Advance Autoparts Ltd

Company Registration Number: 04354107

Company registered in England and Wales

Approximate Location Map
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Advance Autoparts Ltd is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in Colwyn Bay.

Registered Address

258 CONWAY ROAD
COLWYN BAY
LL28 5DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04354107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £337,925£338,513£287,718£311,148£320,181£304,565£292,818
of which Cash £30,178£129£280£280£280£80£102
Total Assets £337,925£338,513£287,718£311,148£320,181£304,565£292,818
Current Liabilities £199,085£209,622£190,378£204,607£260,312£273,870£233,528
Net Current Assets £138,840£128,891£97,340£106,541£59,869£30,695£59,290
Total Net Worth £195,866£189,236£162,242£167,458£125,031£86,229£82,976

Previous Names

No previous names

Company Officers

  • CROFT, Janet Elizabeth

    Secretary

    Appointed on 26 January 2002

     

    Glan Gors
    Llanelian
    Colwyn Bay
    LL29 6BD
    Wales

  • BROOKS, Steven Aitken

    Director

    Appointed on 26 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Glan Gors
    Llanelian
    Colwyn Bay
    LL29 6BD
    Wales

  • CROFT, Janet Elizabeth

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    Glan Gors
    Llanelian
    Colwyn Bay
    LL29 6BD
    Wales

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 18 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 18 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5VIP. Transaction: MzE2Njc2NDAyOGFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEWD3N. Transaction: MzE2MzkxMDkxMWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS7C0. Transaction: MzE0MDkwOTM3NmFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0WM35. Transaction: MzEzNjE1OTExNGFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X4063M1D. Transaction: MzExNjQwMTY4MGFkaXF6a2N4.

  6. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0U65S. Transaction: MzExMzk3NDUxOGFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X307BMSJ. Transaction: MzA5MzIzMzAzM2FkaXF6a2N4.

  8. 23 January 2014 Secretary's details changed for Janet Elizabeth Croft on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X307BMRZ. Transaction: MzA5MzIzMjkxM2FkaXF6a2N4.

  9. 23 January 2014 Director's details changed for Janet Elizabeth Croft on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X307BMSB. Transaction: MzA5MzIzMjkyMmFkaXF6a2N4.

  10. 23 January 2014 Director's details changed for Steven Aitken Brooks on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X307BMS3. Transaction: MzA5MzIzMjkxOGFkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57GC0. Transaction: MzA4OTkzNjk4NWFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3A36. Transaction: MzA3MjMwMDUwNWFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM0L6. Transaction: MzA2OTM2MDQ3MmFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSAJM. Transaction: MzA1MjIwMDkyNWFkaXF6a2N4.

  15. 9 February 2012 Register inspection address has been changed from Unit 11 Phoenix Workshops Station Road Mochdre Colwyn Bay Clwyd LL28 5EF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X12CSAJE. Transaction: MzA1MjE5NDQ3M2FkaXF6a2N4.

  16. 5 January 2012 Registered office address changed from Unit 11 and Unit 12 Phoenix Workshops Station Road Mochdre Colwyn Bay LL28 5EF on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0OVDP41. Transaction: MzA1MDE5ODUxN2FkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFI6B. Transaction: MzA0OTc5MTI1NGFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XPYLXRIB. Transaction: MzAzMTk0NjM3M2FkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXCNLQ5M. Transaction: MzAyOTUwNDkwN2FkaXF6a2N4.

  20. 10 February 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFVOHHE7. Transaction: MzAwOTE5NDU5OWFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XFVT8HE3. Transaction: MzAwOTE5NTA1OGFkaXF6a2N4.

  22. 10 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFVT7HE2. Transaction: MzAwOTE5NDgyMmFkaXF6a2N4.

  23. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFVT6HE1. Transaction: MzAwOTE5NDgyMWFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Steven Aitken Brooks on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFVT5HE0. Transaction: MzAwOTE5NDgyMGFkaXF6a2N4.

  25. 7 January 2010 Appointment of Janet Elizabeth Croft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOV3BG2P. Transaction: MzAwNjU0MTUyNmFkaXF6a2N4.

  26. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOV45G2K. Transaction: MzAwNjUyMjM1M2FkaXF6a2N4.

  27. 13 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOBF7CK. Transaction: MjAyNTc1NjExNmFkaXF6a2N4.

  28. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3MTD56G. Transaction: MjAxODk1OTg2OWFkaXF6a2N4.

  29. 13 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODI1N2FkaXF6a2N4.

  30. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDE0MWFkaXF6a2N4.

  31. 26 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxODIyOWFkaXF6a2N4.

  32. 3 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcyMzg4NmFkaXF6a2N4.

  33. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc4NzA1MWFkaXF6a2N4.

  34. 10 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyNzY4NGFkaXF6a2N4.

  35. 8 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTU3ODA0N2FkaXF6a2N4.

  36. 17 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxODM4OGFkaXF6a2N4.

  37. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODMxNjMzNWFkaXF6a2N4.

  38. 7 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2NDQ1NWFkaXF6a2N4.

  39. 3 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg3NzE1MGFkaXF6a2N4.

  40. 18 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzNDc2OWFkaXF6a2N4.

  41. 31 January 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQyNzc4MmFkaXF6a2N4.

  42. 15 February 2002 Ad 28/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY5MDQ0OGFkaXF6a2N4.

  43. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUzNzQwNGFkaXF6a2N4.

  44. 4 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg4MDgwOGFkaXF6a2N4.

  45. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzNTgxN2FkaXF6a2N4.

  46. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1NjExM2FkaXF6a2N4.

  47. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI2OTgyOGFkaXF6a2N4.

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