Advantage Parts Solutions Ltd

Company Registration Number: 02975547

Company registered in England and Wales

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Advantage Parts Solutions Ltd is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Leicester.

Registered Address

LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL

There are 140 companies currently registered at this postcode, including this one.

All companies at LE19 1WL

Registration Data

Company Number

02975547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,661,594£2,563,855£1,077,716£893,093£813,671£695,637
of which Cash £1,601,365£813,192£216,267£252,928£268,454£146,590
Total Assets £4,661,594£2,563,855£1,077,716£893,093£813,671£695,637
Current Liabilities £4,308,422£2,045,826£692,904£271,806£278,953£258,514
Net Current Assets £353,172£518,029£384,812£621,287£534,718£437,123
Total Net Worth £414,603£537,455£405,707£624,769£543,506£445,577

Previous Names

No previous names

Company Officers

  • SCHARNBERG, Timothy William

    Secretary

    Appointed on 12 August 2003

     

    No 1820 Lemax Avenue
    Coquitlam
    British Columbia
    V3J 2C6
    Canada

  • CLARK, Darren Andrew

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Uk Sales Director

    Month of birth: July 1966

    Lyndale House
    Ervington Court
    Meridian Business Park
    Leicester
    LE19 1WL
    England

  • SCHARNBERG, Timothy William

    Director

    Appointed on 15 February 1995

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: July 1959

    No 1820 Lemax Avenue
    Coquitlam
    British Columbia
    V3J 2C6
    Canada

  • WILSON, James Ramsay

    Secretary

    Appointed on 19 October 1994

    Resigned on 12 August 2003

    8
    Warren Court
    Sevenoaks
    Kent
    TN13 3SR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 19 October 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • TJG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 1999

    Resigned on 12 April 2001

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • BARRY, Patrick

    Director

    Appointed on 20 October 1999

    Resigned on 13 April 2001

    Nationality: American

    Occupation: Attorney At Law

    Month of birth: December 1966

    178 El Dorado
    Palo Alto
    Califonia
    94306
    Usa

  • MASE, Leigh Dennis

    Director

    Appointed on 1 July 2001

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    23 Newbury Road
    Crawley
    West Sussex
    RH10 7SF

  • MOORE, Charlie

    Director

    Appointed on 20 October 1999

    Resigned on 13 April 2001

    Nationality: American

    Occupation: Company President

    Month of birth: January 1966

    1681 Noe Street
    San Franciso
    California
    94131
    Usa

  • PUGH, Ian James

    Director

    Appointed on 1 February 2012

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

    Carr House
    8 Hawley Road
    Hinckley
    Leicestershire
    LE10 0PR

  • WILSON, James Ramsay

    Director

    Appointed on 19 October 2004

    Resigned on 13 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    8
    Warren Court
    Sevenoaks
    Kent
    TN13 3SR

  • WILSON, Natalie Jane

    Director

    Appointed on 19 October 1994

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1965

    Canessa House Daddon Hill
    Northam
    Bideford
    Devon
    EX39 3PW

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 19 October 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNV6J. Transaction: MzE1OTMxMzk0N2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVMAI. Transaction: MzE1NTU4MDc1M2FkaXF6a2N4.

  3. 16 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5CK1PFD. Transaction: MzE1NTIxNTUzNGFkaXF6a2N4.

  4. 16 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5CK1PF5. Transaction: MzE1NTIxNTQyNWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG0CH. Transaction: MzEyOTY0MDA4MWFkaXF6a2N4.

  6. 10 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSX0R. Transaction: MzEyODM2Mzc0MWFkaXF6a2N4.

  7. 5 August 2015 Registered office address changed from Carr House 8 Hawley Road Hinckley Leicestershire LE10 0PR to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4N21F. Transaction: MzEyODQ0MTAwMmFkaXF6a2N4.

  8. 17 June 2015 Termination of appointment of Ian James Pugh as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49Q5AM0. Transaction: MzEyNTMxNjU1MGFkaXF6a2N4.

  9. 17 June 2015 Appointment of Mr Darren Andrew Clark as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49Q5A2A. Transaction: MzEyNTMxNjQ1N2FkaXF6a2N4.

  10. 9 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA517. Transaction: MzEwOTA2MjU4MWFkaXF6a2N4.

  11. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0OVM. Transaction: MzEwNjEwNjQ3OWFkaXF6a2N4.

  12. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1AJU. Transaction: MzA4NjI4OTE5NmFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAKZ2Q. Transaction: MzA4NTQzMzg4NWFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPC2X. Transaction: MzA2NDE1MzM1MmFkaXF6a2N4.

  15. 18 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HNVV. Transaction: MzA2MDk4NDIxOGFkaXF6a2N4.

  16. 3 February 2012 Termination of appointment of Leigh Mase as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XCT0I. Transaction: MzA1MTg3NzMxOWFkaXF6a2N4.

  17. 2 February 2012 Appointment of Mr Ian James Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11URKCJ. Transaction: MzA1MTgyMzkwNWFkaXF6a2N4.

  18. 8 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACVY9XBW. Transaction: MzA0MzQ4MDg2OWFkaXF6a2N4.

