Trade Vehicle Locks (UK) Limited CHELMSFORD


Founded in 2013, Trade Vehicle Locks (UK), classified under reg no. 08726348 is an active company. Currently registered at Aquila House CM1 1BN, Chelmsford the company has been in the business for 7 years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on Monday 30th September 2019. Since Friday 19th February 2016 Trade Vehicle Locks (UK) Limited is no longer carrying the name Trade Vehicle Locks.

There is a single director in the company at the moment - Anthony P., appointed on 10 October 2013. In addition, a secretary was appointed - Jane P., appointed on 1 October 2015. As of 29 November 2020, there was 1 ex secretary - Stacey P.. There were no ex directors.

Trade Vehicle Locks (UK) Limited Address / Contact

Office Address Aquila House
Office Address2 Waterloo Lane
Town Chelmsford
Post code CM1 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08726348
Date of Incorporation Thu, 10th Oct 2013
Industry Dormant Company
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (213 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 21st Nov 2020 (2020-11-21)
Last confirmation statement dated Thu, 10th Oct 2019

Company staff

Jane P.

Position: Secretary

Appointed: 01 October 2015

Anthony P.

Position: Director

Appointed: 10 October 2013

Stacey P.

Position: Secretary

Appointed: 10 October 2013

Resigned: 30 September 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Powell Design & Technology Limited from Brentwood, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Powell Design & Technology Limited

Unit 38 Horndon Industrial Park, West Horndon, Brentwood, Essex, CM13 3XL, United Kingdom

Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 08676555
Notified on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony P.

Notified on 6 April 2016
Ceased on 23 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trade Vehicle Locks February 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth1    
Balance Sheet
Cash Bank On Hand 1111
Cash Bank In Hand1    
Reserves/Capital
Called Up Share Capital1    
Shareholder Funds1    
Other
Net Current Assets Liabilities 1111
Number Shares Issued Fully Paid  11 
Par Value Share1 11 
Number Shares Allotted1    
Share Capital Allotted Called Up Paid1    
Total Assets Less Current Liabilities1    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Thursday 10th October 2019
filed on: 15th, October 2019
Free Download (5 pages)

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