Advanced Auto Repairs Limited

Company Registration Number: 04636394

Company registered in England and Wales

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Advanced Auto Repairs Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Christchurch, Dorset.

Registered Address

UNIT 2 BEAVER INDUSTRIAL ESTATE
8 AIRFIELD ROAD
CHRISTCHURCH
DORSET
BH23 3TG

There are 43 companies currently registered at this postcode, including this one.

All companies at BH23 3TG

Registration Data

Company Number

04636394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £334,405£230,878£123,723£103,457£105,782£94,297£96,364£99,425£103,206£99,909£63,460£43,125
of which Cash £320,898£212,220£108,806£86,094£91,215£81,398£76,403£82,290£87,554£84,521£51,303£32,582
Total Assets £334,405£230,878£123,723£103,457£105,782£94,297£96,364£99,425£103,206£99,909£63,460£43,125
Current Liabilities £88,851£78,394£72,929£72,862£80,850£74,060£67,993£69,006£65,235£66,224£49,182£43,921
Net Current Assets £245,554£152,484£50,794£30,595£24,932£20,237£28,371£30,419£37,971£33,685£14,278£-796
Total Net Worth £255,716£160,417£58,126£39,308£31,292£29,739£41,486£43,953£41,207£48,838£42,082£39,009

Previous Names

No previous names

Company Officers

  • NEWMAN, Alan Edward

    Secretary

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Motor Vehicle Technician

    42
    Grange Road
    Cherry Mews
    Christchurch
    Dorset
    BH23 4JD
    England

  • NEWMAN, Alan Edward

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: October 1968

    4
    The Old Maltings
    Lymington
    Hampshire
    SO41 9TN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HOLLAND, Jane

    Director

    Appointed on 7 December 2004

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1966

    53 Jolliffe Road
    Poole
    Dorset
    BH15 2EZ

  • HOLLAND, Michael David

    Director

    Appointed on 14 January 2003

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: April 1966

    53 Joliffe Road
    Poole
    Dorset
    BH15 2EZ

  • NEWMAN, Nicola

    Director

    Appointed on 7 December 2004

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Care Assistant

    Month of birth: March 1969

    16 Long Copse
    Holbury
    Southampton
    Hampshire
    SO45 2LD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GC69. Transaction: MzE2NjY1NDMxMmFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5G38QXL. Transaction: MzE1Nzk0OTM5N2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKD3VE. Transaction: MzEzOTcxNjI1OGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4K0AF96. Transaction: MzEzNTAzNDQ1MWFkaXF6a2N4.

  5. 15 September 2015 Director's details changed for Alan Edward Newman on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4G0FJOY. Transaction: MzEzMDk4NjMwM2FkaXF6a2N4.

  6. 15 September 2015 Secretary's details changed for Alan Edward Newman on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH03. Barcode: X4G0FIBL. Transaction: MzEzMDk4NTc3MWFkaXF6a2N4.

  7. 1 July 2015 Director's details changed for Alan Edward Newman on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X4AQQAYJ. Transaction: MzEyNjI2MDc5OGFkaXF6a2N4.

  8. 1 July 2015 Secretary's details changed for Alan Edward Newman on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH03. Barcode: X4AQQA1N. Transaction: MzEyNjI2MDUzNGFkaXF6a2N4.

  9. 1 July 2015 Termination of appointment of Nicola Newman as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQQ7DL. Transaction: MzEyNjI1OTcyMWFkaXF6a2N4.

  10. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YJJT. Transaction: MzExNTM1Mzg5MmFkaXF6a2N4.

  11. 16 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GKK7IW. Transaction: MzEwNzU3MDI4NGFkaXF6a2N4.

  12. 7 April 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X35BV95S. Transaction: MzA5Nzc4MjY3OWFkaXF6a2N4.

  13. 7 April 2014 Termination of appointment of Michael Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BUC68. Transaction: MzA5Nzc3MzEwMmFkaXF6a2N4.

