ADVANCE AUTOPARTS LTD
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 5DS

Company number 04354107
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 258 CONWAY ROAD, COLWYN BAY, LL28 5DS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of ADVANCE AUTOPARTS LTD are www.advanceautoparts.co.uk, and www.advance-autoparts.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. The distance to to Llandudno Junction Rail Station is 2 miles; to Glan Conwy Rail Station is 2.3 miles; to Conwy Rail Station is 2.9 miles; to Tal-y-Cafn Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Autoparts Ltd is a Private Limited Company. The company registration number is 04354107. Advance Autoparts Ltd has been working since 16 January 2002. The present status of the company is Active. The registered address of Advance Autoparts Ltd is 258 Conway Road Colwyn Bay Ll28 5ds. The company`s financial liabilities are £138.84k. It is £9.95k against last year. The cash in hand is £30.18k. It is £30.05k against last year. And the total assets are £337.92k, which is £-0.59k against last year. CROFT, Janet Elizabeth is a Secretary of the company. BROOKS, Steven Aitken is a Director of the company. CROFT, Janet Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


advance autoparts Key Finiance

LIABILITIES £138.84k
+7%
CASH £30.18k
+23293%
TOTAL ASSETS £337.92k
-1%
All Financial Figures

Current Directors

Secretary
CROFT, Janet Elizabeth
Appointed Date: 26 January 2002

Director
BROOKS, Steven Aitken
Appointed Date: 26 January 2002
61 years old

Director
CROFT, Janet Elizabeth
Appointed Date: 23 December 2009
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2002
Appointed Date: 16 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Miss Janet Elizabeth Croft Ba(Hons)
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Aitken Brooks
Notified on: 30 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE AUTOPARTS LTD Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 37 more events
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
16 Jan 2002
Incorporation

ADVANCE AUTOPARTS LTD Charges

13 July 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…