Lea Valley Truck Parts Limited

Company Name	Lea Valley Truck Parts Limited
Directors	Jeremy Erswell and Edward Steven Scales
Company Status	Active
Company Number	02641371
Category	Private Limited Company
Incorporation Date	29 August 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Jeremy Erswell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 1993(1 year, 12 months after company formation)
Appointment Duration	30 years, 8 months
Role	Motor Factor General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 - 8 Davey Close Colchester Essex CO1 2XL

Director Name	Mr Edward Steven Scales
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(22 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Waltham Park Way Billet Road Walthamstow London E17 5DU

Secretary Name	Miss Rebecca Martha Sell
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Accountancy
Correspondence Address	The Bell House Hadham Cross Much Hadham Hertfordshire SG10 6AL

Director Name	Miss Rebecca Martha Sell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1993)
Role	Recruitment Consultant
Correspondence Address	The Bell House Hadham Cross Much Hadham Hertfordshire SG10 6AL

Director Name	Thomas Roy Sell
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	30 years, 8 months (resigned 16 May 2022)
Role	Engineering Executive
Country of Residence	GB
Correspondence Address	East View Hare Street Buntingford Hertfordshire SG9 0EQ

Secretary Name	Mr Thomas Roy Sell
Nationality	British
Status	Resigned
Appointed	24 September 1991(3 weeks, 5 days after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 August 1991)
Role	Engineering Executive
Correspondence Address	The Bell House Hadham Cross Much Hadham Hertfordshire SG10 6AL

Secretary Name	Thomas Roy Sell
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 16 May 2022)
Role	Engineering Executive
Country of Residence	GB
Correspondence Address	East View Hare Street Buntingford Hertfordshire SG9 0EQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

