Advanced Vehicle Leasing (Stockton) Limited

Company Registration Number: 05019374

Company registered in England and Wales

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Advanced Vehicle Leasing (Stockton) Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

10 BARTON ROAD
RIVERSIDE PARK
MIDDLESBROUGH
CLEVELAND
TS2 1RY

There are 56 companies currently registered at this postcode, including this one.

All companies at TS2 1RY

Registration Data

Company Number

05019374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £480,113£250,448£148,154£136,342£135,296
of which Cash £375,603£189,978£97,354£115,092£31,140
Total Assets £480,113£250,448£148,154£136,342£135,296
Current Liabilities £339,074£195,252£91,014£49,579£40,583
Net Current Assets £141,039£55,196£57,140£86,763£94,713
Total Net Worth £147,597£61,651£63,352£100,075£103,195

Previous Names

No previous names

Company Officers

  • BEAGRIE, Clarke Stuart

    Secretary

    Appointed on 3 August 2014

     

    10
    Barton Road
    Riverside Park
    Middlesbrough
    Cleveland
    TS2 1RY
    England

  • BEAGRIE, Stuart Wallace

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    15 Busby Way
    Yarm
    Cleveland
    TS15 9RU

  • BARNES, John Howard

    Secretary

    Appointed on 19 January 2004

    Resigned on 3 August 2014

    93 Clarendon Road
    Thornaby
    Stockton On Tees
    TS17 8JN

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZAV4. Transaction: MzE2MDY1MTU5NGFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXF0I9. Transaction: MzE0MDAwMjE2MWFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHEV1C. Transaction: MzEzMzUwOTQxMmFkaXF6a2N4.

  4. 30 March 2015 Registered office address changed from The Old Offices Urlay Nook Yarm Tees Valley TS16 0LA to 10 Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AM1B4. Transaction: MzEyMDIxMTY4M2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL9HGO. Transaction: MzExNTg3NTczOGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGOARC. Transaction: MzExMDIzOTA0OWFkaXF6a2N4.

  7. 19 September 2014 Appointment of Mr Clarke Stuart Beagrie as a secretary on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: AP03. Barcode: X3GSF8I3. Transaction: MzEwNzc5NTA3OWFkaXF6a2N4.

  8. 19 September 2014 Termination of appointment of John Howard Barnes as a secretary on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM02. Barcode: X3GSF1DN. Transaction: MzEwNzc5Mjk4NmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIHDF. Transaction: MzA5Mjk2Mjk2N2FkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OL7N. Transaction: MzA4NzkwOTUxMmFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21784VU. Transaction: MzA3MjA2MTcxOGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAZ49. Transaction: MzA2NjcwNzQ3MmFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMHU2. Transaction: MzA1MDk5NjQzNmFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5N0MYQZ. Transaction: MzA0NjE4MDg5M2FkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XO75MRCM. Transaction: MzAzMTYyOTY0OGFkaXF6a2N4.

  16. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR0CKOJR. Transaction: MzAyNTgxNzUxOGFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYXFWH2M. Transaction: MzAwODIzNTQzOGFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5NNFF7Q. Transaction: MzAwMzgzMzc3M2FkaXF6a2N4.

  19. 6 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXTQ75D. Transaction: MjAyNTE5MjU1MmFkaXF6a2N4.

  20. 5 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XA52N5EK. Transaction: MjAxOTQwODQxOGFkaXF6a2N4.

  21. 14 April 2008 Registered office changed on 14/04/2008 from varsity house falcon court preston farm stockton on tees TS18 3TS [View PDF]

    Category: Address. Type: 287. Barcode: A0C2CYSQ. Transaction: MjAwMzI1ODY0MmFkaXF6a2N4.

  22. 28 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2MjA2N2FkaXF6a2N4.

  23. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3MzA5MmFkaXF6a2N4.

  24. 9 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNzQzNGFkaXF6a2N4.

  25. 7 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwODUxN2FkaXF6a2N4.

  26. 27 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyMjM3MWFkaXF6a2N4.

  27. 21 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMwMjQ5M2FkaXF6a2N4.

  28. 29 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkxMTY1NGFkaXF6a2N4.

  29. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg0ODc4NWFkaXF6a2N4.

  30. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ2NDAwNGFkaXF6a2N4.

  31. 28 January 2004 Registered office changed on 28/01/04 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk2NDgwNmFkaXF6a2N4.

  32. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY5NTM3N2FkaXF6a2N4.

  33. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4MzkzMmFkaXF6a2N4.

  34. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDE3NTM1M2FkaXF6a2N4.

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