  14. 7 April 2014 Termination of appointment of Jane Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BUBQX. Transaction: MzA5Nzc3MzAwNWFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWOQ2. Transaction: MzA5MjU3ODI3NWFkaXF6a2N4.

  16. 17 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J60Z1C. Transaction: MzA4NzEzNDExNWFkaXF6a2N4.

  17. 8 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXR4Y. Transaction: MzA3MjUyNTU5MWFkaXF6a2N4.

  18. 21 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LUMOW2. Transaction: MzA2Nzg4NDExM2FkaXF6a2N4.

  19. 7 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X127IWAR. Transaction: MzA1MjAwNjk3MmFkaXF6a2N4.

  20. 15 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ADORMZYL. Transaction: MzA0OTA0MzIwMWFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XPGMJRHF. Transaction: MzAzMTg2NzA0NGFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXOERQ5V. Transaction: MzAyOTUzMDAxMmFkaXF6a2N4.

  23. 26 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XV904HUG. Transaction: MzAxMDMxMjg1M2FkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Nicola Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV903HUF. Transaction: MzAxMDMxMjc0OWFkaXF6a2N4.

  25. 26 February 2010 Director's details changed for Alan Edward Newman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV902HUE. Transaction: MzAxMDMxMjc0OGFkaXF6a2N4.

  26. 26 February 2010 Director's details changed for Jane Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV900HUC. Transaction: MzAxMDMxMjc0N2FkaXF6a2N4.

  27. 26 February 2010 Director's details changed for Michael David Holland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV901HUD. Transaction: MzAxMDMxMjY3MmFkaXF6a2N4.

  28. 28 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5EPYF83. Transaction: MzAwMzg4OTc0OWFkaXF6a2N4.

  29. 27 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYEC6V7. Transaction: MjAyNDM0NDY0OWFkaXF6a2N4.

  30. 28 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUIBH5XG. Transaction: MjAyMTUxNjIyOGFkaXF6a2N4.

  31. 28 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NTE0NWFkaXF6a2N4.

  32. 21 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4NTgzNGFkaXF6a2N4.

  33. 2 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQxNDM1MmFkaXF6a2N4.

  34. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgzNTE3OWFkaXF6a2N4.

  35. 2 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDcxNTI2MGFkaXF6a2N4.

  36. 2 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDc1MjY1MWFkaXF6a2N4.

  37. 4 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1OTc1MWFkaXF6a2N4.

  38. 20 April 2006 Registered office changed on 20/04/06 from: c/o philip bowdidge accountancy LTD, 296B lymington road highcliffe christchurch BH23 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY5ODE2NGFkaXF6a2N4.

  39. 6 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE2MTU3MmFkaXF6a2N4.

  40. 23 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MzA0NjY2NWFkaXF6a2N4.

  41. 31 May 2005 Ad 17/05/05--------- £ si [email protected]=6 £ ic 4/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ1MzY2MGFkaXF6a2N4.

  42. 9 March 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MjA2NmFkaXF6a2N4.

  43. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4NDgyNWFkaXF6a2N4.

  44. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5MTM3MWFkaXF6a2N4.

  45. 11 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NzkxMjc0NmFkaXF6a2N4.

  46. 13 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0MTY4MmFkaXF6a2N4.

  47. 30 August 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ1OTc3OGFkaXF6a2N4.

  48. 26 February 2003 Accounting reference date shortened from 31/01/04 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTI0MTI0M2FkaXF6a2N4.

  49. 26 February 2003 Ad 14/02/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY0NzAyOWFkaXF6a2N4.

  50. 31 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU2MjgyMGFkaXF6a2N4.

  51. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MDA1NWFkaXF6a2N4.

  52. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2NzkxN2FkaXF6a2N4.

  53. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI0MTg3MGFkaXF6a2N4.

  54. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk4NTQxMmFkaXF6a2N4.

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