22k at £1	Jeremy Erswell 52.42% Ordinary
20k at £1	Tom Sell 47.58% Ordinary

Financials

Year	2014
Net Worth	£226,439
Cash	£47,694
Current Liabilities	£663,316

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

10 November 2020	Delivered on: 13 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 June 2017	Delivered on: 8 June 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
24 December 2004	Delivered on: 30 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 September 2023	Confirmation statement made on 27 August 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
14 October 2022	Change of details for Mr Jeremy Erswell as a person with significant control on 13 October 2022 (2 pages)
13 October 2022	Change of details for Mr Jeremy Erswell as a person with significant control on 13 October 2022 (2 pages)
13 October 2022	Director's details changed for Mr Jeremy Erswell on 13 October 2022 (2 pages)
13 October 2022	Director's details changed for Mr Jeremy Erswell on 13 October 2022 (2 pages)
12 September 2022	Confirmation statement made on 27 August 2022 with updates (5 pages)
25 August 2022	Cancellation of shares. Statement of capital on 16 May 2022 GBP 22,036 (4 pages)
25 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
23 May 2022	Change of details for Mr Jeremy Erswell as a person with significant control on 12 May 2022 (2 pages)
23 May 2022	Termination of appointment of Thomas Roy Sell as a secretary on 16 May 2022 (1 page)
23 May 2022	Cessation of A Person with Significant Control as a person with significant control on 16 May 2022 (1 page)
23 May 2022	Termination of appointment of Thomas Roy Sell as a director on 16 May 2022 (1 page)
6 September 2021	Confirmation statement made on 27 August 2021 with updates (4 pages)
8 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
13 November 2020	Registration of charge 026413710003, created on 10 November 2020 (41 pages)
26 October 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
7 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
25 September 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
22 May 2019	Director's details changed for Mr Jeremy Erswell on 8 January 2019 (2 pages)
22 May 2019	Change of details for Mr Jeremy Erswell as a person with significant control on 8 January 2019 (2 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
9 July 2018	Director's details changed for Mr Edward Steven Scales on 9 July 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 January 2018	Satisfaction of charge 1 in full (4 pages)
15 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
16 June 2017	Unaudited abridged accounts made up to 30 September 2016 (9 pages)
16 June 2017	Unaudited abridged accounts made up to 30 September 2016 (9 pages)
8 June 2017	Registration of charge 026413710002, created on 2 June 2017 (22 pages)
8 June 2017	Registration of charge 026413710002, created on 2 June 2017 (22 pages)
15 March 2017	Director's details changed for Mr Edward Steven Scales on 17 February 2017 (2 pages)
15 March 2017	Director's details changed for Mr Edward Steven Scales on 17 February 2017 (2 pages)
16 September 2016	Director's details changed for Mr Jeremy Erswell on 12 July 2016 (2 pages)
16 September 2016	Director's details changed for Mr Jeremy Erswell on 12 July 2016 (2 pages)
15 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 September 2015	Annual return made up to 27 August 2015 Statement of capital on 2015-09-22 GBP 42,037 (6 pages)
22 September 2015	Annual return made up to 27 August 2015 Statement of capital on 2015-09-22 GBP 42,037 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 December 2014	Director's details changed for Mr Edward Steven Scales on 15 August 2014 (2 pages)
5 December 2014	Director's details changed for Mr Edward Steven Scales on 15 August 2014 (2 pages)
22 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 42,037 (6 pages)
22 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 42,037 (6 pages)
21 October 2014	Appointment of Mr Edward Steven Scales as a director on 13 August 2014 (2 pages)
21 October 2014	Appointment of Mr Edward Steven Scales as a director on 13 August 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 42,037 (5 pages)
25 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 42,037 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 September 2010	Registered office address changed from 10 - 12 Mulberry Green Harlow Essex Cm17 Oet on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 10 - 12 Mulberry Green Harlow Essex Cm17 Oet on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 10 - 12 Mulberry Green Harlow Essex Cm17 Oet on 7 September 2010 (1 page)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 January 2010	Director's details changed for Jeremy Erswell on 21 December 2009 (2 pages)
13 January 2010	Director's details changed for Jeremy Erswell on 21 December 2009 (2 pages)
9 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 October 2008	Return made up to 27/08/08; full list of members (4 pages)
16 October 2008	Return made up to 27/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Registered office changed on 04/10/07 from: unit 8 waltham park way billet road walthamstow london E17 5DU (1 page)
4 October 2007	Registered office changed on 04/10/07 from: unit 8 waltham park way billet road walthamstow london E17 5DU (1 page)
11 September 2007	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2007	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 27/08/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 (7 pages)
2 October 2006	Return made up to 27/08/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 September 2005	Return made up to 27/08/05; full list of members (7 pages)
8 September 2005	Return made up to 27/08/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
30 December 2004	Particulars of mortgage/charge (7 pages)
30 December 2004	Particulars of mortgage/charge (7 pages)
7 September 2004	Return made up to 27/08/04; full list of members (7 pages)
7 September 2004	Return made up to 27/08/04; full list of members (7 pages)
24 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
18 September 2003	Return made up to 27/08/03; full list of members (7 pages)
18 September 2003	Return made up to 27/08/03; full list of members (7 pages)
21 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
5 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
12 October 2001	Return made up to 27/08/01; full list of members (6 pages)
12 October 2001	Return made up to 27/08/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
18 September 2000	Return made up to 27/08/00; full list of members (6 pages)
18 September 2000	Return made up to 27/08/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 September 1999	Return made up to 27/08/99; no change of members (4 pages)
1 September 1999	Return made up to 27/08/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 October 1998	Return made up to 27/08/98; full list of members (6 pages)
19 October 1998	Return made up to 27/08/98; full list of members (6 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 February 1998	Ad 09/01/98--------- £ si 2500@1=2500 £ ic 39537/42037 (2 pages)
1 February 1998	Ad 09/01/98--------- Â£ si 2500@1=2500 Â£ ic 39537/42037 (2 pages)
30 December 1997	Ad 01/12/97--------- £ si 7000@1=7000 £ ic 32537/39537 (2 pages)
30 December 1997	Ad 01/12/97--------- Â£ si 7000@1=7000 Â£ ic 32537/39537 (2 pages)
9 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1997	Return made up to 27/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1997	Ad 20/05/97--------- £ si 5850@1=5850 £ ic 26687/32537 (2 pages)
4 June 1997	Ad 20/05/97--------- Â£ si 5850@1=5850 Â£ ic 26687/32537 (2 pages)
27 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1996	Ad 01/08/96--------- Â£ si 185@1=185 Â£ ic 26502/26687 (2 pages)
30 August 1996	Ad 01/08/96--------- £ si 185@1=185 £ ic 26502/26687 (2 pages)
25 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 March 1996	Nc inc already adjusted 02/01/96 (1 page)
1 March 1996	Nc inc already adjusted 02/01/96 (1 page)
1 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1996	Ad 02/01/96--------- £ si 26500@1=26500 £ ic 2/26502 (2 pages)
1 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 March 1996	Ad 02/01/96--------- Â£ si 26500@1=26500 Â£ ic 2/26502 (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
24 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 November 1991	Memorandum and Articles of Association (8 pages)
22 November 1991	Company name changed\certificate issued on 22/11/91 (3 pages)
13 November 1991	Company name changed\certificate issued on 13/11/91 (3 pages)
29 August 1991	Incorporation (9 pages)

Lea Valley Truck Parts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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