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Home > England & Wales Companies > ADVANCED AUTOMOTIVE LIMITED
Company Information for

ADVANCED AUTOMOTIVE LIMITED

UNIT 440 OAKSHOTT PLACE, WALTON SUMMIT INDUSTRIAL ESTATE, BAMBER BRIDGE, LANCASHIRE, PR5 8AT,
Company Registration Number
03693188
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Automotive Ltd
ADVANCED AUTOMOTIVE LIMITED was founded on 1999-01-08 and has its registered office in Bamber Bridge. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Automotive 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
ADVANCED AUTOMOTIVE LIMITED
 
Legal Registered Office
UNIT 440 OAKSHOTT PLACE
WALTON SUMMIT INDUSTRIAL ESTATE
BAMBER BRIDGE
LANCASHIRE
PR5 8AT
Other companies in PR5
 
Filing Information
Company Number 03693188
Company ID Number 03693188
Date formed 1999-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB712566248  
Last Datalog update: 2024-04-06 22:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED AUTOMOTIVE LIMITED
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Companies with same name ADVANCED AUTOMOTIVE LIMITED
The following companies were found which have the same name as ADVANCED AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED AUTOMOTIVE PERFORMANCE LTD 271 TWO MILE HILL ROAD BRISTOL BS15 1AX Active Company formed on the 2012-12-18
ADVANCED AUTOMOTIVE SYSTEMS LIMITED 1 WILLOW PARK, SCOTS GAP MORPETH NORTHUMBERLAND NE61 4DA Active Company formed on the 2003-03-11
ADVANCED AUTOMOTIVE SOLUTIONS (MIDLANDS) LIMITED HOPTON CORNER HOUSE HOPTON LANE ALFRICK ALFRICK WORCESTER WR6 5HP Dissolved Company formed on the 2013-08-14
ADVANCED AUTOMOTIVE DESIGN LIMITED BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL Dissolved Company formed on the 2014-07-31
ADVANCED AUTOMOTIVE (BURY) LIMITED THE GARAGE CHARLES STREET BURY BL9 5AJ Active Company formed on the 2014-07-18
ADVANCED AUTOMOTIVE TECHNOLOGY INC. 22 WHITELAW COURT THORNHILL Ontario L3T 5E7 Dissolved Company formed on the 2008-01-25
ADVANCED AUTOMOTIVE SOLUTIONS LIMITED 2 KELSO CLOSE RAYLEIGH ESSEX ENGLAND SS6 9RT Dissolved Company formed on the 2015-02-16
ADVANCED AUTOMOTIVE CARE CORP. 94-25 VANDERVEER STREET Queens QUEENS VILLAGE NY 11428 Active Company formed on the 2003-08-04
ADVANCED AUTOMOTIVE OF CARMEL INC. 231 ROUTE 52 Putnam CARMEL NY 10512 Active Company formed on the 1991-08-14
ADVANCED AUTOMOTIVE OF NEW WINDSOR, INC. ROUTE 32 BOX 748 VAILS GATE NY 12584 Active Company formed on the 1988-03-01
ADVANCED AUTOMOTIVE SERVICE CENTER OF YORKVILLE INC. 60 MAIN STREET Oneida YORKVILLE NY 13495 Active Company formed on the 1999-01-11
ADVANCED AUTOMOTIVE SYSTEMS INC. 270 DOUGHTY BOULEVARD Nassau INWOOD NY 11096 Active Company formed on the 1996-08-28
ADVANCED AUTOMOTIVE AND TRUCK REPAIR INC. 452 COMMERCE ST Hayden CO 81639 Voluntarily Dissolved Company formed on the 2004-04-08
Advanced Automotive of Salida, Inc. 110 east 15th st Salida CO 81201 Voluntarily Dissolved Company formed on the 2012-11-20
ADVANCED AUTOMOTIVE & TRUCK REPAIR, INC. 1525 ENTERPRISE CT Rifle CO 81650 Voluntarily Dissolved Company formed on the 1999-11-10
ADVANCED AUTOMOTIVE TECHNOLOGIES OF PORTLAND, LLC 8713 SE 307TH AVE BORING OR 97009 Active Company formed on the 2000-04-12
ADVANCED AUTOMOTIVE INC. 110 N FREDERICK AVE OELWEIN IA 50662 Active Company formed on the 1998-12-31
Advanced Automotive Technicians, Inc. 505 S 3rd St Ste 100 Laramie WY 82070 Active Company formed on the 1997-07-08
ADVANCED AUTOMOTIVE TECHNOLOGY, INC. 1750 S 327TH ST STE C2 FEDERAL WAY WA 980035373 Dissolved Company formed on the 1994-07-08
ADVANCED AUTOMOTIVE, INC. 804 RD 28 N PASCO WA 99301 Dissolved Company formed on the 1997-12-22

