About

Registered Number: 02944359
Date of Incorporation: 30/06/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Gillibrands Road, Skelmersdale, Skelmersdale, Lancashire, WN8 9TA

 

Established in 1994, Karl Vella Autobody Repairs (Southport) Ltd are based in Skelmersdale in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at Karl Vella Autobody Repairs (Southport) Ltd. The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Karl Brian Vella/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 06 April 2017
CH01 - Change of particulars for director 19 January 2017
CH03 - Change of particulars for secretary 19 January 2017
AR01 - Annual Return 04 July 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 11 August 2015
AA01 - Change of accounting reference date 28 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 04 August 2014
RP04 - N/A 17 September 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 08 August 2012
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 09 August 2007
287 - Change in situation or address of Registered Office 12 January 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 15 July 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 15 July 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 June 1999
395 - Particulars of a mortgage or charge 22 March 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 18 July 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 13 June 1995
395 - Particulars of a mortgage or charge 09 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1994
MEM/ARTS - N/A 03 September 1994
CERTNM - Change of name certificate 25 August 1994
288 - N/A 24 August 1994
288 - N/A 24 August 1994
287 - Change in situation or address of Registered Office 24 August 1994
NEWINC - New incorporation documents 30 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 March 1999 Outstanding

N/A

Mortgage debenture 29 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.