Advanced Automotive Limited

Company Registration Number: 03693188

Company registered in England and Wales

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Advanced Automotive Limited is a Private Company Limited by Shares first registered on 8 January 1999. Its current registered address is in Bamber Bridge, Lancashire.

Registered Address

UNIT 440 OAKSHOTT PLACE
WALTON SUMMIT INDUSTRIAL ESTATE
BAMBER BRIDGE
LANCASHIRE
PR5 8AT

There are 6 companies currently registered at this postcode, including this one.

All companies at PR5 8AT

Registration Data

Company Number

03693188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

28 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £356,041£438,849£461,614£360,027£599,871£646,166£1,063,963
of which Cash £30,088£6,974£10,424£40,007£26,894£117,318£346,776
Total Assets £356,041£438,849£461,614£360,027£599,871£646,166£1,063,963
Current Liabilities £319,274£333,192£258,205£154,717£348,435£440,989£766,127
Net Current Assets £36,767£105,657£203,409£205,310£251,436£205,177£297,836
Total Net Worth £-79,384£4,040£72,423£65,304£64,469£127,758£222,970

Previous Names

No previous names

Company Officers

  • PHILLIPS, Michael John

    Director

    Appointed on 8 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    2 The Chase
    Cottam
    Preston
    PR4 0NT

  • PHILLIPS, Denise

    Secretary

    Appointed on 29 September 2000

    Resigned on 30 April 2010

    2 The Chase
    Cottam
    Preston
    PR4 0NT

  • TIPLADY, Linda Diane

    Secretary

    Appointed on 8 January 1999

    Resigned on 29 September 2000

    Holgates
    West Bagborough
    Taunton
    Somerset
    TA4 3EF

  • VIBRANS, Philip Charles

    Nominee Secretary

    Appointed on 8 January 1999

    Resigned on 8 January 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

  • PHILLIPS, Denise

    Director

    Appointed on 8 January 1999

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    2 The Chase
    Cottam
    Preston
    PR4 0NT

  • TIPLADY, Michael John

    Director

    Appointed on 8 January 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Sherwood House Green Lane
    Scawthorpe
    Doncaster
    South Yorkshire
    DN5 7UY

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1999

    Resigned on 8 January 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693AXH4. Transaction: MzE3ODUyMTA3NWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QST20. Transaction: MzE3MDY3NDE0OWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKB2CR. Transaction: MzE1NjI0NjUzNGFkaXF6a2N4.

  4. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjA5NzQ1NWFkaXF6a2N4.

  5. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTE0NTExOGFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X54OCZ21. Transaction: MzE0NjA5NzM2NmFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MEV0YQ. Transaction: MzEzNzgwNjcxN2FkaXF6a2N4.

  8. 25 September 2015 Previous accounting period shortened from 29 December 2014 to 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO1GHM. Transaction: MzEzMTc1MjU1OGFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLANP7. Transaction: MzExNTg4NzM4N2FkaXF6a2N4.

  10. 22 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZL94RS. Transaction: MzExNTg3MTU1NmFkaXF6a2N4.

  11. 22 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZLAXCG. Transaction: MzExNTg4OTE3N2FkaXF6a2N4.

  12. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NDIFS9. Transaction: MzExNDA3MDk5MGFkaXF6a2N4.

  13. 26 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3H84PMI. Transaction: MzEwODMwODI3M2FkaXF6a2N4.

  14. 14 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTkyMzgzOWFkaXF6a2N4.

  15. 13 May 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X37S31T4. Transaction: MzA5OTkyMzc5OGFkaXF6a2N4.

  16. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODk5MzMwMGFkaXF6a2N4.

  17. 30 April 2014 Registration of charge 036931880007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36WZR89. Transaction: MzA5OTE4NjQwMGFkaXF6a2N4.

  18. 6 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MMIGHK. Transaction: MzA5MDE4MzcwOGFkaXF6a2N4.

  19. 24 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: X2HKVM4W. Transaction: MzA4NTY2NzAxOGFkaXF6a2N4.

  20. 25 March 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X24V4HMZ. Transaction: MzA3NTA5OTM5M2FkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O7QVJ0. Transaction: MzA2OTkxNDU3OWFkaXF6a2N4.

  22. 19 April 2012 Registered office address changed from Unit 427 Oak Shott Place Walton Summit Bamber Bridge Preston PR5 8AT on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175R7E9. Transaction: MzA1NjExMzg3NWFkaXF6a2N4.

  23. 23 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X13AA9HN. Transaction: MzA1Mjk3OTA1NWFkaXF6a2N4.

  24. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDA5ODM4NGFkaXF6a2N4.

  25. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5NTgzNGFkaXF6a2N4.

  26. 4 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OSSFWB. Transaction: MzA1MDA5ODI3OGFkaXF6a2N4.

  27. 26 May 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2HQ6UGZ. Transaction: MzAzODAwNDM5MWFkaXF6a2N4.

  28. 17 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzIxODk3MmFkaXF6a2N4.

  29. 16 May 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XMI3OU6S. Transaction: MzAzNzIxODkxMWFkaXF6a2N4.

  30. 16 May 2011 Termination of appointment of Denise Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMI3NU6R. Transaction: MzAzNzIxODM4NGFkaXF6a2N4.

  31. 16 May 2011 Termination of appointment of Denise Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMI3MU6Q. Transaction: MzAzNzIxODM4M2FkaXF6a2N4.

