Commercial Vehicle Services (immingham) Limited in Grimsby NORTH EAST LINCOLNSHIRE

Commercial Vehicle Services (immingham) Limited NORTH EAST LINCOLNSHIRE

Commercial Vehicle Services (immingham) started in year 2000 as Private Limited Company with registration number 04034478. The Commercial Vehicle Services (immingham) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in North East Lincolnshire at 107 Cleethorpe Road. Postal code: DN31 3ER.

The company has 4 directors, namely Sarah S., David P. and James S. and others. Of them, Richard S. has been with the company the longest, being appointed on 7 August 2000 and Sarah S. has been with the company for the least time - from 21 May 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DN41 8DW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1022649 . It is located at Commercial Vehicle Services (imm) Ltd, Plot 41, Grimsby with a total of 2 carsand 2 trailers.

Commercial Vehicle Services (immingham) Limited Address / Contact

Office Address	107 Cleethorpe Road
Office Address2	Grimsby
Town	North East Lincolnshire
Post code	DN31 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04034478
Date of Incorporation	Mon, 17th Jul 2000
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Sarah S.

Position: Director

Appointed: 21 May 2012

David P.

Position: Director

Appointed: 01 October 2007

James S.

Position: Director

Appointed: 03 April 2003

Richard S.

Position: Director

Appointed: 07 August 2000

Dorothy S.

Position: Director

Appointed: 07 August 2000

Resigned: 24 March 2021

Dorothy S.

Position: Secretary

Appointed: 07 August 2000

Resigned: 24 March 2021

Fast Secretaries Limited

Position: Secretary

Appointed: 17 July 2000

Resigned: 07 August 2000

Fast Directors Limited

Position: Director

Appointed: 17 July 2000

Resigned: 07 August 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Richard S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dorothy S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Richard S.

Notified on	1 July 2016
Nature of control:	25-50% shares

James S.

Notified on	31 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Dorothy S.

Notified on	1 July 2016
Ceased on	31 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	143 245	161 353	166 458	167 623	154 428

Balance Sheet
Cash Bank In Hand	5 319	20 185	15 200	34 189	35 831
Current Assets	171 409	198 549	169 603	198 700	208 624
Debtors	161 090	171 864	147 903	157 709	165 991
Stocks Inventory	5 000	6 500	6 500	6 802	6 802
Tangible Fixed Assets	195 006	195 191	203 264	200 240	197 039
Net Assets Liabilities Including Pension Asset Liability	143 245	161 353	166 458	167 623

Reserves/Capital
Called Up Share Capital	106	106	106	106	106
Profit Loss Account Reserve	143 139	161 247	166 352	167 517	154 322
Shareholder Funds	143 245	161 353	166 458	167 623	154 428

Other
Creditors Due After One Year			1 008	5 772	45 482
Creditors Due Within One Year	223 170	232 387	205 401	225 545	205 753
Net Assets Liability Excluding Pension Asset Liability				167 624	154 428
Net Current Assets Liabilities	-51 761	-33 838	-35 798	-26 845	2 871
Number Shares Allotted	106	106	106	106	6
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid				6	6
Tangible Fixed Assets Additions					10 184
Tangible Fixed Assets Cost Or Valuation				364 124	369 508
Tangible Fixed Assets Depreciation				163 884	172 469
Tangible Fixed Assets Depreciation Charged In Period					12 613
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					4 028
Tangible Fixed Assets Disposals					4 800
Total Assets Less Current Liabilities		161 353	167 466	173 395	199 910
Advances Credits Directors
Director Remuneration Benefits Including Payments To Third Parties					39 999
Salaries Fees Directors					39 999
Fixed Assets	195 006	195 191	203 264	200 240
Value Shares Allotted	106	106	106	106

Transport Operator Data

Commercial Vehicle Services (imm) Ltd
Address	Plot 41 , Kiln Lane , Stallingborough
City	Grimsby
Post code	DN41 8DW
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
SH01	109.00 GBP is the capital in company's statement on Friday 17th June 2022 filed on: 24th, June 2022	capital	Free Download (6 pages)

Type		Category	Free download
SH01	109.00 GBP is the capital in company's statement on Friday 17th June 2022 filed on: 24th, June 2022	capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, May 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (8 pages)
SH01	107.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, April 2014	accounts
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (11 pages)
SH01	is the capital in company's statement on Wednesday 24th July 2013	capital
SH01	107.00 GBP is the capital in company's statement on Monday 30th April 2012 filed on: 17th, June 2013	capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (8 pages)
SH01	106.00 GBP is the capital in company's statement on Wednesday 6th April 2011 filed on: 30th, May 2012	capital	Free Download (5 pages)
SH01	106.00 GBP is the capital in company's statement on Wednesday 6th April 2011 filed on: 30th, May 2012	capital	Free Download (5 pages)
SH01	106.00 GBP is the capital in company's statement on Wednesday 6th April 2011 filed on: 30th, May 2012	capital	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Saturday 8th August 2009 filed on: 8th, August 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th September 2008 filed on: 30th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 10th November 2006 filed on: 10th, November 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 3 shares on Friday 12th May 2006. Value of each share 1 £, total number of shares: 10. filed on: 26th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Friday 12th May 2006. Value of each share 1 £, total number of shares: 10. filed on: 26th, May 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Thursday 12th May 2005. Value of each share 1 £, total number of shares: 7. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Saturday 1st January 2005. Value of each share 1 £, total number of shares: 5. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 12th May 2005. Value of each share 1 £, total number of shares: 7. filed on: 29th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Saturday 1st January 2005. Value of each share 1 £, total number of shares: 5. filed on: 29th, June 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 20th August 2003 filed on: 20th, August 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 20th August 2003 filed on: 20th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wednesday 1st January 2003. Value of each share 1 £, total number of shares: 3. filed on: 22nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 1st January 2003. Value of each share 1 £, total number of shares: 3. filed on: 22nd, May 2003	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 15th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 15th, May 2003	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 31st, August 2001	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 8th August 2001 filed on: 8th, August 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 10th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 10th, May 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2000	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 17th, July 2000	incorporation

Commercial Vehicle Services (immingham) Limited NORTH EAST LINCOLNSHIRE

Commercial Vehicle Services (immingham) Limited Address / Contact

Company Information / Profile

Company staff

Sarah S.

David P.

James S.

Richard S.

Dorothy S.

Dorothy S.

Fast Secretaries Limited

Fast Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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