ADVANCED VEHICLE LEASING (STOCKTON) LIMITED

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ADVANCED VEHICLE LEASING (STOCKTON) LIMITED

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Key Data

Status

Active

Company No.

05019374

Incorporation date

19/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Barton Road, Riverside Park, Middlesbrough, Cleveland TS2 1RYCopy
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Latest events (Record since 19/01/2004)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon27/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon06/07/2025
Change of details for Mr Stuart Wallace Beagrie as a person with significant control on 2025-07-06
dot icon06/07/2025
Notification of Clarke Stuart Beagrie as a person with significant control on 2025-07-06
dot icon29/11/2024
Total exemption full accounts made up to 2024-01-31
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon04/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-01-31
dot icon27/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon14/04/2022
Satisfaction of charge 050193740001 in full
dot icon02/03/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon30/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon10/03/2021
Confirmation statement made on 2021-01-19 with updates
dot icon25/02/2021
Registration of charge 050193740001, created on 2021-02-23
dot icon15/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon21/01/2018
Change of details for Mr Stuart Wallace Beagrie as a person with significant control on 2017-06-23
dot icon21/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon23/06/2017
Director's details changed for Mr Stuart Wallace Beagrie on 2017-03-31
dot icon23/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon19/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon30/03/2015
Registered office address changed from , the Old Offices Urlay Nook, Yarm, Tees Valley, TS16 0LA to 10 Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY on 2015-03-30
dot icon22/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon19/09/2014
Appointment of Mr Clarke Stuart Beagrie as a secretary on 2014-08-03
dot icon19/09/2014
Termination of appointment of John Howard Barnes as a secretary on 2014-08-03
dot icon20/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon31/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon19/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon03/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon29/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/02/2009
Return made up to 19/01/09; full list of members
dot icon05/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon14/04/2008
Registered office changed on 14/04/2008 from, varsity house, falcon court, preston farm, stockton on tees, TS18 3TS
dot icon28/01/2008
Return made up to 19/01/08; full list of members
dot icon02/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon09/02/2007
Return made up to 19/01/07; full list of members
dot icon07/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon27/01/2006
Return made up to 19/01/06; full list of members
dot icon21/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon29/01/2005
Return made up to 19/01/05; full list of members
dot icon07/02/2004
New director appointed
dot icon07/02/2004
New secretary appointed
dot icon28/01/2004
Registered office changed on 28/01/04 from:\25 hill road, theydon bois, epping, essex CM16 7LX
dot icon28/01/2004
Secretary resigned
dot icon28/01/2004
Director resigned
dot icon19/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

10
2022
change arrow icon-49.49 % *

* during past year

Cash in Bank

£500,824.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
678.05K
-
0.00
991.59K
-
2022
10
801.68K
-
0.00
500.82K
-
2022
10
801.68K
-
0.00
500.82K
-

Employees

2022

Employees

10 Ascended- *

Net Assets(GBP)

801.68K £Ascended18.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.82K £Descended-49.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
19/01/2004 - 19/01/2004
3962
Theydon Nominees Limited
Nominee Director
19/01/2004 - 19/01/2004
5513
Beagrie, Stuart Wallace
Director
19/01/2004 - Present
5
Barnes, John Howard
Secretary
19/01/2004 - 03/08/2014
2
Beagrie, Clarke Stuart
Secretary
03/08/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ADVANCED VEHICLE LEASING (STOCKTON) LIMITED

ADVANCED VEHICLE LEASING (STOCKTON) LIMITED is an(a) Active company incorporated on 19/01/2004 with the registered office located at 10 Barton Road, Riverside Park, Middlesbrough, Cleveland TS2 1RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED VEHICLE LEASING (STOCKTON) LIMITED?

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ADVANCED VEHICLE LEASING (STOCKTON) LIMITED is currently Active. It was registered on 19/01/2004 .

Where is ADVANCED VEHICLE LEASING (STOCKTON) LIMITED located?

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ADVANCED VEHICLE LEASING (STOCKTON) LIMITED is registered at 10 Barton Road, Riverside Park, Middlesbrough, Cleveland TS2 1RY.

What does ADVANCED VEHICLE LEASING (STOCKTON) LIMITED do?

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ADVANCED VEHICLE LEASING (STOCKTON) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does ADVANCED VEHICLE LEASING (STOCKTON) LIMITED have?

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ADVANCED VEHICLE LEASING (STOCKTON) LIMITED had 10 employees in 2022.

What is the latest filing for ADVANCED VEHICLE LEASING (STOCKTON) LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.