Tvr Automotive Limited. Head office in Dorking. Check Director.

Tvr Automotive Limited, Dorking

Tvr Automotive Limited is a private limited company. Located at Griffith House, Walliswood, Dorking RH5 5RD, the aforementioned 11 years old company was incorporated on 2013-04-12 and is categorised as "manufacture of motor vehicles" (SIC code: 29100).
7 directors can be found in the enterprise: Garry C. (appointed on 21 January 2021), James B. (appointed on 01 January 2020), Richard S. (appointed on 07 March 2019). Moving to the secretaries (1 in total), we can name: John C. (appointed on 10 March 2020).

About
Name: Tvr Automotive Limited
Number: 08486313
Incorporation date: 2013-04-12
End of financial year: 30 June


Address:	Griffith House Walliswood Dorking RH5 5RD
SIC code:	29100 - Manufacture of motor vehicles

Company staff

The date for Tvr Automotive Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was sent on 2023-02-08. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

Company filing

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Type		Free download
TM01	Director appointment termination date: January 26, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: January 26, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2022 filed on: 6th, January 2023 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (15 pages)
AP01	On January 21, 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
CH01	On April 29, 2019 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: March 10, 2020 filed on: 18th, March 2020 \| officers	Free Download (1 page)
AP03	On March 10, 2020 - new secretary appointed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 10, 2020 filed on: 18th, March 2020 \| officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on May 16, 2019: 3059093.31 GBP filed on: 15th, October 2019 \| capital	Free Download (4 pages)
AP01	On March 7, 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AP01	On December 20, 2018 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AP03	On June 25, 2018 - new secretary appointed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 25th, June 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Griffith House Walliswood Dorking RH5 5rd on June 25, 2018 filed on: 25th, June 2018 \| address	Free Download (1 page)
TM02	Secretary appointment termination on June 25, 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (8 pages)
SH01	Capital declared on May 26, 2017: 3039500.00 GBP filed on: 29th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on April 14, 2016: 3039500.00 GBP filed on: 29th, November 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on August 7, 2017: 3039500.00 GBP filed on: 29th, November 2017 \| capital	Free Download (3 pages)
CH01	On September 21, 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on September 18, 2017 filed on: 18th, September 2017 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
SH01	Capital declared on March 21, 2016: 2877200.00 GBP filed on: 19th, May 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 2768000.00 GBP filed on: 22nd, April 2016 \| capital	Free Download (3 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
CH01	On December 2, 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
CH01	On December 2, 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
CH01	On December 2, 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on December 2, 2015: 2768000.00 GBP capital
AP01	On November 26, 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, November 2015 \| accounts	Free Download (6 pages)
SH01	Capital declared on September 30, 2015: 2716500.00 GBP filed on: 21st, October 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on July 7, 2015: 2716500.00 GBP filed on: 6th, August 2015 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on June 1, 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
AP03	On June 1, 2015 - new secretary appointed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AP01	On April 17, 2015 new director was appointed. filed on: 20th, April 2015 \| officers
TM01	Director appointment termination date: April 16, 2015 filed on: 17th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2014 to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (1 page)
CH01	On June 1, 2014 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 27, 2014: 2712500.00 GBP capital
SH01	Capital declared on September 20, 2014: 2712500.00 GBP filed on: 22nd, October 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on August 30, 2014: 2712500.00 GBP filed on: 22nd, October 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on June 30, 2014: 1155500.00 GBP filed on: 22nd, October 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, September 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 30th, September 2014 \| incorporation	Free Download (21 pages)
AP03	On July 8, 2014 - new secretary appointed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 8, 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to April 12, 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2014: 1155500.00 GBP capital
TM01	Director appointment termination date: April 28, 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on July 12, 2013: 1155500.00 GBP filed on: 25th, March 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on May 3, 2013: 1118000.00 GBP filed on: 24th, March 2014 \| capital	Free Download (3 pages)
AP03	On June 3, 2013 - new secretary appointed filed on: 3rd, June 2013 \| officers	Free Download (1 page)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on May 3, 2013: 1088000.00 GBP filed on: 15th, May 2013 \| capital	Free Download (3 pages)
CH01	On May 7, 2013 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
CH01	On May 7, 2013 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on April 25, 2013: 1056000.00 GBP filed on: 26th, April 2013 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2013 \| incorporation	Free Download (22 pages)

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