COMMERCIAL VEHICLE AUCTIONS LIMITED
Overview
Company Name | COMMERCIAL VEHICLE AUCTIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01231851 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL VEHICLE AUCTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COMMERCIAL VEHICLE AUCTIONS LIMITED located?
Registered Office Address | Carr Hill Doncaster DN4 8DE |
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Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL VEHICLE AUCTIONS LIMITED?
Company Name | From | Until |
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MONTGOMERY EUROPEAN TRANSPORT LIMITED | Sep 21, 1983 | Sep 21, 1983 |
LAINWAY TRANSPORT LIMITED | Oct 30, 1975 | Oct 30, 1975 |
What are the latest accounts for COMMERCIAL VEHICLE AUCTIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COMMERCIAL VEHICLE AUCTIONS LIMITED?
Last Confirmation Statement Made Up To | Mar 29, 2026 |
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Next Confirmation Statement Due | Apr 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 29, 2025 |
Overdue | No |
What are the latest filings for COMMERCIAL VEHICLE AUCTIONS LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||
Appointment of Mr James Darragh as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 28 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harold Hugh Montgomery as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Termination of appointment of Harold Hugh Montgomery as a secretary on Sep 25, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harold Mark Joseph Montgomery as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Colin John Hugh Montgomery as a director on Apr 27, 2020 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Total exemption full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 2 pages | CS01 | ||
Appointment of Mr Harold Hugh Montgomery as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Alan William Thomson as a secretary on Feb 08, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Appointment of Mr Ross Dalton as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Who are the officers of COMMERCIAL VEHICLE AUCTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DARRAGH, James | Secretary | Carr Hill Doncaster DN4 8DE | 309796460001 | |||||||
DALTON, Ross | Director | Carr Hill Doncaster DN4 8DE | England | British | Managing Director | 243615640001 | ||||
MONTGOMERY, Colin John Hugh | Director | Carr Hill Doncaster DN4 8DE | Northern Ireland | British | Director | 114817040001 | ||||
MONTGOMERY, Harold Mark Joseph | Director | Carr Hill Doncaster DN4 8DE | Northern Ireland | British | Director | 269193630001 | ||||
ALLWOOD, Andrew Michael | Secretary | 465 Richmond Road S13 8LW Sheffield South Yorkshire | British | Company Secretary | 35460020001 | |||||
BARRATT, Richard Lee | Secretary | 102 Main Street Linton DE12 6QA Swadlincote Derbyshire | British | Accountant | 80658000003 | |||||
BEATT, Richard James | Secretary | 3 Wordsworth Crescent Narborough LE19 3FE Leicester Leicestershire | British | 30564030001 | ||||||
DRING, Michael John Fraser | Secretary | 24 Wellingley Road Woodfield Plantation DN4 8TD Doncaster South Yorkshire | British | 77650420004 | ||||||
MONTGOMERY, Harold Hugh | Secretary | Carr Hill Doncaster DN4 8DE | 255164810001 | |||||||
PACEY, David James | Secretary | Cotterhill House Worksop Road S81 8AW Woodsetts Nottinghamshire | British | 101622880001 | ||||||
STUBBS, Julie Clare | Secretary | 53 Wye Dale Church Gresley DE11 9RP Swadlincote Derbyshire | British | 56807530001 | ||||||
THOMSON, Alan William | Secretary | Carr Hill Doncaster DN4 8DE | 182598830001 | |||||||
BASE, Nigel Charles | Director | 17 Junction Road TW15 1NL Ashford Middlesex | British | Director | 109305000001 | |||||
MONTGOMERY, Harold Hugh | Director | 111 Hillhead Road BT39 9LN Ballyclare County Antrim | Northern Ireland | British | Haulier | 143805080001 | ||||
WRIGHT, Charles Peter | Director | 19 Foxhill Wetherby LS22 6PS Leeds West Yorkshire | British | Auctioneer | 56704050001 | |||||
WRIGHT, Christopher John Bruce | Director | Holly Court Chestnut Avenue LS17 9AS Wetherby West Yorkshire | British | Auctioneer | 24574890002 | |||||
YATES, Adrian | Director | Carr Hill DN4 8DE Doncaster Carr Hill Industrial Estate | United Kingdom | British | Chartered Accountant | 128845000002 |
Who are the persons with significant control of COMMERCIAL VEHICLE AUCTIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Ballyvesey Holdings Limited | Apr 06, 2016 | Carr Hill DN4 8DE Doncaster C/O Montracon Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0