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Company Information for

A V CLASSIC CARS LIMITED

C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL,
Company Registration Number
08143048
Private Limited Company
Liquidation

Company Overview

About A V Classic Cars Ltd
A V CLASSIC CARS LIMITED was founded on 2012-07-13 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". A V Classic Cars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A V CLASSIC CARS LIMITED
 
Legal Registered Office
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Other companies in LU6
 
Filing Information
Company Number 08143048
Company ID Number 08143048
Date formed 2012-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140067548  
Last Datalog update: 2023-06-30 12:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V CLASSIC CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Company Officers of A V CLASSIC CARS LIMITED

Current Directors
Officer Role Date Appointed
VALENTINA MCCONNON
 Company Secretary 2016-10-31
IAN EDWARD GERARD BYFORD
 Director 2015-04-01
PETER RODERICK CLIVE LITHERLAND
 Director 2016-08-01
AIDAN MCCONNON
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
VALENTINA MAKONONA
 Director 2012-07-16 2016-02-11
BARBARA KAHAN
 Director 2012-07-13 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD GERARD BYFORD AV AUTO SPRAY LIMITED Director 2015-05-01 CURRENT 2014-01-30 Active
IAN EDWARD GERARD BYFORD WELD-AIR SUPPLIES LIMITED Director 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
AIDAN MCCONNON AV AUTO SPRAY LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active

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
2023-06-30Final Gazette dissolved via compulsory strike-off
2023-03-30Voluntary liquidation. Return of final meeting of creditors
2023-01-10Voluntary liquidation Statement of receipts and payments to 2022-12-18
2023-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-18
2022-02-08Voluntary liquidation Statement of receipts and payments to 2021-12-18
2022-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-18
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-11-04LIQ02Voluntary liquidation Statement of affairs
2021-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Beaumont Farm Ampthill Road Silsoe Bedford Bedfordshire MK45 4HD England
2020-01-03600Appointment of a voluntary liquidator
2020-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-19
2020-01-03LIQ02Voluntary liquidation Statement of affairs
2019-11-28CH01Director's details changed for Mr Aidan Mcconnon on 2019-11-28
2019-11-28PSC04Change of details for Mr Aidan Mcconnon as a person with significant control on 2019-11-28
2019-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALENTINA MCCONNON on 2019-11-28
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM Beaumont Farm Ampthill Road Silsoe Bedfordshire MK45 4HD England
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Unit 2 Icknield Farm Business Park Tring Road Dunstable Bedfordshire LU6 2JX
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 80
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081430480001
2017-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALENTINA MCCONNON on 2016-11-24
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALENTINA MAKONONA on 2016-11-23
2016-11-23CH01Director's details changed for Mr Aidan Mcconnon on 2016-11-23
2016-10-31AP03Appointment of Mrs Valentina Makonona as company secretary on 2016-10-31
2016-10-05AP01DIRECTOR APPOINTED MR PETER RODERICK CLIVE LITHERLAND
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR VALENTINA MAKONONA
2015-07-17AP01DIRECTOR APPOINTED MR IAN EDWARD GERARD BYFORD
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA01Previous accounting period shortened from 31/07/14 TO 31/05/14
2014-09-10CH01Director's details changed for Miss Valentina Cumaka on 2014-09-09
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom
2013-02-18AR0114/02/13 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MCCONNON / 01/08/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN MCCONNON / 01/08/2012
2012-07-30AP01DIRECTOR APPOINTED MS VALENTINA CUMAKA
2012-07-30AP01DIRECTOR APPOINTED MR AIDEN MCCONNON
2012-07-30SH0116/07/12 STATEMENT OF CAPITAL GBP 2
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A V CLASSIC CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-27
Resolution2019-12-27
Meetings o2019-12-10
Fines / Sanctions
No fines or sanctions have been issued against A V CLASSIC CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A V CLASSIC CARS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 A V CLASSIC CARS LIMITED

Intangible Assets
Patents
We have not found any records of A V CLASSIC CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A V CLASSIC CARS LIMITED
Trademarks
We have not found any records of A V CLASSIC CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A V CLASSIC CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A V CLASSIC CARS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where A V CLASSIC CARS 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 partyA V CLASSIC CARS LIMITEDEvent Date2019-12-27
Name of Company: A V CLASSIC CARS LIMITED Company Number: 08143048 Nature of Business: Restoration of classic cars Registered office: C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5…
 
Initiating party Event TypeResolution
Defending partyA V CLASSIC CARS LIMITEDEvent Date2019-12-27
 
Initiating party Event TypeMeetings o
Defending partyA V CLASSIC CARS LIMITEDEvent Date2019-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A V CLASSIC CARS 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 A V CLASSIC CARS 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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