KARL VELLA AUTOBODY REPAIRS LIMITED
Overview
| Company Name | KARL VELLA AUTOBODY REPAIRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02921629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARL VELLA AUTOBODY REPAIRS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KARL VELLA AUTOBODY REPAIRS LIMITED located?
| Registered Office Address | Gillibrands Road Gillibrands WN8 9TA Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARL VELLA AUTOBODY REPAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELUXEWISE LIMITED | Apr 22, 1994 | Apr 22, 1994 |
What are the latest accounts for KARL VELLA AUTOBODY REPAIRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KARL VELLA AUTOBODY REPAIRS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for KARL VELLA AUTOBODY REPAIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 029216290003, created on Dec 23, 2025 | 48 pages | MR01 | ||||||||||
Termination of appointment of Karl Brian Vella as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Vella as a secretary on Dec 23, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Robert Hill as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Lawrence Holding as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||||||||||
Notification of Karl Vella Group Ltd as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Karl Brian Vella as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Who are the officers of KARL VELLA AUTOBODY REPAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, James Robert | Director | Gillibrands Road Gillibrands WN8 9TA Skelmersdale Lancashire | United Kingdom | British | 253132740002 | |||||
| HOLDING, Marc Lawrence | Director | Gillibrands Road Gillibrands WN8 9TA Skelmersdale Lancashire | United Kingdom | British | 266605890001 | |||||
| VELLA, Maureen | Secretary | Gillibrands Road Gillibrands WN8 9TA Skelmersdale Lancashire | British | 39093540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARVEY, Francis John | Director | 65 Dukes Meadow Ingol PR2 7AT Preston Lancashire | United Kingdom | British | 90000190001 | |||||
| VELLA, Karl Brian | Director | Gillibrands Road Gillibrands WN8 9TA Skelmersdale Lancashire | United Kingdom | British | 134338930001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KARL VELLA AUTOBODY REPAIRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karl Vella Group Ltd | Jul 01, 2022 | Gillibrands Road WN8 9TA Skelmersdale Karl Vella Group Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Karl Brian Vella | Apr 06, 2016 | Gillibrands Road Gillibrands WN8 9TA Skelmersdale Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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