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Home > England & Wales Companies > ADVANCED VEHICLE CONTRACTS LIMITED
Company Information for

ADVANCED VEHICLE CONTRACTS LIMITED

UNIT 7 NAPIER HOUSE CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ,
Company Registration Number
04063798
Private Limited Company
Active

Company Overview

About Advanced Vehicle Contracts Ltd
ADVANCED VEHICLE CONTRACTS LIMITED was founded on 2000-09-01 and has its registered office in Warwick. The organisation's status is listed as "Active". Advanced Vehicle Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED VEHICLE CONTRACTS LIMITED
 
Legal Registered Office
UNIT 7 NAPIER HOUSE CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ
Other companies in CV32
 
Filing Information
Company Number 04063798
Company ID Number 04063798
Date formed 2000-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754553025  
Last Datalog update: 2024-11-05 20:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED VEHICLE CONTRACTS LIMITED
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Company Officers of ADVANCED VEHICLE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DENIS HUSSEY
 Company Secretary 2000-10-10
STEPHEN DENIS HUSSEY
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
COTTIER CONSULTANCY LIMITED
 Director 2007-07-18 2009-05-12
QPF SERVICES LIMITED
 Director 2001-09-21 2007-07-18
MICHAEL ANTHONY QUINN
 Director 2000-10-10 2001-09-21
SUZANNE CAROLINE JUKES
 Company Secretary 2000-09-18 2000-10-10
JPCORS LIMITED
 Nominated Secretary 2000-09-01 2000-09-04
JPCORD LIMITED
 Nominated Director 2000-09-01 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DENIS HUSSEY ADVANCED VEHICLE RENTALS LIMITED Director 2009-08-20 CURRENT 2009-08-20 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
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA
2015-09-15CH01Director's details changed for Mr Stephen Denis Hussey on 2015-09-15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-01AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr Stephen Denis Hussey on 2014-09-01
2014-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN DENIS HUSSEY on 2014-09-01
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0101/09/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0101/09/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0101/09/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 01/09/09; full list of members
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR COTTIER CONSULTANCY LIMITED
2008-09-22363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-0488(2)RAD 01/12/07--------- £ SI 100@1=100 £ IC 100/200
2007-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28123£ NC 10000/20000 18/10/07
2007-11-28363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-11-28RES12VARYING SHARE RIGHTS AND NAMES
2007-11-28RES04NC INC ALREADY ADJUSTED 18/10/07
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-01-24363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-02363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-04363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-03288bDIRECTOR RESIGNED
2001-09-03363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL, WEST MIDLANDS B90 2EL
2001-07-27225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-12288aNEW SECRETARY APPOINTED
2000-12-1488(2)RAD 08/11/00-08/11/00 £ SI 99@1=99 £ IC 1/100
2000-11-30CERTNMCOMPANY NAME CHANGED HIGHFLAME LIMITED CERTIFICATE ISSUED ON 01/12/00
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24288bSECRETARY RESIGNED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW SECRETARY APPOINTED
2000-09-11288bSECRETARY RESIGNED
2000-09-11288bDIRECTOR RESIGNED
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED VEHICLE CONTRACTS 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 ADVANCED VEHICLE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-14 Outstanding MICHAEL ANTHONY QUINN
Creditors
Creditors Due Within One Year 2013-12-31 £ 48,294
Creditors Due Within One Year 2012-12-31 £ 49,847

Creditors and other liabilities

Filed Financial Reports
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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VEHICLE CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 2,805
Cash Bank In Hand 2012-12-31 £ 1,009
Current Assets 2013-12-31 £ 66,860
Current Assets 2012-12-31 £ 47,870
Debtors 2013-12-31 £ 64,055
Debtors 2012-12-31 £ 46,861
Shareholder Funds 2013-12-31 £ 20,664
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 2,098
Tangible Fixed Assets 2012-12-31 £ 2,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED VEHICLE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED VEHICLE CONTRACTS LIMITED
Trademarks
We have not found any records of ADVANCED VEHICLE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED VEHICLE CONTRACTS 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 (82990 - Other business support service activities n.e.c.) as ADVANCED VEHICLE CONTRACTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED VEHICLE CONTRACTS 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 ADVANCED VEHICLE CONTRACTS 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 VEHICLE CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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