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Company Information for

LEA VALLEY TRUCK PARTS LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
02641371
Private Limited Company
Active

Company Overview

About Lea Valley Truck Parts Ltd
LEA VALLEY TRUCK PARTS LIMITED was founded on 1991-08-29 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Lea Valley Truck Parts 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
LEA VALLEY TRUCK PARTS LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 02641371
Company ID Number 02641371
Date formed 1991-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589821874  
Last Datalog update: 2018-09-05 11:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEA VALLEY TRUCK PARTS LIMITED

Company Officers of LEA VALLEY TRUCK PARTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROY SELL
Company Secretary 1995-03-31
JEREMY ERSWELL
Director 1993-08-27
EDWARD STEVEN SCALES
Director 2014-08-13
THOMAS ROY SELL
Director 1991-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MARTHA SELL
Company Secretary 1991-08-31 1995-03-31
REBECCA MARTHA SELL
Director 1991-09-24 1993-08-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-08-29 1991-09-24
INSTANT COMPANIES LIMITED
Nominated Director 1991-08-29 1991-09-24
THOMAS ROY SELL
Company Secretary 1991-09-24 1991-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROY SELL 727 TRUCK AND VAN PARTS LIMITED Company Secretary 2006-07-13 CURRENT 2006-07-13 Active
THOMAS ROY SELL SAXON-BLACK LTD Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
JEREMY ERSWELL THEBUZSTOP.COM LIMITED Director 2000-11-23 CURRENT 2000-11-23 Active
THOMAS ROY SELL 727 TRUCK AND VAN PARTS LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active
THOMAS ROY SELL SAXON-BLACK LTD Director 2004-11-23 CURRENT 2004-11-23 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
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 42037
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEVEN SCALES / 09/07/2018
2018-06-29AA30/09/17 TOTAL EXEMPTION FULL
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 42037
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-06-16AA30/09/16 UNAUDITED ABRIDGED
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026413710002
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEVEN SCALES / 17/02/2017
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ERSWELL / 12/07/2016
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 42037
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 42037
2015-09-22AR0127/08/15 NO CHANGES
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEVEN SCALES / 15/08/2014
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 42037
2014-10-22AR0127/08/14 FULL LIST
2014-10-21AP01DIRECTOR APPOINTED MR EDWARD STEVEN SCALES
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 42037
2013-09-25AR0127/08/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10AR0127/08/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0127/08/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0127/08/10 FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 10 - 12 MULBERRY GREEN HARLOW ESSEX CM17 OET
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ERSWELL / 21/12/2009
2009-10-09AR0127/08/09 FULL LIST
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: UNIT 8 WALTHAM PARK WAY BILLET ROAD WALTHAMSTOW LONDON E17 5DU
2007-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/06
2006-10-02363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-12363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-18363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-01363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-19363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-0188(2)RAD 09/01/98--------- £ SI 2500@1=2500 £ IC 39537/42037
1997-12-3088(2)RAD 01/12/97--------- £ SI 7000@1=7000 £ IC 32537/39537
1997-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-09363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-06-0488(2)RAD 20/05/97--------- £ SI 5850@1=5850 £ IC 26687/32537
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-10363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-08-3088(2)RAD 01/08/96--------- £ SI 185@1=185 £ IC 26502/26687
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-01123NC INC ALREADY ADJUSTED 02/01/96
1996-03-01SRES13CONVERT SHARES 02/01/96
1996-03-01SRES04£ NC 1000/50000 02/01/
1996-03-0188(2)RAD 02/01/96--------- £ SI 26500@1=26500 £ IC 2/26502
1995-09-07288NEW SECRETARY APPOINTED
1995-09-07288SECRETARY RESIGNED
1995-08-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-08-24363sRETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/94
1994-11-08363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-07363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-09-07363(288)DIRECTOR RESIGNED
1993-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-28287REGISTERED OFFICE CHANGED ON 28/09/92 FROM: UNIT 15 G, STONEHILL BUSINESS PARK, ANGEL ROAD, EDMONTON, LONDON N18 3LD
1992-09-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-09-28288NEW SECRETARY APPOINTED
1992-09-28363sRETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
1992-05-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-22CERTNMCOMPANY NAME CHANGED LEE VALLEY TRUCK PARTS LIMITED CERTIFICATE ISSUED ON 25/11/91
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to LEA VALLEY TRUCK PARTS 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 LEA VALLEY TRUCK PARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-02 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2004-12-30 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 6,355
Creditors Due Within One Year 2012-09-30 £ 326,935
Creditors Due Within One Year 2011-09-30 £ 351,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 LEA VALLEY TRUCK PARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 42,037
Called Up Share Capital 2011-09-30 £ 42,037
Cash Bank In Hand 2012-09-30 £ 9,284
Cash Bank In Hand 2011-09-30 £ 49,744
Current Assets 2012-09-30 £ 446,096
Current Assets 2011-09-30 £ 498,247
Debtors 2012-09-30 £ 220,906
Debtors 2011-09-30 £ 308,578
Secured Debts 2012-09-30 £ 43,314
Shareholder Funds 2012-09-30 £ 129,641
Shareholder Funds 2011-09-30 £ 158,656
Stocks Inventory 2012-09-30 £ 215,906
Stocks Inventory 2011-09-30 £ 139,925
Tangible Fixed Assets 2012-09-30 £ 16,835
Tangible Fixed Assets 2011-09-30 £ 11,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEA VALLEY TRUCK PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEA VALLEY TRUCK PARTS LIMITED
Trademarks
We have not found any records of LEA VALLEY TRUCK PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEA VALLEY TRUCK PARTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as LEA VALLEY TRUCK PARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEA VALLEY TRUCK PARTS 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.
Import/Export of Goods
Goods imported/exported by LEA VALLEY TRUCK PARTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-02-0187089199Parts for radiators, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20 and those of closed-die forged steel)

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 LEA VALLEY TRUCK PARTS 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 LEA VALLEY TRUCK PARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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