Commercial Vehicle Components (Luton) Limited

Company Name	Commercial Vehicle Components (Luton) Limited
Company Status	Dissolved
Company Number	02112270
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Dissolution Date	3 October 2023 (7 months ago)
Previous Name	Sampleformat Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2019(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Clough Corporate Solutions Limited Vicarage Ch 9 Park Square East Leeds West Yorkshire LS1 2LH

Director Name	Mr Brian Sydney Sinfield
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 08 June 2007)
Role	Manager
Correspondence Address	116a Milton Road Clapham Bedford Bedfordshire MK41 6AS

Director Name	Mr Iain Mills
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (resigned 29 May 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Pipers Croft Dunstable Beds

Secretary Name	Mr Brian Sydney Sinfield
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	116a Milton Road Clapham Bedford Bedfordshire MK41 6AS

Director Name	Aidan Patrick McClelland
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Snowford Close Luton LU3 3XU

Secretary Name	Aidan Patrick McClelland
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Snowford Close Luton LU3 3XU

Director Name	Mr Steven Kent
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Campion Close Dunstable Bedfordshire LU6 1UD

Contact

Telephone	01582 490002
Telephone region	Luton

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	I. Mills 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,855
Cash	£629
Current Liabilities	£238,356

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

16 February 1998	Delivered on: 2 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
23 December 1988	Delivered on: 4 January 1989 Satisfied on: 11 May 1989 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: All f/h land together with the buildings k/a unit 10 avebury court mark road hemel hempstead duconim hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1987	Delivered on: 26 November 1987 Satisfied on: 21 October 1998 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: All intellectual property rights choses-in-action & claims.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
8 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
8 November 2019	Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page)
25 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 June 2019	Cessation of Iain Mills as a person with significant control on 29 May 2019 (1 page)
12 June 2019	Termination of appointment of Iain Mills as a director on 29 May 2019 (1 page)
12 June 2019	Termination of appointment of Aidan Patrick Mcclelland as a secretary on 29 May 2019 (1 page)
12 June 2019	Appointment of Mr John Frederick Coombes as a director on 29 May 2019 (2 pages)
12 June 2019	Notification of Alliance Automotive Uk Limited as a person with significant control on 29 May 2019 (2 pages)
12 June 2019	Termination of appointment of Aidan Patrick Mcclelland as a director on 29 May 2019 (1 page)
11 June 2019	Registered office address changed from Unit H5 Park Avenue Estate Sundon Park Luton Beds LU3 3BP to No 1 Colmore Square Birmingham B4 6AA on 11 June 2019 (1 page)
10 May 2019	Satisfaction of charge 3 in full (5 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 January 2016	Director's details changed for Mr Iain Mills on 15 October 2015 (2 pages)
20 January 2016	Director's details changed for Mr Iain Mills on 15 October 2015 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10,000 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 January 2014	Director's details changed for Mr Iain Mills on 29 August 2013 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (5 pages)
22 January 2014	Director's details changed for Mr Iain Mills on 29 August 2013 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 January 2013	Director's details changed for Mr Iain Mills on 18 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Iain Mills on 18 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Iain Mills on 18 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Mr Iain Mills on 18 December 2012 (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Registered office address changed from Unit H13 Park Avenue Estate Sundon Park Luton Bedfordshire LU3 3BP on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from Unit H13 Park Avenue Estate Sundon Park Luton Bedfordshire LU3 3BP on 13 July 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 December 2010	Termination of appointment of Stephen Kent as a director (1 page)
8 December 2010	Termination of appointment of Stephen Kent as a director (1 page)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Aidan Patrick Mcclelland on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Aidan Patrick Mcclelland on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Stephen Kent on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Stephen Kent on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Iain Mills on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Iain Mills on 20 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 June 2009	Director appointed mr stephen john kent (1 page)
4 June 2009	Director appointed mr stephen john kent (1 page)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
25 March 2007	Accounts for a small company made up to 31 May 2006 (12 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (12 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
25 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
25 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 February 2002	Return made up to 31/12/01; full list of members (7 pages)
14 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
14 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 March 2000	Full accounts made up to 31 May 1999 (14 pages)
28 March 2000	Full accounts made up to 31 May 1999 (14 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 March 1999	Full accounts made up to 31 May 1998 (12 pages)
31 March 1999	Full accounts made up to 31 May 1998 (12 pages)
22 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 22/01/99 (4 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: exchange building 2ND floor 16 st cuthbert's street bedford MK40 3JG (1 page)
10 August 1998	Registered office changed on 10/08/98 from: exchange building 2ND floor 16 st cuthbert's street bedford MK40 3JG (1 page)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 31 May 1996 (11 pages)
7 January 1997	Full accounts made up to 31 May 1996 (11 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 November 1995	Full accounts made up to 31 May 1995 (10 pages)
15 November 1995	Full accounts made up to 31 May 1995 (10 pages)
26 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1993	Full accounts made up to 31 May 1993 (10 pages)
24 March 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1992	Full accounts made up to 31 May 1992 (10 pages)
7 February 1992	Full accounts made up to 31 May 1991 (11 pages)
22 January 1992	Return made up to 31/12/91; no change of members (4 pages)
19 July 1991	Full accounts made up to 31 May 1990 (11 pages)
27 March 1991	Return made up to 31/12/90; full list of members (8 pages)
20 June 1990	Full accounts made up to 31 May 1989 (11 pages)
10 April 1990	Return made up to 31/12/89; full list of members (4 pages)
7 December 1988	Full accounts made up to 31 May 1988 (11 pages)
7 December 1988	Return made up to 23/11/88; full list of members (4 pages)
21 June 1988	Wd 13/05/88 ad 23/11/87--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 August 1987	Memorandum and Articles of Association (11 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
19 March 1987	Certificate of Incorporation (1 page)

Commercial Vehicle Components (Luton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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