A V PARTS MASTER LIMITED

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A V PARTS MASTER LIMITED

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Key Data

Status

Active

Company No.

05642730

Incorporation date

02/12/2005

Size

Medium

Contacts

Registered address

Registered address

Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berks RG41 2RFCopy
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Latest events (Record since 02/12/2005)
dot icon03/12/2025
Confirmation statement made on 2025-11-18 with updates
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon13/05/2025
Director's details changed for Mr Paul John Jennings on 2025-05-06
dot icon13/05/2025
Registered office address changed from Unit 1 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF England to Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF on 2025-05-13
dot icon13/05/2025
Change of details for Mr Paul John Jennings as a person with significant control on 2025-05-06
dot icon13/05/2025
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2025-05-06
dot icon10/01/2025
Second filing of Confirmation Statement dated 2024-11-18
dot icon05/12/2024
Confirmation statement made on 2024-11-18 with updates
dot icon21/11/2024
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2024-11-16
dot icon21/11/2024
Change of details for Mr Paul John Jennings as a person with significant control on 2024-11-16
dot icon15/10/2024
Director's details changed for Mr Paul John Jennings on 2024-09-24
dot icon02/05/2024
Full accounts made up to 2023-12-31
dot icon02/12/2023
Confirmation statement made on 2023-11-18 with updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon08/09/2023
Termination of appointment of Andrea Michelle Jennings as a director on 2023-09-07
dot icon08/09/2023
Termination of appointment of Andrea Michelle Jennings as a secretary on 2023-09-07
dot icon23/12/2022
Full accounts made up to 2021-12-31
dot icon05/12/2022
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2022-11-18
dot icon05/12/2022
Change of details for Mr Paul John Jennings as a person with significant control on 2022-11-18
dot icon05/12/2022
Confirmation statement made on 2022-11-18 with updates
dot icon27/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon26/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/03/2021
Director's details changed for Mrs Andrea Michelle Jennings on 2021-03-04
dot icon09/03/2021
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2021-03-04
dot icon09/03/2021
Change of details for Mr Paul John Jennings as a person with significant control on 2021-03-04
dot icon09/03/2021
Secretary's details changed for Andrea Michelle Jennings on 2021-03-04
dot icon09/03/2021
Director's details changed for Mr Paul John Jennings on 2021-03-04
dot icon09/03/2021
Registered office address changed from Devonshire Place New Road Crowthorne Berks RG45 6NA England to Unit 1 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF on 2021-03-09
dot icon08/12/2020
Confirmation statement made on 2020-11-18 with updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/11/2019
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2019-11-17
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon18/11/2019
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 2019-11-17
dot icon18/11/2019
Change of details for Mr Paul John Jennings as a person with significant control on 2019-11-17
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/06/2019
Appointment of Mrs Andrea Michelle Jennings as a director on 2019-05-22
dot icon19/11/2018
Confirmation statement made on 2018-11-18 with updates
dot icon20/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/11/2017
Confirmation statement made on 2017-11-18 with updates
dot icon03/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/02/2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Devonshire Place New Road Crowthorne Berks RG45 6NA on 2017-02-27
dot icon30/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon10/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon02/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon19/12/2013
Director's details changed for Paul John Jennings on 2013-12-01
dot icon19/12/2013
Secretary's details changed for Andrea Michelle Jennings on 2013-12-01
dot icon19/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon16/12/2010
Director's details changed for Paul John Jennings on 2010-02-26
dot icon16/12/2010
Secretary's details changed for Andrea Michelle Jennings on 2010-02-26
dot icon28/10/2010
Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 2010-10-28
dot icon10/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon03/12/2009
Director's details changed for Paul John Jennings on 2009-10-01
dot icon23/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/12/2008
Return made up to 02/12/08; full list of members
dot icon12/12/2008
Registered office changed on 12/12/2008 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ
dot icon04/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/12/2007
Return made up to 02/12/07; full list of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 02/12/06; full list of members
dot icon02/12/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon23 *

* during past year

Number of employees

23
2023
change arrow icon0 % *

* during past year

Cash in Bank

£6,668,245.00

Medium Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
5.01M
-
0.00
5.19M
-
2022
-
-
-
0.00
-
-
2023
23
7.30M
-
18.70M
6.67M
-
2023
23
7.30M
-
18.70M
6.67M
-

Employees

2023

Employees

23 Ascended- *

Net Assets(GBP)

7.30M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

18.70M £Ascended- *

Cash in Bank(GBP)

6.67M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A V PARTS MASTER LIMITED

A V PARTS MASTER LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berks RG41 2RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of A V PARTS MASTER LIMITED?

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A V PARTS MASTER LIMITED is currently Active. It was registered on 02/12/2005 .

Where is A V PARTS MASTER LIMITED located?

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A V PARTS MASTER LIMITED is registered at Unit 6 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berks RG41 2RF.

What does A V PARTS MASTER LIMITED do?

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A V PARTS MASTER LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does A V PARTS MASTER LIMITED have?

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A V PARTS MASTER LIMITED had 23 employees in 2023.

What is the latest filing for A V PARTS MASTER LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-18 with updates.