Avoca Motor Products Limited

Company Name	Avoca Motor Products Limited
Director	Alan Cartwright
Company Status	Active
Company Number	05010199
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)
Previous Name	Avoca Battery Products Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Alan Cartwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Parkway 4, Longbridge Road Trafford Park Manchester M17 1SN

Secretary Name	Miss Joanne Simpson
Status	Current
Appointed	02 August 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Unit 1 Parkway 4, Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Thomas Grimshaw
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Avola 5 Derby Road Urmston Manchester M41 0UF

Secretary Name	Beverley Charmer
Nationality	British
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Heap Fold Norden Rochdale OL12 7NR

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Secretary Name	Lorraine Hunt
Nationality	British
Status	Resigned
Appointed	27 February 2008(4 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 02 August 2022)
Role	Secretary
Correspondence Address	Unit 1 Parkway 4, Longbridge Road Trafford Park Manchester M17 1SN

Director Name	Mr Kavindra Kumar Singh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Parkway 4, Longbridge Road Trafford Park Manchester M17 1SN

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	avoca-group.co.uk
Email address	[email protected]
Telephone	0161 8763200
Telephone region	Manchester

Location

Registered Address	Unit 1 Parkway 4, Longbridge Road Trafford Park Manchester M17 1SN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

100 at £1	Avoca Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£542,173
Cash	£650
Current Liabilities	£864,207

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

19 October 2012	Delivered on: 27 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 November 2004	Delivered on: 13 November 2004 Satisfied on: 23 May 2013 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 October 2012

Delivered on: 27 October 2012
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 November 2004

Delivered on: 13 November 2004
Satisfied on: 23 May 2013
Persons entitled: Euro Sales Finance PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
21 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
16 January 2019	Confirmation statement made on 8 January 2019 with updates (3 pages)
25 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
6 June 2018	Secretary's details changed for Lorraine Billingham on 1 June 2018 (1 page)
27 March 2018	Termination of appointment of Kavindra Kumar Singh as a director on 14 March 2018 (1 page)
16 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 September 2015	Appointment of Mr Kavindra Kumar Singh as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Kavindra Kumar Singh as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Kavindra Kumar Singh as a director on 1 September 2015 (2 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Registered office address changed from Parkway 4 Longbridge Road Trafford Park Manchester M17 1GN on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from Parkway 4 Longbridge Road Trafford Park Manchester M17 1GN on 28 January 2014 (1 page)
28 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 (16 pages)
18 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 (16 pages)
18 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 (16 pages)
23 May 2013	Director's details changed for Mr Alan Cartwright on 1 April 2013 (2 pages)
23 May 2013	Secretary's details changed for Lorraine Billingham on 1 April 2013 (1 page)
23 May 2013	Secretary's details changed for Lorraine Billingham on 1 April 2013 (1 page)
23 May 2013	Satisfaction of charge 1 in full (1 page)
23 May 2013	Secretary's details changed for Lorraine Billingham on 1 April 2013 (1 page)
23 May 2013	Satisfaction of charge 1 in full (1 page)
23 May 2013	Director's details changed for Mr Alan Cartwright on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for Mr Alan Cartwright on 1 April 2013 (2 pages)
12 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013 (5 pages)
12 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013 (5 pages)
12 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013 (5 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Company name changed avoca battery products LTD\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution (3 pages)
3 May 2012	Company name changed avoca battery products LTD\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution (3 pages)
12 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Alan Cartwright on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Alan Cartwright on 29 March 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 March 2009	Return made up to 08/01/09; full list of members (3 pages)
13 March 2009	Return made up to 08/01/09; full list of members (3 pages)
22 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 April 2008	Return made up to 08/01/08; change of members (5 pages)
23 April 2008	Return made up to 08/01/08; change of members (5 pages)
8 April 2008	Appointment terminated secretary beverley charmer (1 page)
8 April 2008	Secretary appointed lorraine billingham (1 page)
8 April 2008	Secretary appointed lorraine billingham (1 page)
8 April 2008	Appointment terminated secretary beverley charmer (1 page)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
9 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
13 April 2007	Return made up to 08/01/07; full list of members (7 pages)
13 April 2007	Return made up to 08/01/07; full list of members (7 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
6 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
3 March 2006	Return made up to 08/01/06; full list of members (8 pages)
3 March 2006	Return made up to 08/01/06; full list of members (8 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
1 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 February 2005	Return made up to 08/01/05; full list of members (7 pages)
3 February 2005	Return made up to 08/01/05; full list of members (7 pages)
13 November 2004	Particulars of mortgage/charge (7 pages)
13 November 2004	Particulars of mortgage/charge (7 pages)
13 April 2004	Ad 08/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2004	Ad 08/01/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 85 south street dorking surrey RH4 2LA (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 85 south street dorking surrey RH4 2LA (1 page)
22 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Director resigned (1 page)
8 January 2004	Incorporation (13 pages)
8 January 2004	Incorporation (13 pages)