Commercial Vehicle Locks Limited

Company Name	Commercial Vehicle Locks Limited
Company Status	Active
Company Number	07025940
Category	Private Limited Company
Incorporation Date	22 September 2009(14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Roger Blackall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Childerditch Industrial Estate Childerditch Brentwood Essex CM13 3HD

Director Name	Mr Anthony Powell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(3 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 1 Childerditch Industrial Estate Childerditch Brentwood Essex CM13 3HD

Director Name	Mrs Stacey Elaine Mabey
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Childerditch Industrial Estate Childerditch Brentwood Essex CM13 3HD

Director Name	Mr Luke Anthony Powell
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Childerditch Industrial Estate Childerditch Brentwood Essex CM13 3HD

Director Name	Ms Laura Ann Moran
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Childerditch Industrial Estate Warley Brentwood Essex CM13 3HD

Contact

Website	www.commercialvehiclelocks.co.uk/
Telephone	020 85320183
Telephone region	London

Location

Registered Address	Unit 1 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Shareholders

1 at £1	Anthony Powell 50.00% Ordinary
1 at £1	Mr Roger Blackall 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,953
Cash	£29,123
Current Liabilities	£35,091

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	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

6 October 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 October 2019	Confirmation statement made on 22 September 2019 with updates (5 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
23 October 2018	Confirmation statement made on 22 September 2018 with updates (5 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 October 2017	Director's details changed for Mr Luke Powell on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Mr Luke Powell on 6 October 2017 (2 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
13 September 2017	Director's details changed for Stacey Elaine Mabey on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Stacey Elaine Mabey on 13 September 2017 (2 pages)
12 July 2017	Director's details changed for Stacey Elaine Powell on 12 July 2017 (2 pages)
12 July 2017	Director's details changed for Stacey Elaine Powell on 12 July 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 December 2016	Appointment of Mr Luke Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Mr Luke Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Stacey Elaine Powell as a director on 25 November 2016 (2 pages)
6 December 2016	Appointment of Stacey Elaine Powell as a director on 25 November 2016 (2 pages)
28 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
29 September 2016	Director's details changed for Mr Anthony Powell on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Anthony Powell on 29 September 2016 (2 pages)
7 March 2016	Director's details changed for Mr Anthony Powell on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Roger Blackall on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Anthony Powell on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Roger Blackall on 1 March 2016 (2 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
8 July 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 8 July 2015 (1 page)
7 April 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 2 (3 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 2 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 April 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 2 (3 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Co/Thp Chartered Accountants 34-40 High Street Wanstead London E11 2RJ England on 7 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 1 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2013	Appointment of Mr Anthony Powell as a director (2 pages)
29 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Appointment of Mr Anthony Powell as a director (2 pages)
29 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
12 December 2011	Director's details changed for Mr Roger Blackall on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
12 December 2011	Director's details changed for Mr Roger Blackall on 12 December 2011 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
22 September 2009	Incorporation (16 pages)
22 September 2009	Incorporation (16 pages)

Commercial Vehicle Locks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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