TVR AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

08486313

Incorporation date

12/04/2013

Size

Small

Classification

Manufacture of motor vehicles (29.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

14/04/2026

Director's details changed for Mr Paul William Thompson on 2026-04-14

View PDF (2 pages)

02/04/2026

Registered office address changed from E2 Yeoman Gate Office Park Yeoman Way Worthing BN13 3QZ England to 2 the Bars Guildford 2 the Bars Guildford GU1 4LP on 2026-04-02

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (7 pages)

31/03/2026

Statement of capital following an allotment of shares on 2025-11-12

View PDF (3 pages)

09/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

23/01/2026

Termination of appointment of Richard Smith as a director on 2026-01-23

View PDF (1 pages)

08/01/2026

Appointment of Mr Steven John Macmanus as a director on 2025-11-12

View PDF (2 pages)

06/01/2026

Appointment of Mr Paul Abercrombie as a director on 2025-11-12

View PDF (2 pages)

06/01/2026

Cessation of Ensorcia Automotive Inc as a person with significant control on 2025-11-12

View PDF (1 pages)

06/01/2026

Notification of Charge Holdings Ltd as a person with significant control on 2025-11-12

View PDF (2 pages)

06/01/2026

Appointment of Mr Christopher John Devane as a director on 2025-11-12

View PDF (2 pages)

24/09/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

19/08/2025

Registered office address changed from , Twm Solicitors 65 Woodbridge Road, Guildford, GU1 4rd, England to E2 Yeoman Gate Office Park Yeoman Way Worthing BN13 3QZ on 2025-08-19

View PDF (1 pages)

03/06/2025

Termination of appointment of James Edward Berriman as a director on 2025-05-22

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

07/05/2024

Withdrawal of a person with significant control statement on 2024-05-07

View PDF (2 pages)

07/05/2024

Notification of Ensorcia Automotive Inc as a person with significant control on 2023-06-30

View PDF (2 pages)

19/04/2024

Registered office address changed from , Griffith House Walliswood, Dorking, RH5 5rd, England to E2 Yeoman Gate Office Park Yeoman Way Worthing BN13 3QZ on 2024-04-19

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (8 pages)

26/01/2024

Termination of appointment of a director

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

20/04/2022

Satisfaction of charge 084863130002 in full

View PDF (1 pages)

06/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (8 pages)

08/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

29/01/2021

Appointment of Mr Garry George Clarke as a director on 2021-01-21

View PDF (2 pages)

27/01/2021

Registration of charge 084863130004, created on 2021-01-21

View PDF (72 pages)

25/01/2021

Satisfaction of charge 084863130003 in full

View PDF (1 pages)

25/01/2021

Satisfaction of charge 084863130001 in full

View PDF (1 pages)

30/06/2020

Director's details changed for Mr Martin James Overington on 2019-04-29

View PDF (2 pages)

15/06/2020

Current accounting period extended from 2020-03-30 to 2020-06-30

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (7 pages)

30/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

18/03/2020

Appointment of Mr John Crombie Chasey as a secretary on 2020-03-10

View PDF (2 pages)

18/03/2020

Termination of appointment of Ian Frank Chammings as a director on 2020-03-10

View PDF (1 pages)

18/03/2020

Termination of appointment of Ian Frank Chammings as a secretary on 2020-03-10

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (3 pages)

14/01/2020

Appointment of Mr James Edward Berriman as a director on 2020-01-01

View PDF (2 pages)

30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (6 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-05-16

View PDF (4 pages)

07/03/2019

Appointment of Mr Richard Smith as a director on 2019-03-07

View PDF (2 pages)

16/01/2019

Appointment of Mr Martin Overington as a director on 2018-12-20

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

25/06/2018

Appointment of Mr Ian Frank Chammings as a secretary on 2018-06-25

View PDF (2 pages)

25/06/2018

Termination of appointment of John Crombie Chasey as a secretary on 2018-06-25

View PDF (1 pages)

25/06/2018

Registered office address changed from , 3000a Parkway Whiteley, Hampshire, PO15 7FX, United Kingdom to E2 Yeoman Gate Office Park Yeoman Way Worthing BN13 3QZ on 2018-06-25

View PDF (1 pages)

04/04/2018

Registration of charge 084863130003, created on 2018-03-22

View PDF (71 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

29/11/2017

Statement of capital following an allotment of shares on 2016-04-14

View PDF (3 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (3 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (6 pages)

21/09/2017

Director's details changed for Mr Leslie Hugh Edgar on 2017-09-21

View PDF (2 pages)

