About

Registered Number: 02074644
Date of Incorporation: 17/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: West Druxton, St. Giles On The Heath, Launceston, Cornwall, PL15 9SX

 

Established in 1986, Special Vehicle Services Ltd are based in Cornwall, it's status in the Companies House registry is set to "Active". The companies directors are listed as Stanbury, Timothy Philip, Stanbury, Timothy Philip, Smith, Nicholas Leonard, Camp, Peter, Stanbury, Fiona Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANBURY, Timothy Philip N/A - 1
CAMP, Peter N/A 23 September 1996 1
STANBURY, Fiona Janet 01 January 2005 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
STANBURY, Timothy Philip 01 November 2017 - 1
SMITH, Nicholas Leonard N/A 01 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 05 September 2018
AP03 - Appointment of secretary 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
CH03 - Change of particulars for secretary 12 April 2018
TM01 - Termination of appointment of director 01 November 2017
CH03 - Change of particulars for secretary 01 November 2017
MR01 - N/A 25 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 11 June 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 28 October 2003
287 - Change in situation or address of Registered Office 13 May 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 27 April 1998
353 - Register of members 21 January 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 18 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 March 1997
288c - Notice of change of directors or secretaries or in their particulars 06 March 1997
353 - Register of members 06 March 1997
363s - Annual Return 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 04 October 1995
AUD - Auditor's letter of resignation 06 January 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 01 November 1993
363s - Annual Return 22 October 1992
288 - N/A 22 October 1992
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 04 November 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 11 December 1989
288 - N/A 02 June 1989
PUC 2 - N/A 10 January 1989
363 - Annual Return 09 January 1989
287 - Change in situation or address of Registered Office 05 January 1989
363 - Annual Return 05 January 1989
287 - Change in situation or address of Registered Office 28 October 1988
AA - Annual Accounts 27 October 1988
PUC 5 - N/A 13 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1987
CERTINC - N/A 17 November 1986
288 - N/A 17 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.