Active
Company Information for LONDON VEHICLE SOLUTIONS LIMITED
AGS MB UNIT 2-4 AIRPORT GATE, BATH ROAD, HEATHROW, UB7 0NA,
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Company Registration Number
06824598
Private Limited Company
Active |
Company Name | |
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LONDON VEHICLE SOLUTIONS LIMITED | |
Legal Registered Office | |
AGS MB UNIT 2-4 AIRPORT GATE BATH ROAD HEATHROW UB7 0NA Other companies in W13 | |
Company Number | 06824598 | |
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Company ID Number | 06824598 | |
Date formed | 2009-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB987470465 |
Last Datalog update: | 2023-10-08 03:42:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ZAHID HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DONOGHUE |
Director | ||
JOANNA SHEEHY |
Director | ||
ROY ANDERSON THOMAS |
Director | ||
RICHARD PETER JOBLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUDENT FINANCE LIMITED | Director | 2017-05-19 | CURRENT | 2013-12-06 | Active | |
GROSVENOR SOLUTIONS LIMITED | Director | 2012-06-21 | CURRENT | 2011-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM Ags House Unit 4 Trinity Trading Estate Silverdale Road Hayes UB3 3BL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068245980001 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Canada House Business Centre 272 Field End Road Eastcote Ruislip HA4 9NA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOGHUE | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 9 Acton Hill Mews Uxbridge Road London W3 9QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM Pemberton Professionals Limited Peterden House 1a Leighton Road West Ealing London W13 9EL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-19 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SHEEHY | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN ZAHID HASSAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DONOGHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY THOMAS | |
AP01 | DIRECTOR APPOINTED MRS JOANNA SHEEHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY THOMAS | |
AR01 | 19/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | |
AP01 | DIRECTOR APPOINTED ROY ANDERSON THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 2ND FLOOR, 43 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SY | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 100.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOBLING / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-02-28 | £ 11,667 |
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Creditors Due Within One Year | 2013-02-28 | £ 153,875 |
Creditors Due Within One Year | 2012-02-29 | £ 240,170 |
Creditors and other liabilities
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 LONDON VEHICLE SOLUTIONS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 74,143 |
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Cash Bank In Hand | 2012-02-29 | £ 7,706 |
Current Assets | 2013-02-28 | £ 275,984 |
Current Assets | 2012-02-29 | £ 290,960 |
Debtors | 2013-02-28 | £ 201,841 |
Debtors | 2012-02-29 | £ 283,254 |
Shareholder Funds | 2013-02-28 | £ 136,123 |
Shareholder Funds | 2012-02-29 | £ 50,790 |
Tangible Fixed Assets | 2013-02-28 | £ 25,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as LONDON VEHICLE SOLUTIONS LIMITED are:
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. |