VEHICLE COMMERCIAL WEIGHING LTD

VEHICLE COMMERCIAL WEIGHING LTD

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

    Company NameVEHICLE COMMERCIAL WEIGHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05504734
    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 VEHICLE COMMERCIAL WEIGHING LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VEHICLE COMMERCIAL WEIGHING LTD located?

    Registered Office Address
    Permanent House
    Dundas Street
    HD1 2EX Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VEHICLE COMMERCIAL WEIGHING LTD?

    Previous Company Names
    Company NameFromUntil
    VEHICLE CONNECTED WEIGHING LTDFeb 15, 2019Feb 15, 2019
    VEHICLE CONVERSION & WEIGHING LTDDec 13, 2017Dec 13, 2017
    GREENLOG SYSTEMS UK LTDAug 02, 2013Aug 02, 2013
    TRANSPORT AND WASTE SOLUTIONS LIMITEDNov 22, 2006Nov 22, 2006
    HALLCO 1202 LIMITEDMay 15, 2006May 15, 2006
    NRG TRUCK RENTAL LIMITEDAug 22, 2005Aug 22, 2005
    HALLCO 1202 LIMITEDJul 11, 2005Jul 11, 2005

    What are the latest accounts for VEHICLE COMMERCIAL WEIGHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VEHICLE COMMERCIAL WEIGHING LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for VEHICLE COMMERCIAL WEIGHING LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Registered office address changed from C/O Electra Trucks Unit D, Johnson Way Shadworth Business Park Blackburn BB1 2EH England to Permanent House Dundas Street Huddersfield HD1 2EX on Jun 04, 2024

    1 pagesAD01

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2019

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2019

    RES15

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Abacus House Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ England to C/O Electra Trucks Unit D, Johnson Way Shadworth Business Park Blackburn BB1 2EH on Jan 21, 2019

    1 pagesAD01

    Registered office address changed from C/O Direct Asset Management 1 Boran Court, Network 65 Business Hapton Burnley BB11 5th England to Abacus House Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ on Apr 26, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    4 pagesCS01

    Termination of appointment of Jens Patric Haeggquist as a director on Dec 13, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2017

    RES15

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of VEHICLE COMMERCIAL WEIGHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Idrees
    Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    Secretary
    Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    180442410001
    MOHAMMED, Idrees
    Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    Director
    Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    EnglandBritish180388950001
    SADIQUE, Joanne Elizabeth
    4 Vermont Close
    Scapegoat Hill
    HD7 4PN Huddersfield
    West Yorkshire
    Secretary
    4 Vermont Close
    Scapegoat Hill
    HD7 4PN Huddersfield
    West Yorkshire
    British99967540001
    HALLIWELLS SECRETARIES LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    Nominee Secretary
    St James's Court
    Brown Street
    M2 2JF Manchester
    Greater Manchester
    900013280001
    HAEGGQUIST, Jens Patric
    1 Boran Court, Network 65 Business
    Hapton
    BB11 5TH Burnley
    C/O Direct Asset Management
    England
    Director
    1 Boran Court, Network 65 Business
    Hapton
    BB11 5TH Burnley
    C/O Direct Asset Management
    England
    SwedenSwedishDirector180389290001
    SADIQUE, Joanne Elizabeth
    4 Vermont Close
    Scapegoat Hill
    HD7 4PN Huddersfield
    West Yorkshire
    Director
    4 Vermont Close
    Scapegoat Hill
    HD7 4PN Huddersfield
    West Yorkshire
    EnglandBritishCo Director99967540001
    SADIQUE, Muhammad
    Clouds Hill 4 Vermont Close
    Scapegoat Hill Golcar
    HD7 4PN Huddersfield
    West Yorkshire
    Director
    Clouds Hill 4 Vermont Close
    Scapegoat Hill Golcar
    HD7 4PN Huddersfield
    West Yorkshire
    EnglandBritishDirector113038200001
    HALLIWELLS DIRECTORS LIMITED
    St James's Court
    Brown Street
    M2 2JF Manchester
    Director
    St James's Court
    Brown Street
    M2 2JF Manchester
    113594180001

    Who are the persons with significant control of VEHICLE COMMERCIAL WEIGHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Idrees Mohammed
    Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    Aug 02, 2016
    Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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