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Home > England & Wales Companies > AVA LEISURE (VEHICLES) LIMITED
Company Information for

AVA LEISURE (VEHICLES) LIMITED

2 MAGELLAN TERRACE, GATWICK ROAD, CRAWLEY, RH10 9PJ,
Company Registration Number
04006203
Private Limited Company
Active

Company Overview

About Ava Leisure (vehicles) Ltd
AVA LEISURE (VEHICLES) LIMITED was founded on 2000-06-01 and has its registered office in Crawley. The organisation's status is listed as "Active". Ava Leisure (vehicles) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVA LEISURE (VEHICLES) LIMITED
 
Legal Registered Office
2 MAGELLAN TERRACE
GATWICK ROAD
CRAWLEY
RH10 9PJ
Other companies in RH6
 
Filing Information
Company Number 04006203
Company ID Number 04006203
Date formed 2000-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762490910  
Last Datalog update: 2024-04-06 22:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVA LEISURE (VEHICLES) LIMITED
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Company Officers of AVA LEISURE (VEHICLES) LIMITED

Current Directors
Officer Role Date Appointed
VAUGHAN ALEXANDER NICHOLAS ENGLAND
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
REIGATE COMPANY SECRETARIES LTD
 Company Secretary 2007-06-04 2010-07-01
LINDA JULIE BEARCROFT
 Company Secretary 2004-02-11 2007-06-04
VAUGHAN ALEXANDER NICHOLAS ENGLAND
 Company Secretary 2003-10-21 2004-02-11
DAVID ELLIOTT
 Director 2003-10-21 2004-02-11
NICHOLAS JAMES FOX
 Company Secretary 2000-06-01 2003-10-21
VAUGHAN ALEXANDER NICHOLAS ENGLAND
 Director 2000-06-01 2003-10-21
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 2000-06-01 2000-06-01
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 2000-06-01 2000-06-01

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 12 Bolton Road Maidenbower Crawley RH10 7LS England
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG England
2023-08-16CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Spectrum House Ava Leisure (Vehicles) Ltd Beehive Ring Road Gatwick Airport Gatwick RH6 0LG England
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Unit 20 Shawlands Court Newchapel Road Lingfield Surrey RH7 6BL England
2022-08-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY MOBSBY
2022-08-03PSC07CESSATION OF LINDA BEARCROFT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JULIE BEARCROFT
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-08-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-08-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-09AP01DIRECTOR APPOINTED MR NIALL CROKE
2019-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIANNE HARRADINE
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BEARCROFT
2019-06-25PSC07CESSATION OF CHARLIANNE LOUISE HARRADINE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AP01DIRECTOR APPOINTED MS LINDA BEARCROFT
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Unit 20 Newchapel Road Lingfield Surrey RH7 6BL England
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-11-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIANNE HARRADINE
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-13TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN ALEXANDER NICHOLAS ENGLAND
2018-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/18 FROM Vertex Accountancy & Tax First Floor, 2 Central Parade 101 Victoria Road Horley Surrey England
2018-10-13PSC07CESSATION OF VAUGHAN ALEXANDER NICHOLAS ENGLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-09-22AP01DIRECTOR APPOINTED MRS CHARLIANNE HARRADINE
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2015-08-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY REIGATE COMPANY SECRETARIES LTD
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM Birchfield House Ifield Road Charlwood Surrey RH6 0DR United Kingdom
2013-09-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Office a the Old Bakehouse Office, Bunce Common Road Leigh Surrey RH2 8NS
2012-06-06AR0101/06/12 FULL LIST
2011-11-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-03AR0101/06/11 FULL LIST
2010-10-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-03AR0101/06/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN ALEXANDER NICHOLAS ENGLAND / 01/06/2010
2010-06-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIGATE COMPANY SECRETARIES LTD / 01/06/2010
2009-10-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-04288bSECRETARY RESIGNED
2007-06-04288aNEW SECRETARY APPOINTED
2007-06-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: OFFICE A, THE OLD BAKEHOUSE OFFICE, BUNCE COMMON LANE LEIGH REIGATE SURREY RH2 8NS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 3 SKITTS MANOR FARM MOOR LANE MARSH GREEN EDENBRIDGE KENT TN8 5QX
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-23288bSECRETARY RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28288bSECRETARY RESIGNED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/03
2003-07-04363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/01
2001-06-19363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11288aNEW SECRETARY APPOINTED
2000-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AVA LEISURE (VEHICLES) 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 AVA LEISURE (VEHICLES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 80,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 AVA LEISURE (VEHICLES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 29,025
Current Assets 2012-07-01 £ 68,566
Debtors 2012-07-01 £ 1,962
Stocks Inventory 2012-07-01 £ 37,579
Tangible Fixed Assets 2012-07-01 £ 3,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVA LEISURE (VEHICLES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVA LEISURE (VEHICLES) LIMITED
Trademarks
We have not found any records of AVA LEISURE (VEHICLES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVA LEISURE (VEHICLES) 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 (45320 - Retail trade of motor vehicle parts and accessories) as AVA LEISURE (VEHICLES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVA LEISURE (VEHICLES) 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.
Import/Export of Goods
Goods imported/exported by AVA LEISURE (VEHICLES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVA LEISURE (VEHICLES) 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 AVA LEISURE (VEHICLES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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