Commercial Vehicle Auctions Limited

Company Name	Commercial Vehicle Auctions Limited
Company Status	Active
Company Number	01231851
Category	Private Limited Company
Incorporation Date	30 October 1975(48 years, 6 months ago)
Previous Names	Lainway Transport Limited and Montgomery European Transport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ross Dalton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(42 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(44 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Harold Mark Joseph Montgomery
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(44 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Carr Hill Doncaster DN4 8DE

Director Name	Mr Christopher John Bruce Wright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(16 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2006)
Role	Auctioneer
Correspondence Address	Holly Court Chestnut Avenue Wetherby West Yorkshire LS17 9AS

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(16 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 25 September 2020)
Role	Haulier
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Secretary Name	Mr David James Pacey
Nationality	British
Status	Resigned
Appointed	23 February 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Secretary Name	Mr Andrew Michael Allwood
Nationality	British
Status	Resigned
Appointed	01 October 1995(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	465 Richmond Road Sheffield South Yorkshire S13 8LW

Director Name	Charles Peter Wright
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2006)
Role	Auctioneer
Correspondence Address	19 Foxhill Wetherby Leeds West Yorkshire LS22 6PS

Secretary Name	Julie Clare Stubbs
Nationality	British
Status	Resigned
Appointed	01 February 1999(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 February 2001)
Role	Company Director
Correspondence Address	53 Wye Dale Church Gresley Swadlincote Derbyshire DE11 9RP

Secretary Name	Richard James Beatt
Nationality	British
Status	Resigned
Appointed	19 February 2001(25 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	3 Wordsworth Crescent Narborough Leicester Leicestershire LE19 3FE

Secretary Name	Richard Lee Barratt
Nationality	British
Status	Resigned
Appointed	18 February 2002(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2006)
Role	Accountant
Correspondence Address	102 Main Street Linton Swadlincote Derbyshire DE12 6QA

Secretary Name	Mr Michael John Fraser Dring
Nationality	British
Status	Resigned
Appointed	30 September 2006(30 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wellingley Road Woodfield Plantation Doncaster South Yorkshire DN4 8TD

Director Name	Nigel Charles Base
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(32 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 2008)
Role	Company Director
Correspondence Address	17 Junction Road Ashford Middlesex TW15 1NL

Director Name	Mr Adrian Yates
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(33 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carr Hill Industrial Estate Carr Hill Doncaster DN4 8DE

Secretary Name	Mr Alan William Thomson
Status	Resigned
Appointed	02 September 2013(37 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	Carr Hill Doncaster DN4 8DE

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	08 February 2019(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Carr Hill Doncaster DN4 8DE

Contact

Website	cva-auctions.co.uk
Telephone	01302 732600
Telephone region	Doncaster

Location

Registered Address	Carr Hill Doncaster DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Bally Vesey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,286,738
Cash	£1,648
Current Liabilities	£1,548,811

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

10 October 2011	Delivered on: 15 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite mortgage debenture Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land nad buildings at hull road, wilberfoss, york, t/nos: HS185002, HS57749, HS62286, HS103055 and YEA47252; f/h land on the south west side of balby carr bank, balby, t/no: SYK22871; and f/h land and buildings lying to the east of chapel street, woodville, derbyshire, t/no: DY214126. (For details of all other property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 1990	Delivered on: 9 August 1990 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
27 February 1990	Delivered on: 5 March 1990 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south west side of balby carr bank doncaster title no syk 200924 with a fixed charge over plant & machinery, fixtures & fittings, implements & utensils & the proceeds of sale. Fully Satisfied

