Advanced Vehicle Contracts Limited

Company Registration Number: 04063798

Company registered in England and Wales

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Advanced Vehicle Contracts Limited is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in Warwick.

Registered Address

UNIT 7 NAPIER HOUSE CORUNNA COURT
CORUNNA ROAD
WARWICK
ENGLAND
CV34 5HQ

There are 222 companies currently registered at this postcode, including this one.

All companies at CV34 5HQ

Registration Data

Company Number

04063798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,760£130,337£66,860£47,870£53,561£37,659
of which Cash £34,646£280£2,805£1,009£8,111£3,861
Total Assets £144,760£130,337£66,860£47,870£53,561£37,659
Current Liabilities £62,748£89,271£48,294£49,847£55,441£39,784
Net Current Assets £82,012£41,066£18,566£-1,977£-1,880£-2,125
Total Net Worth £84,617£43,338£20,664£529£1,104£399

Previous Names

  • HIGHFLAME LIMITED, active until 1 December 2000

Company Officers

  • HUSSEY, Stephen Denis

    Secretary

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Director

    Unit 7 Napier House
    Corunna Court
    Corunna Road
    Warwick
    CV34 5HQ
    England

  • HUSSEY, Stephen Denis

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Unit 7 Napier House
    Corunna Court
    Corunna Road
    Warwick
    CV34 5HQ
    England

  • JUKES, Suzanne Caroline

    Secretary

    Appointed on 18 September 2000

    Resigned on 10 October 2000

    40 Grattidge Road
    Acocks Green
    Birmingham
    B27 7AQ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2000

    Resigned on 4 September 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • QPF SERVICES LIMITED

    Director

    Appointed on 21 September 2001

    Resigned on 18 July 2007

    The Exchange
    Haslucks Green Road, Shirley
    Solihull
    West Midlands
    B90 2EL

  • QUINN, Michael Anthony

    Director

    Appointed on 10 October 2000

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    3 The Courtyard
    Bridge End
    Warwick
    Warwickshire
    CV34 6PD

  • COTTIER CONSULTANCY LIMITED

    Corporate Director

    Appointed on 18 July 2007

    Resigned on 12 May 2009

    The Old Farmhouse
    Ashorne
    Warwick
    Warwickshire
    CV35 9DU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2000

    Resigned on 4 September 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1BYW. Transaction: MzE1NjM4ODU0MGFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54E1ZF7. Transaction: MzE0NTg5OTE4NmFkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548H4OJ. Transaction: MzE0NTU1Mjk2MGFkaXF6a2N4.

  4. 15 September 2015 Director's details changed for Mr Stephen Denis Hussey on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G0GHX6. Transaction: MzEzMDk5NTE0OWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2PUW0. Transaction: MzEzMDIxNzYzOWFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487EFT7. Transaction: MzEyMzkxMTE3NmFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHO8NJ. Transaction: MzEwNjU1MDUyNGFkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Mr Stephen Denis Hussey on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3FHO8N7. Transaction: MzEwNjU1MDM3NmFkaXF6a2N4.

  9. 1 September 2014 Secretary's details changed for Mr Stephen Denis Hussey on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3FHO8MZ. Transaction: MzEwNjU1MDM3NGFkaXF6a2N4.

  10. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33VLR0Y. Transaction: MzA5NjM2NDM3MGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLOVF. Transaction: MzA4NDY5NDk1MWFkaXF6a2N4.

  12. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D81U9N. Transaction: MzA4MjE0NTk1NGFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2D5H. Transaction: MzA2NDA4MTYyN2FkaXF6a2N4.

  14. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B5760. Transaction: MzA1Mzk1MjAyOWFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XTFPPXQ6. Transaction: MzA0NDE5MTQ2NmFkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8UMZROC. Transaction: MzAzMjI4ODMwMGFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X81INN97. Transaction: MzAyMjk5OTM3MmFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS0ZRKBN. Transaction: MzAxNjM3MDYxM2FkaXF6a2N4.

  19. 16 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: AO1CPE3H. Transaction: MzAwMDg5Mzg5M2FkaXF6a2N4.

  20. 22 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWATDH3. Transaction: MjA0MTc5ODc5MGFkaXF6a2N4.

  21. 19 May 2009 Appointment terminated director cottier consultancy LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEOHJ9Z7. Transaction: MjAzMzI0NjAwNGFkaXF6a2N4.

  22. 22 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5293CL. Transaction: MjAxMzg0MDczNmFkaXF6a2N4.

  23. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADXH6ZPV. Transaction: MjAwNTQ1Mjc2NWFkaXF6a2N4.

  24. 4 February 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MTY0MjY4OGFkaXF6a2N4.

  25. 4 February 2008 Ad 01/12/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY0MTU0M2FkaXF6a2N4.

  26. 28 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg2MzEyM2FkaXF6a2N4.

  27. 28 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg2MzEyMmFkaXF6a2N4.

  28. 28 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg2MzEyMWFkaXF6a2N4.

  29. 28 November 2007 £ nc 10000/20000 18/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Njk4Mjk3OWFkaXF6a2N4.

  30. 28 November 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2MzEwOWFkaXF6a2N4.

  31. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNTU0MmFkaXF6a2N4.

  32. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyNDY5MGFkaXF6a2N4.

  33. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2MDcyNWFkaXF6a2N4.

  34. 24 January 2007 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyNjY1NmFkaXF6a2N4.

  35. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4NjgzOGFkaXF6a2N4.

  36. 2 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk0Mjc1OGFkaXF6a2N4.

  37. 15 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk3NzA4MGFkaXF6a2N4.

  38. 27 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQyNTc5N2FkaXF6a2N4.

  39. 16 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODg2NjU5OWFkaXF6a2N4.

  40. 2 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MzE2OWFkaXF6a2N4.

  41. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMyNzcxMmFkaXF6a2N4.

  42. 8 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM3MzI3MGFkaXF6a2N4.

  43. 3 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODIyNDY4M2FkaXF6a2N4.

  44. 4 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjUwNzQxM2FkaXF6a2N4.

  45. 3 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTMzNzg1NGFkaXF6a2N4.

  46. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3NjEwMmFkaXF6a2N4.

  47. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc1OTU3NWFkaXF6a2N4.

  48. 3 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTIxMTEzMWFkaXF6a2N4.

  49. 23 August 2001 Registered office changed on 23/08/01 from: the exchange, haslucks green road, shirley solihull, west midlands B90 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI2NTE4NGFkaXF6a2N4.

  50. 27 July 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzc1ODA0MmFkaXF6a2N4.

  51. 12 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2NjA1NGFkaXF6a2N4.

  52. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5MzY0MGFkaXF6a2N4.

  53. 14 December 2000 Ad 08/11/00-08/11/00 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI5NTAzN2FkaXF6a2N4.

  54. 30 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mzc3MTk5NmFkaXF6a2N4.

  55. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTU4NzY1NWFkaXF6a2N4.

  56. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3NzEwMmFkaXF6a2N4.

  57. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3OTkxOGFkaXF6a2N4.

  58. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMzMDY0NGFkaXF6a2N4.

  59. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI4MjQ3MWFkaXF6a2N4.

  60. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwNDA5MGFkaXF6a2N4.

  61. 11 September 2000 Registered office changed on 11/09/00 from: suite 17, city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwOTY4OGFkaXF6a2N4.

  62. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA0MDA4N2FkaXF6a2N4.

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