ALL VEHICLE PARTS LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About All Vehicle Parts Ltd

ALL VEHICLE PARTS LIMITED was founded on 1980-12-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". All Vehicle Parts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ALL VEHICLE PARTS LIMITED

Legal Registered Office

C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS
9 PARK SQUARE EAST
LEEDS
WEST YORKSHIRE
LS1 2LH
Other companies in LE16

Filing Information

Company Number		01531902
Company ID Number		01531902
Date formed		1980-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB330339389~~

Last Datalog update:	2023-12-07 05:57:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL VEHICLE PARTS LIMITED

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Companies with same name ALL VEHICLE PARTS LIMITED

The following companies were found which have the same name as ALL VEHICLE PARTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALL VEHICLE PARTS PTY LIMITED	VIC 3132	Dissolved	Company formed on the 2010-11-26
	ALL VEHICLE PARTS INC	California	Unknown

Company Officers of ALL VEHICLE PARTS LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG MURRAY WILSON	Company Secretary	1992-04-02
CRAIG MURRAY WILSON	Director	1991-10-28
TRUDA MARTHA WILSON	Director	2001-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE WILSON	Director	1994-03-16	2001-03-01
MOIRA RACHAEL WILSON	Director	1992-04-02	1994-03-16
DAVID BRYAN HUMPHREYS	Company Secretary	1991-10-28	1992-04-02
DAVID BRYAN HUMPHREYS	Director	1991-10-28	1992-04-02

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Part-Time Van driver	Corby	We require 2 Part Time multi-drop van drivers at our branch in Corby Working alternate shifts of 8.30am - 1.00pm & 1pm- 5.30pm Mon-Fri with additional hours	2016-08-09
Van Driver	Market Harborough	Due to continued expansion we require a Part Time multi-drop van driver at our branch in Market Harborough. Potential employee's must be willing to work	2016-03-30
Multi Drop Van Driver	Leicester	All Vehicle Parts Ltd are a family owned business founded in 1980 with sites in Leicestershire and Northamptonshire including its own engineering workshop.*....	2016-01-21

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-08		Solvency Statement dated 05/06/23
2023-06-08		Statement of capital on GBP 1
2023-06-08		Statement by Directors
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/21 FROM No 1 Colmore Square Birmingham B4 6AA England
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2021-01-28	AA01	Previous accounting period shortened from 28/02/21 TO 31/12/20
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-09-03	RES01	ADOPT ARTICLES 03/09/19
2019-08-14	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 2019-07-31
2019-08-14	PSC07	CESSATION OF CRAIG MURRAY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG MURRAY WILSON
2019-08-14	AP01	DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
2019-08-14	TM02	Termination of appointment of Craig Murray Wilson on 2019-07-31
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM Avp Buildings Farndon Road Market Harborough Leicestershire LE16 9NW
2019-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-03	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17	PSC04	Change of details for Mr Craig Murray Wilson as a person with significant control on 2019-04-01
2019-05-17	PSC07	CESSATION OF TRUDA MARTHA WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-21	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	PSC04	Change of details for Mr Craig Murray Wilson as a person with significant control on 2018-02-28
2018-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRUDA MARTHA WILSON / 28/02/2018
2018-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDA MARTHA WILSON
2018-03-27	PSC04	Change of details for Mr Craig Murray Wilson as a person with significant control on 2018-02-28
2018-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CRAIG MURRAY WILSON on 2018-02-28
2018-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MURRAY WILSON / 28/02/2018
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-08-07	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-01	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 10100
2015-12-31	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-07-10	AA	28/02/15 TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 10100
2014-12-31	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 10100
2013-12-05	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-11-22	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-08-16	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	04/12/11 FULL LIST
2011-08-09	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-01-06	AR01	04/12/10 FULL LIST
2010-08-09	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-12-15	AR01	04/12/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRUDA MARTHA WILSON / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MURRAY WILSON / 11/12/2009
2009-06-29	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FARNDON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE19 9NW
2008-06-23	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-12-27	363s	RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-15	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-03	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-02-03	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-24	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-12-12	363(287)	REGISTERED OFFICE CHANGED ON 12/12/03
2003-12-12	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-12-12	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-01-15	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2001-03-30	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-03-30	288b	DIRECTOR RESIGNED
2001-03-29	288a	NEW DIRECTOR APPOINTED
2000-04-19	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-24	363s	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-18	363s	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-10-03	363s	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1997-09-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-16	363s	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1997-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-06	225	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98
1997-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-06	363s	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-11-04	288	DIRECTOR RESIGNED
1994-10-14	288	NEW DIRECTOR APPOINTED
1994-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-13	363b	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1994-01-13	363s	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-03-12	288	NEW SECRETARY APPOINTED
1993-03-12	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-20	363a	RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
1992-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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 ALL VEHICLE PARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2023-10-26

Fines / Sanctions

No fines or sanctions have been issued against ALL VEHICLE PARTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	1997-02-26	Satisfied	LLOYDS BANK PLC
MORTGAGE	1992-04-27	Outstanding	ABC INTERNATIONAL BANK PLC
MORTGAGE	1992-04-22	Satisfied	ABC INTERNATIONAL BANK PLC
SINGLE DEBENTURE	1992-04-16	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1986-03-25	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-11-27	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2005-02-28

Annual Accounts
2004-02-29

Annual Accounts
2003-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 ALL VEHICLE PARTS LIMITED

Intangible Assets

Patents

We have not found any records of ALL VEHICLE PARTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALL VEHICLE PARTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL VEHICLE PARTS 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 ALL VEHICLE PARTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL VEHICLE PARTS 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 ALL VEHICLE PARTS 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 ALL VEHICLE PARTS 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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