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Home > England & Wales Companies > ADVANCE AUTO CENTRE LIMITED
Company Information for

ADVANCE AUTO CENTRE LIMITED

1 Craftsman Square, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5RH,
Company Registration Number
03448509
Private Limited Company
Active

Company Overview

About Advance Auto Centre Ltd
ADVANCE AUTO CENTRE LIMITED was founded on 1997-10-13 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Advance Auto Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCE AUTO CENTRE LIMITED
 
Legal Registered Office
1 Craftsman Square
Temple Farm Industrial Estate
Southend-On-Sea
SS2 5RH
Other companies in SS2
 
Filing Information
Company Number 03448509
Company ID Number 03448509
Date formed 1997-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-09-15
Return next due 2024-09-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-28 09:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE AUTO CENTRE LIMITED
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Company Officers of ADVANCE AUTO CENTRE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LEIGH
Company Secretary 2006-08-29
SHARON LESLY JEFFS
Director 2008-09-01
DAMIAN LEIGH
Director 2006-07-01
JAMES JONATHON LEIGH
Director 2006-07-01
ROBERT LEIGH
Director 1997-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY WAYNE JEFFS
Director 2006-07-01 2008-09-01
DAVID LEIGH
Company Secretary 1997-10-30 2006-07-01
DAVID LEIGH
Director 1997-10-30 2006-07-01
SEMKEN LIMITED
Nominated Secretary 1997-10-13 1997-10-30
LUFMER LIMITED
Nominated Director 1997-10-13 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN LEIGH D.R. AUTO ESSEX LTD Director 2013-01-14 CURRENT 2013-01-14 Active
JAMES JONATHON LEIGH JIM'S PART WORN LTD Director 2013-08-19 CURRENT 2013-08-19 Active
ROBERT LEIGH R L SERVICES ESSEX LTD Director 2016-07-08 CURRENT 2016-07-08 Active
ROBERT LEIGH ROB'S AUTOS (ESSEX) LTD Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-04CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-03CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEIGH
2021-09-15PSC07CESSATION OF SHARON LESLY JEFFS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LESLY JEFFS
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-09CH01Director's details changed for James Jonathon Leigh on 2021-08-01
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-06-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0108/08/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHON LEIGH / 01/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN LEIGH / 01/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLY JEFFS / 01/08/2010
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-17363aReturn made up to 08/08/09; full list of members
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM ROYCE HOUSE SUITE 9 630-634 LONDON ROAD WESTCLIFFE ON SEA ESSEX SS0 9HW
2009-01-19AA31/10/07 TOTAL EXEMPTION FULL
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR PERRY JEFFS
2008-09-22288aDIRECTOR APPOINTED SHARON LESLEY JEFFS
2008-09-11363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-10-12363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-29288bSECRETARY RESIGNED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: C/O BSG LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9BO
2006-08-10288bDIRECTOR RESIGNED
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-08-15363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-25363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-23363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-09-02363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-08-30363aRETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS
2001-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-27363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-11-17288aNEW DIRECTOR APPOINTED
1997-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-17287REGISTERED OFFICE CHANGED ON 17/11/97 FROM: B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1997-11-1788(2)RAD 05/11/97--------- £ SI 99@1=99 £ IC 1/100
1997-11-11288bDIRECTOR RESIGNED
1997-11-11288bSECRETARY RESIGNED
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1997-11-05CERTNMCOMPANY NAME CHANGED AVIK LIMITED CERTIFICATE ISSUED ON 06/11/97
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ADVANCE AUTO CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE AUTO CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-11-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-09-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 118,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE AUTO CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE AUTO CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE AUTO CENTRE LIMITED
Trademarks
We have not found any records of ADVANCE AUTO CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE AUTO CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as ADVANCE AUTO CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE AUTO CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE AUTO CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE AUTO CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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