A.v.c. Motors Limited

Company Registration Number: 04516911

Company registered in England and Wales

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A.v.c. Motors Limited is a Private Company Limited by Shares first registered on 22 August 2002. Its current registered address is in Reading.

Registered Address

2 CITY LIMITS
DANEHILL
READING
UNITED KINGDOM
RG6 4UP

There are 63 companies currently registered at this postcode, including this one.

All companies at RG6 4UP

Registration Data

Company Number

04516911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,224£29,581£34,550£32,694£31,251£30,359£28,043
of which Cash £6,795£24,221£29,354£27,133£22,101£22,691£17,057
Total Assets £19,224£29,581£34,550£32,694£31,251£30,359£28,043
Current Liabilities £73,574£29,073£27,054£29,706£34,295£34,948£20,258
Net Current Assets £-54,350£508£7,496£2,988£-3,044£-4,589£7,785
Total Net Worth £-8,916£4,156£11,788£8,034£2,208£-733£12,321

Previous Names

No previous names

Company Officers

  • JONES, Duncan

    Secretary

    Appointed on 22 August 2002

     

    Nationality: British

    25 Coverley Road
    Headington
    Oxford
    Oxfordshire
    OX3 7EU

  • JONES, Duncan

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1951

    25 Coverley Road
    Headington
    Oxford
    Oxfordshire
    OX3 7EU

  • JONES, Jillian

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    25 Coverley Road
    Headington
    Oxford
    Oxfordshire
    OX3 7EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROTM9. Transaction: MzE2ODM5MDY1MGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5J84NAJ. Transaction: MzE2MTM1OTM1MmFkaXF6a2N4.

  3. 30 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5608KJ4. Transaction: MzE0OTA4Mzc5OWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503EC0Q. Transaction: MzE0MTM1NzM0N2FkaXF6a2N4.

  5. 5 February 2016 Director's details changed for Jillian Jones on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X503EBYY. Transaction: MzE0MTM1NzI5M2FkaXF6a2N4.

  6. 5 February 2016 Director's details changed for Duncan Jones on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X503EBYQ. Transaction: MzE0MTM1NzI4NGFkaXF6a2N4.

  7. 16 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KAMZI8. Transaction: MzEzNTI0NzQ4MGFkaXF6a2N4.

  8. 2 October 2015 Registered office address changed from 264 Banbury Road Oxford OX2 7DY to 2 City Limits Danehill Reading RG6 4UP on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JDLV. Transaction: MzEzMjI2MTYyOWFkaXF6a2N4.

  9. 2 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41FZT83. Transaction: MzExNzc1MzU3N2FkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X416G7YJ. Transaction: MzExNzIxNTU2M2FkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X312HZPU. Transaction: MzA5Mzk0MjEyM2FkaXF6a2N4.

  12. 21 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2J7YUR6. Transaction: MzA4NzI5NDU4MWFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X232DGUP. Transaction: MzA3MzYzNzI0NmFkaXF6a2N4.

  14. 7 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KS8J29. Transaction: MzA2NzEzMzk1OGFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2W7E. Transaction: MzA1MjQ1NTY1N2FkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127LH2Q. Transaction: MzA1MjA0MzM2M2FkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ONERSW. Transaction: MzA0OTc5MDg4MmFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XW1BVS1T. Transaction: MzAzMzAwNDc2MWFkaXF6a2N4.

  19. 22 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5K8QRVJ. Transaction: MzAzMjY4NjI2MGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLMKAHS7. Transaction: MzAxMDE2Mzk2MmFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8QSAEYM. Transaction: MzAwMzI0MDA0M2FkaXF6a2N4.

  22. 26 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L5W8H9. Transaction: MjAyOTE0NTM4NWFkaXF6a2N4.

  23. 7 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4HO63RJ. Transaction: MjAxNTAyMDYxN2FkaXF6a2N4.

  24. 4 March 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV22JXLA. Transaction: MjAwMDc0MDI3NWFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ5NTIyOWFkaXF6a2N4.

  26. 3 July 2007 Registered office changed on 03/07/07 from: kingsgate 4610 cascade way oxford business park south oxford OX4 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUwNDM2OGFkaXF6a2N4.

  27. 28 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxNzQyN2FkaXF6a2N4.

  28. 28 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExNzUzOGFkaXF6a2N4.

  29. 14 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3Nzg1M2FkaXF6a2N4.

  30. 10 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNzQ3M2FkaXF6a2N4.

  31. 22 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyNTk5MGFkaXF6a2N4.

  32. 8 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk4MzcyMmFkaXF6a2N4.

  33. 28 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExODczNTYyNmFkaXF6a2N4.

  34. 25 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYxNTg0M2FkaXF6a2N4.

  35. 9 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4MzI5N2FkaXF6a2N4.

  36. 5 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjM5MjkyMGFkaXF6a2N4.

  37. 2 October 2002 Ad 22/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE0NTM3MGFkaXF6a2N4.

  38. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzczNDc5NmFkaXF6a2N4.

  39. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzYzMzc0MGFkaXF6a2N4.

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