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Home > England & Wales Companies > AMERICAN VEHICLE PARTS LIMITED
Company Information for

AMERICAN VEHICLE PARTS LIMITED

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
06187048
Private Limited Company
Active

Company Overview

About American Vehicle Parts Ltd
AMERICAN VEHICLE PARTS LIMITED was founded on 2007-03-27 and has its registered office in Essex. The organisation's status is listed as "Active". American 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
AMERICAN VEHICLE PARTS LIMITED
 
Legal Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Previous Names
BITEX LIMITED16/05/2007
Filing Information
Company Number 06187048
Company ID Number 06187048
Date formed 2007-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN VEHICLE PARTS LIMITED
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Company Officers of AMERICAN VEHICLE PARTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY BOATWRIGHT
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE THELMA ESSEX
 Company Secretary 2007-06-26 2009-01-22
RICHARD ANTHONY BOATWRIGHT
 Company Secretary 2007-05-16 2007-06-26
PAUL CHARLES CROOM
 Director 2007-05-16 2007-06-26
NATALIE CLAIRE ELLIS
 Company Secretary 2007-03-27 2007-05-16
MARLENE THELMA ESSEX
 Director 2007-03-27 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY BOATWRIGHT BRAINTREE MOT CENTRE LTD Director 2012-10-29 CURRENT 2012-10-29 Active
RICHARD ANTHONY BOATWRIGHT THE DAVID BOATWRIGHT PARTNERSHIP LIMITED Director 2008-03-12 CURRENT 2007-10-24 Active
RICHARD ANTHONY BOATWRIGHT NUDGE NUDGE LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
RICHARD ANTHONY BOATWRIGHT EVS EUROPE LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
RICHARD ANTHONY BOATWRIGHT CHILFORD COURT (MANAGEMENT) LIMITED Director 1998-10-23 CURRENT 1988-02-16 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-10AR0127/03/13 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Mr. Richard Anthony Boatwright on 2012-10-29
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-25AR0127/03/12 ANNUAL RETURN FULL LIST
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0127/03/11 ANNUAL RETURN FULL LIST
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0127/03/10 ANNUAL RETURN FULL LIST
2009-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aReturn made up to 27/03/09; full list of members
2009-01-27288bAppointment terminated secretary marlene essex
2008-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-14288cSECRETARY'S CHANGE OF PARTICULARS / MARLENE ESSEX / 11/12/2007
2007-07-29288bDIRECTOR RESIGNED
2007-07-29288aNEW SECRETARY APPOINTED
2007-07-29288bSECRETARY RESIGNED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH
2007-06-21288bSECRETARY RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21353LOCATION OF REGISTER OF MEMBERS
2007-05-16CERTNMCOMPANY NAME CHANGED BITEX LIMITED CERTIFICATE ISSUED ON 16/05/07
2007-03-27NEWINCINCORPORATION 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 AMERICAN VEHICLE PARTS LIMITED 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 AMERICAN VEHICLE PARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICAN VEHICLE PARTS LIMITED 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

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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMERICAN VEHICLE PARTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERICAN VEHICLE PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN VEHICLE PARTS LIMITED
Trademarks
We have not found any records of AMERICAN VEHICLE PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN 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 AMERICAN VEHICLE PARTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN 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 AMERICAN 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 AMERICAN 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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    Other companies at postcode CM2 0AW