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Home > England & Wales Companies > AVOCA MOTOR PRODUCTS LIMITED
Company Information for

AVOCA MOTOR PRODUCTS LIMITED

UNIT 1 PARKWAY 4, LONGBRIDGE ROAD, TRAFFORD PARK, MANCHESTER, M17 1SN,
Company Registration Number
05010199
Private Limited Company
Active

Company Overview

About Avoca Motor Products Ltd
AVOCA MOTOR PRODUCTS LIMITED was founded on 2004-01-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Avoca Motor Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVOCA MOTOR PRODUCTS LIMITED
 
Legal Registered Office
UNIT 1 PARKWAY 4, LONGBRIDGE ROAD
TRAFFORD PARK
MANCHESTER
M17 1SN
Other companies in M17
 
Previous Names
AVOCA BATTERY PRODUCTS LTD03/05/2012
Filing Information
Company Number 05010199
Company ID Number 05010199
Date formed 2004-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB855146222  
Last Datalog update: 2024-02-07 02:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCA MOTOR PRODUCTS LIMITED
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Company Officers of AVOCA MOTOR PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE HUNT
Company Secretary 2008-02-27
ALAN CARTWRIGHT
Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAVINDRA KUMAR SINGH
Director 2015-09-01 2018-03-14
BEVERLEY CHARMER
Company Secretary 2004-01-08 2008-02-27
RAYMOND ANTHONY CLARKE
Director 2006-04-01 2007-05-24
THOMAS GRIMSHAW
Director 2004-01-08 2005-09-12
UK COMPANY SECRETARIES LIMITED
Company Secretary 2004-01-08 2004-01-08
UK INCORPORATIONS LIMITED
Director 2004-01-08 2004-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CARTWRIGHT ACOVA LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
ALAN CARTWRIGHT AVOCA TECHNICAL LIMITED Director 2003-02-01 CURRENT 2003-01-29 Active
ALAN CARTWRIGHT AVOCA SERVICES LIMITED. Director 2001-04-24 CURRENT 1999-06-21 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
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 050101990003
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-11CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-15TM02Termination of appointment of Lorraine Hunt on 2022-08-02
2022-08-15AP03Appointment of Miss Joanne Simpson as company secretary on 2022-08-02
2022-02-14CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-06-06CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE BILLINGHAM on 2018-06-01
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KAVINDRA KUMAR SINGH
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AP01DIRECTOR APPOINTED MR KAVINDRA KUMAR SINGH
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM Parkway 4 Longbridge Road Trafford Park Manchester M17 1GN
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-08
2013-06-18ANNOTATIONClarification
2013-05-23CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE BILLINGHAM on 2013-04-01
2013-05-23CH01Director's details changed for Mr Alan Cartwright on 2013-04-01
2013-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-12AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-27MG01Particulars of a mortgage or charge / charge no: 2
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03RES15CHANGE OF NAME 03/05/2012
2012-05-03CERTNMCompany name changed avoca battery products LTD\certificate issued on 03/05/12
2012-03-12AR0108/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0108/01/11 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0108/01/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARTWRIGHT / 29/03/2010
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-23363sRETURN MADE UP TO 08/01/08; CHANGE OF MEMBERS
2008-04-08288aSECRETARY APPOINTED LORRAINE BILLINGHAM
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY CHARMER
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-04288bDIRECTOR RESIGNED
2007-04-13363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-03363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-04-1388(2)RAD 08/01/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-15288bSECRETARY RESIGNED
2004-01-15288bDIRECTOR RESIGNED
2004-01-08NEWINCINCORPORATION 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
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AVOCA MOTOR PRODUCTS 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 AVOCA MOTOR PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2012-10-27 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2004-11-12 Satisfied EURO SALES FINANCE PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,190,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AVOCA MOTOR PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,129
Current Assets 2013-03-31 £ 988,342
Current Assets 2012-03-31 £ 145,776
Debtors 2013-03-31 £ 975,213
Debtors 2012-03-31 £ 145,530
Secured Debts 2013-03-31 £ 281,788
Shareholder Funds 2012-03-31 £ 145,776

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AVOCA MOTOR PRODUCTS 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 AVOCA MOTOR PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0133079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2014-10-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2014-10-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2014-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-11-0149111090Trade advertising material and the like (other than commercial catalogues)

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 AVOCA MOTOR PRODUCTS 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 AVOCA MOTOR PRODUCTS 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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