Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > SPECIALIST VEHICLE ASSEMBLIES LIMITED
Company Information for SPECIALIST VEHICLE ASSEMBLIES LIMITED
8a Kingsway House, King Street, Bedworth, WARWICKSHIRE, CV12 8HY,
|
Company Registration Number
 05082642 Private Limited Company
|
Company Overview
About Specialist Vehicle Assemblies Ltd
SPECIALIST VEHICLE ASSEMBLIES LIMITED was founded on 2004-03-24 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Specialist Vehicle Assemblies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SPECIALIST VEHICLE ASSEMBLIES LIMITED | |
| Legal Registered Office | |
| 8a Kingsway House King Street Bedworth WARWICKSHIRE CV12 8HY Other companies in CV21 | |
Filing Information
| Company Number | 05082642 | |
|---|---|---|
| Company ID Number | 05082642 | |
| Date formed | 2004-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 31/12/2017 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-13 11:58:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST VEHICLE ASSEMBLIES LIMITED
|
Menu
|
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. 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. |
Company Officers of SPECIALIST VEHICLE ASSEMBLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR FERRIS |
||
STEPHEN JOHN FERRIS |
||
CHARLES LESLIE WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LESLIE WEBB / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FERRIS / 23/03/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELEANOR FERRIS on 2010-03-23 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/03/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 24/03/04--------- £ SI 1499@1=1499 £ IC 1/1500 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Licences & Regulatory approval
We could not find any licences issued to SPECIALIST VEHICLE ASSEMBLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2022-03-18 |
| Resolutions for Winding-up | 2017-01-13 |
| Appointment of Liquidators | 2017-01-13 |
| Meetings of Creditors | 2016-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST VEHICLE ASSEMBLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPECIALIST VEHICLE ASSEMBLIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 118,500 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 118,500 |
| Creditors Due Within One Year | 2013-03-31 | £ 114,491 |
| Creditors Due Within One Year | 2012-03-31 | £ 64,119 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 SPECIALIST VEHICLE ASSEMBLIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,500 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,500 |
| Cash Bank In Hand | 2013-03-31 | £ 63,417 |
| Cash Bank In Hand | 2012-03-31 | £ 47,707 |
| Current Assets | 2013-03-31 | £ 182,182 |
| Current Assets | 2012-03-31 | £ 139,969 |
| Debtors | 2013-03-31 | £ 84,111 |
| Debtors | 2012-03-31 | £ 40,812 |
| Stocks Inventory | 2013-03-31 | £ 34,654 |
| Stocks Inventory | 2012-03-31 | £ 51,450 |
| Tangible Fixed Assets | 2013-03-31 | £ 6,386 |
| Tangible Fixed Assets | 2012-03-31 | £ 8,539 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPECIALIST VEHICLE ASSEMBLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECIALIST VEHICLE ASSEMBLIES LIMITED
Income
Government Income
We have not found government income sources for SPECIALIST VEHICLE ASSEMBLIES 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as SPECIALIST VEHICLE ASSEMBLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST VEHICLE ASSEMBLIES 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SPECIALIST VEHICLE ASSEMBLIES LIMITED | Event Date | 2017-01-10 |
| At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 10 January 2017 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 10 January 2017 Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk Mr S Ferris , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SPECIALIST VEHICLE ASSEMBLIES LIMITED | Event Date | 2017-01-10 |
| Neil Richard Gibson , Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 02477 220175 , Email neil@gia-insolvency.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST VEHICLE ASSEMBLIES 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 SPECIALIST VEHICLE ASSEMBLIES LIMITED 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. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV12 8HY
- A.E.S. (ADVANCED ECO SOLUTIONS) LTD
- ALECON LTD
- ARCHIVE IT NORTHWEST LTD
- ARDEN LEISURE LTD
- ASSURED MONEY SOLUTIONS LIMITED
- HATTON ROCK PROPERTIES LTD
- BELTON CONTRACTS LTD
- NEURO PROPERTIES LTD
- BINGLEY FABRICATIONS (SHIREBROOK) LIMITED
- BA CONTRACTS LTD
- BONO & MURPHY LIMITED
- BOOT UTILITIES LTD
- KENT AND SOUTH EAST SERVICES LIMITED
- BROWNSHILL GREEN NEWS PLUS LTD
- BSK CONTRACTS LIMITED
- BUILDRIGHT LTD
- CANWELL CIVIL ENGINEERING LIMITED
- CASTLEVIEW DEVELOPMENTS LTD
- CHIPS & FISH LTD
- CHOPPED CARBON FIBRE LTD