Advantage Motor Finance Limited

Company Registration Number: 03773678

Company registered in England and Wales

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Advantage Motor Finance Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in Solihull, West Midlands.

Registered Address

6 THE QUADRANGLE C/O S&U PLC CRANMORE AVENUE
SHIRLEY
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 4LE

There are 126 companies currently registered at this postcode, including this one.

All companies at B90 4LE

Registration Data

Company Number

03773678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REDFORD, Christopher Hugh

    Secretary

    Appointed on 1 March 2004

     

    Nationality: British

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • COOMBS, Anthony Michael Vincent

    Director

    Appointed on 14 May 1999

     

    Nationality: Gb

    Occupation: Company Director

    Month of birth: November 1952

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • COOMBS, Graham Derek Clifford

    Director

    Appointed on 14 May 1999

     

    Nationality: Gb

    Occupation: Company Director

    Month of birth: November 1952

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • REDFORD, Christopher Hugh

    Director

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • THOMPSON, John Guy

    Director

    Appointed on 14 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    6 The Quadrangle C/O S&U Plc
    Cranmore Avenue
    Shirley
    Solihull
    West Midlands
    B90 4LE
    England

  • MAIDEN, Edward David

    Secretary

    Appointed on 14 May 1999

    Resigned on 1 March 2004

    60 Creynolds Lane
    Shirley
    Solihull
    West Midlands
    B90 4ER

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • COOMBS, Derek Michael

    Director

    Appointed on 14 May 1999

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    Steepleton House
    Iwerne Steepleton
    Blandford Forum
    Dorset
    DT11 8PR

  • FISHER, Robert Eric John

    Director

    Appointed on 14 May 1999

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    105 Dorridge Road
    Dorridge
    Solihull
    West Midlands
    B93 8BP

  • SIZER, Martin Graham

    Director

    Appointed on 14 May 1999

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Chapel Field House
    Greatcoates Road
    Grimsby
    North East Lincolnshire
    DN34 4NA

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

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

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Latest Filings

  1. 1 June 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A673ZU96. Transaction: MzE3NzE2MTkxMWFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H2UYZ. Transaction: MzE3NTc2MTc1MmFkaXF6a2N4.

  3. 14 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58MVCOO. Transaction: MzE1MDMxODc1NWFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJRDE. Transaction: MzE0OTAxOTQ3OWFkaXF6a2N4.

  5. 20 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HVPCNV. Transaction: MzEzMzI1NTA5MGFkaXF6a2N4.

  6. 21 August 2015 Registered office address changed from S & U Plc Royal House Princes Gate Homer Road Solihull West Midlands B91 3QQ to 6 the Quadrangle C/O S&U Plc Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA83TC. Transaction: MzEyOTQ0NTQzNGFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X487B1YJ. Transaction: MzEyMzg4MTg3N2FkaXF6a2N4.

  8. 19 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GJ9491. Transaction: MzEwNzc4NTcwM2FkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYHXV. Transaction: MzEwMDQ1MDkyNGFkaXF6a2N4.

  10. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2T6YR. Transaction: MzA4NzE1NDYxNGFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DY9LM. Transaction: MzA3Nzk3OTk0NGFkaXF6a2N4.

  12. 9 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IUOXYJ. Transaction: MzA2NTUyODA0OGFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2Q5E. Transaction: MzA1NzQyMTg1OWFkaXF6a2N4.

  14. 11 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWXW6VLL. Transaction: MzA0MDIzNzg0NmFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMDOOU68. Transaction: MzAzNzIwNjcyMmFkaXF6a2N4.

  16. 10 March 2011 Director's details changed for John Guy Thompson on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZPXVSBG. Transaction: MzAzMzYwMjMzM2FkaXF6a2N4.

  17. 10 March 2011 Director's details changed for Mr Christopher Hugh Redford on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZPVTSBC. Transaction: MzAzMzYwMjI0MWFkaXF6a2N4.

  18. 10 March 2011 Director's details changed for Graham Derek Clifford Coombs on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZPS0SBG. Transaction: MzAzMzYwMjAxMWFkaXF6a2N4.

