Advance Auto Centre Limited

Company Registration Number: 03448509

Company registered in England and Wales

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Advance Auto Centre Limited is a Private Company Limited by Shares first registered on 13 October 1997. Its current registered address is in Southend-on-Sea.

Registered Address

1 CRAFTSMAN SQUARE
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
SS2 5RH

There are 329 companies currently registered at this postcode, including this one.

All companies at SS2 5RH

Registration Data

Company Number

03448509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £197,372£166,364£143,390£117,634£94,803£75,236£55,487£335,000£335,000£335,000£0£0
Current Assets £219£3,983£1,479£3,739£4,197£3,175£4,525£3,586£6,368£6,397£0£100
of which Cash £219£3,983£1,479£3,739£4,197£3,175£4,525£3,586£6,368£6,397£0£0
Total Assets £197,591£170,347£144,869£121,373£99,000£78,411£60,012£338,586£341,368£341,397£0£100
Current Liabilities £7,283£6,829£6,365£6,049£5,630£5,461£5,236£300,554£318,849£334,461£0£0
Net Current Assets £-7,064£-2,846£-4,886£-2,310£-1,433£-2,286£-711£-296,968£-312,481£-328,064£0£100
Total Net Worth £190,308£163,518£138,504£115,324£93,370£72,950£54,776£38,032£22,519£6,936£0£100

Previous Names

No previous names

Company Officers

  • LEIGH, Robert

    Secretary

    Appointed on 29 August 2006

     

    Nationality: English

    Dora Cottage
    Cornwall Road Bowers Gifford
    Basildon
    Essex
    SS13 2JZ

  • JEFFS, Sharon Lesly

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    252 Southend Road
    Wickford
    Essex
    SS11 8PS

  • LEIGH, Damian

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Office Furniture Supplier

    Month of birth: June 1980

    Dora Cottage
    Cornwall Road
    Bowers Gifford
    Essex
    SS13 2JZ

  • LEIGH, James Jonathon

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Ceiling Fitter

    Month of birth: February 1982

    Dora Cottage
    Cornwall Road
    Bowers Gifford
    Essex
    SS13 2JZ

  • LEIGH, Robert

    Director

    Appointed on 30 October 1997

     

    Nationality: English

    Occupation: Tyre Fitter

    Month of birth: May 1977

    Dora Cottage
    Cornwall Road Bowers Gifford
    Basildon
    Essex
    SS13 2JZ

  • LEIGH, David

    Secretary

    Appointed on 30 October 1997

    Resigned on 1 July 2006

    Dora Cottage
    Cornwall Road
    Bowers Gifford Basildon
    Essex
    SS13 2JZ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1997

    Resigned on 30 October 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • JEFFS, Perry Wayne

    Director

    Appointed on 1 July 2006

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Tyre Fitter

    Month of birth: March 1963

    252 Southend Road
    Wickford
    Essex
    SS11 8PS

  • LEIGH, David

    Director

    Appointed on 30 October 1997

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Tyre Retailer

    Month of birth: October 1947

    Dora Cottage
    Cornwall Road
    Bowers Gifford Basildon
    Essex
    SS13 2JZ

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1997

    Resigned on 30 October 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZD66X. Transaction: MzE4MzE3MTM0NmFkaXF6a2N4.

  2. 1 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67NC4X5. Transaction: MzE3NzE3NjgyMmFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNHO2. Transaction: MzE1NTQwNTYzOWFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56V0Y4I. Transaction: MzE0ODM5MzU1NWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F060YH. Transaction: MzEzMDE1NTQ3NWFkaXF6a2N4.

  6. 1 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48N0RB6. Transaction: MzEyNDI3NjcwNGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKHZD. Transaction: MzEwNjg5MjY3MmFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37XD5WY. Transaction: MzEwMDExNTI1OWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZKAZ. Transaction: MzA4NDU2Njc2M2FkaXF6a2N4.

  10. 5 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21K4DRU. Transaction: MzA3MjMxMzYwMmFkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGP4R7. Transaction: MzA2NDE1MTY3NWFkaXF6a2N4.

  12. 21 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19DMOM0. Transaction: MzA1Nzc5NTMwN2FkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XLXSSX40. Transaction: MzA0Mjk0Mjg0MGFkaXF6a2N4.

  14. 30 August 2011 Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLXSRX4Z. Transaction: MzA0Mjk0MjcxMmFkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB7IWW6V. Transaction: MzA0MTE2NzE4OGFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X2LSKMVD. Transaction: MzAyMjE3ODA1MGFkaXF6a2N4.

