ADVANCED AUTOMOTIVE LIMITED

Key Data

Status

Liquidation

Company No.

03693188

Incorporation date

08/01/1999

Size

Micro Entity

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1999)

04/07/2025

Order of court to wind up

View PDF (2 pages)

07/11/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

24/09/2018

Previous accounting period extended from 2017-12-27 to 2017-12-31

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

28/09/2017

Previous accounting period shortened from 2016-12-28 to 2016-12-27

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

08/03/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/09/2015

Previous accounting period shortened from 2014-12-29 to 2014-12-28

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (3 pages)

22/01/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

22/01/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

26/09/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

14/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (3 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2014

Registration of charge 036931880007

View PDF (12 pages)

06/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

24/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

19/04/2012

Registered office address changed from Unit 427 Oak Shott Place Walton Summit Bamber Bridge Preston PR5 8AT on 2012-04-19

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (3 pages)

16/05/2011

Termination of appointment of Denise Phillips as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Denise Phillips as a secretary

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mr Michael John Phillips on 2009-10-10

View PDF (2 pages)

14/04/2010

Director's details changed for Denise Phillips on 2009-10-10

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/04/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

21/12/2008

Return made up to 08/01/08; no change of members

View PDF (7 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

18/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/12/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/04/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/06/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/03/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

05/08/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/08/2001

Return made up to 08/01/01; full list of members

View PDF (8 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Registered office changed on 16/07/01 from: 1A aughton street ormskirk lancashire L39 3BH

View PDF (1 pages)

23/05/2001

Director's particulars changed

View PDF (2 pages)

23/05/2001

Director's particulars changed

View PDF (2 pages)

14/02/2001

Ad 31/10/00--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

14/02/2001

Nc inc already adjusted 31/10/00

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (1 pages)

09/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/11/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 14/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD

View PDF (1 pages)

14/01/1999

Resolutions

View PDF (0 pages)

14/01/1999

Resolutions

View PDF (0 pages)

14/01/1999

Resolutions

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Ad 08/01/99--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

14/01/1999

Ad 08/01/99--------- £ si 25@1=25 £ ic 50/75

View PDF (2 pages)

14/01/1999

Ad 08/01/99--------- £ si 25@1=25 £ ic 25/50

View PDF (2 pages)

14/01/1999

Ad 08/01/99--------- £ si 23@1=23 £ ic 2/25

View PDF (2 pages)

08/01/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

21/06/2020

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DAVENPORT CREDIT LIMITED	Nominee Director	07/01/1999 - 07/01/1999	403
Tiplady, Michael John	Director	07/01/1999 - 28/09/2000	6
Mr Michael John Phillips	Director	08/01/1999 - Present	2
Tiplady, Linda Diane	Secretary	07/01/1999 - 28/09/2000	1
Phillips, Denise	Secretary	28/09/2000 - 29/04/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ADVANCED AUTOMOTIVE LIMITED

ADVANCED AUTOMOTIVE LIMITED is an(a) Liquidation company incorporated on 08/01/1999 with the registered office located at Unit 440 Oakshott Place, Walton Summit Industrial Estate, Bamber Bridge, Lancashire PR5 8AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED AUTOMOTIVE LIMITED?

ADVANCED AUTOMOTIVE LIMITED is currently Liquidation. It was registered on 08/01/1999 .

Where is ADVANCED AUTOMOTIVE LIMITED located?

ADVANCED AUTOMOTIVE LIMITED is registered at Unit 440 Oakshott Place, Walton Summit Industrial Estate, Bamber Bridge, Lancashire PR5 8AT.

What does ADVANCED AUTOMOTIVE LIMITED do?

ADVANCED AUTOMOTIVE LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for ADVANCED AUTOMOTIVE LIMITED?

The latest filing was on 04/07/2025: Order of court to wind up.