A V Classic Cars Limited

Company Registration Number: 08143048

Company registered in England and Wales

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A V Classic Cars Limited is a Private Company Limited by Shares first registered on 13 July 2012. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

UNIT 2 ICKNIELD FARM BUSINESS PARK
TRING ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 2JX

There are 23 companies currently registered at this postcode, including this one.

All companies at LU6 2JX

Registration Data

Company Number

08143048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £98,021£18,175£11,237
of which Cash £3,203£2,175£937
Total Assets £98,021£18,175£11,237
Current Liabilities £205,352£94,263£2
Net Current Assets £-107,331£-76,088£11,235
Total Net Worth £-101,031£-63,338£-33,596

Previous Names

No previous names

Company Officers

  • MCCONNON, Valentina

    Secretary

    Appointed on 31 October 2016

     

    54 Tavistock Street
    Luton
    Bedfordshire
    LU1 3UT
    England

  • BYFORD, Ian Edward Gerard

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    105 High Street North
    Dunstable
    Bedfordshire
    LU6 1JL
    England

  • LITHERLAND, Peter Roderick Clive

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13 Latchmere Road
    Kingston -Upon -Thames
    Surrey
    KT2 5TP
    England

  • MCCONNON, Aidan

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    67 Sunningdale
    Luton
    Bedfordshire
    LU2 7TF
    England

  • KAHAN, Barbara

    Director

    Appointed on 13 July 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MAKONONA, Valentina

    Director

    Appointed on 16 July 2012

    Resigned on 11 February 2016

    Nationality: Latvian

    Occupation: Director

    Month of birth: March 1970

    Unit 2
    Icknield Farm Business Park
    Tring Road
    Dunstable
    Bedfordshire
    LU6 2JX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 Secretary's details changed for Mrs Valentina Makonona on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH03. Barcode: X5KE19JF. Transaction: MzE2MjU1NzE2MGFkaXF6a2N4.

  2. 23 November 2016 Director's details changed for Mr Aidan Mcconnon on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE19EW. Transaction: MzE2MjU1Njk4OWFkaXF6a2N4.

  3. 31 October 2016 Appointment of Mrs Valentina Makonona as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5ISD86X. Transaction: MzE2MDg1MjM3OGFkaXF6a2N4.

  4. 5 October 2016 Appointment of Mr Peter Roderick Clive Litherland as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5GZ1P2W. Transaction: MzE1OTAxMDA1N2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFBZK. Transaction: MzE0Mjk3NDkxNmFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9XJF. Transaction: MzE0MTkxMDY0N2FkaXF6a2N4.

  7. 11 February 2016 Termination of appointment of Valentina Makonona as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50IZV3K. Transaction: MzE0MTczOTM0NmFkaXF6a2N4.

  8. 17 July 2015 Appointment of Mr Ian Edward Gerard Byford as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4BTTVHN. Transaction: MzEyNzI4ODc2M2FkaXF6a2N4.

  9. 20 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4VI2. Transaction: MzExNzc0NTg4NmFkaXF6a2N4.

  10. 10 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I8LUJV. Transaction: MzEwOTIxMjM0N2FkaXF6a2N4.

  11. 25 September 2014 Previous accounting period shortened from 31 July 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3H5HN54. Transaction: MzEwODIxMzk4MWFkaXF6a2N4.

  12. 10 September 2014 Director's details changed for Miss Valentina Cumaka on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G52XRV. Transaction: MzEwNzI1Nzg4NWFkaXF6a2N4.

  13. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3203M2Q. Transaction: MzA5NDcwNTU3OGFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H80PPU. Transaction: MzA4NTM3ODY4MGFkaXF6a2N4.

  15. 20 March 2013 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: A2499MYG. Transaction: MzA3NDgwOTI2OGFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229YCVU. Transaction: MzA3MjkwNDA2NGFkaXF6a2N4.

  17. 1 August 2012 Director's details changed for Mr Aidan Mcconnon on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE1VT4. Transaction: MzA2MTc1NTEyNmFkaXF6a2N4.

  18. 1 August 2012 Director's details changed for Mr Aiden Mcconnon on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE1P6Q. Transaction: MzA2MTc1MjY0NGFkaXF6a2N4.

  19. 30 July 2012 Statement of capital following an allotment of shares on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH01. Barcode: X1E8UX2O. Transaction: MzA2MTYxNjIzM2FkaXF6a2N4.

  20. 30 July 2012 Appointment of Ms Valentina Cumaka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8UX0G. Transaction: MzA2MTYxNjE3OWFkaXF6a2N4.

  21. 30 July 2012 Appointment of Mr Aiden Mcconnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8UVRM. Transaction: MzA2MTYxNTc4NmFkaXF6a2N4.

  22. 17 July 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D5FEUO. Transaction: MzA2MDkxNDMyNmFkaXF6a2N4.

  23. 13 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1D3PTOX. Transaction: MzA2MDc4MDc3MWFkaXF6a2N4.

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