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Home > England & Wales Companies > ADVANCE VEHICLE RENTAL LIMITED
Company Information for

ADVANCE VEHICLE RENTAL LIMITED

Saxon House, Hellesdon Park Road, Norwich, NR6 5DR,
Company Registration Number
04661494
Private Limited Company
Active

Company Overview

About Advance Vehicle Rental Ltd
ADVANCE VEHICLE RENTAL LIMITED was founded on 2003-02-10 and has its registered office in Norwich. The organisation's status is listed as "Active". Advance Vehicle Rental Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADVANCE VEHICLE RENTAL LIMITED
 
Legal Registered Office
Saxon House
Hellesdon Park Road
Norwich
NR6 5DR
Other companies in NR6
 
Filing Information
Company Number 04661494
Company ID Number 04661494
Date formed 2003-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-10
Return next due 2025-02-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787525383  
Last Datalog update: 2024-03-27 11:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE VEHICLE RENTAL LIMITED
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Companies with same name ADVANCE VEHICLE RENTAL LIMITED
The following companies were found which have the same name as ADVANCE VEHICLE RENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCE VEHICLE RENTAL SCOTLAND LTD CALDERGROVE HOUSE 4 LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RA Active Company formed on the 2014-05-13

Company Officers of ADVANCE VEHICLE RENTAL LIMITED

Current Directors
Officer Role Date Appointed
ZOE BALL
Company Secretary 2011-03-23
STEPHEN ALEXANDER BALL
Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER ALEXANDER WINCHESTER MORRISON
Company Secretary 2003-02-10 2011-03-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-10 2003-02-10
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-10 2003-02-10

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-09-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-08-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CH01Director's details changed for Stephen Alexander Ball on 2021-08-12
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-11-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-09-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZOE BALL on 2019-07-19
2019-08-22CH01Director's details changed for Stephen Alexander Ball on 2019-07-19
2019-08-22PSC04Change of details for Mr Stephen Alexander Ball as a person with significant control on 2019-07-19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-10-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-09-14AA30/06/17 TOTAL EXEMPTION FULL
2017-09-14AA30/06/17 TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046614940002
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0110/02/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM Bank Chambers Market Place Reepham Norfolk NR10 4JJ
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0110/02/13 ANNUAL RETURN FULL LIST
2012-02-22AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10MG01Particulars of a mortgage or charge / charge no: 1
2011-03-24AP03Appointment of Mrs Zoe Ball as company secretary
2011-03-24CH01Director's details changed for Stephen Alexander Ball on 2011-03-23
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRASER MORRISON
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0110/02/11 ANNUAL RETURN FULL LIST
2010-04-11AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS
2009-02-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-24225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-06-02363aRETURN MADE UP TO 10/02/06; NO CHANGE OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06363aRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-26363aRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288bSECRETARY RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ADVANCE VEHICLE RENTAL 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 VEHICLE RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2011-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,190,990
Creditors Due After One Year 2012-06-30 £ 1,176,419
Creditors Due After One Year 2012-06-30 £ 1,176,419
Creditors Due After One Year 2011-06-30 £ 427,850
Creditors Due Within One Year 2013-06-30 £ 608,815
Creditors Due Within One Year 2012-06-30 £ 635,593
Creditors Due Within One Year 2012-06-30 £ 635,593
Creditors Due Within One Year 2011-06-30 £ 1,307,721
Provisions For Liabilities Charges 2013-06-30 £ 52,934
Provisions For Liabilities Charges 2012-06-30 £ 54,259
Provisions For Liabilities Charges 2012-06-30 £ 54,259
Provisions For Liabilities Charges 2011-06-30 £ 64,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 VEHICLE RENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 62,355
Cash Bank In Hand 2012-06-30 £ 23,405
Cash Bank In Hand 2012-06-30 £ 23,405
Current Assets 2013-06-30 £ 131,830
Current Assets 2012-06-30 £ 47,509
Current Assets 2012-06-30 £ 47,509
Current Assets 2011-06-30 £ 50,563
Debtors 2013-06-30 £ 69,475
Debtors 2012-06-30 £ 24,104
Debtors 2012-06-30 £ 24,104
Debtors 2011-06-30 £ 50,363
Fixed Assets 2013-06-30 £ 1,930,499
Fixed Assets 2012-06-30 £ 2,029,200
Fixed Assets 2012-06-30 £ 2,029,200
Fixed Assets 2011-06-30 £ 1,960,324
Secured Debts 2013-06-30 £ 912,906
Secured Debts 2012-06-30 £ 800,228
Secured Debts 2012-06-30 £ 800,228
Secured Debts 2011-06-30 £ 871,912
Shareholder Funds 2013-06-30 £ 209,590
Shareholder Funds 2012-06-30 £ 210,438
Shareholder Funds 2012-06-30 £ 210,438
Shareholder Funds 2011-06-30 £ 210,819
Tangible Fixed Assets 2013-06-30 £ 880,499
Tangible Fixed Assets 2012-06-30 £ 904,200
Tangible Fixed Assets 2012-06-30 £ 904,200
Tangible Fixed Assets 2011-06-30 £ 760,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE VEHICLE RENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE VEHICLE RENTAL LIMITED
Trademarks
We have not found any records of ADVANCE VEHICLE RENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCE VEHICLE RENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-03-30 GBP £832
Norfolk County Council 2011-05-18 GBP £4,992
Norfolk County Council 2011-05-18 GBP £4,992

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE VEHICLE RENTAL 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 VEHICLE RENTAL 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 VEHICLE RENTAL 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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