Karl Vella Autobody Repairs (southport) Limited in Skelmersdale SKELMERSDALE

Karl Vella Autobody Repairs (southport) Limited SKELMERSDALE

Founded in 1994, Karl Vella Autobody Repairs (southport), classified under reg no. 02944359 is an active company. Currently registered at Gillibrands Road WN8 9TA, Skelmersdale the company has been in the business for 30 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 26th Aug 1994 Karl Vella Autobody Repairs (southport) Limited is no longer carrying the name Classic Gem.

There is a single director in the firm at the moment - Karl V., appointed on 1 August 1994. In addition, a secretary was appointed - Maureen V., appointed on 1 August 1994. As of 16 June 2024, there was 1 ex director - Francis H.. There were no ex secretaries.

Karl Vella Autobody Repairs (southport) Limited Address / Contact

Office Address	Gillibrands Road
Office Address2	Skelmersdale
Town	Skelmersdale
Post code	WN8 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02944359
Date of Incorporation	Thu, 30th Jun 1994
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Karl V.

Position: Director

Appointed: 01 August 1994

Maureen V.

Position: Secretary

Appointed: 01 August 1994

Francis H.

Position: Director

Appointed: 01 May 2003

Resigned: 30 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1994

Resigned: 01 August 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 June 1994

Resigned: 01 August 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Karl V. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Karl V.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Classic Gem	August 26, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	61 397	3 274
Current Assets	774 746	334 925	179 012
Debtors	662 064	226 617	179 012	179 012
Net Assets Liabilities	134 610	184 389	179 012
Other Debtors	28 190	27 656
Property Plant Equipment	116 367	107 551
Total Inventories	51 285	105 034

Other
Accumulated Depreciation Impairment Property Plant Equipment	348 387	359 270
Additions Other Than Through Business Combinations Property Plant Equipment		2 067	15 703
Amounts Owed By Related Parties	502 228	91 860	179 012	179 012
Amounts Owed To Group Undertakings	482 038	8 947
Average Number Employees During Period			17
Creditors	37 214	20 038
Dividends Paid On Shares Final
Finance Lease Liabilities Present Value Total	37 214	20 038
Future Minimum Lease Payments Under Non-cancellable Operating Leases	150 801	112 940
Income From Related Parties		984
Increase From Depreciation Charge For Year Property Plant Equipment		10 883	4 265
Net Current Assets Liabilities	75 985	113 955	179 012	179 012
Other Creditors	27 502	33 491
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 083
Other Disposals Property Plant Equipment			5 681
Other Taxation Social Security Payable	47 667	38 336
Property Plant Equipment Gross Cost	464 754	466 821
Provisions For Liabilities Balance Sheet Subtotal	20 528	17 079
Total Assets Less Current Liabilities	192 352	221 506	179 012
Trade Creditors Trade Payables	141 554	140 196
Trade Debtors Trade Receivables	131 646	107 101
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment			476 843
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment			361 452

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 18th, March 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 25th, February 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 6th, January 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 12th, December 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2015 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 21st Jun 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 21st Jun 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jul 2003 with shareholders record filed on: 15th, July 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 17th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Oct 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 8th, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 10th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
363(288)	Thu, 13th Jul 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (6 pages)
363(288)	Thu, 13th Jul 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 20th Jul 1998 with shareholders record filed on: 20th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 20th Jul 1998 with shareholders record filed on: 20th, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Jul 1997 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jul 1997 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 1st, August 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 1st, August 1996	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 18th Jul 1996 with shareholders record filed on: 18th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jul 1996 with shareholders record filed on: 18th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jun 1995 with shareholders record filed on: 27th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jun 1995 with shareholders record filed on: 27th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 13th, June 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 13th, June 1995	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, October 1994	accounts