18/09/2017

Registered office address changed from , Wentworth House 4400 Parkway, Whiteley, Hampshire, PO15 7FJ to E2 Yeoman Gate Office Park Yeoman Way Worthing BN13 3QZ on 2017-09-18

View PDF (1 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

24/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-30

View PDF (7 pages)

24/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-06-30

View PDF (7 pages)

24/10/2016

Second filing of a statement of capital following an allotment of shares on 2014-08-30

View PDF (7 pages)

24/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-21

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

28/06/2016

Amended accounts for a small company made up to 2015-03-31

View PDF (7 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (3 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

05/04/2016

Registration of charge 084863130001, created on 2016-03-21

View PDF (88 pages)

05/04/2016

Appointment of Mr Ian Frank Chammings as a director on 2016-04-01

View PDF (2 pages)

30/03/2016

Registration of charge 084863130002, created on 2016-03-21

View PDF (85 pages)

03/12/2015

Director's details changed for Mr John Crombie Chasey on 2015-12-02

View PDF (2 pages)

03/12/2015

Director's details changed for Mr Matthew Charles Truelove on 2015-12-02

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (9 pages)

02/12/2015

Director's details changed for Mr Leslie Hugh Edgar on 2015-12-02

View PDF (2 pages)

01/12/2015

Appointment of Mr Matthew Charles Truelove as a director on 2015-11-26

View PDF (2 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (3 pages)

18/06/2015

Termination of appointment of Gillian Ann Clark as a secretary on 2015-06-01

View PDF (1 pages)

18/06/2015

Appointment of Mr John Crombie Chasey as a secretary on 2015-06-01

View PDF (2 pages)

20/04/2015

Appointment of Mr Paul William Thompson as a director on 2015-04-17

View PDF (2 pages)

17/04/2015

Termination of appointment of Robert Edgar Simmons as a director on 2015-04-16

View PDF (1 pages)

19/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/12/2014

Previous accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

08/12/2014

Director's details changed for Mr John Crombie Chasey on 2014-06-01

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

22/10/2014

Register inspection address has been changed

View PDF (1 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-09-20

View PDF (3 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-08-30

View PDF (4 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

30/09/2014

Resolutions

View PDF (3 pages)

30/09/2014

Memorandum and Articles of Association

View PDF (21 pages)

29/07/2014

Termination of appointment of John Crombie Chasey as a secretary on 2014-07-08

View PDF (1 pages)

29/07/2014

Appointment of Mrs Gillian Ann Clark as a secretary on 2014-07-08

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

28/04/2014

Appointment of Mr John Crombie Chasey as a director on 2014-04-24

View PDF (2 pages)

28/04/2014

Termination of appointment of Malcolm James Macadam as a director on 2014-04-24

View PDF (1 pages)

25/03/2014

Statement of capital following an allotment of shares on 2013-07-12

View PDF (3 pages)

24/03/2014

Statement of capital following an allotment of shares on 2013-05-03

View PDF (3 pages)

03/06/2013

Appointment of Mr John Crombie Chasey as a secretary on 2013-06-03

View PDF (1 pages)

03/06/2013

Appointment of Mr Robert Edgar Simmons as a director on 2013-05-28

View PDF (2 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-05-03

View PDF (3 pages)

07/05/2013

Director's details changed for Mr Leslie Hugh Edgar on 2013-05-07

View PDF (2 pages)

07/05/2013

Director's details changed for Mr Malcolm James Macadam on 2013-05-07

View PDF (2 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

12/04/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/02/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

09/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chammings, Ian Frank	Director	01/04/2016 - 10/03/2020	3
Clark, Gillian Ann	Secretary	08/07/2014 - 01/06/2015	-
Chasey, John Crombie	Secretary	01/06/2015 - 25/06/2018	-
Chammings, Ian Frank	Secretary	25/06/2018 - 10/03/2020	-
Chasey, John Crombie	Secretary	10/03/2020 - Present	-

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TVR AUTOMOTIVE LIMITED

TVR AUTOMOTIVE LIMITED is an(a) Active company incorporated on 12/04/2013 with the registered office located at 2 The Bars Guildford, 2 The Bars, Guildford GU1 4LP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TVR AUTOMOTIVE LIMITED?

TVR AUTOMOTIVE LIMITED is currently Active. It was registered on 12/04/2013 .

Where is TVR AUTOMOTIVE LIMITED located?

TVR AUTOMOTIVE LIMITED is registered at 2 The Bars Guildford, 2 The Bars, Guildford GU1 4LP.

What does TVR AUTOMOTIVE LIMITED do?

TVR AUTOMOTIVE LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for TVR AUTOMOTIVE LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Paul William Thompson on 2026-04-14.