Advance Motors (Leeds) Ltd

Company Registration Number: 01425605

Company registered in England and Wales

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Advance Motors (Leeds) Ltd is a Private Company Limited by Shares first registered on 5 June 1979. Its current registered address is in Harrogate.

Registered Address

THE DALES ACCOUNTANCY SERVICE
HAMMERAIN HOUSE
HOOKSTONE AVENUE
HARROGATE
UNITED KINGDOM
HG2 8ER

There are 62 companies currently registered at this postcode, including this one.

All companies at HG2 8ER

Registration Data

Company Number

01425605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £24,660£0£0£0£0£0£0
Net Current Assets £-24,660£0£0£0£0£0£0
Total Net Worth £-24,658£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUFFY, Gavan

    Secretary

    Appointed on 10 June 1999

     

    Flat A Blackwood Cottage
    Shadwell Lane
    Leeds
    West Yorkshire
    LS17 8AL

  • DUFFY, Gavan Michael

    Director

    Appointed on 9 February 1992

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: January 1973

    Flat 1 Blackwood House Darkwood Way
    302 Shadwell Lane
    Leeds
    Yorkshire
    LS17 8AL

  • DUFFY, Michael Edward

    Director

     

    Nationality: British

    Occupation: Director & Motor Trader

    Month of birth: October 1943

    126
    Harrogate Road
    Rawdon
    Leeds
    LS19 6AH

  • DUFFY, Michael Edward

    Secretary

    Resigned on 10 June 1999

    Nationality: British

    Gateon House Farm
    Gateon House Lane, East Keswick
    Leeds
    West Yorkshire
    LS17 9HP

  • DUFFY, Liam

    Director

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Maintenance Controller

    Month of birth: August 1949

    20 St Hildas Avenue
    Leeds
    West Yorkshire

  • DUFFY, Sean Patrick

    Director

    Appointed on 10 November 1995

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Motor Trader

    Month of birth: November 1974

    48 Woodacre Green
    Bardsey
    Leeds
    West Yorkshire
    LS17 9AB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60N5TY9. Transaction: MzE2OTMwMDQ4NGFkaXF6a2N4.

  2. 28 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6ANPU. Transaction: MzE1MzkzMjQ2OWFkaXF6a2N4.

  3. 28 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C6AHTS. Transaction: MzE1MzkzMDgwMmFkaXF6a2N4.

  4. 8 July 2016 Registered office address changed from C/O Mazals Llp Mazars House Gelderd Road Leeds LS27 7JN to C/O the Dales Accountancy Service Hammerain House Hookstone Avenue Harrogate HG2 8ER on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASHNSW. Transaction: MzE1MjUzMTI2NGFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUEY2. Transaction: MzEyNTEzMjUyN2FkaXF6a2N4.

  6. 6 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E0O77. Transaction: MzEyNDQ0MjE4OWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89TN6. Transaction: MzEwMjAyMTg1M2FkaXF6a2N4.

  8. 14 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SMBFU. Transaction: MzEwMDAyODExMmFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YULJF. Transaction: MzA3OTMyNjEyN2FkaXF6a2N4.

  10. 3 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2767TM0. Transaction: MzA3NzQwODMyMGFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8RHT. Transaction: MzA1OTAxODk1OWFkaXF6a2N4.

  12. 27 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NR6SH. Transaction: MzA1NjYxODU4NWFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XXBGOV15. Transaction: MzAzODkzMjE3OWFkaXF6a2N4.

  14. 23 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVP9TSNB. Transaction: MzAzNDM0MzE1N2FkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XWTGXL4O. Transaction: MzAxODI2MTg3MmFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Michael Edward Duffy on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XWTGWL4N. Transaction: MzAxODI2MTQ3OGFkaXF6a2N4.

  17. 19 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYCTPJZK. Transaction: MzAxNTgyNzA5MWFkaXF6a2N4.

  18. 5 September 2009 Return made up to 06/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4G0PD0W. Transaction: MjA0MDczMzM3MGFkaXF6a2N4.

  19. 5 September 2009 Director's change of particulars / michael duffy / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4G0ND0U. Transaction: MjA0MDczMzM1OWFkaXF6a2N4.

  20. 13 August 2009 Registered office changed on 13/08/2009 from low road hunslet leeds west yorkshire LS10 2TE [View PDF]

    Category: Address. Type: 287. Barcode: AEYZACCJ. Transaction: MjAzOTE3MzcwMmFkaXF6a2N4.

  21. 9 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWDS7BD6. Transaction: MjAzNjgyNjI2OGFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQBP211. Transaction: MjAxMDUzNDcxOWFkaXF6a2N4.

  23. 10 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO8219H. Transaction: MjAwODc2NTcwOGFkaXF6a2N4.

