Advantage Rentals & Repairs Limited

Company Registration Number: 03119760

Company registered in England and Wales

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Advantage Rentals & Repairs Limited is a Private Company Limited by Shares first registered on 30 October 1995. Its current registered address is in Byfleet, Surrey.

Registered Address

2A CUMBERLAND WORKS
WINTERSELLS ROAD
BYFLEET
SURREY
KT14 7LF

There are 36 companies currently registered at this postcode, including this one.

All companies at KT14 7LF

Registration Data

Company Number

03119760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £235,178£225,105£171,549£153,083£187,941£308,919
of which Cash £87,440£70,911£28,657£34,969£52,570£51,355
Total Assets £235,178£225,105£171,549£153,083£187,941£308,919
Current Liabilities £95,840£104,480£90,032£78,261£78,792£140,997
Net Current Assets £139,338£120,625£81,517£74,822£109,149£167,922
Total Net Worth £158,525£149,825£113,791£113,935£182,949£208,974

Previous Names

No previous names

Company Officers

  • BASSETT, Sarah Jane

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Scires Farm
    Bufflers Holt
    Buckingham
    Bucks
    MK18 5DN
    England

  • BYRNE, Carole Elizabeth

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    2a Cumberland Works
    Wintersells Road
    Byfleet
    Surrey
    KT14 7LF

  • MCEWAN, Joanna

    Secretary

    Appointed on 1 June 1997

    Resigned on 1 April 2013

    7 The Ridge
    Twickenham
    Middlesex
    TW2 7NL

  • MCEWAN, Peter Thomas

    Secretary

    Appointed on 30 October 1995

    Resigned on 31 May 1997

    The Cherry Tree 231 Percy Road
    Twickenham
    Middlesex
    TW2 6JL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • HARRIS, Geoffrey Robert

    Director

    Appointed on 30 October 1995

    Resigned on 31 May 1997

    Nationality: British

    Occupation: Refrigeration Engineer

    Month of birth: March 1949

    25 Mahlon Avenue
    Ruislip
    Middlesex
    HA4 6SY

  • MCEWAN, Joanna Mary

    Director

    Appointed on 12 March 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1955

    2a Cumberland Works
    Wintersells Road
    Byfleet
    Surrey
    KT14 7LF

  • MCEWAN, Peter Thomas

    Director

    Appointed on 30 October 1995

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Commercial Vehicle Engineer

    Month of birth: April 1953

    7 The Ridge
    Twickenham
    Middlesex
    TW2 7NL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1995

    Resigned on 30 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7LYQ. Transaction: MzE2Mzc4MDE4NmFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57CWZN5. Transaction: MzE0OTI0MjA4NmFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUM4DS. Transaction: MzEzODIyODg4NmFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A39ZPF. Transaction: MzEyNTc4ODMzMmFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMPNN. Transaction: MzExMjE3Njc5OWFkaXF6a2N4.

  6. 9 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTJM9. Transaction: MzEwODk4ODczMmFkaXF6a2N4.

  7. 24 January 2014 Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Document replacement. Type: RP04. Barcode: A306YWFL. Transaction: MzA5MzI4NjAwMWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVEFC. Transaction: MzA4ODM0OTY3M2FkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCTOJ9. Transaction: MzA4NTc1MDIxN2FkaXF6a2N4.

  10. 21 August 2013 Termination of appointment of Joanna Mcewan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7QAGQ. Transaction: MzA4MzY1MDY5MGFkaXF6a2N4.

  11. 21 August 2013 Termination of appointment of Joanna Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7QAII. Transaction: MzA4MzY1MDY4NWFkaXF6a2N4.

  12. 20 November 2012 Appointment of Mrs Carole Elizabeth Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SCSZ. Transaction: MzA2Nzc0ODU0M2FkaXF6a2N4.

  13. 19 November 2012 Appointment of Mrs Sarah Jane Bassett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1PXFU. Transaction: MzA2NzcyMjUwMmFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHFQ8. Transaction: MzA2NjgyODU0NWFkaXF6a2N4.

  15. 4 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFA8EQ. Transaction: MzA2NTI4OTE4NGFkaXF6a2N4.

  16. 13 August 2012 Termination of appointment of Peter Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8WDZK. Transaction: MzA2MjMzMjAyM2FkaXF6a2N4.

  17. 14 March 2012 Appointment of Mrs Joanna Mary Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NFHK1. Transaction: MzA1NDEyNjk0MmFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XCMBUZA9. Transaction: MzA0NzI3NTIzNWFkaXF6a2N4.

  19. 27 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR7MFW27. Transaction: MzA0MTE0ODM3OGFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZMGPP7J. Transaction: MzAyNzIwMjIzOWFkaXF6a2N4.

  21. 17 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9VCVNFN. Transaction: MzAyMzUwMzAzM2FkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X6BS0F8T. Transaction: MzAwMzU4MzY2NWFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Peter Thomas Mcewan on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6BRZF8R. Transaction: MzAwMzU4MzUzMGFkaXF6a2N4.

  24. 15 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBGS9BKC. Transaction: MjAzNzIwMTE2NWFkaXF6a2N4.

  25. 19 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARCE85SW. Transaction: MjAyMDg1MDc1OWFkaXF6a2N4.

  26. 24 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G6E53C. Transaction: MjAxODYzOTIwM2FkaXF6a2N4.

  27. 23 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwMzcyM2FkaXF6a2N4.

  28. 14 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzMDEyMWFkaXF6a2N4.

  29. 6 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MTQ4NWFkaXF6a2N4.

  30. 14 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2MDM5N2FkaXF6a2N4.

  31. 18 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzYzOTE1MGFkaXF6a2N4.

  32. 6 December 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0MTEyM2FkaXF6a2N4.

  33. 3 November 2005 Registered office changed on 03/11/05 from: the cherry tree, 231 percy road, whitton, middlesex TW2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTczODY5NWFkaXF6a2N4.

  34. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk0MjMyNGFkaXF6a2N4.

  35. 26 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMTY3M2FkaXF6a2N4.

  36. 17 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM5MTM2NGFkaXF6a2N4.

  37. 18 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2OTQxNGFkaXF6a2N4.

  38. 17 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQ2NDA2NGFkaXF6a2N4.

  39. 9 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1MDE0OWFkaXF6a2N4.

  40. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjEyMjkxN2FkaXF6a2N4.

  41. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE3MTMwN2FkaXF6a2N4.

  42. 22 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc5MTE1NGFkaXF6a2N4.

  43. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzAzNDU2MGFkaXF6a2N4.

  44. 10 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwODg3OGFkaXF6a2N4.

  45. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDU0NTE5NWFkaXF6a2N4.

  46. 14 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxMTU2MmFkaXF6a2N4.

  47. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTA1MzYzNmFkaXF6a2N4.

  48. 4 November 1998 Return made up to 30/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3MjYzNmFkaXF6a2N4.

  49. 11 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2NTUxMGFkaXF6a2N4.

  50. 17 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTI0MzIxOGFkaXF6a2N4.

  51. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk4Mjc2NGFkaXF6a2N4.

  52. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgzMzAxOGFkaXF6a2N4.

  53. 5 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg2MzY3NWFkaXF6a2N4.

  54. 27 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTgyMzM1NmFkaXF6a2N4.

  55. 27 January 1997 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2NzQ2M2FkaXF6a2N4.

  56. 22 June 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0OTg1ODU3OGFkaXF6a2N4.

  57. 8 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDgyNzIwOWFkaXF6a2N4.

  58. 30 October 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDczOTc1NGFkaXF6a2N4.

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