  32. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjQ5NTA3MWFkaXF6a2N4.

  33. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20V5NTS. Transaction: MzAyNDQwOTc5NWFkaXF6a2N4.

  34. 15 April 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XHCKRJ5P. Transaction: MzAxMzUxNDE1MGFkaXF6a2N4.

  35. 14 April 2010 Director's details changed for Mr Michael John Phillips on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XHCKQJ5O. Transaction: MzAxMzUxMzk5NGFkaXF6a2N4.

  36. 14 April 2010 Director's details changed for Denise Phillips on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XHCKPJ5N. Transaction: MzAxMzUxMzk5M2FkaXF6a2N4.

  37. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFANNEBY. Transaction: MzAwMTQ3MTM2N2FkaXF6a2N4.

  38. 2 April 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EWK8OQ. Transaction: MjAyOTc1NzQ3MmFkaXF6a2N4.

  39. 21 December 2008 Return made up to 08/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXKBN5SM. Transaction: MjAyMDk5MDAwNmFkaXF6a2N4.

  40. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7UN4F7. Transaction: MjAxNzExNzkyM2FkaXF6a2N4.

  41. 12 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVBRD0G0. Transaction: MjAwNzEwNTg0MGFkaXF6a2N4.

  42. 22 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAALQZVZ. Transaction: MjAwNTkxMzUxMmFkaXF6a2N4.

  43. 22 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAAM5ZVF. Transaction: MjAwNTkxMjkwN2FkaXF6a2N4.

  44. 22 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAALRZV0. Transaction: MjAwNTkxMjg3NWFkaXF6a2N4.

  45. 20 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAAM4ZVE. Transaction: MjAwNTg5NjkxMGFkaXF6a2N4.

  46. 18 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVRCBYYF. Transaction: MjAwMzYzNjU4MmFkaXF6a2N4.

  47. 12 December 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTUyMjc1OGFkaXF6a2N4.

  48. 4 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODkyODY2MWFkaXF6a2N4.

  49. 6 April 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3MzU3NWFkaXF6a2N4.

  50. 28 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODk4MTYwM2FkaXF6a2N4.

  51. 28 June 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU2MTg5NmFkaXF6a2N4.

  52. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzkzNDg3N2FkaXF6a2N4.

  53. 15 March 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzNTI4M2FkaXF6a2N4.

  54. 5 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM0MzAxNGFkaXF6a2N4.

  55. 5 August 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxNjYyNWFkaXF6a2N4.

  56. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA5ODQzOWFkaXF6a2N4.

  57. 27 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NjIyMWFkaXF6a2N4.

  58. 31 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTk4MTMyN2FkaXF6a2N4.

  59. 20 August 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5Mjg5M2FkaXF6a2N4.

  60. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgwMDE1NWFkaXF6a2N4.

  61. 16 July 2001 Registered office changed on 16/07/01 from: 1A aughton street ormskirk lancashire L39 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcxMzc5MmFkaXF6a2N4.

  62. 23 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTIzNTg5M2FkaXF6a2N4.

  63. 23 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDU1MDg2OGFkaXF6a2N4.

  64. 14 February 2001 Ad 31/10/00--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDAzNzM3MmFkaXF6a2N4.

  65. 14 February 2001 Nc inc already adjusted 31/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjQ5Mjk1OWFkaXF6a2N4.

  66. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI1Mzc4M2FkaXF6a2N4.

  67. 9 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI2MzEzNGFkaXF6a2N4.

  68. 9 November 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI2NDQ3NWFkaXF6a2N4.

  69. 20 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzI4MjY4MWFkaXF6a2N4.

  70. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE0NTUxMWFkaXF6a2N4.

  71. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA0ODY5MWFkaXF6a2N4.

  72. 25 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTE5OTc1NmFkaXF6a2N4.

  73. 24 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQzMDg2OWFkaXF6a2N4.

  74. 21 March 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyODgzOGFkaXF6a2N4.

  75. 28 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU3OTU2OWFkaXF6a2N4.

  76. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc4MTAzMWFkaXF6a2N4.

  77. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE4MTkzNGFkaXF6a2N4.

  78. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY0MjExN2FkaXF6a2N4.

  79. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1NTE2M2FkaXF6a2N4.

  80. 14 January 1999 Registered office changed on 14/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM5NjAyMWFkaXF6a2N4.

  81. 14 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQzMTA3MWFkaXF6a2N4.

  82. 14 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI3ODE5NmFkaXF6a2N4.

  83. 14 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA5MTQ2OWFkaXF6a2N4.

  84. 14 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE3MDcyN2FkaXF6a2N4.

  85. 14 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc1MDkzOGFkaXF6a2N4.

  86. 14 January 1999 Ad 08/01/99--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI0MDE1OGFkaXF6a2N4.

  87. 14 January 1999 Ad 08/01/99--------- £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgwNzUxM2FkaXF6a2N4.

  88. 14 January 1999 Ad 08/01/99--------- £ si [email protected]=25 £ ic 25/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYxNjI5OGFkaXF6a2N4.

  89. 14 January 1999 Ad 08/01/99--------- £ si [email protected]=23 £ ic 2/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4OTkxNGFkaXF6a2N4.

  90. 8 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA4NTM2NmFkaXF6a2N4.

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