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Home > England & Wales Companies > WITHAM VEHICLE SOLUTIONS LIMITED
Company Information for

WITHAM VEHICLE SOLUTIONS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08320439
Private Limited Company
Liquidation

Company Overview

About Witham Vehicle Solutions Ltd
WITHAM VEHICLE SOLUTIONS LIMITED was founded on 2012-12-06 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Witham Vehicle Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WITHAM VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM1
 
Filing Information
Company Number 08320439
Company ID Number 08320439
Date formed 2012-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154047819  
Last Datalog update: 2020-12-05 07:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITHAM VEHICLE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of WITHAM VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN NEIL COX
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID COTTERILL
Director 2014-06-05 2018-06-15
MICHAEL DAVID COTTERILL
Company Secretary 2014-06-05 2018-06-13
MELVYN ALEXANDER HODGSON
Director 2012-12-06 2015-04-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083204390003
2020-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-15
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England
2019-06-05LIQ02Voluntary liquidation Statement of affairs
2019-06-05600Appointment of a voluntary liquidator
2019-06-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-16
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GLEN ROBERT SMITH
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR GLEN ROBERT SMITH
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COTTERILL
2018-06-13TM02Termination of appointment of Michael David Cotterill on 2018-06-13
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 70000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 70000
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN ALEXANDER HODGSON
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 70000
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083204390003
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AP03Appointment of Michael David Cotterill as company secretary
2014-06-16AP01DIRECTOR APPOINTED MICHAEL DAVID COTTERILL
2014-06-16SH08Change of share class name or designation
2014-03-03AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-12-20AR0106/12/13 FULL LIST
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WITHAM VEHICLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-22
Resolution2019-05-22
Appointmen2019-05-22
Fines / Sanctions
No fines or sanctions have been issued against WITHAM VEHICLE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding LLOYDS BANK PLC
DEBENTURE 2013-04-09 Outstanding BLACK HORSE LIMITED
LEASE 2013-04-09 Outstanding LYNFIELD PROPERTIES LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WITHAM VEHICLE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WITHAM VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITHAM VEHICLE SOLUTIONS LIMITED
Trademarks
We have not found any records of WITHAM VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITHAM VEHICLE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as WITHAM VEHICLE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WITHAM VEHICLE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWITHAM VEHICLE SOLUTIONS LIMITEDEvent Date2019-05-22
 
Initiating party Event TypeResolution
Defending partyWITHAM VEHICLE SOLUTIONS LIMITEDEvent Date2019-05-22
 
Initiating party Event TypeAppointmen
Defending partyWITHAM VEHICLE SOLUTIONS LIMITEDEvent Date2019-05-22
Name of Company: WITHAM VEHICLE SOLUTIONS LIMITED Company Number: 08320439 Nature of Business: Sale of used cars and light motor vehicles Registered office: Burgundy Court, 64-66 Springfield Road, Cheā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITHAM VEHICLE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITHAM VEHICLE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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