  19. 10 March 2011 Director's details changed for Mr Anthony Michael Vincent Coombs on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XZPNPSB0. Transaction: MzAzMzYwMTc4OGFkaXF6a2N4.

  20. 10 March 2011 Secretary's details changed for Mr Christopher Hugh Redford on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH03. Barcode: XZPLQSBZ. Transaction: MzAzMzYwMTYwN2FkaXF6a2N4.

  21. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XD20AK39. Transaction: MzAxNTc4NTgxOWFkaXF6a2N4.

  22. 14 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AI5SKJ1T. Transaction: MzAxMzQ5NTI1OWFkaXF6a2N4.

  23. 24 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX7D0DIM. Transaction: MjA0MjAzNDY1NWFkaXF6a2N4.

  24. 26 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8HSA6A. Transaction: MjAzMzcxMzI5N2FkaXF6a2N4.

  25. 10 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3FQA5JG. Transaction: MjAxOTg1MzkwNWFkaXF6a2N4.

  26. 9 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P7N0CX. Transaction: MjAwNjc5NDgwNGFkaXF6a2N4.

  27. 6 June 2008 Appointment terminated director martin sizer [View PDF]

    Category: Officers. Type: 288b. Barcode: X5P7M0CW. Transaction: MjAwNjc5NDI4MmFkaXF6a2N4.

  28. 6 June 2008 Appointment terminated director derek coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: X5P8A0CL. Transaction: MjAwNjc5NDAyNmFkaXF6a2N4.

  29. 16 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3NzI5MmFkaXF6a2N4.

  30. 27 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODIyODcxNGFkaXF6a2N4.

  31. 21 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyMTg5MGFkaXF6a2N4.

  32. 8 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0MzI4NGFkaXF6a2N4.

  33. 1 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDAwNDc4NGFkaXF6a2N4.

  34. 16 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTk3NjU5MGFkaXF6a2N4.

  35. 16 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4MzUwN2FkaXF6a2N4.

  36. 1 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjk1MTExNWFkaXF6a2N4.

  37. 24 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0OTYxN2FkaXF6a2N4.

  38. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3MzQyNWFkaXF6a2N4.

  39. 10 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzOTIxNGFkaXF6a2N4.

  40. 10 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDczODcyNWFkaXF6a2N4.

  41. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjUyMjU4OWFkaXF6a2N4.

  42. 21 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDYzMDY4NGFkaXF6a2N4.

  43. 21 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NDc0MmFkaXF6a2N4.

  44. 20 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzE0NDQ4MGFkaXF6a2N4.

  45. 13 June 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNDAxOTcyM2FkaXF6a2N4.

  46. 13 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxMjk2M2FkaXF6a2N4.

  47. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxNDcxNGFkaXF6a2N4.

  48. 31 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMzA2NjU3MmFkaXF6a2N4.

  49. 7 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5OTk0MWFkaXF6a2N4.

  50. 17 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA0ODA2MGFkaXF6a2N4.

  51. 7 November 2000 Registered office changed on 07/11/00 from: royal house princes gate homer road solihull west midlands B91 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYwMDY5OWFkaXF6a2N4.

  52. 8 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU5Mjg4NmFkaXF6a2N4.

  53. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU3Mzk0OWFkaXF6a2N4.

  54. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3NDM2NmFkaXF6a2N4.

  55. 26 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1MDIzMWFkaXF6a2N4.

  56. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkyNDQ2M2FkaXF6a2N4.

  57. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxNDI4NmFkaXF6a2N4.

  58. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQxOTUxM2FkaXF6a2N4.

  59. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyNDg0NGFkaXF6a2N4.

  60. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzNDE1OWFkaXF6a2N4.

  61. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3NDY5NGFkaXF6a2N4.

  62. 25 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQwMDk5NWFkaXF6a2N4.

  63. 23 May 1999 Accounting reference date shortened from 31/05/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDc5NzAzM2FkaXF6a2N4.

  64. 23 May 1999 Registered office changed on 23/05/99 from: 18 southampton place london WC1A 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI0MjQzN2FkaXF6a2N4.

  65. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg0MTEzOWFkaXF6a2N4.

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