Advanced Valeting Services Limited

Company Registration Number: 04519198

Company registered in England and Wales

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Advanced Valeting Services Limited is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in South Harrow.

Registered Address

MR RICHARD HOME
109A ROXETH GREEN AVENUE
SOUTH HARROW
HA2 8AB

There are 11 companies currently registered at this postcode, including this one.

All companies at HA2 8AB

Registration Data

Company Number

04519198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£42,592£0£0£0£0£0
Current Assets £4,287£3,958£45,317£39,517£14,786£16,453£41,179
of which Cash £4,287£3,958£7,877£7,486£4,276£8,015£12,344
Total Assets £4,287£46,550£45,317£39,517£14,786£16,453£41,179
Current Liabilities £31,392£33,735£42,103£41,065£0£49,835£54,616
Net Current Assets £-27,105£-29,777£3,214£-1,548£14,786£-33,382£-13,437
Total Net Worth £-34,180£12,815£3,702£-831£-16,517£-31,830£11,150

Previous Names

No previous names

Company Officers

  • HOME, Richard Michael

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Valetors

    Month of birth: August 1971

    MR RICHARD HOME
    109a
    Roxeth Green Avenue
    South Harrow
    HA2 8AB

  • SHAH, Priti Priti

    Director

    Appointed on 1 February 2016

     

    Nationality: Uk

    Occupation: Certified Chartered Accountant

    Month of birth: January 1964

    109a
    Roxeth Green Avenue
    South Harrow
    Middx
    HA2 8AB
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    120 East Road
    London
    N1 6AA

  • SMITH, Nicholas

    Secretary

    Appointed on 27 August 2002

    Resigned on 1 July 2003

    229 Ealing Road
    Brentford
    TW8 9PU

  • TOMKINS, Nicola

    Secretary

    Appointed on 1 July 2003

    Resigned on 30 January 2016

    Nationality: British

    MR RICHARD HOME
    109a
    Roxeth Green Avenue
    South Harrow
    HA2 8AB

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6DQR. Transaction: MzE1OTc3NzUxMmFkaXF6a2N4.

  2. 4 August 2016 Appointment of Ms Priti Priti Shah as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5CM28BK. Transaction: MzE1NDM5MzY2NWFkaXF6a2N4.

  3. 3 August 2016 Termination of appointment of Nicola Tomkins as a secretary on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM02. Barcode: X5CM2DEA. Transaction: MzE1NDQxMDcyMGFkaXF6a2N4.

  4. 3 August 2016 Register inspection address has been changed to 109a Roxeth Green Avenue Harrow Middlesex HA2 8AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5CM28JD. Transaction: MzE1NDM5MzY1NmFkaXF6a2N4.

  5. 30 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CBJTAY. Transaction: MzE1NDA5NzIzN2FkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6JS6H. Transaction: MzEzMjI2NTgwMGFkaXF6a2N4.

  7. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPO6B. Transaction: MzEyNjM5OTg1N2FkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNWQ8O. Transaction: MzEwODcxMzgzNGFkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3BQ42K2. Transaction: MzEwMzY4MjA0MmFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I36E3L. Transaction: MzA4NjE0MjM0MGFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBVJ5. Transaction: MzA4MDcwNzIzMmFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1Z9I40R. Transaction: MzA3MDQxOTQ2N2FkaXF6a2N4.

  13. 13 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTY5NDUzNmFkaXF6a2N4.

  14. 11 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUPPU. Transaction: MzA2NTY5NDUwMGFkaXF6a2N4.

  15. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3MTQ4OGFkaXF6a2N4.

  16. 16 December 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0OAM03F. Transaction: MzA0OTExNzc3OGFkaXF6a2N4.

  17. 25 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUEYEXU8. Transaction: MzA0NDM3OTIyMWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XK47JO0Z. Transaction: MzAyNDcyNTg5OGFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZJVMLAR. Transaction: MzAxODYzODQ1MmFkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XF0ACFP2. Transaction: MzAwNDgxNzM1MGFkaXF6a2N4.

  21. 11 December 2009 Registered office address changed from 109a Roxeth Green Avenue South Harrow Middlesex HA2 8AB on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XF0AAFP0. Transaction: MzAwNDgxNjU3MmFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Richard Michael Home on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XF0ABFP1. Transaction: MzAwNDgxNjU3M2FkaXF6a2N4.

  23. 16 November 2009 Secretary's details changed for Ms. Nicola Tomkins on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: X1K9JF0P. Transaction: MzAwMjkxNzk4N2FkaXF6a2N4.

  24. 5 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X0HKJBZR. Transaction: MjAzODYwMjgzOGFkaXF6a2N4.

  25. 12 March 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN1Z67Y8. Transaction: MjAyODAwNjM5OWFkaXF6a2N4.

  26. 1 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGKC3LS. Transaction: MjAxNDUzOTEyNGFkaXF6a2N4.

  27. 1 October 2008 Secretary's change of particulars / nicola tomkins / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVGKB3LR. Transaction: MjAxNDUzODc2N2FkaXF6a2N4.

  28. 18 December 2007 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTM3MDIwOWFkaXF6a2N4.

  29. 20 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1NjgyNWFkaXF6a2N4.

  30. 20 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2MjUxMGFkaXF6a2N4.

  31. 27 March 2007 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwMDIxMmFkaXF6a2N4.

  32. 6 February 2007 Registered office changed on 06/02/07 from: woodstock 83 priory road london NW6 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0MzEyNWFkaXF6a2N4.

  33. 6 April 2006 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4OTcxOWFkaXF6a2N4.

  34. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzEyNDk3N2FkaXF6a2N4.

  35. 4 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY3MzM2NWFkaXF6a2N4.

  36. 17 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2Nzg2NWFkaXF6a2N4.

  37. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTI3ODM2OWFkaXF6a2N4.

  38. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjkwNjIzN2FkaXF6a2N4.

  39. 20 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ5NDMwNGFkaXF6a2N4.

  40. 2 December 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2Mzc4MWFkaXF6a2N4.

  41. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4OTU1NmFkaXF6a2N4.

  42. 4 March 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDc2ODMxMmFkaXF6a2N4.

  43. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2NjE5NGFkaXF6a2N4.

  44. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxMjgxOWFkaXF6a2N4.

  45. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMTkxOWFkaXF6a2N4.

  46. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxMjUzOWFkaXF6a2N4.

  47. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE5NzA1MWFkaXF6a2N4.

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