All Vehicle Parts Limited

Company Registration Number: 01531902

Company registered in England and Wales

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All Vehicle Parts Limited is a Private Company Limited by Shares first registered on 3 December 1980. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

AVP BUILDINGS
FARNDON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9NW

There are 2 companies currently registered at this postcode, including this one.

All companies at LE16 9NW

Registration Data

Company Number

01531902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,233,164£1,158,846£1,043,977£1,048,945£1,044,807£1,113,824£1,046,948£1,012,826£1,002,742£799,415£723,900£631,641
of which Cash £175,961£203,022£186,094£166,571£213,399£307,564£336,906£387,123£405,632£176,697£200,043£168,924
Total Assets £1,233,164£1,158,846£1,043,977£1,048,945£1,044,807£1,113,824£1,046,948£1,012,826£1,002,742£799,415£723,900£631,641
Current Liabilities £659,261£595,414£549,638£533,382£498,162£533,518£497,177£496,416£509,768£380,145£416,252£346,833
Net Current Assets £573,903£563,432£494,339£515,563£546,645£580,306£549,771£516,410£492,974£419,270£307,648£284,808
Total Net Worth £656,322£670,678£594,098£617,949£655,129£675,668£628,120£604,805£594,668£503,048£412,469£371,922

Previous Names

No previous names

Company Officers

  • WILSON, Craig Murray

    Secretary

    Appointed on 2 April 1992

     

    Nationality: British

    Occupation: Company Director

    The Old Vicarage The Green
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TD

  • WILSON, Craig Murray

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    The Old Vicarage The Green
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TD

  • WILSON, Truda Martha

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Office Admin

    Month of birth: April 1965

    The Old Vicarage
    The Green
    Lubenham
    Leicestershire
    LE16 9TD

  • HUMPHREYS, David Bryan

    Secretary

    Resigned on 2 April 1992

    Robin Hill
    South Kilworth
    Leicestershire
    LE17 6DR

  • HUMPHREYS, David Bryan

    Director

    Resigned on 2 April 1992

    Nationality: British

    Occupation: Motor Engineer/Spares Factor

    Month of birth: June 1946

    Robin Hill
    South Kilworth
    Leicestershire
    LE17 6DR

  • WILSON, George

    Director

    Appointed on 16 March 1994

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1923

    14 Epsom Road
    Rugby
    Warwickshire
    CV22 7PF

  • WILSON, Moira Rachael

    Director

    Appointed on 2 April 1992

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    The Craft
    Station Road
    North Kilworth
    Leicestershire
    LE17 6ER

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6CAO3TL. Transaction: MzE4MjM0NTgzOWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JFAO. Transaction: MzE2NjY4OTc4M2FkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EN1XYH. Transaction: MzE1NjM5NTIyNmFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFDOXS. Transaction: MzEzODcyMjI0MGFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BBLUS9. Transaction: MzEyNjg0MDAxOWFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVO1IZ. Transaction: MzExNDUwODEyMmFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3FHJYGG. Transaction: MzEwNzQ1Mzk2MWFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZD22. Transaction: MzA5MDE1MTc2OWFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LKJQ02. Transaction: MzA4OTI0OTE3MGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X201T6JD. Transaction: MzA3MTA3MjIwOWFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FCW97I. Transaction: MzA2MjUzMTExNmFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2A2Y. Transaction: MzA1MDE3MjQzMWFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANFPNWDX. Transaction: MzA0MTgxNjY4N2FkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XEKE8QIP. Transaction: MzAyOTkwMzQyMmFkaXF6a2N4.

  15. 9 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AV3SPM8J. Transaction: MzAyMTA2MDg1MmFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XEPC4FPK. Transaction: MzAwNDk5MzkzNmFkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Truda Martha Wilson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEPC3FPJ. Transaction: MzAwNDc4ODg4NWFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Craig Murray Wilson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEPC2FPI. Transaction: MzAwNDc4ODg4NGFkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PCWM2B2Y. Transaction: MjAzNjA1MjkzOWFkaXF6a2N4.

  20. 5 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAADX5EA. Transaction: MjAxOTQ0MDM4OWFkaXF6a2N4.

  21. 5 December 2008 Registered office changed on 05/12/2008 from farndon road market harborough leicestershire LE19 9NW [View PDF]

    Category: Address. Type: 287. Barcode: XAADW5E9. Transaction: MjAxOTQzNjk5NGFkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANOB00RN. Transaction: MjAwNzcxMjI3OWFkaXF6a2N4.

  23. 27 December 2007 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE2MTU1N2FkaXF6a2N4.

  24. 26 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYzODQzNGFkaXF6a2N4.

  25. 15 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNjk0M2FkaXF6a2N4.

  26. 10 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyOTQzM2FkaXF6a2N4.

