UKBizDB.co.uk

HVCS SPARES LIMITED

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

This company is commonly known as Hvcs Spares Limited. The company was founded 9 years ago and was given the registration number 09413437. The firm's registered office is in SEVENOAKS. You can find them at 14 Blue Chalet Industrial Park, West Kingsdown, Sevenoaks, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HVCS SPARES LIMITED
Company Number:09413437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Blue Chalet Industrial Park, West Kingsdown, Sevenoaks, England, TN15 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Blue Chalet Industrial Estate, West Kingsdown, Sevenoaks, United Kingdom, TN15 6BQ

Director09 March 2015Active
Leylands Farm Cottage, Wrotham Road, Meopham, United Kingdom, DA130QG

Director30 January 2015Active
171, Scarborough Drive, Minster On Sea, United Kingdom, ME122HH

Director30 January 2015Active

People with Significant Control

Mr Simon Roberts
Notified on:30 January 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Leylands Farm Cottage, Wrotham Road, Gravesend, England, DA13 0QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Accounts

Accounts with accounts type dormant.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Resolution

Resolution.

Download
2020-11-19Address

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

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Officers

Termination director company with name termination date.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Officers

Appoint person director company with name date.

Download
2015-01-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.