Volvo Construction Equipment Limited
Company Profile
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SmallVolvo Construction Equipment Limited
01673954•Private Limited With Share Capital
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Warwick, CV345YA
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Incorporated
27/10/1982
Company Age
43 years
Directors
5
Employees
16
SIC Code
46140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Volvo Construction Equipment Limited (01673954) is a private limited with share capital incorporated on 27/10/1982 (43 years old) and registered in warwick, CV345YA. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Private Limited With Share Capital
SIC: 46140
Small
Incorporated 27/10/1982
CV345YA
16 employees
Financial Overview
Total Assets
£78.63M
Liabilities
£3.70M
Net Assets
£74.92M
Est. Turnover
£12.09M
AI Estimated
Unreported
Cash
£0
Key Metrics
16
Employees
5
Directors
1
Shareholders
12
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:27-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-10-2017
Change Sail Address Company With New Address
Category:Address
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2004
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:12-07-2003
Auditors Resignation Company
Category:Auditors
Date:10-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2003
Legacy
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2001
Resolution
Category:Resolution
Date:13-08-2001
Resolution
Category:Resolution
Date:13-08-2001
Resolution
Category:Resolution
Date:13-08-2001
Resolution
Category:Resolution
Date:13-08-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:11-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-01-2001
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chepstow Depot Nulwark Industrial E, Nulwark, Chepstow, Gwent, NP165QZ
Clayton Road, Warrington, Cheshire, WA36PH
Lichfield Road, Brownhills, Walsall, West Midlands, WS86LH
Oakhurst Business Park Wilberforce, Horsham, West Sussex, RH139RT
Springkerse Industrial Estate, Whitehouse Road, Stirling, Stirlingshire, FK77SS
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