SEV AUTOMOTIVE AND PLANT LIMITED

Company Number: 08284457

active          Qynn Score: 53

Summary

Formed in 2012, SEV AUTOMOTIVE AND PLANT LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Aquarius Building Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

53

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Nov 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

Aquarius Building Solihull Parkway Birmingham Business Park Birmingham B37 7YN

Effective From

01/10/2019

Effective to

Current

SIC CODES

45200

Maintenance and repair of motor vehicles

Director’s Report

Director’s Report 1

The directors present their Strategic Report for SEV Automotive and Plant Limited ("SEV" or the "Company") for the 18 month period ended 30 November 2017.
Review of business and future developments
SEV's prime focus is the provision of mobile vehicle maintenance and servicing to its cus

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
       
     
      
 
        
 
 
      
 
 
 
   
        
  
      
 
 
 
        

Activity

Most Active Year

2017

Events

16

1

7

1

6

0

0

5

2

Most Active Month

Feb 2017

Events

8

0

4

0

4

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2020 with updates

Filing Date

13/11/2020

Action Date

13/11/2020

Appointment of Dr Michael Alexander Scheidler

Type

Officers

Description

Appointment of Dr Michael Alexander Scheidler as a director on 01/02/2020

Filing Date

06/02/2020

Action Date

01/02/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 21/01/2020

Filing Date

21/01/2020

Action Date

21/01/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rivus Fleet Solutions Limited as a person with significant control on 03/02/2017

Filing Date

21/01/2020

Action Date

03/02/2017

Termination of appointment of Henry Joseph Sidney Brace

Type

Officers

Description

Termination of appointment of Henry Joseph Sidney Brace as a director on 31/12/2019

Filing Date

10/01/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2019 with updates

Filing Date

19/11/2019

Action Date

19/11/2019

Appointment of Mr Altaf Kara

Type

Officers

Description

Appointment of Mr Altaf Kara as a secretary on 04/11/2019

Filing Date

07/11/2019

Action Date

04/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 01/10/2019

Filing Date

25/10/2019

Action Date

01/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Bt Fleet Limited as a person with significant control on 01/10/2019

Filing Date

25/10/2019

Action Date

01/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 082844570001, created on 30/09/2019

Filing Date

10/10/2019

Action Date

30/09/2019

Termination of appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Termination of appointment of Newgate Street Secretaries Limited as a secretary on 01/10/2019

Filing Date

04/10/2019

Action Date

01/10/2019

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2019 to 31/12/2019

Filing Date

03/10/2019

Action Date

31/12/2019

Termination of appointment of Christopher Paul Wides

Type

Officers

Description

Termination of appointment of Christopher Paul Wides as a director on 30/09/2019

Filing Date

01/10/2019

Action Date

30/09/2019

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to Aquarius Building Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 01/10/2019

Filing Date

01/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2018

Filing Date

06/08/2019

Action Date

30/11/2018

Termination of appointment of Nicholas Anthony Hale

Type

Officers

Description

Termination of appointment of Nicholas Anthony Hale as a director on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2018 with no updates

Filing Date

07/11/2018

Action Date

07/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/11/2017

Filing Date

29/08/2018

Action Date

30/11/2017

Address Change

Type

Address

Description

Registered office address changed from Future Technology Centre, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to 81 Newgate Street London EC1A 7AJ on 23/11/2017

Filing Date

23/11/2017

Action Date

23/11/2017

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 81 Newgate Street London EC1A 7AJ

Filing Date

23/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2017 with updates

Filing Date

10/11/2017

Action Date

07/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Bt Fleet Limited as a person with significant control on 03/02/2017

Filing Date

10/11/2017

Action Date

03/02/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Geoffrey Edward Allison as a person with significant control on 03/02/2017

Filing Date

10/11/2017

Action Date

03/02/2017

Director Details Changed for Mr Nicholas Anthony Hale

Type

Officers

Description

Directors details changed for Mr Nicholas Anthony Hale on 09/06/2017

Filing Date

03/07/2017

Action Date

09/06/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2017 to 30/11/2017

Filing Date

30/05/2017

Action Date

30/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ England to Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ

Filing Date

15/02/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ England to C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ

Filing Date

14/02/2017

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to C/O Muckle Llp Ppa9F Bt Centre 81 Newgate Street London EC1A 7AJ

