LEA VALLEY TRUCK PARTS LIMITED

Key Data

Status

Active

Company No.

02641371

Incorporation date

29/08/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/08/1991)

11/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (5 pages)

31/07/2025

Registration of charge 026413710004, created on 2025-07-30

View PDF (33 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

29/05/2025

Satisfaction of charge 026413710002 in full

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

07/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

04/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

14/10/2022

Change of details for Mr Jeremy Erswell as a person with significant control on 2022-10-13

View PDF (2 pages)

13/10/2022

Director's details changed for Mr Jeremy Erswell on 2022-10-13

View PDF (2 pages)

13/10/2022

Change of details for Mr Jeremy Erswell as a person with significant control on 2022-10-13

View PDF (2 pages)

13/10/2022

Director's details changed for Mr Jeremy Erswell on 2022-10-13

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (5 pages)

25/08/2022

Cancellation of shares. Statement of capital on 2022-05-16

View PDF (4 pages)

25/08/2022

Purchase of own shares.

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

23/05/2022

Termination of appointment of Thomas Roy Sell as a secretary on 2022-05-16

View PDF (1 pages)

23/05/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-05-16

View PDF (1 pages)

23/05/2022

Termination of appointment of Thomas Roy Sell as a director on 2022-05-16

View PDF (1 pages)

23/05/2022

Change of details for Mr Jeremy Erswell as a person with significant control on 2022-05-12

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (4 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

13/11/2020

Registration of charge 026413710003, created on 2020-11-10

View PDF (41 pages)

26/10/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

07/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

25/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

22/05/2019

Change of details for Mr Jeremy Erswell as a person with significant control on 2019-01-08

View PDF (2 pages)

22/05/2019

Director's details changed for Mr Jeremy Erswell on 2019-01-08

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

09/07/2018

Director's details changed for Mr Edward Steven Scales on 2018-07-09

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

04/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

15/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

16/06/2017

Unaudited abridged accounts made up to 2016-09-30

View PDF (9 pages)

08/06/2017

Registration of charge 026413710002, created on 2017-06-02

View PDF (22 pages)

15/03/2017

Director's details changed for Mr Edward Steven Scales on 2017-02-17

View PDF (2 pages)

16/09/2016

Director's details changed for Mr Jeremy Erswell on 2016-07-12

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/09/2015

Annual return made up to 2015-08-27

View PDF (6 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

05/12/2014

Director's details changed for Mr Edward Steven Scales on 2014-08-15

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

21/10/2014

Appointment of Mr Edward Steven Scales as a director on 2014-08-13

View PDF (2 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

25/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

07/09/2010

Registered office address changed from 10 - 12 Mulberry Green Harlow Essex Cm17 Oet on 2010-09-07

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

13/01/2010

Director's details changed for Jeremy Erswell on 2009-12-21

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (4 pages)

05/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/10/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/10/2007

Registered office changed on 04/10/07 from: unit 8 waltham park way billet road walthamstow london E17 5DU

View PDF (1 pages)

11/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

18/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

02/10/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

17/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

08/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

01/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

18/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

21/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

10/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

12/10/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

18/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

01/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

08/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

19/10/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

17/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

01/02/1998

Ad 09/01/98--------- £ si 2500@1=2500 £ ic 39537/42037

View PDF (2 pages)

30/12/1997

Ad 01/12/97--------- £ si 7000@1=7000 £ ic 32537/39537

View PDF (2 pages)

09/09/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

04/06/1997

Ad 20/05/97--------- £ si 5850@1=5850 £ ic 26687/32537

View PDF (2 pages)

27/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

13/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/1996

Return made up to 27/08/96; full list of members

View PDF (6 pages)

30/08/1996

Ad 01/08/96--------- £ si 185@1=185 £ ic 26502/26687

View PDF (2 pages)

25/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

01/03/1996

Ad 02/01/96--------- £ si 26500@1=26500 £ ic 2/26502

View PDF (2 pages)

01/03/1996

Nc inc already adjusted 02/01/96

View PDF (1 pages)

01/03/1996

Resolutions

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01/03/1996

Resolutions

View PDF (1 pages)

07/09/1995

New secretary appointed

View PDF (2 pages)

07/09/1995

Secretary resigned

View PDF (2 pages)

24/08/1995

Return made up to 27/08/95; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

08/11/1994

Return made up to 27/08/94; no change of members

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19/07/1994

Accounts for a small company made up to 1993-09-30

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07/09/1993

Director resigned;new director appointed

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07/09/1993

Return made up to 27/08/93; full list of members

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25/03/1993

Accounts for a small company made up to 1992-09-30

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28/09/1992

New secretary appointed

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28/09/1992

Return made up to 29/08/92; full list of members

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28/09/1992

Registered office changed on 28/09/92 from: unit 15 g, stonehill business park, angel road, edmonton, london N18 3LD

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21/05/1992

Accounting reference date notified as 30/09

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28/11/1991

Memorandum and Articles of Association

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22/11/1991

Certificate of change of name

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22/11/1991

Certificate of change of name

View PDF (3 pages)

13/11/1991

Certificate of change of name

View PDF (0 pages)

13/11/1991

Certificate of change of name

View PDF (3 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

12/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/11/1991

Registered office changed on 12/11/91 from: 2 baches street london N1 6UB

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29/08/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-49.75 % *

* during past year

Cash in Bank

£285,381.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
1.03M
-
0.00
26.95K
-

2022
42
1.07M
-
0.00
567.92K
-

2023
41
1.45M
-
0.00
285.38K
-

2023
41
1.45M
-
0.00
285.38K
-

Employees

2023

Employees

41 -2 % *

Net Assets(GBP)

1.45M £34.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

285.38K £-49.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jeremy Erswell	Director	27/08/1993 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/08/1991 - 23/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/08/1991 - 23/09/1991	43699
Sell, Thomas Roy	Secretary	23/09/1991 - 30/08/1991	2
Sell, Thomas Roy	Director	23/09/1991 - 15/05/2022	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LEA VALLEY TRUCK PARTS LIMITED

LEA VALLEY TRUCK PARTS LIMITED is an(a) Active company incorporated on 29/08/1991 with the registered office located at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of LEA VALLEY TRUCK PARTS LIMITED?

LEA VALLEY TRUCK PARTS LIMITED is currently Active. It was registered on 29/08/1991 .

Where is LEA VALLEY TRUCK PARTS LIMITED located?

LEA VALLEY TRUCK PARTS LIMITED is registered at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET.

What does LEA VALLEY TRUCK PARTS LIMITED do?

LEA VALLEY TRUCK PARTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does LEA VALLEY TRUCK PARTS LIMITED have?

LEA VALLEY TRUCK PARTS LIMITED had 41 employees in 2023.

What is the latest filing for LEA VALLEY TRUCK PARTS LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-27 with updates.