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Company Information for

TVS AUTO ELECTRICS LIMITED

UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK, ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB,
Company Registration Number
10893214
Private Limited Company
Active

Company Overview

About Tvs Auto Electrics Ltd
TVS AUTO ELECTRICS LIMITED was founded on 2017-08-01 and has its registered office in Barnsley. The organisation's status is listed as "Active". Tvs Auto Electrics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TVS AUTO ELECTRICS LIMITED
 
Legal Registered Office
UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK, ASHROYDS WAY
HOYLAND
BARNSLEY
SOUTH YORKSHIRE
S74 9SB
 
Filing Information
Company Number 10893214
Company ID Number 10893214
Date formed 2017-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/08/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 14:15:28
Primary Source:Companies House
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Company Officers of TVS AUTO ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CLIFFORD BROMLEY
 Director 2018-04-09
DAVID RICHARD KERNAHAN
 Director 2017-08-01
PAUL JOHN ROBERTS
 Director 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD KERNAHAN ACB AUTO ELECTRICS LIMITED Director 2018-04-09 CURRENT 2002-12-20 Active
DAVID RICHARD KERNAHAN TVS AUTOMOTIVE EUROPE LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
DAVID RICHARD KERNAHAN WESTFOOT INVESTMENTS LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
PAUL JOHN ROBERTS PETER THOMAS & CO (REFURBISHING) LIMITED Director 2017-11-22 CURRENT 2011-02-18 Active
PAUL JOHN ROBERTS SCUDERIA CAR PARTS LTD Director 2016-09-05 CURRENT 2002-05-13 Active
PAUL JOHN ROBERTS WREA HURST PARTS DISTRIBUTION LIMITED Director 2014-05-15 CURRENT 2012-01-25 Active

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
2023-09-28CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLIFFORD BROMLEY
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-04-23MEM/ARTSARTICLES OF ASSOCIATION
2019-04-23RES13Resolutions passed:
  • Facility agreement.security agent/sub ordination deed/ authorisation of directors 29/03/2019
  • ALTER ARTICLES
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 108932140001
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-08-31AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-20RES01ADOPT ARTICLES 20/04/18
2018-04-10AP01DIRECTOR APPOINTED MR ALEXANDER CLIFFORD BROMLEY
2017-11-20PSC02Notification of Tvs Europe Distribution Ltd as a person with significant control on 2017-08-24
2017-11-20PSC07CESSATION OF UNIVERSAL COMPONENTS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24PSC02Notification of Universal Components Uk Limited as a person with significant control on 2017-08-24
2017-08-24PSC07CESSATION OF TVS EUROPE DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to TVS AUTO ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TVS AUTO ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TVS AUTO ELECTRICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TVS AUTO ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TVS AUTO ELECTRICS LIMITED
Trademarks
We have not found any records of TVS AUTO ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVS AUTO ELECTRICS 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 (64204 - Activities of distribution holding companies) as TVS AUTO ELECTRICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TVS AUTO ELECTRICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVS AUTO ELECTRICS 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 TVS AUTO ELECTRICS 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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    Other companies at postcode S74 9SB