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IV SERVICES (LETCHWORTH) LTD

IV SERVICES (LETCHWORTH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIV SERVICES (LETCHWORTH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05050077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IV SERVICES (LETCHWORTH) LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IV SERVICES (LETCHWORTH) LTD located?

    Registered Office Address
    Unit 20 Green Lane One Ind Estate
    Blackhorse Road
    SG6 1HB Letchworth Garden City
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of IV SERVICES (LETCHWORTH) LTD?

    Previous Company Names
    Company NameFromUntil
    CAROLAN INDEPENDENT VOLVO SERVICES LIMITEDJan 31, 2012Jan 31, 2012
    VOLVO SERVICES.COM LIMITEDFeb 19, 2004Feb 19, 2004

    What are the latest accounts for IV SERVICES (LETCHWORTH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for IV SERVICES (LETCHWORTH) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueYes

    What are the latest filings for IV SERVICES (LETCHWORTH) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Amended total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAAMD

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IV SERVICES (LETCHWORTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAROLAN, Anthony
    Honey Way
    SG8 7EU Royston
    53
    Hertfordshire
    		Director
    Honey Way
    SG8 7EU Royston
    53
    Hertfordshire
    		EnglandBritish96064600003
    CAROLAN, Denis
    Green Lane One Ind Estate
    Blackhorse Road
    SG6 1HB Letchworth Garden City
    Unit 20
    Herts
    		Secretary
    Green Lane One Ind Estate
    Blackhorse Road
    SG6 1HB Letchworth Garden City
    Unit 20
    Herts
    		Irish96064570001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IV SERVICES (LETCHWORTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Carolan
    Honey Way
    SG8 7EU Royston
    53
    Herts
    England
    		Apr 06, 2016
    Honey Way
    SG8 7EU Royston
    53
    Herts
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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