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Company Information for

AVAGO KARTING LIMITED

C/O FRP ADVISORY LLP MINERVA, 29 EAST PARADE, LEEDS, LS1 5PS,
Company Registration Number
03242042
Private Limited Company
Liquidation

Company Overview

About Avago Karting Ltd
AVAGO KARTING LIMITED was founded on 1996-08-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Avago Karting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AVAGO KARTING LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP MINERVA
29 EAST PARADE
LEEDS
LS1 5PS
Other companies in S75
 
Previous Names
D.J.S. ENGINEERING LIMITED07/03/2001
Filing Information
Company Number 03242042
Company ID Number 03242042
Date formed 1996-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts 
VAT Number /Sales tax ID GB790380616  
Last Datalog update: 2019-12-09 11:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAGO KARTING LIMITED
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Company Officers of AVAGO KARTING LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY SUTTON
Company Secretary 1996-08-31
DAVID JOHN SUTTON
Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SUTTON
Director 1996-08-31 2013-10-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1996-08-27 1996-08-28
FORM 10 DIRECTORS FD LTD
Nominated Director 1996-08-27 1996-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Copia House Great Cliff Court Great Cliff Road Barnsley South Yorkshire S75 3SP
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Copia House Great Cliff Court Great Cliff Road Barnsley South Yorkshire S75 3SP
2018-12-04600Appointment of a voluntary liquidator
2018-12-04600Appointment of a voluntary liquidator
2018-12-04LIQ02Voluntary liquidation Statement of affairs
2018-12-04LIQ02Voluntary liquidation Statement of affairs
2018-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-15
2018-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-15
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN SUTTON
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SUTTON
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARY SUTTON on 2014-09-01
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON
2013-10-28AP01DIRECTOR APPOINTED MR DAVID JOHN SUTTON
2013-10-15AR0127/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0127/08/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0127/08/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0127/08/10 FULL LIST
2010-02-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: BBIC SNYDALE ROAD BARNSLEY SOUTH YORKSHIRE S72 8RP
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: FAIRCLOUGH HOUSE 105 REDBROOK ROAD GAWBER BARNSLEY SOUTH YORKSHIRE S75 2RG
2004-09-16363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-05-17225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-1088(2)RAD 01/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-09363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-20363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-03-07CERTNMCOMPANY NAME CHANGED D.J.S. ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/03/01
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-11363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-12-07363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-05363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1997-12-08363bRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-12-08288aNEW DIRECTOR APPOINTED
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-08288aNEW SECRETARY APPOINTED
1997-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/97
1996-09-16288DIRECTOR RESIGNED
1996-09-16288SECRETARY RESIGNED
1996-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVAGO KARTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-21
Resolution2018-11-21
Fines / Sanctions
No fines or sanctions have been issued against AVAGO KARTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-26 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 4,382
Creditors Due Within One Year 2013-03-31 £ 91,687
Creditors Due Within One Year 2012-03-31 £ 85,098
Provisions For Liabilities Charges 2013-03-31 £ 8,284
Provisions For Liabilities Charges 2012-03-31 £ 11,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVAGO KARTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,498
Cash Bank In Hand 2012-03-31 £ 4,138
Current Assets 2013-03-31 £ 50,286
Current Assets 2012-03-31 £ 28,796
Debtors 2013-03-31 £ 42,770
Debtors 2012-03-31 £ 18,538
Fixed Assets 2013-03-31 £ 49,869
Fixed Assets 2012-03-31 £ 72,025
Secured Debts 2013-03-31 £ 14,973
Secured Debts 2012-03-31 £ 23,093
Stocks Inventory 2013-03-31 £ 4,018
Stocks Inventory 2012-03-31 £ 6,120
Tangible Fixed Assets 2013-03-31 £ 49,869
Tangible Fixed Assets 2012-03-31 £ 72,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVAGO KARTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVAGO KARTING LIMITED
Trademarks
We have not found any records of AVAGO KARTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVAGO KARTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-04-15 GBP £479
Doncaster Council 2013-03-06 GBP £490
Doncaster Council 2012-03-01 GBP £540
Rotherham Metropolitan Borough Council 2011-03-28 GBP £690

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVAGO KARTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAVAGO KARTING LIMITEDEvent Date2018-11-21
Name of Company: AVAGO KARTING LIMITED Company Number: 03242042 Nature of Business: Other amusement and recreation activities Registered office: C/o FRP Advisory LLP, Minerva, 29 East Parade, Leeds, L…
 
Initiating party Event TypeResolution
Defending partyAVAGO KARTING LIMITEDEvent Date2018-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVAGO KARTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVAGO KARTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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