AVOCA MOTOR PRODUCTS LIMITED
Overview
| Company Name | AVOCA MOTOR PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05010199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVOCA MOTOR PRODUCTS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVOCA MOTOR PRODUCTS LIMITED located?
| Registered Office Address | Unit 1 Parkway 4, Longbridge Road Trafford Park M17 1SN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVOCA MOTOR PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVOCA BATTERY PRODUCTS LTD | Jan 08, 2004 | Jan 08, 2004 |
What are the latest accounts for AVOCA MOTOR PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVOCA MOTOR PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for AVOCA MOTOR PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 050101990003, created on Sep 28, 2023 | 32 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Lorraine Hunt as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Miss Joanne Simpson as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Secretary's details changed for Lorraine Billingham on Jun 01, 2018 | 1 pages | CH03 | ||||||||||
Termination of appointment of Kavindra Kumar Singh as a director on Mar 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of AVOCA MOTOR PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Joanne | Secretary | Parkway 4, Longbridge Road Trafford Park M17 1SN Manchester Unit 1 | 299074060001 | |||||||
| CARTWRIGHT, Alan | Director | Parkway 4, Longbridge Road Trafford Park M17 1SN Manchester Unit 1 England | England | British | Director | 76102430001 | ||||
| CHARMER, Beverley | Secretary | 1 Heap Fold OL12 7NR Norden Rochdale | British | Director | 89682860001 | |||||
| HUNT, Lorraine | Secretary | Parkway 4, Longbridge Road Trafford Park M17 1SN Manchester Unit 1 England | British | Secretary | 129412890004 | |||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| CLARKE, Raymond Anthony | Director | 6 Owsten Court Horwich BL6 5HL Bolton | United Kingdom | British | Accountant | 26269110004 | ||||
| GRIMSHAW, Thomas | Director | Avola 5 Derby Road Urmston M41 0UF Manchester | British | Director | 65761110002 | |||||
| SINGH, Kavindra Kumar | Director | Parkway 4, Longbridge Road Trafford Park M17 1SN Manchester Unit 1 | England | Indian | Director | 200787390001 | ||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of AVOCA MOTOR PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avoca Services Ltd | Apr 06, 2016 | Longbridge Road Trafford Park M17 1SN Manchester Parkway 4 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0