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D V A C LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D V A C Limited. The company was founded 19 years ago and was given the registration number 05442398. The firm's registered office is in HOYLAKE. You can find them at 37 Carsthorne Road, Carr Lane Ind Estate, Hoylake, Wirral. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:D V A C LIMITED
Company Number:05442398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:37 Carsthorne Road, Carr Lane Ind Estate, Hoylake, Wirral, United Kingdom, CH47 4FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Carsthorne Road, Carr Lane Ind Estate, Hoylake, United Kingdom, CH47 4FB

Secretary04 May 2005Active
37, Carsthorne Road, Carr Lane Ind Estate, Hoylake, United Kingdom, CH47 4FB

Director04 May 2005Active
37, Carsthorne Road, Carr Lane Ind Estate, Hoylake, United Kingdom, CH47 4FB

Director01 August 2005Active
10 Cromwell Place, South Kensington, SW7 2JN

Corporate Secretary04 May 2005Active
10 Cromwell Place, South Kensington, SW7 2JN

Corporate Director04 May 2005Active

People with Significant Control

Mr Derek Philip Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:37, Carsthorne Road, Hoylake, United Kingdom, CH47 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Louise Holmes
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:37, Carsthorne Road, Hoylake, United Kingdom, CH47 4FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2020-01-28Address

Change registered office address company with date old address new address.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Persons with significant control

Change to a person with significant control.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Officers

Change person secretary company with change date.

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