Company Officers of ADVANCED AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PHILLIPS
 Director 1999-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE PHILLIPS
 Company Secretary 2000-09-29 2010-04-30
DENISE PHILLIPS
 Director 1999-01-08 2010-04-30
LINDA DIANE TIPLADY
 Company Secretary 1999-01-08 2000-09-29
MICHAEL JOHN TIPLADY
 Director 1999-01-08 2000-09-29
PHILIP CHARLES VIBRANS
 Nominated Secretary 1999-01-08 1999-01-08
DAVENPORT CREDIT LIMITED
 Nominated Director 1999-01-08 1999-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PHILLIPS PRESTON PROPERTY DEVELOPMENTS LIMITED Director 2016-09-06 CURRENT 2007-03-15 Active - Proposal to Strike off

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
2020-11-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-17DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AA01Previous accounting period extended from 27/12/17 TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-11AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-22AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-05-14DISS40Compulsory strike-off action has been discontinued
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-13AR0108/01/14 ANNUAL RETURN FULL LIST
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036931880007
2013-12-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-03-25AR0108/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT 427 OAK SHOTT PLACE WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8AT
2012-02-23AR0108/01/12 FULL LIST
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-05-17DISS40DISS40 (DISS40(SOAD))
2011-05-16AR0108/01/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DENISE PHILLIPS
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY DENISE PHILLIPS
2011-05-10GAZ1FIRST GAZETTE
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0108/01/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHILLIPS / 10/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PHILLIPS / 10/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-12-21363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-18AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-27363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-20363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-08-20288aNEW SECRETARY APPOINTED
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 1A AUGHTON STREET ORMSKIRK LANCASHIRE L39 3BH
2001-05-23288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23288cDIRECTOR'S PARTICULARS CHANGED
2001-02-14123NC INC ALREADY ADJUSTED 31/10/00
2001-02-14SRES04£ NC 1000/20000 31/10/
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-09225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-10-20395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20288bSECRETARY RESIGNED
2000-10-20288bDIRECTOR RESIGNED
2000-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-06-24395PARTICULARS OF MORTGAGE/CHARGE
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 ADVANCED AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-30 Outstanding ASHLEY COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2011-05-26 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-05-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
NOTICE OF RETENTION OF TITLE 2000-10-03 Satisfied THE CITY (EUROPE) PLC
FIXED AND FLOATING CHARGE 2000-08-25 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
DEBENTURE 2000-06-23 Satisfied THE CITY (EUROPE) PLC
DEBENTURE 1999-01-25 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 154,803
Creditors Due After One Year 2011-12-31 £ 197,441
Creditors Due Within One Year 2012-12-31 £ 154,717
Creditors Due Within One Year 2011-12-31 £ 348,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ADVANCED AUTOMOTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,000
Called Up Share Capital 2011-12-31 £ 20,000
Cash Bank In Hand 2012-12-31 £ 40,007
Cash Bank In Hand 2011-12-31 £ 26,894
Current Assets 2012-12-31 £ 360,027
Current Assets 2011-12-31 £ 599,871
Debtors 2012-12-31 £ 307,297
Debtors 2011-12-31 £ 430,743
Secured Debts 2012-12-31 £ 151,535
Secured Debts 2011-12-31 £ 224,216
Shareholder Funds 2012-12-31 £ 65,304
Shareholder Funds 2011-12-31 £ 64,469
Stocks Inventory 2012-12-31 £ 12,723
Stocks Inventory 2011-12-31 £ 142,234
Tangible Fixed Assets 2012-12-31 £ 14,797
Tangible Fixed Assets 2011-12-31 £ 10,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED AUTOMOTIVE LIMITED
Trademarks
We have not found any records of ADVANCED AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED AUTOMOTIVE 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 ADVANCED AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED AUTOMOTIVE 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.
Import/Export of Goods
Goods imported/exported by ADVANCED AUTOMOTIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-08-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2016-05-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED AUTOMOTIVE LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED AUTOMOTIVE LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED AUTOMOTIVE LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED AUTOMOTIVE 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 ADVANCED AUTOMOTIVE 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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