  19. 26 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XL27TX0H. Transaction: MzA0Mjc4NjIwNWFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X4D0HPL5. Transaction: MzAyODEwODgzNGFkaXF6a2N4.

  21. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0EFANVV. Transaction: MzAyNDYzMTE2NGFkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XTLM3EJX. Transaction: MzAwMTc4OTk4MGFkaXF6a2N4.

  23. 30 October 2009 Director's details changed for Leigh Mase on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XTLM1EJV. Transaction: MzAwMTc4OTMxNGFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Timothy William Scharnberg on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XTLM2EJW. Transaction: MzAwMTc4OTMxNWFkaXF6a2N4.

  25. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8RZEGL. Transaction: MzAwMTcyNzQ2OWFkaXF6a2N4.

  26. 2 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APPII4F7. Transaction: MjAxNzA3NDY3M2FkaXF6a2N4.

  27. 17 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5US41S. Transaction: MjAxNTc2NDAyNWFkaXF6a2N4.

  28. 21 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMTg5MmFkaXF6a2N4.

  29. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTgwMmFkaXF6a2N4.

  30. 12 March 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4MTM5NGFkaXF6a2N4.

  31. 13 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwNzE3NGFkaXF6a2N4.

  32. 30 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQyNjIzMWFkaXF6a2N4.

  33. 10 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTk4OTMyMWFkaXF6a2N4.

  34. 10 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjUyNjA4NGFkaXF6a2N4.

  35. 28 January 2005 Registered office changed on 28/01/05 from: unit 6 salisbury house wheatfield way hickley fields leicestershire LE10 1YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA4NzAwOGFkaXF6a2N4.

  36. 3 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDI1NTc1OGFkaXF6a2N4.

  37. 27 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4OTA0MGFkaXF6a2N4.

  38. 6 May 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE3NjE0M2FkaXF6a2N4.

  39. 7 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1Mjc3NGFkaXF6a2N4.

  40. 23 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTkyMzkxMmFkaXF6a2N4.

  41. 12 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg3NjE5NGFkaXF6a2N4.

  42. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUxMTU1NWFkaXF6a2N4.

  43. 23 August 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTMwODA5OGFkaXF6a2N4.

  44. 24 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDg1NDIzMWFkaXF6a2N4.

  45. 15 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM5MDcxN2FkaXF6a2N4.

  46. 20 February 2002 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQxODY5NmFkaXF6a2N4.

  47. 16 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE2ODg5MGFkaXF6a2N4.

  48. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI4MjE2OWFkaXF6a2N4.

  49. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg3NDA5MGFkaXF6a2N4.

  50. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc1OTAwMWFkaXF6a2N4.

  51. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg3NDU3NWFkaXF6a2N4.

  52. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk5ODA0N2FkaXF6a2N4.

  53. 28 July 2001 Registered office changed on 28/07/01 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQyMTAwOWFkaXF6a2N4.

  54. 17 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzA0ODg4NWFkaXF6a2N4.

  55. 28 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDkxODUxNmFkaXF6a2N4.

  56. 13 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM2Nzc3MGFkaXF6a2N4.

  57. 19 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY1NzUxOWFkaXF6a2N4.

  58. 21 March 2000 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyOTE5M2FkaXF6a2N4.

  59. 1 March 2000 Registered office changed on 01/03/00 from: unit 6 salisbury house wheatfield way hinckley feilds hinckley leicestershire LE10 1YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk3NTczMmFkaXF6a2N4.

  60. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2NzQ0OGFkaXF6a2N4.

  61. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM1NTE2M2FkaXF6a2N4.

  62. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc4OTMwNGFkaXF6a2N4.

  63. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDAzNjc4M2FkaXF6a2N4.

  64. 10 February 1999 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMDQ4MmFkaXF6a2N4.

  65. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDM5MDc2M2FkaXF6a2N4.

  66. 6 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzgwNzk0OWFkaXF6a2N4.

  67. 6 January 1998 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkyNDQyMWFkaXF6a2N4.

  68. 14 May 1997 Registered office changed on 14/05/97 from: 8 warren court sevenoaks kent TN13 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc4OTQ0NWFkaXF6a2N4.

  69. 7 April 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTk1MDI3OWFkaXF6a2N4.

  70. 7 April 1997 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI2MjQ4OGFkaXF6a2N4.

  71. 23 February 1996 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5NDM1OGFkaXF6a2N4.

  72. 12 May 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDIyODU0N2FkaXF6a2N4.

  73. 23 March 1995 Accounting reference date extended from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyODM2ODY3OGFkaXF6a2N4.

  74. 10 November 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDY1OTc2OGFkaXF6a2N4.

  75. 3 November 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE2OTgzNmFkaXF6a2N4.

  76. 1 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDYzODQ0NGFkaXF6a2N4.

  77. 1 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU0MzM5MmFkaXF6a2N4.

  78. 1 November 1994 Registered office changed on 01/11/94 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzNDk3NTA0MGFkaXF6a2N4.

  79. 6 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzM3NTcwMWFkaXF6a2N4.

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