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Home > England & Wales Companies > AVON & WESSEX MOTOR FACTORS LIMITED
Company Information for

AVON & WESSEX MOTOR FACTORS LIMITED

UNIT 31 WESTFIELD TRADING ESTATE, MIDSOMER NORTON, BATH BATH & NORTH EAST SOMERSET, BA3 4BS,
Company Registration Number
01174681
Private Limited Company
Active

Company Overview

About Avon & Wessex Motor Factors Ltd
AVON & WESSEX MOTOR FACTORS LIMITED was founded on 1974-06-20 and has its registered office in Bath Bath & North East Somerset. The organisation's status is listed as "Active". Avon & Wessex Motor Factors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVON & WESSEX MOTOR FACTORS LIMITED
 
Legal Registered Office
UNIT 31 WESTFIELD TRADING ESTATE
MIDSOMER NORTON
BATH BATH & NORTH EAST SOMERSET
BA3 4BS
Other companies in BA3
 
Filing Information
Company Number 01174681
Company ID Number 01174681
Date formed 1974-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB139882033  
Last Datalog update: 2024-07-05 12:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON & WESSEX MOTOR FACTORS LIMITED
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Company Officers of AVON & WESSEX MOTOR FACTORS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN CHARD DUNFORD
 Company Secretary 2000-10-01
ANN CHARD
 Director 1991-12-11
JOHN HENRY CHARD
 Director 1991-12-11
KEVIN JOHN CHARD
 Director 1997-10-01
LINDA ANN CHARD DUNFORD
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHARD
 Company Secretary 1991-12-11 2000-10-01
LINDA ANN CHARD DUNFORD
 Director 1997-10-01 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN CHARD DUNFORD LAWRENCE GOODRIDGE MOTOR REPAIRS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
LINDA ANN CHARD DUNFORD SOMER VALLEY CLEANING SERVICES LIMITED Director 2013-11-19 CURRENT 1995-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Unaudited abridged accounts made up to 2023-09-30
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-06-07Unaudited abridged accounts made up to 2022-09-30
2022-12-15CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-10CH01Director's details changed for Mr. Samuel John Chard on 2020-11-10
2020-08-21CH01Director's details changed for Mrs Linda Ann Chard Dunford on 2020-08-18
2020-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ANN CHARD DUNFORD on 2020-08-18
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-11-14SH0101/09/19 STATEMENT OF CAPITAL GBP 4100
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR SAMUEL JOHN CHARD
2018-08-15CH01Director's details changed for Mr Kevin John Chard on 2018-04-06
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 4100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4100
2015-12-23AR0111/12/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 4100
2014-12-17AR0111/12/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4100
2013-12-23AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0111/12/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0111/12/10 ANNUAL RETURN FULL LIST
2010-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010
2010-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2009-12-22AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN CHARD DUNFORD / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CHARD / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CHARD / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CHARD / 21/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN CHARD DUNFORD / 21/12/2009
2009-12-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-13363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-14363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-14363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-14353LOCATION OF REGISTER OF MEMBERS
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: UNIT 31 WESTFIELD TRADING ESTATE MIDSOMER NORTON BATH BATH & NORTH EAST SOMERSET BA3 4BS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-07363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2001-12-19363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-08RES04£ NC 5000/6000 21/03/0
2001-08-08123NC INC ALREADY ADJUSTED 21/03/01
2001-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-0888(2)RAD 21/03/01--------- £ SI 100@1=100 £ IC 4000/4100
2000-12-18363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-24288bSECRETARY RESIGNED
2000-10-24288aNEW SECRETARY APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-01-05363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10288bDIRECTOR RESIGNED
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-14363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-04-16288cDIRECTOR'S PARTICULARS CHANGED
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-16363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-10-10288aNEW DIRECTOR APPOINTED
1997-10-10288aNEW DIRECTOR APPOINTED
1997-10-08287REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 43 MILLARDS HILL MIDSOMER NORTON BATH BA3 2BN
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-09363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-27363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-09-26395PARTICULARS OF MORTGAGE/CHARGE
1995-01-09363sRETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AVON & WESSEX MOTOR FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON & WESSEX MOTOR FACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-09-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-01-12 Outstanding BARCLAYS BANK PLC
CHARGE 1981-07-24 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 109,647
Creditors Due Within One Year 2012-09-30 £ 116,600
Creditors Due Within One Year 2012-09-30 £ 116,600
Creditors Due Within One Year 2011-09-30 £ 169,010
Provisions For Liabilities Charges 2011-09-30 £ 1,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVON & WESSEX MOTOR FACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 4,100
Called Up Share Capital 2012-09-30 £ 4,100
Called Up Share Capital 2012-09-30 £ 4,100
Called Up Share Capital 2011-09-30 £ 4,100
Cash Bank In Hand 2013-09-30 £ 25,714
Cash Bank In Hand 2012-09-30 £ 24,196
Cash Bank In Hand 2012-09-30 £ 24,196
Cash Bank In Hand 2011-09-30 £ 26,016
Current Assets 2013-09-30 £ 268,298
Current Assets 2012-09-30 £ 266,342
Current Assets 2012-09-30 £ 266,342
Current Assets 2011-09-30 £ 313,527
Debtors 2013-09-30 £ 48,575
Debtors 2012-09-30 £ 47,348
Debtors 2012-09-30 £ 47,348
Debtors 2011-09-30 £ 56,800
Shareholder Funds 2013-09-30 £ 257,185
Shareholder Funds 2012-09-30 £ 252,624
Shareholder Funds 2012-09-30 £ 252,624
Shareholder Funds 2011-09-30 £ 252,048
Stocks Inventory 2013-09-30 £ 194,009
Stocks Inventory 2012-09-30 £ 194,798
Stocks Inventory 2012-09-30 £ 194,798
Stocks Inventory 2011-09-30 £ 230,711
Tangible Fixed Assets 2013-09-30 £ 99,267
Tangible Fixed Assets 2012-09-30 £ 103,797
Tangible Fixed Assets 2012-09-30 £ 103,797
Tangible Fixed Assets 2011-09-30 £ 108,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON & WESSEX MOTOR FACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON & WESSEX MOTOR FACTORS LIMITED
Trademarks
We have not found any records of AVON & WESSEX MOTOR FACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON & WESSEX MOTOR FACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AVON & WESSEX MOTOR FACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVON & WESSEX MOTOR FACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON & WESSEX MOTOR FACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVON & WESSEX MOTOR FACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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