Advanced Auto Services (Halifax) Limited

Company Registration Number: 04965162

Company registered in England and Wales

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Advanced Auto Services (Halifax) Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Halifax, West Yorkshire.

Registered Address

LITTLE GARAGE WARLEY SPRINGS GARAGE
BURNLEY ROAD
HALIFAX
WEST YORKSHIRE
ENGLAND
HX2 7NB

There are 7 companies currently registered at this postcode, including this one.

All companies at HX2 7NB

Registration Data

Company Number

04965162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,393£6,716£6,332£6,982£7,551£13,775
of which Cash £1,827£1,190£1,044£1,968£1,439£3,280
Total Assets £5,393£6,716£6,332£6,982£7,551£13,775
Current Liabilities £16,083£18,539£21,993£15,523£16,687£25,301
Net Current Assets £-10,690£-11,823£-15,661£-8,541£-9,136£-11,526
Total Net Worth £-7,560£-6,975£-9,467£-3,099£-1,745£-2,585

Previous Names

No previous names

Company Officers

  • HORSFALL, Audrey

    Secretary

    Appointed on 17 November 2003

     

    Dowry Farm Cottage
    Rochdale Road
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4LL
    England

  • HORSFALL, Granville

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Little Garage
    Warley Springs Garage
    Burnley Road
    Halifax
    West Yorkshire
    HX2 7NB
    England

  • HORSFALL, John

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Little Garage
    Warley Springs Garage
    Burnley Road
    Halifax
    West Yorkshire
    HX2 7NB
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HORSFALL, Audrey

    Director

    Appointed on 17 November 2003

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1949

    Dowry Farm Cottage
    S
    Rochdale Road Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4LL
    England

  • HORSFALL, Granville

    Director

    Appointed on 17 November 2003

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Garage Owner

    Month of birth: March 1949

    The Coach House
    1 Stradbroke Court
    Off Burnley Road
    Sowerby Bridge
    West Yorkshire
    HX6 2TB
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2003

    Resigned on 17 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QYUX. Transaction: MzE2MjM0MTg0MmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOBK2. Transaction: MzE1ODc3Mzg2N2FkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from Unit 4 Royal Industrial Park New Bond Street Halifax West Yorkshire HX1 5HA to Little Garage Warley Springs Garage Burnley Road Halifax West Yorkshire HX2 7NB on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSW39N. Transaction: MzE0MDk1MjE2OGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYXBK. Transaction: MzEzNTQ3NjgyMWFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNFDL. Transaction: MzEzMjI0NTk3OGFkaXF6a2N4.

  6. 3 February 2015 Director's details changed for Mr Granville Horsfall on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40GETW8. Transaction: MzExNjU1Njg2NmFkaXF6a2N4.

  7. 3 February 2015 Secretary's details changed for Audrey Horsfall on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X40GETQ8. Transaction: MzExNjU1NjgxN2FkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWP8GA. Transaction: MzExMTUyMzMzOGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S61C. Transaction: MzEwODM2NjQ0MGFkaXF6a2N4.

  10. 27 March 2014 Secretary's details changed for Audrey Horsfall on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH03. Barcode: X34J5ZWI. Transaction: MzA5NzA4OTk3OGFkaXF6a2N4.

  11. 27 March 2014 Director's details changed for Mr Granville Horsfall on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34J600A. Transaction: MzA5NzA5MDAxOWFkaXF6a2N4.

  12. 27 March 2014 Secretary's details changed for Audrey Horsfall on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH03. Barcode: X34J5ZV5. Transaction: MzA5NzA4OTk2MmFkaXF6a2N4.

  13. 18 February 2014 Director's details changed for Mr John Horsfall on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X3202LTU. Transaction: MzA5NDY5MzQyNmFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WI5M. Transaction: MzA4OTc1MTk0OGFkaXF6a2N4.

  15. 5 September 2013 Termination of appointment of Audrey Horsfall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAC34I. Transaction: MzA4NDQ3Nzc0OWFkaXF6a2N4.

  16. 5 September 2013 Appointment of Mr Granville Horsfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC2OG. Transaction: MzA4NDQ3NzYyMmFkaXF6a2N4.

  17. 5 September 2013 Appointment of Mr John Horsfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAC16P. Transaction: MzA4NDQ3NzE2NWFkaXF6a2N4.

  18. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD8PFF. Transaction: MzA4MTY1NTYwN2FkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2KF7. Transaction: MzA2OTIxMTA2OWFkaXF6a2N4.

  20. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV0LZV. Transaction: MzA2MjIxNzQyNmFkaXF6a2N4.

  21. 30 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XHO1QZOG. Transaction: MzA0ODE0NTE4MWFkaXF6a2N4.

  22. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A80N5XQX. Transaction: MzA0NDI1NTQzOGFkaXF6a2N4.

  23. 7 March 2011 Director's details changed for Audrey Horsfall on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XYCECS8X. Transaction: MzAzMzM3NDA1OWFkaXF6a2N4.

  24. 7 March 2011 Secretary's details changed for Audrey Horsfall on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH03. Barcode: XYCCAS8T. Transaction: MzAzMzM3MzkyOGFkaXF6a2N4.

  25. 29 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X2XHRPIB. Transaction: MzAyNzgyNTU5N2FkaXF6a2N4.

  26. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVRRXNPW. Transaction: MzAyNDIxOTE5M2FkaXF6a2N4.

  27. 2 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X9TUZFFM. Transaction: MzAwNDA2MTgyMGFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Audrey Horsfall on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X9TUYFFL. Transaction: MzAwNDA1NDk5MWFkaXF6a2N4.

  29. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADI1YEFX. Transaction: MzAwMTY2NzE3MWFkaXF6a2N4.

  30. 27 October 2009 Termination of appointment of Granville Horsfall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS1H4EG5. Transaction: MzAwMTU5MDQxNWFkaXF6a2N4.

  31. 28 September 2009 Director and secretary's change of particulars / audrey horsfall / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFP9MDNW. Transaction: MjA0MjMwMTg3MWFkaXF6a2N4.

  32. 28 September 2009 Director's change of particulars / granville horsfall / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFP9ZDN9. Transaction: MjA0MjMwMTg4MWFkaXF6a2N4.

  33. 28 September 2009 Director and secretary's change of particulars / audrey horsfall / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFP6ZDN6. Transaction: MjA0MjMwMTc2MmFkaXF6a2N4.

  34. 17 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5URX4WK. Transaction: MjAxODE2NjAwNWFkaXF6a2N4.

  35. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVBGS480. Transaction: MjAxNjQ1NDY2MWFkaXF6a2N4.

  36. 22 October 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X061346H. Transaction: MjAxNjA1OTg3OWFkaXF6a2N4.

  37. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2Njg2NGFkaXF6a2N4.

  38. 26 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwMzMwOGFkaXF6a2N4.

  39. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1NTAwOWFkaXF6a2N4.

  40. 22 March 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzMTU3MGFkaXF6a2N4.

  41. 22 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzODg0OGFkaXF6a2N4.

  42. 11 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyMTIwNGFkaXF6a2N4.

  43. 5 January 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc4NzUxM2FkaXF6a2N4.

  44. 12 December 2003 Ad 17/11/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM1Njc3NGFkaXF6a2N4.

  45. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY5NzQzMWFkaXF6a2N4.

  46. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI0NjMwMGFkaXF6a2N4.

  47. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwNzIzM2FkaXF6a2N4.

  48. 9 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE4NTc5N2FkaXF6a2N4.

  49. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU2NjcwNWFkaXF6a2N4.

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