Advanced Auto Films Limited

Company Registration Number: 04963542

Company registered in England and Wales

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Advanced Auto Films Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Dartford, Kent.

Registered Address

59 MAIN ROAD
SUTTON AT HONE
DARTFORD
KENT
DA4 9HQ

There are 14 companies currently registered at this postcode, including this one.

All companies at DA4 9HQ

Registration Data

Company Number

04963542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,579£921£880£1,420£1,250
of which Cash £44£1£0£0£0
Total Assets £1,579£921£880£1,420£1,250
Current Liabilities £13,091£15,711£18,085£5,790£6,333
Net Current Assets £-11,512£-14,790£-17,205£-4,370£-5,083
Total Net Worth £-179£-1,457£-2,338£-530£-566

Previous Names

No previous names

Company Officers

  • BRANDON, Lisa Maria

    Secretary

    Appointed on 13 November 2003

     

    59 Main Road
    Sutton At Hone
    Dartford
    Kent
    DA4 9HQ

  • BRANDON, Steven

    Director

    Appointed on 13 November 2003

     

    Nationality: British

    Occupation: Business Person

    Month of birth: September 1966

    59 Main Road
    Sutton At Hone
    Dartford
    Kent
    DA4 9HQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIX82. Transaction: MzE2MTg4NjUwOGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E77MQ1. Transaction: MzE1NjQ5Mzk0NGFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5JGY3. Transaction: MzEzNTE4Mjk5MWFkaXF6a2N4.

  4. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4ENYT6X. Transaction: MzEzMDQwMjc4NGFkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNURNC. Transaction: MzExNDMwMjUxOGFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9U49N. Transaction: MzEwNzM4MTM3OWFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4NV60. Transaction: MzA5MDY0ODYyNWFkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSCPCA. Transaction: MzA4NDM0NDM5OWFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZISW. Transaction: MzA2NzU0Nzk2OGFkaXF6a2N4.

  10. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GEM0I1. Transaction: MzA2MzUyNTkyMmFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XKK2HZWF. Transaction: MzA0ODcxNDc1MWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4Y46WZS. Transaction: MzA0MjkxOTM3N2FkaXF6a2N4.

  13. 2 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XD4FIQGH. Transaction: MzAyOTYzNzA3OGFkaXF6a2N4.

  14. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK9WDMQO. Transaction: MzAyMjA3OTU0NWFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XY2FPGK1. Transaction: MzAwNjg3MDk4NmFkaXF6a2N4.

  16. 12 January 2010 Director's details changed for Steven Brandon on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XY2FOGK0. Transaction: MzAwNjg3MDMyOGFkaXF6a2N4.

  17. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2XMSDKZ. Transaction: MjA0MjEyODQ4N2FkaXF6a2N4.

  18. 17 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W9Y4W5. Transaction: MjAxODE3MzIyMmFkaXF6a2N4.

  19. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHJVS3FQ. Transaction: MjAxNDIzNTEzMWFkaXF6a2N4.

  20. 30 November 2007 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2MjQzOWFkaXF6a2N4.

  21. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMjI3OGFkaXF6a2N4.

  22. 1 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzODU3NGFkaXF6a2N4.

  23. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIyNjcxMmFkaXF6a2N4.

  24. 9 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MTM0NmFkaXF6a2N4.

  25. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg1MzgwOWFkaXF6a2N4.

  26. 14 February 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NDM1N2FkaXF6a2N4.

  27. 1 December 2003 Registered office changed on 01/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ5ODkwOGFkaXF6a2N4.

  28. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcxMTgyOWFkaXF6a2N4.

  29. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk3NTM1NmFkaXF6a2N4.

  30. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI4NTI0N2FkaXF6a2N4.

  31. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUwMTE1M2FkaXF6a2N4.

  32. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAxOTk0NWFkaXF6a2N4.

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