LEVOIS LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Levois Ltd

LEVOIS LIMITED was founded on 1988-12-16 and has its registered office in Essex. The organisation's status is listed as "Active". Levois 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

Legal Registered Office
Company Name
LEVOIS LIMITED

COMMERCE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HR Other companies in CO2

Filing Information

Company Number		02329066
Company ID Number		02329066
Date formed		1988-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB529368121

Last Datalog update:	2025-01-05 13:35:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVOIS LIMITED

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Company Officers of LEVOIS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER BURCH	Company Secretary	2013-12-13
ALEXANDER RENAULT LEVOI	Director	2004-05-06
ANTHONY LEOPOLD LEVOI	Director	1990-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR LEVOI	Company Secretary	1992-01-10	2013-12-13
ROBERT WILLIAM GOWLETT	Director	1993-09-28	2006-08-04
ANTHONY JOHN NEVISON	Director	1993-09-28	1994-10-13
TERENCE HERBERT SOPER	Company Secretary	1990-06-14	1992-01-10

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.

Date	Document Type	Document Description
2024-12-16		CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		Cancellation of shares. Statement of capital on 2022-11-24 GBP 144
2022-12-20		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-20	SH06	Cancellation of shares. Statement of capital on 2022-11-24 GBP 144
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-07-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 152
2016-12-21	SH06	Cancellation of shares. Statement of capital on 2016-09-30 GBP 152.000
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100102
2016-02-26	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100102
2015-01-16	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100102
2014-01-09	AR01	16/12/13 ANNUAL RETURN FULL LIST
2014-01-02	AP03	Appointment of Jennifer Burch as company secretary
2013-12-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR LEVOI
2013-07-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-10-03	CH01	Director's details changed for Mr Anthony Leopold Levoi on 2012-10-02
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	16/12/11 ANNUAL RETURN FULL LIST
2012-01-12	AD02	Register inspection address changed from Berechurch Road Colchester Essex CO2 7QB United Kingdom
2011-08-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM BERECHURCH ROAD COLCHESTER ESSEX CO2 7QB
2010-02-18	AR01	16/12/09 FULL LIST
2010-02-18	AD02	SAIL ADDRESS CREATED
2010-02-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / TREVOR LEVOI / 16/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEOPOLD LEVOI / 16/12/2009
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RENAULT LEVOI / 16/12/2009
2009-09-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-02-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEVOI / 17/02/2009
2008-10-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-14	288c	SECRETARY'S PARTICULARS CHANGED
2007-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-13	123	£ NC 10000/110000 30/11/07
2007-12-13	RES04	NC INC ALREADY ADJUSTED 30/11/07
2007-12-13	88(2)R	AD 30/11/07--------- £ SI 100000@1=100000 £ IC 100/100100
2007-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18	288b	DIRECTOR RESIGNED
2006-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-23	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-27	288a	NEW DIRECTOR APPOINTED
2003-12-23	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-30	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-14	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28	363(287)	REGISTERED OFFICE CHANGED ON 28/12/00
2000-12-28	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-18	363(287)	REGISTERED OFFICE CHANGED ON 18/01/00
2000-01-18	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/99 FROM: LARKSIDE AUTOPARK WEST THURROCK WAY WEST THURROCK GRAYS ESSEX RM20 3WE
1999-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14	363s	RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14	363s	RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16	363(287)	REGISTERED OFFICE CHANGED ON 16/01/97
1997-01-16	363s	RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-07	363s	RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
1995-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 22/24 SOUTHEND ROAD GRAYS ESSEX RM17 5NH

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

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

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

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to LEVOIS 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 LEVOIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-09-06	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	1995-05-12	Outstanding	SUZUKI FINANCIAL SERVICES LIMITED AND CHARTERED TRUST PLC
DEBENTURE	1989-11-09	Outstanding	CHARTERED TRUST PLC.
DEBENTURE	1989-11-01	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 110,245
Creditors Due After One Year	2011-12-31	£ 131,202
Creditors Due Within One Year	2012-12-31	£ 625,313
Creditors Due Within One Year	2011-12-31	£ 727,307

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LEVOIS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 100,102
Called Up Share Capital	2011-12-31	£ 100,102
Cash Bank In Hand	2012-12-31	£ 1,481
Cash Bank In Hand	2011-12-31	£ 42,566
Current Assets	2012-12-31	£ 657,743
Current Assets	2011-12-31	£ 721,855
Debtors	2012-12-31	£ 87,978
Debtors	2011-12-31	£ 63,055
Secured Debts	2012-12-31	£ 90,704
Secured Debts	2011-12-31	£ 102,055
Shareholder Funds	2012-12-31	£ 297,107
Shareholder Funds	2011-12-31	£ 239,540
Stocks Inventory	2012-12-31	£ 568,284
Stocks Inventory	2011-12-31	£ 616,234
Tangible Fixed Assets	2012-12-31	£ 375,304
Tangible Fixed Assets	2011-12-31	£ 376,908

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEVOIS LIMITED registering or being granted any patents

Domain Names

LEVOIS LIMITED owns 3 domain names.

levois.co.uk suzuki-shop.co.uk suzukishop.co.uk

Trademarks

We have not found any records of LEVOIS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LEVOIS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Ipswich Borough Council	2014-12-29	GBP £222	Streetcare Vehicle Costs
Ipswich Borough Council	2014-12-22	GBP £309	Streetcare Vehicle Costs
Ipswich Borough Council	2014-12-22	GBP £222	Streetcare Vehicle Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for LEVOIS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	WORKSHOP AND PREMISES	13 COMMERCE WAY COLCHESTER CO2 8HR	GBP £8,874	2005-08-31

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEVOIS 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 LEVOIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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