  17. 26 August 2010 Director's details changed for Sharon Lesly Jeffs on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2LSHMVA. Transaction: MzAyMjE3ODA0MWFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Damian Leigh on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2LSIMVB. Transaction: MzAyMjE3ODA0M2FkaXF6a2N4.

  19. 26 August 2010 Director's details changed for James Jonathon Leigh on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2LSJMVC. Transaction: MzAyMjE3ODA0MGFkaXF6a2N4.

  20. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWAJZM4O. Transaction: MzAyMDg0ODczOWFkaXF6a2N4.

  21. 30 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P2FZQDPX. Transaction: MjA0MjQ5NTk0NGFkaXF6a2N4.

  22. 17 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SPBCHL. Transaction: MjAzOTMyNDkwMGFkaXF6a2N4.

  23. 9 March 2009 Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9HW [View PDF]

    Category: Address. Type: 287. Barcode: AP5237WC. Transaction: MjAyNzYzNTIwMGFkaXF6a2N4.

  24. 19 January 2009 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJLCL6K1. Transaction: MjAyMzY0NDM1MWFkaXF6a2N4.

  25. 23 September 2008 Appointment terminated director perry jeffs [View PDF]

    Category: Officers. Type: 288b. Barcode: ACBVO3DW. Transaction: MjAxMzk2NzAxMGFkaXF6a2N4.

  26. 22 September 2008 Director appointed sharon lesley jeffs [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6G33AP. Transaction: MjAxMzg2MzMwOWFkaXF6a2N4.

  27. 11 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYI931G. Transaction: MjAxMzIxOTE3MWFkaXF6a2N4.

  28. 12 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyNTg2OWFkaXF6a2N4.

  29. 17 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5NzIxM2FkaXF6a2N4.

  30. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA5Mjk0M2FkaXF6a2N4.

  31. 31 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0MDkwNGFkaXF6a2N4.

  32. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU1MzM4MWFkaXF6a2N4.

  33. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0MjcyMmFkaXF6a2N4.

  34. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEwODExOGFkaXF6a2N4.

  35. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyNTM2NWFkaXF6a2N4.

  36. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyNjE1NmFkaXF6a2N4.

  37. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4OTcxMWFkaXF6a2N4.

  38. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3NTkzMWFkaXF6a2N4.

  39. 10 August 2006 Registered office changed on 10/08/06 from: c/o bsg lynton house 7/12 tavistock square london WC1H 9BO [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY3NzQ1MWFkaXF6a2N4.

  40. 30 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzOTYwODYzNWFkaXF6a2N4.

  41. 15 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjM1NjU1N2FkaXF6a2N4.

  42. 22 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU2ODU3N2FkaXF6a2N4.

  43. 25 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5MDM0M2FkaXF6a2N4.

  44. 5 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA4MDgxNGFkaXF6a2N4.

  45. 23 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMDU3N2FkaXF6a2N4.

  46. 17 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA2MjQxNmFkaXF6a2N4.

  47. 14 November 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQwMTQ2NGFkaXF6a2N4.

  48. 2 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIxOTU1M2FkaXF6a2N4.

  49. 30 August 2001 Return made up to 08/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA1NzcxMWFkaXF6a2N4.

  50. 30 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTI2MTM3NWFkaXF6a2N4.

  51. 17 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NzU2NzIwNWFkaXF6a2N4.

  52. 3 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMDI4MTMyMGFkaXF6a2N4.

  53. 1 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0Mzg4MmFkaXF6a2N4.

  54. 22 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MTg0NDQ3NGFkaXF6a2N4.

  55. 27 November 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2NTUyN2FkaXF6a2N4.

  56. 17 November 1997 Registered office changed on 17/11/97 from: b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjMzMzE3MGFkaXF6a2N4.

  57. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMzMDk1NmFkaXF6a2N4.

  58. 17 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjczMDIyNGFkaXF6a2N4.

  59. 17 November 1997 Ad 05/11/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM2NzE5M2FkaXF6a2N4.

  60. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk5NTQ5NmFkaXF6a2N4.

  61. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM0NDI1N2FkaXF6a2N4.

  62. 11 November 1997 Registered office changed on 11/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODI4MTU4OWFkaXF6a2N4.

  63. 5 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU4NTA3OWFkaXF6a2N4.

  64. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzU3MDE4MGFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:54:51 +0000