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Company Information for

AUTOVAL LTD

1ST - 2ND FLOOR, 138 SOUTH STREET, ROMFORD, RM1 1TE,
Company Registration Number
05778957
Private Limited Company
Active

Company Overview

About Autoval Ltd
AUTOVAL LTD was founded on 2006-04-12 and has its registered office in Romford. The organisation's status is listed as "Active". Autoval Ltd is a Private Limited Company registered in ENGLAND 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
AUTOVAL LTD
 
Legal Registered Office
1ST - 2ND FLOOR
138 SOUTH STREET
ROMFORD
RM1 1TE
Other companies in RM1
 
Filing Information
Company Number 05778957
Company ID Number 05778957
Date formed 2006-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888088753  
Last Datalog update: 2024-04-06 22:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOVAL LTD
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Companies with same name AUTOVAL LTD
The following companies were found which have the same name as AUTOVAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOVAL PIPE MACHINERY INC 2501 BAYSHORE ROAD NOKOMIS FL 33555 Inactive Company formed on the 1969-04-03
AUTOVALDY USA, INC. 7161 W 2ND LN HIALEAH FL 33014 Inactive Company formed on the 2010-08-23
AUTOVALE CITROEN & PEUGEOT SPECIALIST LTD 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA Active - Proposal to Strike off Company formed on the 2018-08-03
AUTOVALE EMPIRE TAGORE LANE Singapore 787601 Active Company formed on the 2017-04-19
AUTOVALE PTE. LTD. TAGORE LANE Singapore 787601 Active Company formed on the 2021-03-01
AUTOVALE TYRES LTD 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA Active Company formed on the 2018-08-03
AUTOVALET (EDINBURGH) LIMITED 11 DUNCAN GREEN LIVINGSTON WEST LOTHIAN EH54 8PR Active - Proposal to Strike off Company formed on the 2003-04-04
AUTOVALET (STOCKPORT) LIMITED 54-56 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE UNITED KINGDOM SK4 1HF Dissolved Company formed on the 2009-08-24
AUTOVALET BREAKERS LTD AUTOVALET ACTON AVENUE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG1 1GA Dissolved Company formed on the 2012-04-30
AUTOVALET CONTRACTS LTD 9 GLASGOW ROAD PAISLEY PAISLEY PA1 3QS Dissolved Company formed on the 2003-03-06
AUTOVALET DETAILING LIMITED 207 REGENT STREET 3RD FLOOR LONDON UNITED KINGDOM W1B 3HH Dissolved Company formed on the 2012-03-20
AUTOVALET DIRECT FRANCHISING LIMITED UNIT 1, INVICTA BUSINESS CENTRE MONUMENT WAY ORBITAL PARK ASHFORD KENT TN24 0HB Active Company formed on the 2005-03-29
AUTOVALET MANAGEMENT LIMITED 3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH Active Company formed on the 2009-12-09
AUTOVALET SUPPLIES (UK) LIMITED JOHN PHILLIPS & CO LIMITED 81 CENTAUR COURT CLAYDON BUSINESS PARK IPSWICH SUFFOLK IP6 0NL Active Company formed on the 2002-01-03
AUTOVALET SUPPLIES OL LTD CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY Active Company formed on the 2010-12-13
AUTOVALET SYSTEMS INTERNATIONAL LIMITED ST. ANNS MANOR 6-8 ST. ANN STREET SALISBURY WILTSHIRE SP1 2DN Dissolved Company formed on the 1957-11-06
AUTOVALET UK CONTRACTS LIMITED 207 REGENT STREET 3RD FLOOR LONDON UNITED KINGDOM W1B 3HH Dissolved Company formed on the 2008-07-02
AUTOVALET UK LIMITED 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN Dissolved Company formed on the 2008-12-23
AUTOVALET UNITED KINGDOM LIMITED 5 CHIGWELL ROAD LONDON UNITED KINGDOM E18 1LR Dissolved Company formed on the 2007-10-30
AUTOVALET MOBILE CAR VALETING LIMITED 1 TOWER HOUSE HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 8UR Dissolved Company formed on the 2014-04-01

