ADVANCE AUTO CENTRE LIMITED
SOUTHEND-ON-SEA AVIK LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 5RH

Company number 03448509
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 1 CRAFTSMAN SQUARE, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5RH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of ADVANCE AUTO CENTRE LIMITED are www.advanceautocentre.co.uk, and www.advance-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Advance Auto Centre Limited is a Private Limited Company. The company registration number is 03448509. Advance Auto Centre Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Advance Auto Centre Limited is 1 Craftsman Square Temple Farm Industrial Estate Southend On Sea Ss2 5rh. The company`s financial liabilities are £7.06k. It is £4.22k against last year. The cash in hand is £0.22k. It is £-3.76k against last year. . LEIGH, Robert is a Secretary of the company. JEFFS, Sharon Lesly is a Director of the company. LEIGH, Damian is a Director of the company. LEIGH, James Jonathon is a Director of the company. LEIGH, Robert is a Director of the company. Secretary LEIGH, David has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director JEFFS, Perry Wayne has been resigned. Director LEIGH, David has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


advance auto centre Key Finiance

LIABILITIES £7.06k
+148%
CASH £0.22k
-95%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEIGH, Robert
Appointed Date: 29 August 2006
Director
JEFFS, Sharon Lesly
Appointed Date: 01 September 2008
62 years old
Director
LEIGH, Damian
Appointed Date: 01 July 2006
45 years old
Director
LEIGH, James Jonathon
Appointed Date: 01 July 2006
43 years old
Director
LEIGH, Robert
Appointed Date: 30 October 1997
48 years old

Resigned Directors

Secretary
LEIGH, David
Resigned: 01 July 2006
Appointed Date: 30 October 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 30 October 1997
Appointed Date: 13 October 1997
Director
JEFFS, Perry Wayne
Resigned: 01 September 2008
Appointed Date: 01 July 2006
62 years old
Director
LEIGH, David
Resigned: 01 July 2006
Appointed Date: 30 October 1997
78 years old
Nominee Director
LUFMER LIMITED
Resigned: 30 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Sharon Lesly Jeffs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE AUTO CENTRE LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 52 more events
11 Nov 1997
Director resigned
11 Nov 1997
Secretary resigned
11 Nov 1997
Registered office changed on 11/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Nov 1997
Company name changed avik LIMITED\certificate issued on 06/11/97
13 Oct 1997
Incorporation

ADVANCE AUTO CENTRE LIMITED Charges

31 October 2006
Mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H proerty k/a elmcroft high road pitsea basildon essex…
5 September 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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