Replacement Vehicles Limited in Brook Way LEATHERHEAD

Replacement Vehicles Limited LEATHERHEAD

Replacement Vehicles started in year 2007 as Private Limited Company with registration number 06178765. The Replacement Vehicles company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leatherhead at 9 Blenheim Court 9 Blenheim Court. Postal code: KT22 7NA. Since 2007/04/30 Replacement Vehicles Limited is no longer carrying the name Replacement Vehicle.

Currently there are 3 directors in the the firm, namely Richard P., Justin T. and Louise P.. In addition one secretary - Justin T. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Replacement Vehicles Limited Address / Contact

Office Address	9 Blenheim Court 9 Blenheim Court
Office Address2	Brook Way
Town	Leatherhead
Post code	KT22 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06178765
Date of Incorporation	Thu, 22nd Mar 2007
Industry	Sale of new cars and light motor vehicles
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Richard P.

Position: Director

Appointed: 13 February 2017

Justin T.

Position: Director

Appointed: 22 March 2007

Justin T.

Position: Secretary

Appointed: 22 March 2007

Louise P.

Position: Director

Appointed: 22 March 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Replacement Vehicles Holdiongs Limited from Loughton, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Replacement Vehicles Holdiongs Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	07814226
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Replacement Vehicle	April 30, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/04 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, March 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, December 2021	accounts	Free Download (12 pages)
CH01	On 2021/11/09 director's details were changed filed on: 9th, November 2021	officers	Free Download (2 pages)
CH03	On 2021/11/09 secretary's details were changed filed on: 9th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/22 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (14 pages)
AD01	Change of registered address from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 2019/01/23 to 9 Blenheim Court 9 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA filed on: 23rd, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/22 filed on: 16th, April 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 21st, February 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/22 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/02/13. filed on: 14th, February 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 1st, December 2015	accounts	Free Download (4 pages)
CH01	On 2015/09/07 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/09/07 director's details were changed filed on: 23rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/03/31	capital
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/06/30 filed on: 16th, October 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/10/31 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2010/06/30 from 2009/12/31 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/21 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH03	On 2009/10/26 secretary's details were changed filed on: 7th, April 2010	officers	Free Download (1 page)
CH01	On 2009/10/26 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2009/08/24 filed on: 22nd, October 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, October 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 20th, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, July 2007	mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
CERTNM	Company name changed replacement vehicle LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed replacement vehicle LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, March 2007	incorporation	Free Download (19 pages)

Replacement Vehicles Limited LEATHERHEAD

Replacement Vehicles Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Justin T.

Justin T.

Louise P.

People with significant control

Company previous names

Company filings

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