Company Officers of AUTOVAL LTD

Current Directors
Officer Role Date Appointed
VALENTIN KOZEL
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
VADIM SUGAIPOV
 Director 2012-04-25 2017-03-21
VALENTIN KOZEL
 Director 2009-02-02 2014-03-17
VADIM SUGAIPOV
 Director 2010-10-11 2012-04-24
VADIM SUGAIPOV
 Company Secretary 2006-04-12 2010-10-11
VALERIJUS SOKOLOVAS
 Director 2006-10-15 2010-10-11
VADIM SUGAIPOV
 Director 2006-04-12 2009-07-07
ANTONY KAMINSKY
 Director 2006-04-12 2006-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTIN KOZEL WELLESTONE LTD Director 2016-04-10 CURRENT 2016-04-10 Active
VALENTIN KOZEL SHCVAL LTD Director 2011-09-06 CURRENT 2006-09-11 Dissolved 2016-12-20

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-09-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-08-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-18PSC04Change of details for Mr Vadim Sugaipov as a person with significant control on 2018-04-18
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR VADIM SUGAIPOV
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05AP01DIRECTOR APPOINTED MR VALENTIN KOZEL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 138 1st & 2nd Floors South Street Romford RM1 1TE
2015-10-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM 14 Gloucester Avenue Hornchurch Essex RM11 3EB
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR VALENTIN KOZEL
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AAMDAmended accounts made up to 2012-04-30
2013-04-22AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for Mr Antony Kaminsky on 2013-03-15
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AP01DIRECTOR APPOINTED MR VADIM SUGAIPOV
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR VADIM SUGAIPOV
2012-04-24AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Mr Antony Kaminsky on 2011-01-14
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY KAMINSKY / 01/01/2012
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 58 SQUIRRELS HEATH LANE HORNCHURCH ESSEX RM11 2EA
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12AR0112/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-11AP01DIRECTOR APPOINTED MR VADIM SUGAIPOV
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERIJUS SOKOLOVAS
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY VADIM SUGAIPOV
2010-05-06AR0112/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIJUS SOKOLOVAS / 12/04/2010
2010-02-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16288aDIRECTOR APPOINTED MR ANTHONY KAMINSKY
2009-07-09363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR VADIM SUGAIPOV
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 45 VICTORIA ROAD SOUTHWOODFORD LONDON E18 1JL
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 25 COWDRAY WAY HORNCHURCH ESSEX RM12 4AX
2006-04-12NEWINCINCORPORATION 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
45112 - Sale of used cars and light motor vehicles

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 AUTOVAL LTD 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 AUTOVAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-29 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2009-04-23 Outstanding RSJ FINANCE CO LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 244,704
Creditors Due After One Year 2012-04-30 £ 248,002
Creditors Due Within One Year 2013-04-30 £ 28,305
Creditors Due Within One Year 2012-04-30 £ 6,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 AUTOVAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 29,627
Cash Bank In Hand 2012-04-30 £ 27,535
Cash Bank In Hand 2012-04-30 £ 43,178
Cash Bank In Hand 2011-04-30 £ 19,996
Current Assets 2013-04-30 £ 64,281
Current Assets 2012-04-30 £ 42,000
Current Assets 2012-04-30 £ 93,538
Current Assets 2011-04-30 £ 46,137
Debtors 2013-04-30 £ 26,704
Debtors 2012-04-30 £ 11,615
Debtors 2012-04-30 £ 36,360
Debtors 2011-04-30 £ 26,141
Shareholder Funds 2013-04-30 £ 31,272
Shareholder Funds 2012-04-30 £ 27,701
Shareholder Funds 2012-04-30 £ 27,122
Shareholder Funds 2011-04-30 £ 21,656
Stocks Inventory 2013-04-30 £ 7,950
Stocks Inventory 2012-04-30 £ 2,850
Stocks Inventory 2012-04-30 £ 14,000
Tangible Fixed Assets 2013-04-30 £ 240,000
Tangible Fixed Assets 2012-04-30 £ 240,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOVAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOVAL LTD
Trademarks
We have not found any records of AUTOVAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOVAL 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 (45112 - Sale of used cars and light motor vehicles) as AUTOVAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOVAL 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.
Import/Export of Goods
Goods imported/exported by AUTOVAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184798997Machines, apparatus and mechanical appliances, n.e.s.

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 AUTOVAL 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 AUTOVAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM1 1TE