TVS Auto Electrics Limited

Company Name	TVS Auto Electrics Limited
Director	David Richard Kernahan
Company Status	Active
Company Number	10893214
Category	Private Limited Company
Incorporation Date	1 August 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr David Richard Kernahan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Universal Components Uk Ltd Ashroyd Business Park Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Paul John Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Universal Components Uk Ltd Ashroyd Business Park Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Alexander Clifford Bromley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2021)
Role	Auto Electrical Engineer
Country of Residence	England
Correspondence Address	Universal Components Uk Ltd Ashroyd Business Park Hoyland Barnsley South Yorkshire S74 9SB

Location

Registered Address	Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

5 April 2019	Delivered on: 11 April 2019 Persons entitled: Axis Trustee Services Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to any chargor, or in which any chargor has an interest at any time together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. All rights to and interests in any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets of each chargor (which may now or in future subsist).. For further details please refer to the charging instrument. Outstanding

5 April 2019

Delivered on: 11 April 2019
Persons entitled: Axis Trustee Services Limited as Security Agent for the Secured Parties

Classification: A registered charge
Particulars: All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to any chargor, or in which any chargor has an interest at any time together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. All rights to and interests in any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets of each chargor (which may now or in future subsist).. For further details please refer to the charging instrument.
Outstanding

Filing History

14 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
14 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
14 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
14 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (61 pages)
2 November 2023	Termination of appointment of Paul John Roberts as a director on 2 November 2023 (1 page)
28 September 2023	Confirmation statement made on 10 September 2023 with updates (3 pages)
24 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
24 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (69 pages)
15 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
13 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
13 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
13 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (13 pages)
13 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
10 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
21 May 2021	Termination of appointment of Alexander Clifford Bromley as a director on 21 May 2021 (1 page)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (36 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
3 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
1 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (31 pages)
1 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
1 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
23 April 2019	Memorandum and Articles of Association (12 pages)
23 April 2019	Resolutions RES13 ‐ Facility agreement.security agent/sub ordination deed/ authorisation of directors 29/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 April 2019	Registration of charge 108932140001, created on 5 April 2019 (59 pages)
15 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
31 August 2018	Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 April 2018	Appointment of Mr Alexander Clifford Bromley as a director on 9 April 2018 (2 pages)
20 November 2017	Cessation of Universal Components Uk Limited as a person with significant control on 24 August 2017 (1 page)
20 November 2017	Notification of Tvs Europe Distribution Ltd as a person with significant control on 24 August 2017 (2 pages)
20 November 2017	Notification of Tvs Europe Distribution Ltd as a person with significant control on 24 August 2017 (2 pages)
20 November 2017	Cessation of Universal Components Uk Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Universal Components Uk Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Cessation of Tvs Europe Distribution Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Cessation of Tvs Europe Distribution Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Universal Components Uk Limited as a person with significant control on 24 August 2017 (1 page)
1 August 2017	Incorporation Statement of capital on 2017-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
1 August 2017	Incorporation Statement of capital on 2017-08-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)