AVON CAR SALES LTD

Key Data

Status

Liquidation

Company No.

04564550

Incorporation date

16/10/2002

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

27/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/05/2025

Dissolution deferment

View PDF (1 pages)

16/04/2025

Completion of winding up

View PDF (1 pages)

11/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/02/2024

Order of court to wind up

View PDF (3 pages)

21/03/2023

Change of details for Mr Stefan Jon Brain as a person with significant control on 2023-03-21

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Stefan Jon Brain on 2023-03-21

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

12/03/2021

Notification of Stefan Jon Brain as a person with significant control on 2017-10-17

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/03/2020

Cessation of Timothy Michael Matthews as a person with significant control on 2020-02-29

View PDF (1 pages)

10/03/2020

Termination of appointment of Timothy Michael Matthews as a director on 2020-02-29

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

15/11/2017

Appointment of Mr Stefan Jon Brain as a director on 2017-10-17

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

01/11/2017

Appointment of Mrs Anita Joan Boddy as a secretary on 2017-10-30

View PDF (2 pages)

03/10/2017

Termination of appointment of Michael Matthews as a secretary on 2017-09-30

View PDF (1 pages)

03/10/2017

Termination of appointment of Michael Matthews as a secretary on 2017-09-30

View PDF (1 pages)

07/08/2017

Change of details for Mr Timothy Michael Matthews as a person with significant control on 2017-08-07

View PDF (2 pages)

07/08/2017

Registered office address changed from Unit 3F Langley Farm Birmingham Road Bishopton Stratford-upon-Avon Warwickshire CV37 0RN to 10 Tilemans Park, Tilemans Lane Shipston-on-Stour CV36 4GX on 2017-08-07

View PDF (1 pages)

24/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

02/12/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

10/08/2015

Registered office address changed from 18 Limes Avenue Stratford-upon-Avon Warwickshire CV37 9BQ to Unit 3F Langley Farm Birmingham Road Bishopton Stratford-upon-Avon Warwickshire CV37 0RN on 2015-08-10

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

12/06/2014

Registered office address changed from Unit 1 73 Emscote Road Warwick CV34 5QR on 2014-06-12

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

22/10/2013

Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 2013-10-22

View PDF (1 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

09/11/2012

Secretary's details changed for Michael Matthews on 2011-10-17

View PDF (1 pages)

01/11/2012

Registered office address changed from C/O Avon Car Sales 2 Western Road Stratford-upon-Avon Warwickshire CV37 0AH England on 2012-11-01

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

05/10/2011

Secretary's details changed for Michael Matthews on 2011-09-01

View PDF (1 pages)

05/10/2011

Director's details changed for Timothy Michael Matthews on 2011-09-01

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/12/2010

Appointment of Michael Matthews as a secretary

View PDF (1 pages)

30/11/2010

Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliffe on Sea Essex SS0 7EW on 2010-11-30

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Timothy Michael Matthews on 2009-10-16

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/12/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

03/12/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

15/05/2007

Return made up to 16/10/06; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

23/05/2006

Registered office changed on 23/05/06 from: 359 yardley road yardley birmingham west midlands B25 8NB

View PDF (1 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (2 pages)

05/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/04/2004

Registered office changed on 23/04/04 from: gorwins house 119A hamlet court road westcliff on sea essex SS0 7EW

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

Ad 01/04/04--------- £ si 4@50=200 £ ic 100/300

View PDF (2 pages)

23/04/2004

Nc inc already adjusted 01/04/04

View PDF (1 pages)

23/04/2004

Resolutions

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

12/01/2004

Return made up to 16/10/03; full list of members

View PDF (6 pages)

18/08/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Director's particulars changed

View PDF (1 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

10/03/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
247.00K
-
0.00
-
-

2022
2
285.45K
-
0.00
-
-

2022
2
285.45K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

285.45K £15.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Timothy Michael	Director	16/10/2002 - 29/02/2020	4
Davies, Philip John	Director	01/04/2004 - 22/08/2005	2
Brain, Stefan Jon	Director	17/10/2017 - Present	2
Davies, Janet	Director	01/04/2004 - 22/08/2005	-
Boddy, Anita Joan	Secretary	30/10/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVON CAR SALES LTD

AVON CAR SALES LTD is an(a) Liquidation company incorporated on 16/10/2002 with the registered office located at 10 Tilemans Park, Tilemans Lane, Shipston-On-Stour CV36 4GX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON CAR SALES LTD?

AVON CAR SALES LTD is currently Liquidation. It was registered on 16/10/2002 .

Where is AVON CAR SALES LTD located?

AVON CAR SALES LTD is registered at 10 Tilemans Park, Tilemans Lane, Shipston-On-Stour CV36 4GX.

What does AVON CAR SALES LTD do?

AVON CAR SALES LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does AVON CAR SALES LTD have?

AVON CAR SALES LTD had 2 employees in 2022.

What is the latest filing for AVON CAR SALES LTD?

The latest filing was on 27/05/2025: Notice to Registrar of Companies of Notice of disclaimer.