Advanced Vehicle Tracking Limited

Company Registration Number: 06422659

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 Tracking Limited is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in London.

Registered Address

HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF

There are 334 companies currently registered at this postcode, including this one.

All companies at N3 1QF

Registration Data

Company Number

06422659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £34,804£41,371£26,913£32,099£0£0
Current Assets £81£3,262£4,881£7,445£11,658£15,119
of which Cash £0£48£3£30£2£1,626
Total Assets £34,885£44,633£31,794£39,544£11,658£15,119
Current Liabilities £17,483£23,948£18,338£23,495£23,240£36,497
Net Current Assets £-17,402£-20,686£-13,457£-16,050£-11,582£-21,378
Total Net Worth £17,402£20,685£13,456£16,049£11,582£-21,378

Previous Names

No previous names

Company Officers

  • MORGAN, Rachel

    Secretary

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Company Director

    Worthingham House
    Deep Lane
    Hagworthingham
    Lincolnshire
    PE23 4LZ

  • CLAYTON, John

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Worthingham House
    Deep Lane
    Hagworthingham
    Lincolnshire
    PE23 4LZ

  • MORGAN, Rachel

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Worthingham House
    Deep Lane
    Hagworthingham
    Lincolnshire
    PE23 4LZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2007

    Resigned on 9 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2007

    Resigned on 9 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR4AB. Transaction: MzE2MTczNTM3MmFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUTJM9. Transaction: MzEzODI5OTM5MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOZD4. Transaction: MzEzODI1ODY3MmFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVS8Q. Transaction: MzExMzk4MjQ0MGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYNMW. Transaction: MzExMjc5MjE4M2FkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDZK0. Transaction: MzA5MTQ4NTI3MWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0IH5. Transaction: MzA5MTI2NzU2OGFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T0O1. Transaction: MzA2OTY1MDQyNGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRS0QB. Transaction: MzA2ODUyOTU5NGFkaXF6a2N4.

  10. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59RIH. Transaction: MzA0OTIwNTc3MWFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XGM1FZM0. Transaction: MzA0Nzk2NDAzNWFkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XKBI5R28. Transaction: MzAzMDk3MzgwMmFkaXF6a2N4.

  13. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3H3CPTR. Transaction: MzAyODYwOTA5OGFkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XUU7SGYY. Transaction: MzAwNzg1NzI3MGFkaXF6a2N4.

  15. 5 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4WIPCZS. Transaction: MjA0MDcyMjM4OGFkaXF6a2N4.

  16. 11 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNV55KK. Transaction: MjAxOTkyMjc3OWFkaXF6a2N4.

  17. 10 December 2007 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTczNzE1M2FkaXF6a2N4.

  18. 10 December 2007 Ad 09/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTczNDE2NmFkaXF6a2N4.

  19. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwNDM4OWFkaXF6a2N4.

  20. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwNDM4OGFkaXF6a2N4.

  21. 7 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwMTE0NmFkaXF6a2N4.

  22. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwMzI3OWFkaXF6a2N4.

  23. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk4NjQ4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.