10/06/13
2013-06-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-12	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-11-13	AR01	11/11/12 FULL LIST
2011-12-05	AR01	11/11/11 FULL LIST
2011-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-15	SH01	15/08/11 STATEMENT OF CAPITAL GBP 1000
2011-08-10	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	11/11/10 FULL LIST
2009-11-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1130216	Active			Licenced property: COWLEY MILL ROAD UNIT 9 TRADE CITY UXBRIDGE GB UB8 2GG. Correspondance address: UNIT 9 TRADE CITY UXBRIDGE GB UB8 2GG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 GVE LONDON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-07	Outstanding	LLOYDS BANK PLC
	2015-12-30	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	2013-03-01	Satisfied	HSBC BANK PLC
DEBENTURE	2013-01-25	Satisfied	HSBC BANK PLC
DEBENTURE	2011-09-27	Satisfied	UNION BUSINESS FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 GVE LONDON LTD

Intangible Assets

Patents

We have not found any records of GVE LONDON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GVE LONDON LTD

Trademarks

We have not found any records of GVE LONDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GVE LONDON LTD. 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 (45111 - Sale of new cars and light motor vehicles) as GVE LONDON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GVE LONDON LTD 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.

Import/Export of Goods

Goods imported/exported by GVE LONDON LTD

Date	Import Code	Imported Goods classification description
2018-09-00	87032311	Motors caravans with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new
2018-09-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2018-08-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2018-01-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2017-04-00	87032311	Motors caravans with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new
2017-04-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2017-03-00	87032490	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-09-00	87032490	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-05-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-03-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-02-00	87032410	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-02-00	87032490	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-10-00	87032410	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-09-00	87032410	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-08-01	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GVE LONDON LTD 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 GVE LONDON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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