Advantage Executive Cars Limited

Company Registration Number: 04463784

Company registered in England and Wales

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Advantage Executive Cars Limited is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

UNITEK HOUSE CHURCHFIELD ROAD
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
ENGLAND
SL9 9EW

There are 76 companies currently registered at this postcode, including this one.

All companies at SL9 9EW

Registration Data

Company Number

04463784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £22,360£22,378£21,993£21,203£26,491£0£27,956
Current Assets £0£486£268£2,790£3,818£2,853£2,543
of which Cash £0£406£268£1,775£1,118£469£727
Total Assets £22,360£22,864£22,261£23,993£30,309£2,853£30,499
Current Liabilities £11,180£11,675£11,296£14,933£20,119£24,717£22,620
Net Current Assets £-11,180£-11,189£-11,028£-12,143£-16,301£-21,864£-20,077
Total Net Worth £11,180£11,189£10,965£9,060£10,190£-12,716£7,879

Previous Names

No previous names

Company Officers

  • GUILFOYLE, Maureen Thelma

    Secretary

    Appointed on 18 June 2002

     

    Nationality: British

    Unitek House
    Churchfield Road
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9EW
    England

  • GUILFOYLE, Leonard William

    Director

    Appointed on 18 June 2002

     

    Nationality: British

    Occupation: Chauffer

    Month of birth: August 1943

    Unitek House
    Churchfield Road
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9EW
    England

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 June 2002

    Resigned on 18 June 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5COON1T. Transaction: MzE1NDQ5MzI4N2FkaXF6a2N4.

  2. 4 August 2016 Registered office address changed from 14 Shepherds Farm Mill End Rickmansworth Hertfordshire WD3 8JG to Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COON60. Transaction: MzE1NDQ5MzE3NWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2UL5. Transaction: MzE0NTMzNzQ0MmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4F02UC0. Transaction: MzEzMDEyNDE5MGFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M47FN. Transaction: MzExNzczOTY5N2FkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMGATD. Transaction: MzEwNTAyNTkwMWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THXND. Transaction: MzA5NzI4MDYyNWFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRQZ5. Transaction: MzA4MTY1OTcxMWFkaXF6a2N4.

  9. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FG9W7. Transaction: MzA3NDYwNDk3OGFkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1NXE. Transaction: MzA2MTM5MzY3MmFkaXF6a2N4.

  11. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1353VPS. Transaction: MzA1MjgzMDE0MGFkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X2PWFVGA. Transaction: MzAzOTc2NjQ4OWFkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYSL4S9D. Transaction: MzAzMzQ1NjYzOWFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: X6F31N6F. Transaction: MzAyMjc1ODMwN2FkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Leonard William Guilfoyle on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X6F30N6E. Transaction: MzAyMjc1Nzg5MmFkaXF6a2N4.

  16. 6 September 2010 Secretary's details changed for Maureen Thelma Guilfoyle on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: X6F2ZN6C. Transaction: MzAyMjc1Nzg4OGFkaXF6a2N4.

  17. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMDTIRC. Transaction: MzAxMjg4NTU4NmFkaXF6a2N4.

  18. 11 December 2009 Registered office address changed from C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St. Peter Buckinghamshire SL9 9EW United Kingdom on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XESMFFP8. Transaction: MzAwNDc5NzYxOWFkaXF6a2N4.

  19. 14 July 2009 Registered office changed on 14/07/2009 from c/o bridger smart & co horton road west drayton middlesex UB7 8JL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTTB8BJW. Transaction: MjAzNzA5ODMyOWFkaXF6a2N4.

  20. 23 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN75LAYP. Transaction: MjAzNTY1NjQyMGFkaXF6a2N4.

  21. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VMP9GM. Transaction: MjAzMjMxMjMxM2FkaXF6a2N4.

  22. 16 April 2009 Registered office changed on 16/04/2009 from 44 highfield drive ickenham middlesex UB10 8AN [View PDF]

    Category: Address. Type: 287. Barcode: X6EDP92U. Transaction: MjAzMDcyMjc1N2FkaXF6a2N4.

  23. 23 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91HQ0T7. Transaction: MjAwNzY4NDI1N2FkaXF6a2N4.

  24. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNBJUZB6. Transaction: MjAwNDYyNTkzN2FkaXF6a2N4.

  25. 11 September 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1NjUyN2FkaXF6a2N4.

  26. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzE5NGFkaXF6a2N4.

  27. 26 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MDIxNmFkaXF6a2N4.

  28. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxNzQxMmFkaXF6a2N4.

  29. 7 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY3NTA2NmFkaXF6a2N4.

  30. 28 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4NjgzNmFkaXF6a2N4.

  31. 14 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyMTU3MWFkaXF6a2N4.

  32. 21 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY3OTg1NWFkaXF6a2N4.

  33. 2 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1NDY1OGFkaXF6a2N4.

  34. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyNTQ1NWFkaXF6a2N4.

  35. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM4MzQ5MGFkaXF6a2N4.

  36. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc4MzYzMmFkaXF6a2N4.

  37. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwNjQzNGFkaXF6a2N4.

  38. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc4NTMwOWFkaXF6a2N4.

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