  27. 3 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5MjM0NGFkaXF6a2N4.

  28. 28 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDI5OTM5MWFkaXF6a2N4.

  29. 14 June 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM2NzQ3NmFkaXF6a2N4.

  30. 24 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI5MDk4MGFkaXF6a2N4.

  31. 6 October 2004 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NjEzODYzNWFkaXF6a2N4.

  32. 12 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwMjU4OWFkaXF6a2N4.

  33. 30 October 2003 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU2MDYzOWFkaXF6a2N4.

  34. 12 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMTk3NmFkaXF6a2N4.

  35. 13 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDA1Nzk1NWFkaXF6a2N4.

  36. 31 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTIwMDU1MGFkaXF6a2N4.

  37. 2 July 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkxNDM4OWFkaXF6a2N4.

  38. 15 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4OTY4MGFkaXF6a2N4.

  39. 18 September 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4ODIxNDAxOWFkaXF6a2N4.

  40. 30 March 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM2MDc0OGFkaXF6a2N4.

  41. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc5MTgzNGFkaXF6a2N4.

  42. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQyMjA1M2FkaXF6a2N4.

  43. 19 April 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2MjM5M2FkaXF6a2N4.

  44. 31 March 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzNDU2OTk3NWFkaXF6a2N4.

  45. 24 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYwODQ5N2FkaXF6a2N4.

  46. 25 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExODE0OTUwN2FkaXF6a2N4.

  47. 18 February 1998 Return made up to 04/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMwODI2OGFkaXF6a2N4.

  48. 3 October 1997 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczMTQ3M2FkaXF6a2N4.

  49. 22 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODc5MjAyOGFkaXF6a2N4.

  50. 16 September 1997 Return made up to 04/12/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzk5NTQ3MmFkaXF6a2N4.

  51. 16 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzM1MjMwMWFkaXF6a2N4.

  52. 6 May 1997 Accounting reference date shortened from 31/03/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzYxNTI4M2FkaXF6a2N4.

  53. 4 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTcyMzQ5M2FkaXF6a2N4.

  54. 26 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzI0ODIxOGFkaXF6a2N4.

  55. 25 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODkxMTU0MmFkaXF6a2N4.

  56. 6 February 1995 Return made up to 04/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQyNDMwOGFkaXF6a2N4.

  57. 4 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzIyNzYxMGFkaXF6a2N4.

  58. 14 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTY4OTcxM2FkaXF6a2N4.

  59. 14 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODcyNjk4N2FkaXF6a2N4.

  60. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDA4OTU3OWFkaXF6a2N4.

  61. 13 January 1994 Return made up to 04/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzgyNTIzM2FkaXF6a2N4.

  62. 13 January 1994 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODc0MTg0MmFkaXF6a2N4.

  63. 12 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTg5NTg0OWFkaXF6a2N4.

  64. 12 March 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njc4ODU0MGFkaXF6a2N4.

  65. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Nzk4NzAzNmFkaXF6a2N4.

  66. 20 August 1992 Return made up to 28/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzM3NzQxMGFkaXF6a2N4.

  67. 16 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MjYwMDY0N2FkaXF6a2N4.

  68. 16 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1Mzk0MTY0NmFkaXF6a2N4.

  69. 27 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTUyMzYyMGFkaXF6a2N4.

  70. 27 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjY2OTIyOGFkaXF6a2N4.

  71. 16 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDEzMjA1NmFkaXF6a2N4.

  72. 6 April 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjkxNjM4N2FkaXF6a2N4.

  73. 6 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ2NjEwMWFkaXF6a2N4.

  74. 21 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTEwMzc1M2FkaXF6a2N4.

  75. 21 January 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTE2MTg5MWFkaXF6a2N4.

  76. 4 September 1991 Return made up to 19/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODQxNzA5M2FkaXF6a2N4.

  77. 11 September 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNzIyNzkxNWFkaXF6a2N4.

  78. 11 September 1990 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjA3ODgxM2FkaXF6a2N4.

  79. 31 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMTI5MDU2M2FkaXF6a2N4.

  80. 31 January 1989 Return made up to 06/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzc3NzY5MmFkaXF6a2N4.

  81. 12 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MDMzMDQwMmFkaXF6a2N4.

  82. 12 July 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTU2NDg2OGFkaXF6a2N4.

  83. 10 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNDk2NTM1MWFkaXF6a2N4.

  84. 10 January 1987 Return made up to 20/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzc0NDI2OGFkaXF6a2N4.

  85. 21 September 1984 Accounts made up to 31 March 1983 [View PDF]

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MjAwMDk3MDI0OGFkaXF6a2N4.

  86. 25 September 1982 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MjAwMDk3MDI0OWFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 22:04:53 +0100