Advanced Autos (Watford) Ltd

Company Registration Number: 05306960

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 Autos (Watford) Ltd is a Private Company Limited by Shares first registered on 7 December 2004.

Registered Address

PARK AVENUE
BUSHEY
WD23 2GD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05306960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£27,814
Current Assets £77,861£116,594£84,969£52,031£81,565£77,690£41,565
of which Cash £400£12,999£24,707£8,337£20,379£18,704£5,683
Total Assets £77,861£116,594£84,969£52,031£81,565£77,690£69,379
Current Liabilities £277,108£324,690£337,581£351,420£455,355£468,297£23,320
Net Current Assets £-199,247£-208,096£-252,612£-299,389£-373,790£-390,607£18,245
Total Net Worth £-177,890£-186,535£-229,960£-275,099£-342,389£-355,858£46,059

Previous Names

No previous names

Company Officers

  • FERRAZZANO, Rosa

    Secretary

    Appointed on 8 December 2004

     

    3 Upper Highway
    Watford
    Hertfordshire
    WD4 8PD

  • FERRAZZANO, Michael

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Motor Vehicle Repairs

    Month of birth: October 1970

    56
    Harthall Lane
    Kings Langley
    Hertfordshire
    WD4 8JH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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. 16 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHSDA. Transaction: MzE2NDYxNTM4NGFkaXF6a2N4.

  2. 11 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: L5GN0WO9. Transaction: MzE1OTQwMzAzOGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA5O8. Transaction: MzEzODAyMTg4M2FkaXF6a2N4.

  4. 13 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: L4H18W6Y. Transaction: MzEzMjU3MjM5MmFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEOE1. Transaction: MzExNDMzMTQwNWFkaXF6a2N4.

  6. 8 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: A3HJ9N9F. Transaction: MzEwODg1MDMxNWFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XQCG. Transaction: MzA5MTU0ODYzOGFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ0I3. Transaction: MzA4NjM2OTk5M2FkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFC6GW. Transaction: MzA2OTk4NTIwOWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8D94. Transaction: MzA2NTE4NTA1N2FkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4ZFE. Transaction: MzA0OTUxMDczMWFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GQFXZ5. Transaction: MzA0NDg3NjEyNWFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XJ55EQYS. Transaction: MzAzMDc4OTg2NmFkaXF6a2N4.

  14. 20 January 2011 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: XJ4TJQYK. Transaction: MzAzMDc4ODc5NWFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHI16NU8. Transaction: MzAyNDQ2MDE1NWFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: PJ9Z3I78. Transaction: MzAxMTI0NTI0MmFkaXF6a2N4.

  17. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVBIIDNG. Transaction: MjA0MjMyMDExNWFkaXF6a2N4.

  18. 28 March 2009 Director's change of particulars / michael ferrazzano / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF6ZV8FC. Transaction: MjAyOTMyNDY0OGFkaXF6a2N4.

  19. 25 March 2009 Return made up to 07/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ9Z385H. Transaction: MjAyOTA0ODU2NWFkaXF6a2N4.

  20. 25 March 2009 Director's change of particulars / michael ferrazzano / 07/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ9Z485I. Transaction: MjAyOTA0ODE1OGFkaXF6a2N4.

  21. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7OBK3KN. Transaction: MjAxNDUzMTE2NGFkaXF6a2N4.

  22. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMyMDE3NGFkaXF6a2N4.

  23. 19 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxODA2OGFkaXF6a2N4.

  24. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyOTkzM2FkaXF6a2N4.

  25. 17 January 2007 Return made up to 07/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4MTY1OWFkaXF6a2N4.

  26. 12 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ1NDEzMWFkaXF6a2N4.

  27. 21 September 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5Mjg1MGFkaXF6a2N4.

  28. 18 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2Mzg1MDAyNGFkaXF6a2N4.

  29. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyODY2OWFkaXF6a2N4.

  30. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM2Mzg1OWFkaXF6a2N4.

  31. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY3ODU5MGFkaXF6a2N4.

  32. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2NTA3N2FkaXF6a2N4.

  33. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ3MTM0NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.