ADVANCED VEHICLE CONTRACTS LIMITED

Key Data

Status

Active

Company No.

04063798

Incorporation date

01/09/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2000)

10/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

04/09/2025

Change of details for Mr Stephen Denis Hussey as a person with significant control on 2025-09-03

View PDF (2 pages)

03/09/2025

Director's details changed for Mr Stephen Denis Hussey on 2025-09-03

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

27/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

15/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

03/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

10/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

07/04/2016

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

View PDF (7 pages)

04/04/2016

Registered office address changed from Thorpe House 17 Dormer Place Leamington Spa Warwickshire CV32 5AA to Unit 7 Napier House Corunna Court Corunna Road Warwick CV34 5HQ on 2016-04-04

View PDF (1 pages)

15/09/2015

Director's details changed for Mr Stephen Denis Hussey on 2015-09-15

View PDF (2 pages)

02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

26/05/2015

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

View PDF (7 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

01/09/2014

Director's details changed for Mr Stephen Denis Hussey on 2014-09-01

View PDF (2 pages)

01/09/2014

Secretary's details changed for Mr Stephen Denis Hussey on 2014-09-01

View PDF (1 pages)

17/03/2014

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

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

25/07/2013

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

View PDF (5 pages)

13/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

12/03/2012

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

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

15/02/2011

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

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

26/05/2010

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

View PDF (6 pages)

16/10/2009

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

View PDF (6 pages)

22/09/2009

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

View PDF (4 pages)

19/05/2009

Appointment terminated director cottier consultancy LIMITED

View PDF (1 pages)

22/09/2008

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

View PDF (4 pages)

15/05/2008

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

View PDF (6 pages)

04/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/02/2008

Ad 01/12/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (12 pages)

28/11/2007

£ nc 10000/20000 18/10/07

View PDF (2 pages)

28/11/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

21/09/2007

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

View PDF (6 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 01/09/06; full list of members

View PDF (4 pages)

10/10/2006

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

View PDF (6 pages)

02/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

15/06/2005

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

View PDF (6 pages)

27/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

16/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/10/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

22/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/09/2001

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

View PDF (6 pages)

23/08/2001

Registered office changed on 23/08/01 from: the exchange, haslucks green road, shirley solihull, west midlands B90 2EL

View PDF (1 pages)

27/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

14/12/2000

Ad 08/11/00-08/11/00 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/11/2000

Certificate of change of name

View PDF (3 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Registered office changed on 11/09/00 from: suite 17, city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

01/09/2000

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/09/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
15.47K
-
0.00
27.09K
-

2022
3
19.91K
-
0.00
678.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	01/09/2000 - 04/09/2000	5391
JPCORD LIMITED	Nominee Director	01/09/2000 - 04/09/2000	5355
Hussey, Stephen Denis	Director	18/09/2000 - Present	2
Quinn, Michael Anthony	Director	10/10/2000 - 21/09/2001	7
Jukes, Suzanne Caroline	Secretary	18/09/2000 - 10/10/2000	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCED VEHICLE CONTRACTS LIMITED

ADVANCED VEHICLE CONTRACTS LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at Unit 7 Napier House Corunna Court, Corunna Road, Warwick CV34 5HQ. There are currently 2 active directors 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 VEHICLE CONTRACTS LIMITED?

ADVANCED VEHICLE CONTRACTS LIMITED is currently Active. It was registered on 01/09/2000 .

Where is ADVANCED VEHICLE CONTRACTS LIMITED located?

ADVANCED VEHICLE CONTRACTS LIMITED is registered at Unit 7 Napier House Corunna Court, Corunna Road, Warwick CV34 5HQ.

What does ADVANCED VEHICLE CONTRACTS LIMITED do?

ADVANCED VEHICLE CONTRACTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED VEHICLE CONTRACTS LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-12-31.