AUTO VEHICLE SOLUTIONS LIMITED - Sale of new cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Auto Vehicle Solutions Ltd

AUTO VEHICLE SOLUTIONS LIMITED was founded on 2008-01-16 and has its registered office in Ormskirk. The organisation's status is listed as "Active - Proposal to Strike off". Auto Vehicle Solutions Limited 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

Legal Registered Office
Company Name
AUTO VEHICLE SOLUTIONS LIMITED

A05 Towngate Works Dark Lane Mawdesley Ormskirk L40 2QU Other companies in PR7

Filing Information

Company Number		06474349
Company ID Number		06474349
Date formed		2008-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB925999165~~

Last Datalog update:	2023-10-18 03:54:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO VEHICLE SOLUTIONS LIMITED

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Companies with same name AUTO VEHICLE SOLUTIONS LIMITED

The following companies were found which have the same name as AUTO VEHICLE SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AUTO VEHICLE SOLUTIONS & SPECIALISTS LIMITED	914 BURY ROAD BOLTON BL2 6NX	Active	Company formed on the 2013-10-10
AUTO VEHICLE SOLUTIONS NORTHWEST LTD	914 BURY ROAD BOLTON ENGLAND BL2 6NX	Dissolved	Company formed on the 2015-05-14
AUTO VEHICLE SOLUTIONS AVS LTD	RECOVERY HOUSE THORNTON LANE BRADFORD BD5 9EN	Active	Company formed on the 2018-05-03

Company Officers of AUTO VEHICLE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH ANNE WELLS	Company Secretary	2013-01-04
WILLIAM ROBERT WELLS	Director	2008-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH ANNE WELLS	Company Secretary	2008-01-21	2009-04-23
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2008-01-16	2008-01-16
ONLINE NOMINEES LIMITED	Director	2008-01-16	2008-01-16

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
2023-10-24		Final Gazette dissolved via compulsory strike-off
2023-08-08		FIRST GAZETTE notice for compulsory strike-off
2023-06-01		Compulsory strike-off action has been discontinued
2023-05-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT WELLS
2023-05-16		CESSATION OF WILLIAM ROBERT WELLS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2023-02-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/21 FROM 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom
2021-09-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-08-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-20	PSC04	Change of details for Mr William Robert Wells as a person with significant control on 2020-02-10
2020-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/20 FROM 41 st Thomas's Road Chorley Lancashire PR7 1JE
2019-06-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CH01	Director's details changed for Mr William Robert Wells on 2019-04-09
2019-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ANNE WELLS on 2019-04-09
2019-04-09	PSC04	Change of details for Mr William Robert Wells as a person with significant control on 2019-04-09
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-05-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-06-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-04-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	16/01/13 ANNUAL RETURN FULL LIST
2013-01-10	AP03	Appointment of Mrs Deborah Anne Wells as company secretary
2012-05-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-06-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-02-08	CH01	Director's details changed for William Robert Wells on 2009-10-01
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 161 COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY UNITED KINGDOM
2009-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 41-45 CHAPEL BROW LEYLAND LANCASHIRE PR25 3NH
2009-04-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY DEBORAH WELLS
2009-02-27	88(2)	AD 17/02/09 GBP SI 1@1=1 GBP IC 1/2
2009-02-18	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-02-18	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-16	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-02-14	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-02-14	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-14	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-01-28	225	ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 41-45 CHAPEL BROW LEYLAND LANCASHIRE PR25 3NH
2008-01-28	288a	NEW SECRETARY APPOINTED
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-17	288b	SECRETARY RESIGNED
2008-01-17	288b	DIRECTOR RESIGNED
2008-01-16	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

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AUTO VEHICLE SOLUTIONS 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 AUTO VEHICLE SOLUTIONS 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 VEHICLE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.79	9
MortgagesNumMortOutstanding	2.16	9
MortgagesNumMortPartSatisfied	0.01	5
MortgagesNumMortSatisfied	2.63	9

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors

Creditors Due After One Year	2014-03-31	£ 239,348
Creditors Due After One Year	2013-03-31	£ 62,025
Creditors Due After One Year	2013-03-31	£ 62,025
Creditors Due After One Year	2012-03-31	£ 15,510
Creditors Due Within One Year	2014-03-31	£ 104,349
Creditors Due Within One Year	2013-03-31	£ 53,929
Creditors Due Within One Year	2013-03-31	£ 53,929
Creditors Due Within One Year	2012-03-31	£ 44,684
Provisions For Liabilities Charges	2013-03-31	£ 8,087
Provisions For Liabilities Charges	2013-03-31	£ 8,087
Provisions For Liabilities Charges	2012-03-31	£ 4,375

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

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 AUTO VEHICLE SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 0
Called Up Share Capital	2013-03-31	£ 0
Cash Bank In Hand	2014-03-31	£ 36,252
Cash Bank In Hand	2013-03-31	£ 40,045
Cash Bank In Hand	2013-03-31	£ 40,045
Cash Bank In Hand	2012-03-31	£ 28,264
Current Assets	2014-03-31	£ 43,166
Current Assets	2013-03-31	£ 49,582
Current Assets	2013-03-31	£ 49,582
Current Assets	2012-03-31	£ 41,103
Debtors	2014-03-31	£ 6,914
Debtors	2013-03-31	£ 9,537
Debtors	2013-03-31	£ 9,537
Debtors	2012-03-31	£ 12,839
Secured Debts	2013-03-31	£ 79,576
Secured Debts	2012-03-31	£ 19,470
Shareholder Funds	2014-03-31	£ 16,675
Shareholder Funds	2013-03-31	£ 15,215
Shareholder Funds	2013-03-31	£ 15,215
Shareholder Funds	2012-03-31	£ 4,858
Tangible Fixed Assets	2014-03-31	£ 317,206
Tangible Fixed Assets	2013-03-31	£ 89,674
Tangible Fixed Assets	2013-03-31	£ 89,674
Tangible Fixed Assets	2012-03-31	£ 28,324

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUTO VEHICLE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO VEHICLE SOLUTIONS LIMITED

Trademarks

We have not found any records of AUTO VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO VEHICLE SOLUTIONS 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 (45111 - Sale of new cars and light motor vehicles) as AUTO VEHICLE SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTO VEHICLE SOLUTIONS 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 AUTO VEHICLE SOLUTIONS 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 VEHICLE SOLUTIONS 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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