V12 Power Limited in BRADFORD

V12 Power Limited BRADFORD

Founded in 2001, V12 Power, classified under reg no. 04260321 is an active company. Currently registered at 240 Canal Road BD1 4SX, Bradford the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-12-21 V12 Power Limited is no longer carrying the name V12 Automobili.

There is a single director in the company at the moment - Afzal K., appointed on 25 October 2001. In addition, a secretary was appointed - Jamshed K., appointed on 8 June 2007. As of 9 May 2024, there were 2 ex secretaries - Nazir K., Khurshid K. and others listed below. There were no ex directors.

V12 Power Limited Address / Contact

Office Address	240 Canal Road
Town	Bradford
Post code	BD1 4SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04260321
Date of Incorporation	Fri, 27th Jul 2001
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Jamshed K.

Position: Secretary

Appointed: 08 June 2007

Afzal K.

Position: Director

Appointed: 25 October 2001

Nazir K.

Position: Secretary

Appointed: 01 July 2005

Resigned: 08 June 2007

Khurshid K.

Position: Secretary

Appointed: 25 October 2001

Resigned: 01 July 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2001

Resigned: 01 August 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 July 2001

Resigned: 01 August 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Kahn Landmark Limited from Bradford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kahn Landmark Limited

240 Canal Road, Bradford, West Yorkshire, BD1 4SX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3936859
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

V12 Automobili	December 21, 2001
V12 Power	November 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 481	190 589

Balance Sheet
Cash Bank On Hand			96	90	125	130		130	10
Current Assets	445 294	440 365	440 403	190 571	190 606	190 611	190 611	190 766	190 371	190 271
Debtors	445 282	440 307	440 307	190 481	190 481	190 481		190 636	190 361	190 271
Net Assets Liabilities			190 577	190 571	190 606	190 611	190 611	190 611	190 216	190 011
Other Debtors	445 282	440 307			135 000	135 000		135 000	135 000	135 000
Cash Bank In Hand	12	58
Net Assets Liabilities Including Pension Asset Liability	1 481	190 589

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 480	190 588
Shareholder Funds	1 481	190 589

Other
Version Production Software							2 020	2 021
Amounts Owed By Group Undertakings Participating Interests					55 481	55 481		55 636	55 361	55 271
Creditors			249 826					155	155	260
Net Current Assets Liabilities	1 481	190 589	190 577	190 571	190 606	190 611	190 611	190 611	190 216	190 011
Total Assets Less Current Liabilities	1 481	190 589	190 577	190 571	190 606	190 611	190 611	190 611
Trade Creditors Trade Payables								155	155	260
Administrative Expenses	108
Creditors Due Within One Year	443 813	249 776
Number Shares Allotted	1	1
Operating Profit Loss	-108
Other Creditors Due Within One Year	254 660	249 776
Par Value Share	1	1
Profit Loss For Period	4 642
Profit Loss On Ordinary Activities Before Tax	-108
Share Capital Allotted Called Up Paid	1	1
Tax On Profit Or Loss On Ordinary Activities	-4 750
Trade Creditors Within One Year	189 153

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AD01	New registered office address 240 Canal Road Bradford BD1 4SX. Change occurred on 2017-11-27. Company's previous address: Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ. filed on: 27th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-25: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 19th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 14th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-14: 1.00 GBP	capital
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 21st, August 2012	annual return	Free Download (4 pages)
CH01	On 2012-05-23 director's details were changed filed on: 29th, May 2012	officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-27 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
CH03	On 2010-07-19 secretary's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-19 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-27 filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 240 Canal Road Bradford West Yorkshire BD1 4SX on 2009-12-13 filed on: 13th, December 2009	address	Free Download (2 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 12th, September 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (3 pages)
288a	On 2007-08-07 New secretary appointed filed on: 7th, August 2007	officers	Free Download (1 page)
363s	Period up to 2007-08-07 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
288b	On 2007-08-07 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 19th, February 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 27th, April 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 4th, January 2006	officers	Free Download (1 page)
363s	Period up to 2005-08-15 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (6 pages)
288a	On 2005-07-20 New secretary appointed filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-20 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 29/11/04 from: 568-570 thornton road bradford west yorkshire BD8 9NF filed on: 29th, November 2004	address	Free Download (1 page)
363s	Period up to 2004-07-14 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 22nd, June 2004	accounts	Free Download (6 pages)
287	Registered office changed on 11/12/03 from: 7 north park road harrogate north yorkshire HG1 5PD filed on: 11th, December 2003	address	Free Download (1 page)
363s	Period up to 2003-09-16 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 25th, June 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-13 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 26th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 21/12/01 from: 1 cheltenham mount harrogate HG1 1DW filed on: 21st, December 2001	address	Free Download (1 page)
CERTNM	Company name changed V12 automobili LIMITEDcertificate issued on 21/12/01 filed on: 21st, December 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed V12 power LIMITEDcertificate issued on 06/11/01 filed on: 6th, November 2001	change of name	Free Download (2 pages)
288a	On 2001-11-06 New director appointed filed on: 6th, November 2001	officers	Free Download (2 pages)
288a	On 2001-11-06 New secretary appointed filed on: 6th, November 2001	officers	Free Download (2 pages)
288b	On 2001-08-01 Director resigned filed on: 1st, August 2001	officers	Free Download (1 page)
288b	On 2001-08-01 Secretary resigned filed on: 1st, August 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, July 2001	incorporation	Free Download (10 pages)

V12 Power Limited BRADFORD

V12 Power Limited Address / Contact

Company Information / Profile

Company staff

Jamshed K.

Afzal K.

Nazir K.

Khurshid K.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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