Filing History

9 October 2020	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 (1 page)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 (1 page)
24 June 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
12 June 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Harold Mark Joseph Montgomery as a director on 27 April 2020 (2 pages)
27 April 2020	Appointment of Mr Colin John Hugh Montgomery as a director on 27 April 2020 (2 pages)
26 July 2019	Auditor's resignation (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (2 pages)
10 February 2019	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019 (2 pages)
10 February 2019	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019 (1 page)
25 July 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
27 February 2018	Appointment of Mr Ross Dalton as a director on 1 January 2018 (2 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (3 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (3 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (3 pages)
27 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (3 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 May 2014	Termination of appointment of Adrian Yates as a director (1 page)
21 May 2014	Termination of appointment of Adrian Yates as a director (1 page)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
4 November 2013	Appointment of Mr Alan William Thomson as a secretary (1 page)
4 November 2013	Appointment of Mr Alan William Thomson as a secretary (1 page)
3 November 2013	Termination of appointment of Michael Dring as a secretary (1 page)
3 November 2013	Termination of appointment of Michael Dring as a secretary (1 page)
25 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 July 2012	Resolutions RES13 ‐ Comp bus 18/06/2012 (2 pages)
3 July 2012	Resolutions RES13 ‐ Comp bus 18/06/2012 (2 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2012	Particulars of a mortgage or charge/co extend / charge no: 3 (14 pages)
15 March 2012	Particulars of a mortgage or charge/co extend / charge no: 3 (14 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
26 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
26 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
23 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 September 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 September 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Adrian Yates on 31 January 2010 (2 pages)
24 September 2010	Director's details changed for Adrian Yates on 31 January 2010 (2 pages)
12 May 2010	Appointment of Adrian Yates as a director (2 pages)
12 May 2010	Appointment of Adrian Yates as a director (2 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
15 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
20 November 2008	Appointment terminated director nigel base (1 page)
20 November 2008	Appointment terminated director nigel base (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 April 2008	Director appointed nigel charles base (2 pages)
8 April 2008	Director appointed nigel charles base (2 pages)
28 March 2008	Return made up to 13/02/08; full list of members (3 pages)
28 March 2008	Return made up to 13/02/08; full list of members (3 pages)
5 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 March 2007	Return made up to 13/02/07; full list of members (2 pages)
6 March 2007	Return made up to 13/02/07; full list of members (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
15 September 2006	Auditor's resignation (1 page)
15 September 2006	Auditor's resignation (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
13 February 2006	Return made up to 13/02/06; full list of members (2 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 13/02/06; full list of members (2 pages)
13 February 2006	Director's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
14 February 2005	Return made up to 14/02/05; full list of members (2 pages)
14 February 2005	Return made up to 14/02/05; full list of members (2 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
7 March 2003	Return made up to 10/03/03; full list of members (7 pages)
7 March 2003	Return made up to 10/03/03; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
8 March 2002	Return made up to 10/03/02; full list of members (7 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 10/03/02; full list of members (7 pages)
8 March 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
12 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
30 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 September 2000	Auditor's resignation (1 page)
22 September 2000	Auditor's resignation (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 March 2000	Return made up to 10/03/00; full list of members (7 pages)
17 March 2000	Return made up to 10/03/00; full list of members (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 March 1998	Return made up to 10/03/98; no change of members (4 pages)
16 March 1998	Return made up to 10/03/98; no change of members (4 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
14 July 1997	Full accounts made up to 30 September 1996 (13 pages)
14 July 1997	Full accounts made up to 30 September 1996 (13 pages)
16 April 1997	Return made up to 21/03/97; no change of members (4 pages)
16 April 1997	Return made up to 21/03/97; no change of members (4 pages)
19 June 1996	Full accounts made up to 30 September 1995 (13 pages)
19 June 1996	Full accounts made up to 30 September 1995 (13 pages)
17 April 1996	Return made up to 21/03/96; full list of members (6 pages)
17 April 1996	Return made up to 21/03/96; full list of members (6 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Secretary resigned (2 pages)
7 June 1995	Full accounts made up to 30 September 1994 (13 pages)
7 June 1995	Full accounts made up to 30 September 1994 (13 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
5 March 1990	Particulars of mortgage/charge (3 pages)
5 March 1990	Particulars of mortgage/charge (3 pages)
24 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1989	Company name changed\certificate issued on 14/02/89 (2 pages)
14 February 1989	Company name changed\certificate issued on 14/02/89 (2 pages)
12 September 1986	Return made up to 24/02/86; full list of members (4 pages)
12 September 1986	Return made up to 24/02/86; full list of members (4 pages)
30 October 1975	Incorporation (12 pages)
30 October 1975	Incorporation (12 pages)

Commercial Vehicle Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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