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COMPLETE VEHICLE ACCESSORIES LTD

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COMPLETE VEHICLE ACCESSORIES LTD

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Key Data

Status

Active

Company No.

08822128

Incorporation date

20/12/2013

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

20a Wheatfield Way Hinckley Fields Industrial Estate, Hinckley, Leicestershire LE10 1YGCopy
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Latest events (Record since 20/12/2013)
dot icon19/12/2025
Confirmation statement made on 2025-12-18 with updates
View PDF (4 pages)
dot icon24/07/2025
Change of details for Mr Michael James Brooks as a person with significant control on 2025-07-24
View PDF (2 pages)
dot icon24/07/2025
Director's details changed for Michael Brooks on 2025-07-24
View PDF (2 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon19/03/2025
Termination of appointment of Stewart Wilfred Price as a director on 2025-02-10
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon03/02/2022
Registered office address changed from 20a Wheatfield Way Hinckley LE10 1YG England to 20a Wheatfield Way Hinckley Fields Industrial Estate Hinckley Leicestershire LE10 1YG on 2022-02-03
View PDF (1 pages)
dot icon03/02/2022
Registered office address changed from 36 Stanley Road Hinckley LE10 0HS England to 20a Wheatfield Way Hinckley LE10 1YG on 2022-02-03
View PDF (1 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with updates
View PDF (4 pages)
dot icon09/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon15/10/2021
Resolutions
View PDF (1 pages)
dot icon12/10/2021
Cancellation of shares. Statement of capital on 2021-09-28
View PDF (4 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/06/2021
Termination of appointment of Ashleigh Gordon Stone as a director on 2021-05-31
View PDF (1 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-19 with updates
View PDF (5 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-19 with updates
View PDF (5 pages)
dot icon05/11/2019
Appointment of Ashleigh Gordon Stone as a director on 2019-11-01
View PDF (2 pages)
dot icon05/11/2019
Appointment of Mr Stewart Wilfred Price as a director on 2019-11-01
View PDF (2 pages)
dot icon04/11/2019
Statement of capital following an allotment of shares on 2019-11-01
View PDF (3 pages)
dot icon25/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon24/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon04/11/2016
Registered office address changed from 29 Sybil Road Leicester LE3 2EY England to 36 Stanley Road Hinckley LE10 0HS on 2016-11-04
View PDF (1 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/02/2016
Registered office address changed from 35 Sybil Road Leicester Leics LE3 2EY to 29 Sybil Road Leicester LE3 2EY on 2016-02-23
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon21/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2013
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

12
2023
change arrow icon-13.76 % *

* during past year

Cash in Bank

£105,937.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
255.37K
-
0.00
100.60K
-
2022
10
247.65K
-
0.00
122.84K
-
2023
12
194.75K
-
0.00
105.94K
-
2023
12
194.75K
-
0.00
105.94K
-

Employees

2023

Employees

12 Ascended20 % *

Net Assets(GBP)

194.75K £Descended-21.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.94K £Descended-13.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Michael
Director
20/12/2013 - Present
33
Price, Stewart Wilfred
Director
01/11/2019 - 10/02/2025
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLETE VEHICLE ACCESSORIES LTD

COMPLETE VEHICLE ACCESSORIES LTD is an(a) Active company incorporated on 20/12/2013 with the registered office located at 20a Wheatfield Way Hinckley Fields Industrial Estate, Hinckley, Leicestershire LE10 1YG. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE VEHICLE ACCESSORIES LTD?

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COMPLETE VEHICLE ACCESSORIES LTD is currently Active. It was registered on 20/12/2013 .

Where is COMPLETE VEHICLE ACCESSORIES LTD located?

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COMPLETE VEHICLE ACCESSORIES LTD is registered at 20a Wheatfield Way Hinckley Fields Industrial Estate, Hinckley, Leicestershire LE10 1YG.

What does COMPLETE VEHICLE ACCESSORIES LTD do?

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COMPLETE VEHICLE ACCESSORIES LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does COMPLETE VEHICLE ACCESSORIES LTD have?

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COMPLETE VEHICLE ACCESSORIES LTD had 12 employees in 2023.

What is the latest filing for COMPLETE VEHICLE ACCESSORIES LTD?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-18 with updates.