Advanced Vehicle Repairs Limited

Company Registration Number: 08483822

Company registered in England and Wales

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Advanced Vehicle Repairs Limited is a Private Company Limited by Shares first registered on 11 April 2013. Its current registered address is in Witney, Oxfordshire.

Registered Address

17A THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
ENGLAND
OX28 4GE

There are 206 companies currently registered at this postcode, including this one.

All companies at OX28 4GE

Registration Data

Company Number

08483822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £36,285£33,288
of which Cash £0£0
Total Assets £36,285£33,288
Current Liabilities £25,388£62,396
Net Current Assets £10,897£-29,108
Total Net Worth £10,897£10,892

Previous Names

No previous names

Company Officers

  • PUGH, David Richard

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1961

    17a
    Thorney Leys Park
    Witney
    Oxfordshire
    OX28 4GE
    England

  • WILMSHURST, Michael Alfred

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1960

    Hyrst House
    17 Hids Copse
    Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9JJ
    England

  • MORGAN, Peter John

    Secretary

    Appointed on 22 April 2014

    Resigned on 30 April 2016

    P MORGAN
    Unit 1 & 2
    Magnet Road
    West Thurrock
    Grays
    Essex
    RM20 4DP
    England

  • COWAN, Graham Michael

    Director

    Appointed on 11 April 2013

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • PANCHAM, Paul Anthony

    Director

    Appointed on 4 April 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    P MORGAN
    Unit 1 & 2
    Magnet Road
    West Thurrock
    Grays
    Essex
    RM20 4DP
    England

  • SANDLE, Michael Joseph

    Director

    Appointed on 11 April 2013

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    32
    Roxburgh Avenue
    Upminster
    RM14 3BA
    United Kingdom

  • SMITHYES, David William

    Director

    Appointed on 4 April 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    P MORGAN
    Unit 1 & 2
    Magnet Road
    West Thurrock
    Grays
    Essex
    RM20 4DP
    England

  • WINESTEIN, Dale Andrew

    Director

    Appointed on 11 April 2013

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    32
    Roxburgh Avenue
    Upminster
    RM14 3BA
    United Kingdom

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

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Latest Filings

  1. 12 May 2016 Appointment of Mr David Richard Pugh as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V0577. Transaction: MzE0ODM4MzE4MWFkaXF6a2N4.

  2. 12 May 2016 Appointment of Mr Michael Alfred Wilmshurst as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X56V0320. Transaction: MzE0ODM4MjQ4NmFkaXF6a2N4.

  3. 12 May 2016 Registered office address changed from C/O P Morgan Unit 1 & 2 Magnet Road West Thurrock Grays Essex RM20 4DP to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZX4I. Transaction: MzE0ODM4MDU0OWFkaXF6a2N4.

  4. 12 May 2016 Termination of appointment of Peter John Morgan as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X56UZWSO. Transaction: MzE0ODM4MDQyNGFkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of David William Smithyes as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56UZW35. Transaction: MzE0ODM4MDE4OGFkaXF6a2N4.

  6. 12 May 2016 Termination of appointment of Paul Anthony Pancham as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56UZWEY. Transaction: MzE0ODM4MDMyM2FkaXF6a2N4.

  7. 20 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYF3K. Transaction: MzE0Njc0MTYxMGFkaXF6a2N4.

  8. 23 July 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4C9CC1M. Transaction: MzEyNzYyMzY4M2FkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQJZ5. Transaction: MzEyMTIyNjMzNGFkaXF6a2N4.

  10. 22 December 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NAXZSR. Transaction: MzExNDAwNDEwN2FkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1DIA. Transaction: MzA5ODU0NjkzMmFkaXF6a2N4.

  12. 22 April 2014 Appointment of Mr Peter John Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36C19EX. Transaction: MzA5ODU0NTU4MGFkaXF6a2N4.

  13. 22 April 2014 Registered office address changed from 32 Roxburgh Avenue Upminster RM14 3BA United Kingdom on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C18IP. Transaction: MzA5ODU0NTMzOGFkaXF6a2N4.

  14. 16 April 2014 Appointment of Mr Paul Anthony Pancham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35LMDDU. Transaction: MzA5ODM1NTc2OGFkaXF6a2N4.

  15. 16 April 2014 Termination of appointment of Dale Winestein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35LMDE2. Transaction: MzA5ODM1NTcyOWFkaXF6a2N4.

  16. 16 April 2014 Appointment of Mr David William Smithyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35LMDEI. Transaction: MzA5ODM1NTUyOGFkaXF6a2N4.

  17. 23 September 2013 Termination of appointment of Michael Sandle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HIB2DL. Transaction: MzA4NTU5NDQ1N2FkaXF6a2N4.

  18. 29 April 2013 Appointment of Dale Andrew Winestein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VVE9U. Transaction: MzA3NzA4NDU2MGFkaXF6a2N4.

  19. 29 April 2013 Appointment of Michael Joseph Sandle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VVEDU. Transaction: MzA3NzA4NDI1MWFkaXF6a2N4.

  20. 11 April 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2637DRS. Transaction: MzA3NjEwNTM0OGFkaXF6a2N4.

  21. 11 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X260LF2Q. Transaction: MzA3NjAyNTY0NmFkaXF6a2N4.

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