Advanced Vehicle Cleaning Supplies Ltd

Company Registration Number: 05151677

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.
Advanced Vehicle Cleaning Supplies Ltd is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in Rainham, Essex.

Registered Address

UNIT 2 ALBION TRADING ESTATE
SALAMONS WAY, FERRY LANE SOUTH
RAINHAM
ESSEX
RM13 9UL

There are 29 companies currently registered at this postcode, including this one.

All companies at RM13 9UL

Registration Data

Company Number

05151677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,082£147,743£96,077£81,696£66,625£61,863£30,122
of which Cash £0£0£16,696£36,446£24,033£6,809£7,446
Total Assets £166,082£147,743£96,077£81,696£66,625£61,863£30,122
Current Liabilities £128,924£130,664£95,920£106,187£64,075£62,355£16,303
Net Current Assets £37,158£17,079£157£-24,491£2,550£-492£13,819
Total Net Worth £67,062£61,968£11,266£-7,941£454£91£175

Previous Names

  • DIRECT CHEMICALS & DETERGENTS (UK) LIMITED, active until 5 July 2006

Company Officers

  • WRIGHT, Jake James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1994

    20
    Thurso Close
    Harold Park
    Romford
    Essex
    RM3 0YS
    England

  • WRIGHT, Mark

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Van Sales

    Month of birth: November 1965

    31
    Kathleen Drive
    Leigh On Sea
    Essex
    SS9 3EN
    England

  • EATON, Jason

    Secretary

    Appointed on 14 July 2004

    Resigned on 28 June 2006

    93a Chalice Way
    Dartford
    Kent
    DA9 9PR

  • WRIGHT, Leanne Claire

    Secretary

    Appointed on 28 June 2006

    Resigned on 28 October 2010

    1 Hall Lane
    South Ockendon
    Essex
    RM15 6SH

  • WRIGHT, Lee

    Secretary

    Appointed on 11 June 2004

    Resigned on 15 July 2004

    14 Rossington Close
    Enfield
    London
    EN1 4LN

  • WRIGHT, Jake James

    Director

    Appointed on 1 October 2012

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1994

    20
    Thurso Close
    Romford
    RM3 0YS
    England

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61YMTNN. Transaction: MzE3MDkyMjkwMmFkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5G395OO. Transaction: MzE1Nzk1NDU5NWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBSEO. Transaction: MzE0Mjk0MDg4NmFkaXF6a2N4.

  4. 6 January 2016 Appointment of Mr Jake James Wright as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4Y23W5K. Transaction: MzEzOTE0MTU3M2FkaXF6a2N4.

  5. 6 January 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y23VY1. Transaction: MzEzOTE0MTQ5MmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEWBL. Transaction: MzExNzk2MTM4OWFkaXF6a2N4.

  7. 24 February 2015 Termination of appointment of Jake James Wright as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X41WETNN. Transaction: MzExNzk2MDYzM2FkaXF6a2N4.

  8. 10 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KC1F96. Transaction: MzExMTA1OTIwOGFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GTAO. Transaction: MzEwMzc3MTM3M2FkaXF6a2N4.

  10. 15 July 2014 Director's details changed for Mr Mark Wright on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6GTAG. Transaction: MzEwMzc3MTE2MGFkaXF6a2N4.

  11. 1 July 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X3B68ZVV. Transaction: MzEwMjk4MzQwMGFkaXF6a2N4.

  12. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PVYHK. Transaction: MzA5NDU0MzU3NmFkaXF6a2N4.

  13. 15 November 2013 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L41YZK. Transaction: MzA4ODc5NzY0NmFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKVMY. Transaction: MzA4MDg1NzE0NGFkaXF6a2N4.

  15. 13 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV3V5. Transaction: MzA3OTcxNzA3M2FkaXF6a2N4.

  16. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C2MM4. Transaction: MzA3MzE2NjMwN2FkaXF6a2N4.

  17. 15 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229H80J. Transaction: MzA3MzA4MzA5M2FkaXF6a2N4.

  18. 19 October 2012 Appointment of Mr Jake James Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWGU6O. Transaction: MzA2NjEyMDA2N2FkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60XJ4. Transaction: MzA1OTIxNDA4MGFkaXF6a2N4.

  20. 21 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A8W4UXOX. Transaction: MzA0NDE2ODI5OWFkaXF6a2N4.

  21. 14 June 2011 Director's details changed for Mr Mark Wright on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWMT6UZ7. Transaction: MzAzODgyNzc2NmFkaXF6a2N4.

  22. 14 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XWLU8UZ9. Transaction: MzAzODgyNDY5MmFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A46QERYD. Transaction: MzAzMjk3NzgwNWFkaXF6a2N4.

  24. 28 October 2010 Termination of appointment of Leanne Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSC9AOMU. Transaction: MzAyNjAyNzcyOWFkaXF6a2N4.

  25. 11 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X8WVGKRN. Transaction: MzAxNzM4MTk4NWFkaXF6a2N4.

  26. 11 June 2010 Director's details changed for Mark Wright on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8WVFKRM. Transaction: MzAxNzM4MTM4N2FkaXF6a2N4.

  27. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A15CFHVJ. Transaction: MzAxMDYxNDI1MWFkaXF6a2N4.

  28. 13 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUPIBFG. Transaction: MjAzNjk3NzExN2FkaXF6a2N4.

  29. 13 July 2009 Registered office changed on 13/07/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT [View PDF]

    Category: Address. Type: 287. Barcode: XSUPHBFF. Transaction: MjAzNjkwNDEwMWFkaXF6a2N4.

  30. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMR28805. Transaction: MjAyNzkxNDkyNGFkaXF6a2N4.

  31. 8 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCCN18T. Transaction: MjAwODY1MTYxMWFkaXF6a2N4.

  32. 31 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNzgyOWFkaXF6a2N4.

  33. 6 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1NjA5N2FkaXF6a2N4.

  34. 6 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIxNDI5OGFkaXF6a2N4.

  35. 5 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzg0NTUxN2FkaXF6a2N4.

  36. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU3MjUwN2FkaXF6a2N4.

  37. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU3MjUwNmFkaXF6a2N4.

  38. 12 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3MTAxMWFkaXF6a2N4.

  39. 22 February 2006 Registered office changed on 22/02/06 from: 116 collier row road, collier row, romford essex RM5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI3MzQxNGFkaXF6a2N4.

  40. 14 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxODY4NWFkaXF6a2N4.

  41. 14 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxNDc2NmFkaXF6a2N4.

  42. 20 August 2004 Accounting reference date shortened from 30/06/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njc1MzM3MmFkaXF6a2N4.

  43. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU5NTE2MGFkaXF6a2N4.

  44. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEyNDI5NmFkaXF6a2N4.

  45. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY4MTU4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.