Advanced Vehicle Concepts Limited

Company Registration Number: 05300845

Company registered in England and Wales

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Advanced Vehicle Concepts Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR

There are 401 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

05300845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30920 - Manufacture of bicycles and invalid carriages

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £158,111£0£160,067£0£0£0£0
Current Assets £366,205£331,933£307,581£364,187£217,999£88,571£113,725
of which Cash £249,286£127,520£211,793£313,104£186,847£52,171£92,106
Total Assets £524,316£331,933£467,648£364,187£217,999£88,571£113,725
Current Liabilities £101,434£149,606£66,027£193,618£179,445£112,310£140,186
Net Current Assets £264,771£182,327£241,554£170,569£38,554£-23,739£-26,461
Total Net Worth £422,882£313,938£401,621£318,953£145,282£42,400£11,986

Previous Names

No previous names

Company Officers

  • NICHOLLS, Graham Reginald

    Secretary

    Appointed on 30 November 2004

     

    Nationality: British

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • BROWN, Frederick

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1952

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • NICHOLLS, Graham Reginald

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • NICHOLLS, Mark Graham

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1967

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHL0L6. Transaction: MzE2NDAzNTc5NWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1X8QJ. Transaction: MzE1NzI1MjUxMWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LW9UAO. Transaction: MzEzNzExMzU4NWFkaXF6a2N4.

  4. 30 October 2015 Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4UWAW. Transaction: MzEzNDEzOTAwNWFkaXF6a2N4.

  5. 15 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: L4H19Y7T. Transaction: MzEzMzA0MDM5N2FkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6E75. Transaction: MzExMzI4MjQ4MGFkaXF6a2N4.

  7. 11 December 2014 Director's details changed for Mark Graham Nicholls on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6EDE. Transaction: MzExMzI4MTY0OWFkaXF6a2N4.

  8. 11 December 2014 Director's details changed for Graham Reginald Nicholls on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6ED6. Transaction: MzExMzI4MTY0N2FkaXF6a2N4.

  9. 11 December 2014 Director's details changed for Frederick Brown on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MI6ECY. Transaction: MzExMzI4MTY0NmFkaXF6a2N4.

  10. 11 December 2014 Secretary's details changed for Graham Reginald Nicholls on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3MI6ECQ. Transaction: MzExMzI4MTY0MmFkaXF6a2N4.

  11. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNVH4. Transaction: MzEwODcxMjc0N2FkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4O8WY. Transaction: MzA5MDY1Mjk5MmFkaXF6a2N4.

  13. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3TKI. Transaction: MzA4Mjc5ODE0NGFkaXF6a2N4.

  14. 21 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QKFT. Transaction: MzA2OTkxMTQ3NGFkaXF6a2N4.

  15. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0AMGB. Transaction: MzA2MDEwMzU2MWFkaXF6a2N4.

  16. 25 January 2012 Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Document replacement. Type: RP04. Barcode: E00009EJ. Transaction: MzA1MTM1NTIxOGFkaXF6a2N4.

  17. 16 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALHQI. Transaction: MzA0OTExMjQ0NWFkaXF6a2N4.

  18. 16 December 2011 Director's details changed for Mark Graham Nicholls on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X0OALHQA. Transaction: MzA0OTExMjI5MmFkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASHWXVZ6. Transaction: MzA0MDg0MjQyOGFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4INXPME. Transaction: MzAyODE2MjQ0MmFkaXF6a2N4.

  21. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMJLQMMY. Transaction: MzAyMTY3OTUyNWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XD18MFM6. Transaction: MzAwNDYyNzM2NGFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Frederick Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD18LFM5. Transaction: MzAwNDUwODk5NWFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXY7BEJV. Transaction: MzAwMjE3MDI4MWFkaXF6a2N4.

  25. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1MZ5DB. Transaction: MjAxOTM3Njg2MGFkaXF6a2N4.

  26. 23 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: AVV1347F. Transaction: MjAxNjE3OTU5NGFkaXF6a2N4.

  27. 30 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1ODcyOWFkaXF6a2N4.

  28. 3 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: MDE4NzkxNjM5M2FkaXF6a2N4.

  29. 23 October 2007 Ad 21/09/07--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE0OTg1NmFkaXF6a2N4.

  30. 14 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMzYxOGFkaXF6a2N4.

  31. 27 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3MzAxNWFkaXF6a2N4.

  32. 21 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3ODk4MGFkaXF6a2N4.

  33. 3 May 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODg1MDU3OWFkaXF6a2N4.

  34. 3 May 2005 Ad 30/11/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTY3MzM1MmFkaXF6a2N4.

  35. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU4NDAwMmFkaXF6a2N4.

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