| Company Name | Avrmobiles.co.uk Limited |
|---|---|
| Directors | Gavin David Rees and Sharon Rees |
| Company Status | Active |
| Company Number | 05720730 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Gavin David Rees |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ |
| Director Name | Mrs Sharon Rees |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ |
| Secretary Name | Mrs Sharon Rees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Watford Business Centre 15/23 Greenhill Crescent Watford Herts WD18 8PH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | avrmobiles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 200930 |
| Telephone region | Watford |
Location
| Registered Address | Monaco House Station Road Kings Langley Hertfordshire WD4 8LQ |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin David Rees 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Rees 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,051 |
| Cash | £60,692 |
| Current Liabilities | £77,114 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 10 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 March 2012 | Director's details changed for Gavin David Rees on 24 February 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Gavin David Rees on 24 February 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Sharon Rees on 24 February 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Director's details changed for Sharon Rees on 24 February 2012 (2 pages) |
| 12 March 2012 | Secretary's details changed for Sharon Rees on 24 February 2012 (2 pages) |
| 12 March 2012 | Secretary's details changed for Sharon Rees on 24 February 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Registered office address changed from Mercury House, 19-21 Chapel Street, Marlow Buckinghamshire SL7 3HN on 11 January 2012 (1 page) |
| 11 January 2012 | Registered office address changed from Mercury House, 19-21 Chapel Street, Marlow Buckinghamshire SL7 3HN on 11 January 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Secretary's details changed for Sharon Rees on 15 February 2010 (1 page) |
| 19 April 2010 | Secretary's details changed for Sharon Rees on 15 February 2010 (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Director's details changed for Gavin Rees on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Sharon Rees on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Sharon Rees on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Gavin Rees on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Gavin Rees on 1 October 2009 (3 pages) |
| 11 November 2009 | Director's details changed for Sharon Rees on 1 October 2009 (3 pages) |
| 27 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 April 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 24/02/07; full list of members (3 pages) |
| 13 March 2006 | Ad 28/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 March 2006 | Ad 28/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2006 | Incorporation (17 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Incorporation (17 pages) |