Advanced Motorcare Limited

Company Registration Number: 04453968

Company registered in England and Wales

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Advanced Motorcare Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Radcliffe, Manchester.

Registered Address

UNIT 5 DALE STREET INDUSTRIAL
ESTATE PHOENIX WAY
RADCLIFFE
MANCHESTER
M26 1AD

There are 3 companies currently registered at this postcode, including this one.

All companies at M26 1AD

Registration Data

Company Number

04453968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,798£69,185£39,951£31,219£30,660£26,020
of which Cash £0£0£21,495£15,756£5,594£7,210
Total Assets £59,798£69,185£39,951£31,219£30,660£26,020
Current Liabilities £81,393£77,571£47,341£36,290£36,215£33,854
Net Current Assets £-21,595£-8,386£-7,390£-5,071£-5,555£-7,834
Total Net Worth £1,852£5,913£3,813£280£245£1,272

Previous Names

No previous names

Company Officers

  • DICKINSON, Kenneth

    Secretary

    Appointed on 1 July 2002

     

    Unit 5 Dale Street Industrial
    Estate Phoenix Way
    Radcliffe
    Manchester
    M26 1AD

  • DICKINSON, Adrian Kenneth

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    Unit 5 Dale Street Industrial
    Estate Phoenix Way
    Radcliffe
    Manchester
    M26 1AD

  • DICKINSON, Kenneth

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Unit 5 Dale Street Industrial
    Estate Phoenix Way
    Radcliffe
    Manchester
    M26 1AD

  • DICKINSON, Linda Margaret

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Unit 5 Dale Street Industrial
    Estate Phoenix Way
    Radcliffe
    Manchester
    M26 1AD

  • EDDISON, Rachael Victoria

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    Unit 5 Dale Street Industrial
    Estate Phoenix Way
    Radcliffe
    Manchester
    M26 1AD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 1 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DICKINSON, Sharon Alice

    Director

    Appointed on 1 July 2002

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    22 Seddon Close
    Radcliffe
    Manchester
    M26 4TS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2002

    Resigned on 1 July 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 2 April 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63HZG5U. Transaction: MzE3MjYyOTg4OGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X591IDDV. Transaction: MzE1MDYzNDQ2NmFkaXF6a2N4.

  3. 1 December 2015 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LBD6O8. Transaction: MzEzNjQ0OTg0NGFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKHPM. Transaction: MzEyNTI1NDQzNmFkaXF6a2N4.

  5. 15 April 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45DSL48. Transaction: MzEyMTI0ODU0N2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OTV7. Transaction: MzEwMTk1ODg2N2FkaXF6a2N4.

  7. 16 June 2014 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: X3A5OOSP. Transaction: MzEwMTk1NzM5N2FkaXF6a2N4.

  8. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5OHHU. Transaction: MzEwMTk1NTU5N2FkaXF6a2N4.

  9. 27 November 2013 Appointment of Miss Rachael Victoria Eddison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1LNRM. Transaction: MzA4OTU4MDIyOGFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGUPT. Transaction: MzA3OTc3NjkzNmFkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20MFQE8. Transaction: MzA3MTU0NzYxNWFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6HK1. Transaction: MzA1OTMxOTA5MGFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3I0A9. Transaction: MzA1ODQ3MTczNGFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XV0ADUU3. Transaction: MzAzODU4OTc0MGFkaXF6a2N4.

  15. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUZQ8UUC. Transaction: MzAzODU4ODA2N2FkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XWYBSL4J. Transaction: MzAxODI3MjIyOWFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Adrian Kenneth Dickinson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XWYBPL4G. Transaction: MzAxODI3MjEzOGFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Mr Kenneth Dickinson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XWYBQL4H. Transaction: MzAxODI3MjEzOWFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Linda Margaret Dickinson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XWYBRL4I. Transaction: MzAxODI3MjE0MGFkaXF6a2N4.

  20. 24 June 2010 Secretary's details changed for Kenneth Dickinson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH03. Barcode: XWYBOL4F. Transaction: MzAxODI3MjEzN2FkaXF6a2N4.

  21. 22 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XLIX3JDW. Transaction: MzAxNDEwMDIyNmFkaXF6a2N4.

  22. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTXD3BJX. Transaction: MjAzNzExMjMxN2FkaXF6a2N4.

  23. 23 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3FYAY8. Transaction: MjAzNTYzOTkxNmFkaXF6a2N4.

  24. 18 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81XC0O3. Transaction: MjAwNzQ0NDcxOWFkaXF6a2N4.

  25. 18 June 2008 Director's change of particulars / adrian dickinson / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X81XB0O2. Transaction: MjAwNzQ0NDM0NGFkaXF6a2N4.

  26. 13 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExMjM3MGFkaXF6a2N4.

  27. 20 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzMzkxM2FkaXF6a2N4.

  28. 3 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NjY2OWFkaXF6a2N4.

  29. 4 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1Mjc4MWFkaXF6a2N4.

  30. 4 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1Mjc4MGFkaXF6a2N4.

  31. 4 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1Mjc2NGFkaXF6a2N4.

  32. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk1Mjc2M2FkaXF6a2N4.

  33. 14 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyMDI2MmFkaXF6a2N4.

  34. 18 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5NTcwOWFkaXF6a2N4.

  35. 7 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMTk4OWFkaXF6a2N4.

  36. 26 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjAxOTgwMGFkaXF6a2N4.

  37. 22 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMjM2M2FkaXF6a2N4.

  38. 24 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMwMTI0MGFkaXF6a2N4.

  39. 16 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzMDEzNWFkaXF6a2N4.

  40. 24 March 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzcwNjk4NWFkaXF6a2N4.

  41. 24 March 2003 Ad 17/03/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ3OTIzNmFkaXF6a2N4.

  42. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIxNTIwNGFkaXF6a2N4.

  43. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgwMTg2M2FkaXF6a2N4.

  44. 24 July 2002 Registered office changed on 24/07/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUzNzc0OGFkaXF6a2N4.

  45. 24 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMjM1N2FkaXF6a2N4.

  46. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYyNjIwM2FkaXF6a2N4.

  47. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDczMTIxMWFkaXF6a2N4.

  48. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxOTI4OWFkaXF6a2N4.

  49. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMwMDI2NWFkaXF6a2N4.

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