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.
| Office Address | Aquila House |
| Office Address2 | Waterloo Lane |
| Town | Chelmsford |
| Post code | CM1 1BN |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 01 October 2015
Position: Director
Appointed: 10 October 2013
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 |
| Trade Vehicle Locks | February 19, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Total Assets Less Current Liabilities | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 10th October 2019 filed on: 15th, October 2019 |
confirmation statement | Free Download (5 pages) |
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