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Home > England & Wales Companies > RVT POWERTRAIN UK LTD.
Company Information for

RVT POWERTRAIN UK LTD.

16 CRANFORD DRIVE, HOLYBOURNE, ALTON, HANTS, GU34 4HJ,
Company Registration Number
03775404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rvt Powertrain Uk Ltd.
RVT POWERTRAIN UK LTD. was founded on 1999-05-18 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Rvt Powertrain Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RVT POWERTRAIN UK LTD.
 
Legal Registered Office
16 CRANFORD DRIVE
HOLYBOURNE
ALTON
HANTS
GU34 4HJ
Other companies in BN17
 
Previous Names
COX ADVANCED TECHNOLOGIES LIMITED18/10/2013
LAWNS WAY LIMITED04/11/1999
Filing Information
Company Number 03775404
Company ID Number 03775404
Date formed 1999-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2019-07-04 09:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RVT POWERTRAIN UK LTD.
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Company Officers of RVT POWERTRAIN UK LTD.

Current Directors
Officer Role Date Appointed
PAUL MARTIN GARDNER
 Company Secretary 2002-01-01
MICHAEL EARLE
 Director 2011-05-20
JOHN JOSEPH MINETT
 Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARLES PRAGER
 Director 1999-05-20 2011-05-20
DAVID EDGAR GEORGE COX
 Director 1999-11-25 2009-06-01
DAVID OWEN HORTON
 Company Secretary 1999-05-20 2001-12-31
JEAN ROSEMARIE BEVAN
 Company Secretary 1999-05-18 1999-05-20
MARIANNE FRANCES WHEATLEY
 Director 1999-05-18 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN GARDNER GRAND PRIX DESIGN CONSULTANTS LTD Company Secretary 2004-11-16 CURRENT 1990-10-05 Liquidation
MICHAEL EARLE CARS INTERNATIONAL HERITAGE LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
MICHAEL EARLE GRAND PRIX DESIGN CONSULTANTS LTD Director 1992-10-05 CURRENT 1990-10-05 Liquidation
MICHAEL EARLE GRAND PRIX DESIGN (SERVICES) LIMITED Director 1991-03-28 CURRENT 1990-04-11 Dissolved 2015-09-10
JOHN JOSEPH MINETT NICHOLS CARS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JOHN JOSEPH MINETT LM PLUS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
JOHN JOSEPH MINETT APPLIED RACECAR TECHNOLOGIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-03-17
JOHN JOSEPH MINETT MARCH TECHNOLOGIES LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2014-09-09
JOHN JOSEPH MINETT MARCH CARS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-05-19
JOHN JOSEPH MINETT RACE VEHICLE TECHNOLOGIES LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-11-12
JOHN JOSEPH MINETT RVT POWERTRAIN LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2013-09-24
JOHN JOSEPH MINETT B3 TECHNOLOGIES LIMITED Director 2008-02-28 CURRENT 1992-08-14 Dissolved 2015-06-02

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
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Unit E Riverside Industrial Estate Littlehampton West Sussex BN17 5DF
2018-12-17TM02Termination of appointment of Paul Martin Gardner on 2018-12-12
2018-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY KEVIN DE VRIES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-17AP01DIRECTOR APPOINTED MR GUY KEVIN DE VRIES
2018-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EARLE
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-07-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-18RES15CHANGE OF NAME 11/10/2013
2013-10-18CERTNMCompany name changed cox advanced technologies LIMITED\certificate issued on 18/10/13
2013-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-25AR0119/03/13 ANNUAL RETURN FULL LIST
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-24CH01Director's details changed for Mr John Joseph Minett on 2013-01-24
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 FULL LIST
2012-02-29AA01PREVEXT FROM 31/05/2011 TO 30/11/2011
2012-01-31AP01DIRECTOR APPOINTED MICHAEL EARLE
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRAGER
2011-06-07AR0118/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COX
2010-08-06AD02SAIL ADDRESS CREATED
2010-07-06AR0118/05/10 FULL LIST
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2009-02-17AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-19363sRETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS; AMEND
2008-09-19363sRETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS; AMEND
2008-09-19363sRETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS; AMEND
2008-09-19363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND
2008-07-17363sRETURN MADE UP TO 18/05/02; CHANGE OF MEMBERS; AMEND
2008-06-17363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS; AMEND
2007-11-23363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-28363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-03363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; AMEND
2004-07-27363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-24288aNEW DIRECTOR APPOINTED
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-22363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-04288bSECRETARY RESIGNED
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2002-01-22288aNEW SECRETARY APPOINTED
2001-11-30288cDIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: FLAT 2 45 GREEN STREET LONDON W1Y 3FJ
2000-06-05363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09122S-DIV 25/11/99
1999-12-09ORES12VARYING SHARE RIGHTS AND NAMES 25/11/99
1999-12-09SRES01ADOPTARTICLES25/11/99
1999-12-0988(2)RAD 25/11/99--------- £ SI 9900@.01=99 £ IC 1/100
1999-11-03CERTNMCOMPANY NAME CHANGED LAWNS WAY LIMITED CERTIFICATE ISSUED ON 04/11/99
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 2ND FLOOR BAIRD HOUSE 15/17 ST CROSS STREET, LONDON EC1N 8UW
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-10-04288bDIRECTOR RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED
1999-05-18NEWINCINCORPORATION 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 RVT POWERTRAIN UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against RVT POWERTRAIN UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RVT POWERTRAIN UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2011-12-01 £ 411,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 RVT POWERTRAIN UK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Current Assets 2011-12-01 £ 16,512
Debtors 2011-12-01 £ 16,512
Shareholder Funds 2011-12-01 £ 394,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RVT POWERTRAIN UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RVT POWERTRAIN UK LTD.
Trademarks
We have not found any records of RVT POWERTRAIN UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RVT POWERTRAIN UK LTD.. 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 RVT POWERTRAIN UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RVT POWERTRAIN UK LTD. 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 TypeProposal to Strike Off
Defending partyRVT POWERTRAIN UK LTD.Event Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RVT POWERTRAIN UK LTD. 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 RVT POWERTRAIN UK LTD. 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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    Other companies at postcode GU34 4HJ