Sev Automotive And Plant Limited. net worth, address, company information. Free

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Company details

Name	Sev Automotive And Plant Limited
Number	08284457
Date of Incorporation:	7th November 2012
End of financial year:	31 December
Address:	2620 Kings Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE
SIC code:	45200 - Maintenance and repair of motor vehicles

Sev Automotive and Plant Limited was officially closed on 2023-01-17. Sev Automotive And Plant was a private limited company that was situated at 2620 Kings Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE, ENGLAND. Its full net worth was estimated to be approximately 100 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2012-11-07) was run by 2 directors and 1 secretary.
Director Magnus Z. who was appointed on 08 June 2021.
Director Geoffrey A. who was appointed on 22 August 2014.
Moving on to the secretaries, we can name: Elizabeth L. appointed on 15 November 2021.

The company was officially classified as "maintenance and repair of motor vehicles" (45200). As stated in the Companies House information, there was a name alteration on 2013-07-10, their previous name was Maymask (194). The latest confirmation statement was sent on 2021-11-13 and last time the annual accounts were sent was on 31 December 2020. 2015-11-07 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-07-31	2015-05-31	2016-05-31
Current Assets	-	100	447,251	368,105
Number Shares Allotted	-	100	100	100
Shareholder Funds	100	100	172,307	-166,629
Tangible Fixed Assets	-	-	254,215	58,385
Total Assets Less Current Liabilities	-	100	172,307	-164,541

People with significant control

Rivus Fleet Solutions Limited

3 February 2017

Address	Aquarius Building Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YN, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	4383521
Nature of control:	75,01-100% shares

Aurelius Equity Opportunities Se & Co. Kgaa

1 October 2019 - 21 January 2020

Address	33 Glasshouse Street, London, W1B 5DG, England
Legal authority	German
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bt Fleet Limited

3 February 2017 - 1 October 2019

Address	81 Newgate Street, London, EC1A 7AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04383521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey A.

6 April 2016 - 3 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 14th, July 2022 \| capital	Free Download (1 page)

	Download filing
(SH20) Statement by Directors filed on: 14th, July 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/07/22 filed on: 14th, July 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, July 2022 \| resolution	Free Download (2 pages)
(SH19) 0.56 GBP is the capital in company's statement on 2022/07/14 filed on: 14th, July 2022 \| capital	Free Download (5 pages)
(AP03) On 2021/11/15, company appointed a new person to the position of a secretary filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/11/15 filed on: 26th, November 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Aquarius Building Solihull Parkway Birmingham Business Park Birmingham B37 7YN England on 2021/08/02 to 2620 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE filed on: 2nd, August 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2021/06/08. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/07 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2020/02/01. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP03) On 2019/11/04, company appointed a new person to the position of a secretary filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/10/01 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 3rd, October 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/30 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 81 Newgate Street London EC1A 7AJ United Kingdom on 2019/10/01 to Aquarius Building Solihull Parkway Birmingham Business Park Birmingham B37 7YN filed on: 1st, October 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/11/30 filed on: 6th, August 2019 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2019/05/31 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/11/30 filed on: 29th, August 2018 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from Future Technology Centre, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY on 2017/11/23 to 81 Newgate Street London EC1A 7AJ filed on: 23rd, November 2017 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 81 Newgate Street London EC1A 7AJ filed on: 23rd, November 2017 \| address	Free Download (1 page)
(CH01) On 2017/06/09 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/11/30. Originally it was 2017/05/31 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (27 pages)
(AD02) Single Alternative Inspection Location changed from C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ England at an unknown date to Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ filed on: 15th, February 2017 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ England at an unknown date to C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ filed on: 14th, February 2017 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England at an unknown date to C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ filed on: 14th, February 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/02/03. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/03. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/03. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP04) On 2017/02/03, company appointed a new person to the position of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF filed on: 13th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016/04/08 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/05/31 filed on: 6th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/07 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Sev Group Houghton Road North Anston Trading Estate Sheffield S25 4JJ on 2015/01/22 to Future Technology Centre, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY filed on: 22nd, January 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Ftc Barmston Court Ftc, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY Great Britain on 2015/01/22 to Future Technology Centre, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY filed on: 22nd, January 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/07/31 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF filed on: 26th, November 2014 \| address	Free Download (1 page)
(CH01) On 2014/11/24 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/07 filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/11/30 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/08/22 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/08/22 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/22. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered address from The Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY on 2014/09/09 to Sev Group Houghton Road North Anston Trading Estate Sheffield S25 4JJ filed on: 9th, September 2014 \| address	Free Download (2 pages)
(AD01) Change of registered address from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA on 2014/08/15 to The Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY filed on: 15th, August 2014 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/07 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/31 capital
(CERTNM) Company name changed maymask (194) LIMITEDcertificate issued on 10/07/13 filed on: 10th, July 2013 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on 2013/06/24 change of name
(CONNOT) Notice of change of name filed on: 10th, July 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, November 2012 \| incorporation	Free Download (15 pages)

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