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D. V. COMMERCIALS LIMITED

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

This company is commonly known as D. V. Commercials Limited. The company was founded 26 years ago and was given the registration number 03369038. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Willow Park Church Road, Ullenhall, Henley-in-arden, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:D. V. COMMERCIALS LIMITED
Company Number:03369038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Willow Park Church Road, Ullenhall, Henley-in-arden, England, B95 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Park House, Church Road, Ullenhall, B95 5NR

Secretary13 May 1997Active
Willow Park, Church Road, Ullenhall, B95 5NR

Director03 December 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary12 May 1997Active
Cottage Farm, Wheatsheaf Lane Lapworth, Solihull, B94 5PS

Director13 May 1997Active
Willow Park, Church Road, Ullenhall, Henley-In-Arden, England, B95 5NR

Director05 March 2020Active
5 De Montfort Court, Henley In Arden, B95 5BL

Director14 October 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director12 May 1997Active

People with Significant Control

Mr Derek Vincent Shields
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Willow Park, Church Road, Henley-In-Arden, England, B95 5NR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-07Address

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

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2020-03-05Officers

Appoint person director company with name date.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-06-29Address

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

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts amended with accounts type total exemption small.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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