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Home > England & Wales Companies > AVON MOTOR AND ENGINEERING SUPPLIES LIMITED
Company Information for

AVON MOTOR AND ENGINEERING SUPPLIES LIMITED

UNIT C4 SECOND AVENUE, WESTFIELD INDUSTRIAL EST, MIDSOMER NORTON RADSTOCK, SOMERSET, BA3 4BH,
Company Registration Number
04744434
Private Limited Company
Active

Company Overview

About Avon Motor And Engineering Supplies Ltd
AVON MOTOR AND ENGINEERING SUPPLIES LIMITED was founded on 2003-04-25 and has its registered office in Midsomer Norton Radstock. The organisation's status is listed as "Active". Avon Motor And Engineering Supplies 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
AVON MOTOR AND ENGINEERING SUPPLIES LIMITED
 
Legal Registered Office
UNIT C4 SECOND AVENUE
WESTFIELD INDUSTRIAL EST
MIDSOMER NORTON RADSTOCK
SOMERSET
BA3 4BH
Other companies in BA3
 
Filing Information
Company Number 04744434
Company ID Number 04744434
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810927343  
Last Datalog update: 2024-05-05 14:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON MOTOR AND ENGINEERING SUPPLIES LIMITED
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Company Officers of AVON MOTOR AND ENGINEERING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW HIGGS
Company Secretary 2003-04-25
DAVID JOHN HIGGS
Director 2003-04-25
JAMES HIGGS
Director 2014-09-01
PAUL ANDREW HIGGS
Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-25 2003-04-25
INSTANT COMPANIES LIMITED
Nominated Director 2003-04-25 2003-04-25

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
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKOLAS HIGGS
2020-05-05PSC07CESSATION OF JAMES HIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-23AP01DIRECTOR APPOINTED MR NICKOLAS EDWARD HIGGS
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGS
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-07AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17CC04Statement of company's objects
2014-11-17RES01ADOPT ARTICLES 17/11/14
2014-09-30RES13Resolutions passed:<ul><li>Re shares 01/09/2014</ul>
2014-09-30RES01ADOPT ARTICLES 30/09/14
2014-09-30SH0101/09/14 STATEMENT OF CAPITAL GBP 2
2014-09-23AP01DIRECTOR APPOINTED MR JAMES HIGGS
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-08AR0125/04/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0125/04/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HIGGS / 25/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIGGS / 25/04/2010
2010-01-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-11-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-25363sRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/07
2007-06-05363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/06
2006-05-09363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-05-18225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-05-1888(2)RAD 01/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bSECRETARY RESIGNED
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 MOTOR AND ENGINEERING SUPPLIES 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 MOTOR AND ENGINEERING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVON MOTOR AND ENGINEERING SUPPLIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 36,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AVON MOTOR AND ENGINEERING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 10,939
Current Assets 2013-05-31 £ 108,729
Debtors 2013-05-31 £ 50,011
Stocks Inventory 2013-05-31 £ 47,779
Tangible Fixed Assets 2013-05-31 £ 4,799
Tangible Fixed Assets 2012-06-01 £ 5,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVON MOTOR AND ENGINEERING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON MOTOR AND ENGINEERING SUPPLIES LIMITED
Trademarks
We have not found any records of AVON MOTOR AND ENGINEERING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON MOTOR AND ENGINEERING SUPPLIES 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 MOTOR AND ENGINEERING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVON MOTOR AND ENGINEERING SUPPLIES 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 MOTOR AND ENGINEERING SUPPLIES 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 MOTOR AND ENGINEERING SUPPLIES 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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