AUTO VEHICLE SPECIALISTS LIMITED
KIDDERMINSTER M GOSLING LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7DL
Company number 04669704
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address UNIT 3 OF 8, LISLE AVENUE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 100 . The most likely internet sites of AUTO VEHICLE SPECIALISTS LIMITED are www.autovehiclespecialists.co.uk, and www.auto-vehicle-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blakedown Rail Station is 4.2 miles; to Hagley Rail Station is 5.8 miles; to Stourbridge Junction Rail Station is 7.4 miles; to Droitwich Spa Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Vehicle Specialists Limited is a Private Limited Company. The company registration number is 04669704. Auto Vehicle Specialists Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Auto Vehicle Specialists Limited is Unit 3 of 8 Lisle Avenue Kidderminster Worcestershire Dy11 7dl. The company`s financial liabilities are £75.82k. It is £-2.88k against last year. The cash in hand is £44.76k. It is £-23.81k against last year. And the total assets are £144.52k, which is £-0.21k against last year. CHANCE, Karen is a Secretary of the company. CHANCE, Simon is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


auto vehicle specialists Key Finiance

LIABILITIES £75.82k
-4%
CASH £44.76k
-35%
TOTAL ASSETS £144.52k
-1%
All Financial Figures

Current Directors

Secretary
CHANCE, Karen
Appointed Date: 01 July 2007

Director
CHANCE, Simon
Appointed Date: 01 July 2007
49 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2007
Appointed Date: 18 February 2003

Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 01 July 2007
Appointed Date: 18 February 2003

Persons With Significant Control

Mr Simon Chance
Notified on: 7 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

AUTO VEHICLE SPECIALISTS LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100

08 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 100

22 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 38 more events
13 Oct 2005
Accounts for a dormant company made up to 28 February 2005
23 Jun 2005
Return made up to 18/02/05; full list of members
10 Feb 2005
Accounts for a dormant company made up to 29 February 2004
25 Feb 2004
Return made up to 18/02/04; full list of members
18 Feb 2003
Incorporation

AUTO VEHICLE SPECIALISTS LIMITED Charges

31 July 2007
Business sale agreement
Delivered: 10 August 2007
Status: Satisfied on 17 June 2015
Persons entitled: Michael George Gosling
Description: Fixed and floating charges over the undertaking and all…