Company number 03821216
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address ROGER C OATEN CHARTERED ACCOUNTANTS, GROUND FLOOR, 23 WESTFIELD PARK, BRISTOL, BS6 6LT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 3
. The most likely internet sites of HEAVY VEHICLE BRAKES LIMITED are www.heavyvehiclebrakes.co.uk, and www.heavy-vehicle-brakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Heavy Vehicle Brakes Limited is a Private Limited Company.
The company registration number is 03821216. Heavy Vehicle Brakes Limited has been working since 06 August 1999.
The present status of the company is Active. The registered address of Heavy Vehicle Brakes Limited is Roger C Oaten Chartered Accountants Ground Floor 23 Westfield Park Bristol Bs6 6lt. The company`s financial liabilities are £82.09k. It is £9.1k against last year. The cash in hand is £37.49k. It is £-0.64k against last year. And the total assets are £146.8k, which is £1.06k against last year. HOWE, Janet is a Secretary of the company. HOWE, Andrew is a Director of the company. HOWE, James Rodney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
heavy vehicle brakes Key Finiance
LIABILITIES
£82.09k
+12%
CASH
£37.49k
-2%
TOTAL ASSETS
£146.8k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Persons With Significant Control
Mr James Howe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEAVY VEHICLE BRAKES LIMITED Events
21 Nov 2016
Confirmation statement made on 2 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
28 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 34 more events
08 Jun 2001
Full accounts made up to 31 August 2000
27 Nov 2000
Registered office changed on 27/11/00 from: 88 henleaze road bristol avon BS9 4JY
19 Sep 2000
Return made up to 06/08/00; full list of members
10 Aug 1999
Secretary resigned
06 Aug 1999
Incorporation