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Home > England & Wales Companies > A.V.C. MOTORS LIMITED
Company Information for

A.V.C. MOTORS LIMITED

SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
04516911
Private Limited Company
Liquidation

Company Overview

About A.v.c. Motors Ltd
A.V.C. MOTORS LIMITED was founded on 2002-08-22 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". A.v.c. Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.V.C. MOTORS LIMITED
 
Legal Registered Office
SFP
9 ENSIGN HOUSE, ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in OX2
 
Filing Information
Company Number 04516911
Company ID Number 04516911
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 19:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V.C. MOTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of A.V.C. MOTORS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JONES
 Company Secretary 2002-08-22
DUNCAN JONES
 Director 2002-08-22
JILLIAN JONES
 Director 2002-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-22 2002-08-22

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
2023-08-25Voluntary liquidation Statement of receipts and payments to 2023-06-21
2022-07-26Voluntary liquidation Statement of receipts and payments to 2022-06-21
2021-10-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 2 City Limits Danehill Reading RG6 4UP United Kingdom
2021-07-05600Appointment of a voluntary liquidator
2021-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-22
2021-07-05LIQ02Voluntary liquidation Statement of affairs
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-04PSC04Change of details for Duncan Jones as a person with significant control on 2020-05-08
2021-02-04PSC07CESSATION OF JILLIAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN JONES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN JONES / 02/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JONES / 02/02/2016
2015-11-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 264 Banbury Road Oxford OX2 7DY
2015-03-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0102/02/15 ANNUAL RETURN FULL LIST
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0131/01/10 ANNUAL RETURN FULL LIST
2009-11-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-04363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU
2007-02-28363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/05
2005-02-22363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-25363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-0288(2)RAD 22/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-22288bSECRETARY RESIGNED
2002-08-22NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A.V.C. MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-09
Appointmen2021-07-09
Fines / Sanctions
No fines or sanctions have been issued against A.V.C. MOTORS 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 2002-11-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 A.V.C. MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of A.V.C. MOTORS LIMITED registering or being granted any patents
Domain Names

A.V.C. MOTORS LIMITED owns 2 domain names.

avcmotors.co.uk   utopiamobile.co.uk  

Trademarks
We have not found any records of A.V.C. MOTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V.C. MOTORS 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 (45200 - Maintenance and repair of motor vehicles) as A.V.C. MOTORS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where A.V.C. MOTORS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.V.C. MOTORS LIMITEDEvent Date2021-07-09
 
Initiating party Event TypeAppointmen
Defending partyA.V.C. MOTORS LIMITEDEvent Date2021-07-09
Name of Company: A.V.C. MOTORS LIMITED Company Number: 04516911 Nature of Business: Maintenance and repair of motor vehicles Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.V.C. MOTORS 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 A.V.C. MOTORS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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