  24. 10 July 2008 Registered office changed on 10/07/2008 from low road hunslet leeds LS10 1QB [View PDF]

    Category: Address. Type: 287. Barcode: XCO8119G. Transaction: MjAwODcyMzM1MWFkaXF6a2N4.

  25. 31 August 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxOTY0OWFkaXF6a2N4.

  26. 14 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0OTM1M2FkaXF6a2N4.

  27. 16 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE4MzMzOGFkaXF6a2N4.

  28. 14 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMDEwNmFkaXF6a2N4.

  29. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY2MDAwMGFkaXF6a2N4.

  30. 15 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3MzkwNGFkaXF6a2N4.

  31. 2 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjk2MzI1MGFkaXF6a2N4.

  32. 25 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcwOTg4OWFkaXF6a2N4.

  33. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg4NjU4NmFkaXF6a2N4.

  34. 24 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDMwMTM4NWFkaXF6a2N4.

  35. 18 February 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMzczNTM3NmFkaXF6a2N4.

  36. 23 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc2MTE3NGFkaXF6a2N4.

  37. 9 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzcyNDMxMmFkaXF6a2N4.

  38. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg4NjQyMmFkaXF6a2N4.

  39. 9 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwMTY5NGFkaXF6a2N4.

  40. 26 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzg2NDcyMmFkaXF6a2N4.

  41. 6 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM1MDE3NWFkaXF6a2N4.

  42. 10 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTA1ODg3OGFkaXF6a2N4.

  43. 8 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5NDQ5N2FkaXF6a2N4.

  44. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM4NzgzN2FkaXF6a2N4.

  45. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM5MzI0NWFkaXF6a2N4.

  46. 2 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzIwNzg5MGFkaXF6a2N4.

  47. 15 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzY4MzgzOWFkaXF6a2N4.

  48. 14 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2ODQ3MGFkaXF6a2N4.

  49. 3 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyODc5NDMyN2FkaXF6a2N4.

  50. 1 August 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAyMTMzMzc0OGFkaXF6a2N4.

  51. 23 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzMzI1NmFkaXF6a2N4.

  52. 27 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDI3MjgyM2FkaXF6a2N4.

  53. 19 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODE4NTA3MmFkaXF6a2N4.

  54. 25 June 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY4OTExMWFkaXF6a2N4.

  55. 27 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjgwODYzMmFkaXF6a2N4.

  56. 24 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2NzIzM2FkaXF6a2N4.

  57. 31 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTUwMTA1N2FkaXF6a2N4.

  58. 30 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjg0MTIzOGFkaXF6a2N4.

  59. 23 June 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNjk4MGFkaXF6a2N4.

  60. 5 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDkwNDAzMWFkaXF6a2N4.

  61. 3 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMDE4MDM4MGFkaXF6a2N4.

  62. 6 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTIwOTU4NmFkaXF6a2N4.

  63. 4 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjMxNDMzNGFkaXF6a2N4.

  64. 17 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTEzMjU5NWFkaXF6a2N4.

  65. 17 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU2NTAyMWFkaXF6a2N4.

  66. 5 March 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODY3NDcxNGFkaXF6a2N4.

  67. 5 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzkwOTIwN2FkaXF6a2N4.

  68. 18 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg0MTM5MGFkaXF6a2N4.

  69. 4 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTMxMjk0OGFkaXF6a2N4.

  70. 16 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMDAxNTI1NmFkaXF6a2N4.

  71. 8 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0NDQ1MmFkaXF6a2N4.

  72. 2 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NzA4Njc4OGFkaXF6a2N4.

  73. 11 November 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg3MzE5MGFkaXF6a2N4.

  74. 23 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQyMzM3NGFkaXF6a2N4.

  75. 23 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3MjE4Mjk1N2FkaXF6a2N4.

  76. 23 January 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDIwNjA3MmFkaXF6a2N4.

  77. 19 September 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA0OTQ1OWFkaXF6a2N4.

  78. 13 June 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMDcyMTcyNWFkaXF6a2N4.

  79. 3 July 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MTM1NTI1NWFkaXF6a2N4.

  80. 3 July 1989 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQxNDIxMWFkaXF6a2N4.

  81. 28 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyODQwMTYyMmFkaXF6a2N4.

  82. 27 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNjY3NTQ2OGFkaXF6a2N4.

  83. 27 November 1987 Return made up to 18/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDAzODI5NGFkaXF6a2N4.

  84. 30 June 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NTUwODY1NGFkaXF6a2N4.

  85. 21 February 1987 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTAxMjM1N2FkaXF6a2N4.

  86. 9 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0ODU1NTIwOGFkaXF6a2N4.

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