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Advance Vehicle Rental Limited

Company Registration Number: 04661494

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Vehicle Rental Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

SAXON HOUSE HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR6 5DR

There are 184 companies currently registered at this postcode, including this one.

All companies at NR6 5DR

Registration Data

Company Number

04661494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£1,550,354£1,569,466£1,682,178£0£0£0
Current Assets £177,869£538,075£529,179£139,285£131,830£47,509£50,563£97,294£95,292£194,538£0£100£100
of which Cash £116,522£439,643£429,551£66,326£62,355£23,405£200£200£29,521£11,341£0£100£100
Total Assets £177,869£538,075£529,179£139,285£131,830£47,509£50,563£1,647,648£1,664,758£1,876,716£0£100£100
Current Liabilities £920,622£1,229,619£1,362,996£641,971£608,815£635,593£1,307,721£1,526,072£1,472,634£1,657,545£0£0£0
Net Current Assets £-742,753£-691,544£-833,817£-502,686£-476,985£-588,084£-1,257,158£-1,428,778£-1,377,342£-1,463,007£0£100£100
Total Net Worth £-278,261£-428,099£-660,697£-767,746£-840,410£-914,562£-989,181£121,576£192,124£219,171£0£100£100

Previous Names

No previous names

Company Officers

  • BALL, Zoe

    Secretary

    Appointed on 23 March 2011

     

    15
    White Lodge Business Park
    Hall Road
    Norwich
    Norfolk
    NR4 6DG
    United Kingdom

  • BALL, Stephen Alexander

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1970

    15
    White Lodge Business Park
    Hall Road
    Norwich
    Norfolk
    NR4 6DG
    United Kingdom

  • MORRISON, Fraser Alexander Winchester

    Secretary

    Appointed on 10 February 2003

    Resigned on 22 March 2011

    28 Horseshoe Road
    Spalding
    Lincolnshire
    PE11 3FD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ECYQN. Transaction: MzE3MTM0MDE5NmFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GGG7CG. Transaction: MzE1ODQxMTQ1MmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9U5N. Transaction: MzE0Mzg2NDk2OWFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IK0R6Y. Transaction: MzEzMzU4NzIxNGFkaXF6a2N4.

  5. 8 July 2015 Registration of charge 046614940002, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: A4B8B3QW. Transaction: MzEyNzEyMjA3NWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42UCX54. Transaction: MzExODgwNTU1NmFkaXF6a2N4.

  7. 9 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: X40VY3AR. Transaction: MzExNjkxODgzOGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X35RJV6W. Transaction: MzA5ODIwNTQ4M2FkaXF6a2N4.

  9. 18 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: X33YARO2. Transaction: MzA5NjQ3MDMwMmFkaXF6a2N4.

  10. 17 March 2014 Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VNCA2. Transaction: MzA5NjM4MTI5MGFkaXF6a2N4.

  11. 26 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: X24XR2FF. Transaction: MzA3NTE5NTI0MmFkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X24XR0EA. Transaction: MzA3NTE5NDc0NGFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X137NFJ7. Transaction: MzA1Mjg4MTc5M2FkaXF6a2N4.

  14. 7 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: X127IVXL. Transaction: MzA1MjAwNjUwMGFkaXF6a2N4.

  15. 10 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOMVPZ47. Transaction: MzA0NzE4OTAwNWFkaXF6a2N4.

  16. 24 March 2011 Appointment of Mrs Zoe Ball as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4K23SP7. Transaction: MzAzNDM5NTQwMWFkaXF6a2N4.

  17. 24 March 2011 Director's details changed for Stephen Alexander Ball on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X4K17SPA. Transaction: MzAzNDM5NTI2NWFkaXF6a2N4.

  18. 24 March 2011 Termination of appointment of Fraser Morrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4K13SP6. Transaction: MzAzNDM5NTI1M2FkaXF6a2N4.

  19. 23 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: X46SBSOQ. Transaction: MzAzNDMyNjExNGFkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XZQQDSBS. Transaction: MzAzMzYwNDQwNWFkaXF6a2N4.

  21. 11 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XEZG2J0B. Transaction: MzAxMzIwMTU3OGFkaXF6a2N4.

  22. 5 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ6CNH9I. Transaction: MzAwODc3MTYyNmFkaXF6a2N4.

  23. 10 March 2009 Return made up to 10/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFJZ80Y. Transaction: MjAyNzYxOTY1NGFkaXF6a2N4.

  24. 23 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XSXVP7MZ. Transaction: MjAyNjQ3MTk2M2FkaXF6a2N4.

  25. 18 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5NDc2OGFkaXF6a2N4.

  26. 27 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5NDQ1OGFkaXF6a2N4.

  27. 24 September 2007 Accounting reference date extended from 28/02/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjAxNzg4NWFkaXF6a2N4.

  28. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA2MjA1MWFkaXF6a2N4.

  29. 26 June 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1NjMxOWFkaXF6a2N4.

  30. 2 June 2006 Return made up to 10/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0MzQ1OWFkaXF6a2N4.

  31. 24 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU0Njk1NWFkaXF6a2N4.

  32. 12 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDkzOTI1MWFkaXF6a2N4.

  33. 6 June 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQwODYyNWFkaXF6a2N4.

  34. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzg4NjIyNGFkaXF6a2N4.

  35. 3 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY0NTg3M2FkaXF6a2N4.

  36. 26 May 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQ1NDczMmFkaXF6a2N4.

  37. 26 May 2004 Registered office changed on 26/05/04 from: bank chambers, market place norwich norfolk NR10 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkyNDE1NWFkaXF6a2N4.

  38. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxNzQ2N2FkaXF6a2N4.

  39. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA1NjI0MGFkaXF6a2N4.

  40. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5MTg4OGFkaXF6a2N4.

  41. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg1NDU2NGFkaXF6a2N4.

  42. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc5MTU0MmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:02:48 +0100