Advance Vehicle Services Limited

Company Registration Number: 06765057

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.
Advance Vehicle Services Limited is a Private Company Limited by Shares first registered on 3 December 2008. Its current registered address is in Basingstoke, Hampshire.

Registered Address

60-64 NEW ROAD
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG21 7PW

There are 395 companies currently registered at this postcode, including this one.

All companies at RG21 7PW

Registration Data

Company Number

06765057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,868£19,029£25,623£34,203£48,645£53,170£41,717
of which Cash £1,505£5,683£11,762£12,422£12,099£14,616£21,138
Total Assets £20,868£19,029£25,623£34,203£48,645£53,170£41,717
Current Liabilities £22,188£17,382£19,594£21,871£26,993£28,306£29,054
Net Current Assets £-1,320£1,647£6,029£12,332£21,652£24,864£12,663
Total Net Worth £387£4,755£9,815£16,979£27,327£29,930£17,860

Previous Names

No previous names

Company Officers

  • OTLEY, Nicholas James Kenneth

    Secretary

    Appointed on 5 August 2016

     

    5
    Gabriel Crescent
    Swindon
    Wiltshire
    SN25 2AT
    United Kingdom

  • OTLEY, Chantal Suzanne Margaret

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1974

    5
    Gabriel Crescent
    Swindon
    Wiltshire
    SN25 2AT

  • DUNGATE, Keith Stephen

    Director

    Appointed on 3 December 2008

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

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. 29 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: X5GJ8069. Transaction: MzE1ODU1OTA3N2FkaXF6a2N4.

  2. 12 September 2016 Appointment of Nicholas James Kenneth Otley as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP03. Barcode: X5FD3C6X. Transaction: MzE1NzE4OTA5N2FkaXF6a2N4.

  3. 12 September 2016 Registered office address changed from 5 Gabriel Crescent Swindon Wiltshire SN25 2AT to 60-64 New Road Basingstoke Hampshire RG21 7PW on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD3AWQ. Transaction: MzE1NzE4ODc2NWFkaXF6a2N4.

  4. 15 August 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5CS1NAP. Transaction: MzE1NTE1MjU5NGFkaXF6a2N4.

  5. 15 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CS1N9L. Transaction: MzE1NTE1MjUwNWFkaXF6a2N4.

  6. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVDTkRNSFNhZGlxemtjeA.

  7. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTR0I9. Transaction: MzEzNzA2NjM4NWFkaXF6a2N4.

  8. 29 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: A4I8KXOY. Transaction: MzEzMzY0NTc2NmFkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X43A2R4X. Transaction: MzExOTIzNTAwNWFkaXF6a2N4.

  10. 17 November 2014 Registration of charge 067650570001, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KU5GJF. Transaction: MzExMTQ3NDQxOWFkaXF6a2N4.

  11. 6 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: A3HHWRFN. Transaction: MzEwODc2NjY5NGFkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN1PGA. Transaction: MzA5MTI3OTE0N2FkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGT8G. Transaction: MzA4NTg0NjgzM2FkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3VPF. Transaction: MzA3MjMwODUyNGFkaXF6a2N4.

  15. 5 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: A1IHW5RV. Transaction: MzA2NTMyODI0OGFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPLOR. Transaction: MzA1MDI2NjE3OWFkaXF6a2N4.

  17. 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: A4VHWXYH. Transaction: MzA0NDgzNzE2NWFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XPBMRRHI. Transaction: MzAzMTg1MjcyNGFkaXF6a2N4.

  19. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ9TPLXI. Transaction: MzAyMDM4MjYzOGFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XZUQGH5I. Transaction: MzAwODM2MjY1M2FkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Chantal Suzanne Margaret Otley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUQFH5H. Transaction: MzAwODM2MTQ4OWFkaXF6a2N4.

  22. 9 December 2008 Director appointed chantal suzanne margaret otley [View PDF]

    Category: Officers. Type: 288a. Barcode: A4X4Z5FY. Transaction: MjAxOTY5Mjc0OGFkaXF6a2N4.

  23. 9 December 2008 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: A4X4Y5FX. Transaction: MjAxOTY4MjcwN2FkaXF6a2N4.

  24. 9 December 2008 Registered office changed on 09/12/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A4X505F0. Transaction: MjAxOTY4MjU0NWFkaXF6a2N4.

  25. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AAQEC55A. Transaction: MjAxOTI3NDMxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.