Filing Date

14/02/2017

Action Date

n/a

Appointment of Mr Henry Joseph Sidney Brace

Type

Officers

Description

Appointment of Mr Henry Joseph Sidney Brace as a director on 03/02/2017

Filing Date

13/02/2017

Action Date

03/02/2017

Appointment of Mr Nicholas Anthony Hale

Type

Officers

Description

Appointment of Mr Nicholas Anthony Hale as a director on 03/02/2017

Filing Date

13/02/2017

Action Date

03/02/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF

Filing Date

13/02/2017

Action Date

n/a

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary on 03/02/2017

Filing Date

13/02/2017

Action Date

03/02/2017

Appointment of Mr Christopher Paul Wides

Type

Officers

Description

Appointment of Mr Christopher Paul Wides as a director on 03/02/2017

Filing Date

13/02/2017

Action Date

03/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

21/12/2016

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2016 with updates

Filing Date

08/11/2016

Action Date

07/11/2016

Director Details Changed for Geoffrey Edward Allison

Type

Officers

Description

Directors details changed for Geoffrey Edward Allison on 08/04/2016

Filing Date

26/04/2016

Action Date

08/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

31/03/2016

Action Date

31/05/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2015 to 31/05/2015

Filing Date

06/01/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2015 with full list of shareholders

Filing Date

11/11/2015

Action Date

07/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

02/02/2015

Action Date

31/07/2014

Address Change

Type

Address

Description

Registered office address changed from Ftc Barmston Court Ftc, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY Great Britain to Future Technology Centre, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY on 22/01/2015

Filing Date

22/01/2015

Action Date

22/01/2015

Address Change

Type

Address

Description

Registered office address changed from Sev Group Houghton Road North Anston Trading Estate Sheffield S25 4JJ to Future Technology Centre, Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY on 22/01/2015

Filing Date

22/01/2015

Action Date

22/01/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2014 to 31/07/2014

Filing Date

22/01/2015

Action Date

31/07/2014

Director Details Changed for Geoffrey Edward Allison

Type

Officers

Description

Directors details changed for Geoffrey Edward Allison on 24/11/2014

Filing Date

26/11/2014

Action Date

24/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2014 with full list of shareholders

Filing Date

26/11/2014

Action Date

07/11/2014

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF

Filing Date

26/11/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF

Filing Date

26/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

08/10/2014

Action Date

30/11/2013

Termination of appointment of Robin James Dermot Mackie

Type

Officers

Description

Termination of appointment of Robin James Dermot Mackie as a director on 22/08/2014

Filing Date

09/09/2014

Action Date

22/08/2014

Appointment of Geoffrey Edward Allison

Type

Officers

Description

Appointment of Geoffrey Edward Allison as a director on 22/08/2014

Filing Date

09/09/2014

Action Date

22/08/2014

Termination of appointment of Nicholas Stephen Pearson

Type

Officers

Description

Termination of appointment of Nicholas Stephen Pearson as a director on 22/08/2014

Filing Date

09/09/2014

Action Date

22/08/2014

Address Change

Type

Address

Description

Registered office address changed from The Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY to Sev Group Houghton Road North Anston Trading Estate Sheffield S25 4JJ on 09/09/2014

Filing Date

09/09/2014

Action Date

09/09/2014

Address Change

Type

Address

Description

Registered office address changed from Vigo Centre Birtley Road Washington Tyne and Wear NE38 9DA to The Future Technology Centre Barmston Court Nissan Way Sunderland Tyne and Wear SR5 3NY on 15/08/2014

Filing Date

15/08/2014

Action Date

15/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2013 with full list of shareholders

Filing Date

31/01/2014

Action Date

07/11/2013

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

10/07/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

10/07/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/11/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

04/11/2019

Director of Other Companies

No

Age

51

Appointment Type

Director

Date Joined

01/02/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

082844570001

Status

outstanding

Date Created

30/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Leumi Abl Limited

Director's Reports

Director’s Report 1

The directors present their Strategic Report for SEV Automotive and Plant Limited ("SEV" or the "Company") for the 18 month period ended 30 November 2017.
Review of business and future developments
SEV's prime focus is the provision of mobile vehicle maintenance and servicing to its cus

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/08/2014

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

February 1968

Date Joined

01/02/2020

Tenure

10 Mths

Shareholding

n/a

Born

July 1969

Active/Resigned

Directors Shareholding

Date Joined

04/11/2019

Tenure

1 Yr 1 Mth

% Holding

Largest to Smallest

AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

03/02/2017

Tenure

2 Yrs 7 Mths

Date Resigned

01/10/2019

Type

Director

Date Joined

03/02/2017

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

03/02/2017

Tenure

2 Yrs 7 Mths

Date Resigned

30/09/2019

Type

Director

Date Joined

03/02/2017

Tenure

2 Yrs 3 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

07/11/2012

Tenure

1 Yr 9 Mths

Date Resigned

22/08/2014

Type

Director

Date Joined

07/11/2012

Tenure

1 Yr 9 Mths

Date Resigned

22/08/2014

Aurelius Equity Opportunities Se & Co. Kgaa

Type of Entity

Corporate Entity

Ceased

21/01/2020

Notified

01/10/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Bt Fleet Limited

Type of Entity

Corporate Entity

Ceased

01/10/2019

Notified

03/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Rivus Fleet Solutions Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

03/02/2017

Control Level

Ownership of shares – 75% or more

Geoffrey Edward Allison

Type of Entity

Individual Person

Ceased

03/02/2017

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more