Classic & Vintage Car Inv Ltd in Northbridge Road BERKHAMSTED

Classic & Vintage Car Inv Ltd BERKHAMSTED

Classic & Vintage Car Inv started in year 2009 as Private Limited Company with registration number 06932453. The Classic & Vintage Car Inv company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Berkhamsted at Hardy House Daverns. Postal code: HP4 1EF. Since February 8, 2013 Classic & Vintage Car Inv Ltd is no longer carrying the name Auburn Tools.

The company has one director. Brian H., appointed on 12 June 2009. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Classic & Vintage Car Inv Ltd Address / Contact

Office Address	Hardy House Daverns
Office Address2	Northbridge Road
Town	Berkhamsted
Post code	HP4 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06932453
Date of Incorporation	Fri, 12th Jun 2009
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Brian H.

Position: Director

Appointed: 12 June 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Brian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Auburn Tools	February 8, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	99	99	99	99	99	99

Balance Sheet
Cash Bank In Hand	99	99	99	99	99	99

Reserves/Capital
Called Up Share Capital	99	99	99	99	99	99
Shareholder Funds	99	99	99	99	99	99

Other
Number Shares Allotted		99	99	99	99	99
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	99	99	99	99	99	99
Total Assets Less Current Liabilities	99	99	99	99	99	99

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 25th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 25th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 12, 2023 filed on: 26th, June 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 24th, June 2023	accounts	Free Download (3 pages)
CH01	On October 10, 2022 director's details were changed filed on: 10th, October 2022	officers	Free Download (2 pages)
AD01	New registered office address Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF. Change occurred on October 10, 2022. Company's previous address: 149-151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ. filed on: 10th, October 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control October 10, 2022 filed on: 10th, October 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 31st, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates June 12, 2022 filed on: 29th, June 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates June 12, 2021 filed on: 30th, June 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 27th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates June 12, 2020 filed on: 10th, July 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 28th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates June 12, 2019 filed on: 26th, June 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 12, 2018 filed on: 4th, July 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 25th, May 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 25th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 12, 2017 filed on: 11th, August 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 21st, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 21, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
CH01	On October 10, 2014 director's details were changed filed on: 10th, October 2014	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, October 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 5th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 5, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (7 pages)
CERTNM	Company name changed auburn tools LIMITEDcertificate issued on 08/02/13 filed on: 8th, February 2013	change of name	Free Download (2 pages)
RES15	Resolution on February 5, 2013 to change company name	change of name
CONNOT	Change of name notice filed on: 8th, February 2013	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 9th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 29th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 26th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
288b	On June 25, 2009 Appointment terminate, director filed on: 25th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 30/06/2009 filed on: 25th, June 2009	accounts	Free Download (1 page)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288b	On June 16, 2009 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2009	incorporation	Free Download (12 pages)