Advanced Vehicle Leasing Limited

Company Registration Number: 03444383

Company registered in England and Wales

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Advanced Vehicle Leasing Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

UNIT 10 EASTER PARK
BARTON ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1RY

There are 56 companies currently registered at this postcode, including this one.

All companies at TS2 1RY

Registration Data

Company Number

03444383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEAGRIE, Clarke Stuart

    Secretary

    Appointed on 24 September 2014

     

    15
    Busby Way
    Yarm
    Cleveland
    TS15 9RU
    England

  • BEAGRIE, Stuart Wallace

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1954

    15 Busby Way
    Yarm
    Cleveland
    TS15 9RU

  • BARNES, John Howard

    Secretary

    Appointed on 21 October 2005

    Resigned on 24 August 2014

    93 Clarendon Road
    Thornaby
    Stockton On Tees
    TS17 8JN

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 7 October 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MARRIOT, Kevin John

    Secretary

    Appointed on 20 January 2000

    Resigned on 18 November 2005

    19 Moat Close
    Woodlaithes Village Bramley
    Rotherham
    South Yorkshire
    S66 3ZH

  • MORAN, Anne Margaret

    Secretary

    Appointed on 7 October 1997

    Resigned on 2 December 1997

    4 Chestnut Drive
    Adel Meadows
    Leeds
    West Yorkshire
    LS16 7TL

  • MORAN, Craig Nicholas

    Secretary

    Appointed on 2 December 1997

    Resigned on 20 January 2000

    2 Victoria Terrace
    Yeadon
    Leeds
    West Yorkshire
    LS19 7TD

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 7 October 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • MARRIOT, Kevin John

    Director

    Appointed on 1 June 1998

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    19 Moat Close
    Woodlaithes Village Bramley
    Rotherham
    South Yorkshire
    S66 3ZH

  • MORAN, Craig Nicholas

    Director

    Appointed on 7 October 1997

    Resigned on 20 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    2 Victoria Terrace
    Yeadon
    Leeds
    West Yorkshire
    LS19 7TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8USP. Transaction: MzE1OTUwMTY4NGFkaXF6a2N4.

  2. 29 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L62PJT. Transaction: MzEzNjI3MjQwNmFkaXF6a2N4.

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

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0S6NF. Transaction: MzEzNjA3MjEzMmFkaXF6a2N4.

  4. 26 November 2015 Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4L0S6G4. Transaction: MzEzNjA3MTk5MmFkaXF6a2N4.

  5. 10 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KBZE9N. Transaction: MzExMTAzNzI4OGFkaXF6a2N4.

  6. 10 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KBZEMH. Transaction: MzExMTAzNzYwN2FkaXF6a2N4.

  7. 29 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JJAZFS. Transaction: MzExMDMyODkyMWFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAWO2. Transaction: MzExMDMyODM1MmFkaXF6a2N4.

  9. 29 October 2014 Appointment of Mr Clarke Stuart Beagrie as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3JJAWW8. Transaction: MzExMDMyODIwNGFkaXF6a2N4.

  10. 29 October 2014 Termination of appointment of John Howard Barnes as a secretary on 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Officers. Type: TM02. Barcode: X3JJAWN6. Transaction: MzExMDMyODIwM2FkaXF6a2N4.

  11. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINODL. Transaction: MzA4NjQ5NDIyMWFkaXF6a2N4.

  12. 5 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E4WJKW. Transaction: MzA4Mjc0Nzg4MWFkaXF6a2N4.

  13. 20 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H96VS. Transaction: MzA3MTQxMDI2MmFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB1AA. Transaction: MzA2NjcwNzg1OGFkaXF6a2N4.

  15. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107D5U8. Transaction: MzA1MDQzOTA5MGFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X0LESYBX. Transaction: MzA0NTM2MjIwM2FkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL2IFR4C. Transaction: MzAzMTEzMTk2M2FkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XTGCPOQL. Transaction: MzAyNjE4NTIyN2FkaXF6a2N4.

