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Company Information for

AUTO VANITY LIMITED

9 THE CRESCENT, THE CRESCENT, PLYMOUTH, PL1 3AB,
Company Registration Number
04618074
Private Limited Company
Liquidation

Company Overview

About Auto Vanity Ltd
AUTO VANITY LIMITED was founded on 2002-12-16 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Auto Vanity Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTO VANITY LIMITED
 
Legal Registered Office
9 THE CRESCENT
THE CRESCENT
PLYMOUTH
PL1 3AB
Other companies in SN15
 
Filing Information
Company Number 04618074
Company ID Number 04618074
Date formed 2002-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 05:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO VANITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARBICAN ACCOUNTANTS LTD   DUNKELD (SOUTH WEST) LIMITED
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Company Officers of AUTO VANITY LIMITED

Current Directors
Officer Role Date Appointed
IRENE ANNE SIMPKINS
 Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NIGEL SIMPKINS
 Company Secretary 2002-12-16 2013-08-21
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-12-16 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARESH ARORA UNITECH HEALTHCARE LIMITED Director 2014-07-07 - 2016-04-27 RESIGNED 2014-07-07 Active - Proposal to Strike off

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
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-27LIQ02Voluntary liquidation Statement of affairs
2018-09-27LIQ02Voluntary liquidation Statement of affairs
2018-09-27600Appointment of a voluntary liquidator
2018-09-27600Appointment of a voluntary liquidator
2018-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-17
2018-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-17
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC04Change of details for Mrs Irene Anne Simpkins as a person with significant control on 2017-07-17
2017-06-01CH01Director's details changed for Irene Anne Simpkins on 2017-06-01
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 65 st Mary Street Chippenham Wilts SN15 3JF
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06CH01Director's details changed for Irene Anne Simpkins on 2016-01-06
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SIMPKINS
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0116/12/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0116/12/10 FULL LIST
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AR0116/12/09 FULL LIST
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-29363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-17225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-1788(2)RAD 16/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288bSECRETARY RESIGNED
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to AUTO VANITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-04-25
Appointmen2018-09-24
Notices to2018-09-24
Resolution2018-09-24
Fines / Sanctions
No fines or sanctions have been issued against AUTO VANITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTO VANITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due After One Year 2013-03-31 £ 3,708
Creditors Due After One Year 2012-03-31 £ 6,890
Creditors Due Within One Year 2013-03-31 £ 12,584
Creditors Due Within One Year 2012-03-31 £ 28,975
Provisions For Liabilities Charges 2013-03-31 £ 1,581
Provisions For Liabilities Charges 2012-03-31 £ 3,415

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

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 AUTO VANITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 6,591
Current Assets 2013-03-31 £ 10,071
Current Assets 2012-03-31 £ 40,487
Debtors 2013-03-31 £ 9,603
Debtors 2012-03-31 £ 33,686
Shareholder Funds 2012-03-31 £ 18,283
Tangible Fixed Assets 2013-03-31 £ 7,906
Tangible Fixed Assets 2012-03-31 £ 17,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO VANITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO VANITY LIMITED
Trademarks
We have not found any records of AUTO VANITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO VANITY 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 (81299 - Other cleaning services) as AUTO VANITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO VANITY 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyAUTO VANITY LIMITEDEvent Date2019-04-25
NOTICE TO MEMBERS & CREDITORS OF FINAL MEETINGS AUTO VANITY LIMITED (Company Number 04618074 ) Trading Name: Auto Vanity Limited Registered office: 9 The Crescent, Plymouth PL1 3AB Principal trading a…
 
Initiating party Event TypeAppointmen
Defending partyAUTO VANITY LIMITEDEvent Date2018-09-24
Name of Company: AUTO VANITY LIMITED Company Number: 04618074 Nature of Business: Car cleaning Registered office: 9 The Crescent, Plymouth PL1 3AB Type of Liquidation: Creditors Date of Appointment: 1…
 
Initiating party Event TypeNotices to
Defending partyAUTO VANITY LIMITEDEvent Date2018-09-24
 
Initiating party Event TypeResolution
Defending partyAUTO VANITY LIMITEDEvent Date2018-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO VANITY 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 AUTO VANITY 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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    Other companies at postcode PL1 3AB