AVON CAR SALES LTD - Sale of new cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Avon Car Sales Ltd

AVON CAR SALES LTD was founded on 2002-10-16 and has its registered office in Shipston-on-stour. The organisation's status is listed as "Liquidation". Avon Car Sales Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AVON CAR SALES LTD

10 TILEMANS PARK, TILEMANS LANE SHIPSTON-ON-STOUR CV36 4GX Other companies in CV37

Filing Information

Company Number		04564550
Company ID Number		04564550
Date formed		2002-10-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB816531439

Last Datalog update:	2024-03-06 15:56:26
Primary Source:	Companies House

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Company Officers of AVON CAR SALES LTD

Current Directors

Officer	Role	Date Appointed
ANITA JOAN BODDY	Company Secretary	2017-10-30
STEFAN JON BRAIN	Director	2017-10-17
TIMOTHY MICHAEL MATTHEWS	Director	2002-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MATTHEWS	Company Secretary	2003-03-19	2017-09-30
MICHAEL MATTHEWS	Company Secretary	2003-03-19	2017-09-30
JANET DAVIES	Director	2004-04-01	2005-08-22
PHILIP JOHN DAVIES	Director	2004-04-01	2005-08-22
RICHARD WOLFINDEN	Company Secretary	2002-10-16	2003-03-19

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.

Date	Document Type	Document Description
2024-04-03		Notice to Registrar of Companies of Notice of disclaimer
2023-03-21		Change of details for Mr Stefan Jon Brain as a person with significant control on 2023-03-21
2023-03-21		Change of details for Mr Stefan Jon Brain as a person with significant control on 2023-03-21
2023-03-21		Director's details changed for Mr Stefan Jon Brain on 2023-03-21
2023-03-21		Director's details changed for Mr Stefan Jon Brain on 2023-03-21
2023-03-21		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-08		Compulsory strike-off action has been discontinued
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2023-03-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN JON BRAIN
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2021-01-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	PSC07	CESSATION OF TIMOTHY MICHAEL MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL MATTHEWS
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	AP01	DIRECTOR APPOINTED MR STEFAN JON BRAIN
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-11-01	AP03	Appointment of Mrs Anita Joan Boddy as company secretary on 2017-10-30
2017-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS
2017-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS
2017-08-07	PSC04	Change of details for Mr Timothy Michael Matthews as a person with significant control on 2017-08-07
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/17 FROM Unit 3F Langley Farm Birmingham Road Bishopton Stratford-upon-Avon Warwickshire CV37 0RN
2016-12-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-20	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM 18 Limes Avenue Stratford-upon-Avon Warwickshire CV37 9BQ
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-20	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM Unit 1 73 Emscote Road Warwick CV34 5QR
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-23	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/13 FROM 5 the Quadrant Coventry West Midlands CV1 2EL England
2013-01-22	MG01	Particulars of a mortgage or charge / charge no: 1
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL MATTHEWS on 2011-10-17
2012-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O AVON CAR SALES 2 WESTERN ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AH ENGLAND
2012-02-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-08	AR01	16/10/11 FULL LIST
2011-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 01/09/2011
2011-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MATTHEWS / 01/09/2011
2011-01-04	AR01	16/10/10 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-21	AP03	SECRETARY APPOINTED MICHAEL MATTHEWS
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM GORWINS HOUSE 119A HAMLET COURT ROAD WESTCLIFFE ON SEA ESSEX SS0 7EW
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	16/10/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL MATTHEWS / 16/10/2009
2009-02-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-08	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-12-03	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-05-15	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 359 YARDLEY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8NB
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-25	288b	DIRECTOR RESIGNED
2005-10-25	288b	DIRECTOR RESIGNED
2004-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-25	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-20	ELRES	S386 DISP APP AUDS 24/09/04
2004-10-20	ELRES	S366A DISP HOLDING AGM 24/09/04
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23	123	NC INC ALREADY ADJUSTED 01/04/04
2004-04-23	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2004-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/04 FROM: GORWINS HOUSE 119A HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7EW
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-04-23	RES04	£ NC 100/5000 01/04/0
2004-04-23	88(2)R	AD 01/04/04--------- £ SI 4@50=200 £ IC 100/300
2004-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/04
2004-01-12	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-18	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-03-28	288b	SECRETARY RESIGNED
2003-03-28	288a	NEW SECRETARY APPOINTED
2003-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-16	NEWINC	INCORPORATION 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

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

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 AVON CAR SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2024-02-21
Petitions to Wind Up (Companies)	2024-01-26

Fines / Sanctions

No fines or sanctions have been issued against AVON CAR SALES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 13,667
Creditors Due Within One Year	2012-04-01	£ 134,606

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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

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 CAR SALES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 300
Current Assets	2012-04-01	£ 141,340
Debtors	2012-04-01	£ 964
Fixed Assets	2012-04-01	£ 16,528
Shareholder Funds	2012-04-01	£ 9,595
Stocks Inventory	2012-04-01	£ 140,376
Tangible Fixed Assets	2012-04-01	£ 16,528

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVON CAR SALES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AVON CAR SALES LTD

Trademarks

We have not found any records of AVON CAR SALES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVON CAR SALES 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 (45111 - Sale of new cars and light motor vehicles) as AVON CAR SALES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AVON CAR SALES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVON CAR SALES 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 AVON CAR SALES 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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