  19. 25 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARZ1WIJY. Transaction: MzAxMjIxNDMyOGFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XKR5NE1F. Transaction: MzAwMDU3NjQwMWFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Stuart Wallace Beagrie on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKR5ME1E. Transaction: MzAwMDU3NjMzNWFkaXF6a2N4.

  22. 11 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1WL678D. Transaction: MjAyNTU4NTcxN2FkaXF6a2N4.

  23. 8 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUEU3RP. Transaction: MjAxNTAyNjAxNWFkaXF6a2N4.

  24. 7 October 2008 Registered office changed on 07/10/2008 from varsity house falcon court preston farm stockton on tees cleveland TS18 3TS [View PDF]

    Category: Address. Type: 287. Barcode: XWUET3RO. Transaction: MjAxNTAyNTY0NGFkaXF6a2N4.

  25. 5 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATHIOXNA. Transaction: MjAwMDg0NzI0MmFkaXF6a2N4.

  26. 17 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNTc0NmFkaXF6a2N4.

  27. 15 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwNjMxNmFkaXF6a2N4.

  28. 4 December 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkxMTA0OGFkaXF6a2N4.

  29. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1Mjk3OWFkaXF6a2N4.

  30. 28 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExNTcwNmFkaXF6a2N4.

  31. 1 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcyNDY3MGFkaXF6a2N4.

  32. 16 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMjY5MGFkaXF6a2N4.

  33. 5 May 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDMwMDM2MWFkaXF6a2N4.

  34. 14 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1ODc1N2FkaXF6a2N4.

  35. 19 July 2004 Accounting reference date extended from 31/10/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjQxMTI4M2FkaXF6a2N4.

  36. 6 July 2004 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NzMwNDk5MmFkaXF6a2N4.

  37. 28 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzMTU1MGFkaXF6a2N4.

  38. 28 October 2003 Registered office changed on 28/10/03 from: 9 lisbon square leeds west yorkshire LS1 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE3NzQ5OGFkaXF6a2N4.

  39. 18 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MTM1NGFkaXF6a2N4.

  40. 24 April 2002 Registered office changed on 24/04/02 from: clifton house 2 clifton villas bradford west yorkshire BD8 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5ODgxMmFkaXF6a2N4.

  41. 23 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM0NTUzNmFkaXF6a2N4.

  42. 19 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MDUwMmFkaXF6a2N4.

  43. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc5Mjk4NmFkaXF6a2N4.

  44. 2 March 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNzI2NzA1MGFkaXF6a2N4.

  45. 13 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExODU0M2FkaXF6a2N4.

  46. 1 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc5ODQ4OWFkaXF6a2N4.

  47. 1 February 2000 Ad 20/01/00--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg1MzE2MWFkaXF6a2N4.

  48. 1 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxMTc4NWFkaXF6a2N4.

  49. 1 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY0ODA0MWFkaXF6a2N4.

  50. 19 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5NDA4MGFkaXF6a2N4.

  51. 29 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzc3NTg4OGFkaXF6a2N4.

  52. 19 November 1998 Ad 30/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY1Nzg2OGFkaXF6a2N4.

  53. 19 November 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5NzA2NGFkaXF6a2N4.

  54. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA5ODI2MGFkaXF6a2N4.

  55. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5MTA3NGFkaXF6a2N4.

  56. 15 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5Nzg0OWFkaXF6a2N4.

  57. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4NTI3N2FkaXF6a2N4.

  58. 29 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjk0Mzg0OGFkaXF6a2N4.

  59. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1MTYyMWFkaXF6a2N4.

  60. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMTE3OGFkaXF6a2N4.

  61. 9 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5MTcyMWFkaXF6a2N4.

  62. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5MTI3M2FkaXF6a2N4.

  63. 9 October 1997 Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIyMjQ4NWFkaXF6a2N4.

  64. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc3MjMyMGFkaXF6a2N4.

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