ADVANTAGE MOTOR GROUP LIMITED

Key Data

Status

Active

Company No.

05800376

Incorporation date

28/04/2006

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2006)

08/08/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

08/08/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

08/08/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (118 pages)

08/08/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Mr Richard Brian Bickle as a director on 2025-05-15

View PDF (2 pages)

20/05/2025

Termination of appointment of Maria Annette Lee as a director on 2025-05-15

View PDF (1 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 27/01/24

View PDF (3 pages)

19/11/2024

Audit exemption subsidiary accounts made up to 2024-01-27

View PDF (10 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 27/01/24

View PDF (1 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 27/01/24

View PDF (165 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 27/01/24

View PDF (1 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 27/01/24

View PDF (164 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

24/05/2024

Appointment of Mrs Maria Annette Lee as a director on 2024-05-23

View PDF (2 pages)

09/05/2024

Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 2024-05-01

View PDF (1 pages)

26/02/2024

Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Queen Street Lichfield Staffordshire WS13 6QD on 2024-02-26

View PDF (1 pages)

26/10/2023

Secretary's details changed for Mr Andrew David Seddon on 2023-10-26

View PDF (1 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (134 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (10 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

09/08/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

09/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Mrs Elaine Patricia Dean as a director on 2023-05-18

View PDF (2 pages)

01/06/2023

Appointment of Mr Richard Bickle as a director on 2023-05-18

View PDF (2 pages)

23/05/2023

Termination of appointment of Neil David Robinson as a director on 2023-05-18

View PDF (1 pages)

23/05/2023

Termination of appointment of Tanya Noon as a director on 2023-05-18

View PDF (1 pages)

23/05/2023

Appointment of Ms Deborah Mary Robinson as a director on 2023-05-18

View PDF (2 pages)

17/08/2022

Audit exemption subsidiary accounts made up to 2022-01-22

View PDF (10 pages)

17/08/2022

Consolidated accounts of parent company for subsidiary company period ending 22/01/22

View PDF (131 pages)

17/08/2022

Notice of agreement to exemption from audit of accounts for period ending 22/01/22

View PDF (1 pages)

17/08/2022

Audit exemption statement of guarantee by parent company for period ending 22/01/22

View PDF (3 pages)

03/08/2022

Consolidated accounts of parent company for subsidiary company period ending 23/01/22

View PDF (117 pages)

03/08/2022

Notice of agreement to exemption from audit of accounts for period ending 23/01/22

View PDF (1 pages)

03/08/2022

Audit exemption statement of guarantee by parent company for period ending 23/01/22

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of James Robert Watts as a secretary on 2022-01-20

View PDF (1 pages)

01/06/2022

Appointment of Mr Andrew David Seddon as a secretary on 2022-01-21

View PDF (2 pages)

01/06/2022

Appointment of Mrs Tanya Noon as a director on 2022-05-19

View PDF (2 pages)

01/06/2022

Termination of appointment of Elaine Patricia Dean as a director on 2022-04-27

View PDF (1 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2021-01-23

View PDF (10 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 23/01/21

View PDF (118 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 23/01/21

View PDF (3 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 23/01/21

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

08/06/2021

Termination of appointment of Louise Kerr Mcfadzean as a director on 2021-05-20

View PDF (1 pages)

08/06/2021

Appointment of Mr Neil David Robinson as a director on 2021-05-20

View PDF (2 pages)

18/10/2020

Audit exemption subsidiary accounts made up to 2020-01-25

View PDF (13 pages)

18/10/2020

Consolidated accounts of parent company for subsidiary company period ending 25/01/20

View PDF (104 pages)

18/10/2020

Audit exemption statement of guarantee by parent company for period ending 25/01/20

View PDF (3 pages)

18/10/2020

Notice of agreement to exemption from audit of accounts for period ending 25/01/20

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2019-01-26

View PDF (13 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 26/01/19

View PDF (109 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 26/01/19

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 26/01/19

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

11/06/2019

Termination of appointment of David Anthony Grady as a director on 2019-06-11

View PDF (1 pages)

17/10/2018

Audit exemption subsidiary accounts made up to 2018-01-27

View PDF (13 pages)

17/10/2018

Consolidated accounts of parent company for subsidiary company period ending 27/01/18

View PDF (111 pages)

17/10/2018

Audit exemption statement of guarantee by parent company for period ending 27/01/18

View PDF (3 pages)

17/10/2018

Notice of agreement to exemption from audit of accounts for period ending 27/01/18

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

29/09/2017

Audit exemption subsidiary accounts made up to 2017-01-28

View PDF (15 pages)

29/09/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (106 pages)

29/09/2017

Notice of agreement to exemption from audit of accounts for period ending 28/01/17

View PDF (1 pages)

29/09/2017

Audit exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

07/06/2017

Termination of appointment of Maria Annette Lee as a director on 2017-05-18

View PDF (1 pages)

07/06/2017

Appointment of Mrs Elaine Patricia Dean as a director on 2017-05-18

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

09/05/2017

Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH

View PDF (1 pages)

09/05/2017

Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH

View PDF (1 pages)

05/12/2016

Register inspection address has been changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Hermes Road Lichfield WS13 6RH

View PDF (1 pages)

05/12/2016

Register(s) moved to registered inspection location Central House Hermes Road Lichfield WS13 6RH

View PDF (1 pages)

31/10/2016

Audit exemption subsidiary accounts made up to 2016-01-23

View PDF (20 pages)

31/10/2016

Consolidated accounts of parent company for subsidiary company period ending 23/01/16

View PDF (90 pages)

31/10/2016

Audit exemption statement of guarantee by parent company for period ending 23/01/16

View PDF (3 pages)

31/10/2016

Notice of agreement to exemption from audit of accounts for period ending 23/01/16

View PDF (1 pages)

01/09/2016

Director's details changed for Mrs Louise Kerr Mcfadzean on 2016-08-29

View PDF (2 pages)

01/09/2016

Director's details changed for Mrs Maria Annette Lee on 2016-08-29

View PDF (2 pages)

01/09/2016

Director's details changed for Mr David Anthony Grady on 2016-08-29

View PDF (2 pages)

01/09/2016

Director's details changed for Mr David Anthony Grady on 2015-03-31

View PDF (2 pages)

30/08/2016

Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH

View PDF (1 pages)

30/08/2016

Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH

View PDF (1 pages)

20/05/2016

Previous accounting period extended from 2015-12-31 to 2016-01-23

View PDF (1 pages)

06/05/2016

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

18/02/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2016

Registered office address changed from 8 Tritton Road Lincoln Lincolnshire LN6 7QY to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 2016-01-08

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

30/07/2015

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

30/07/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (8 pages)

26/05/2015

Secretary's details changed for Mr James Robert Watts on 2015-05-22

View PDF (1 pages)

22/05/2015

Director's details changed for Mrs Maria Annette Lee on 2015-05-22

View PDF (2 pages)

22/05/2015

Director's details changed for Mr David Anthony Grady on 2015-05-22

View PDF (2 pages)

19/05/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

19/05/2015

Satisfaction of charge 11 in full

View PDF (2 pages)

19/05/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

07/05/2015

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

05/05/2015

Satisfaction of charge 14 in full

View PDF (1 pages)

05/05/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

05/05/2015

Satisfaction of charge 13 in full

View PDF (1 pages)

22/04/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

15/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/06/2014

Appointment of Mrs Louise Kerr Mcfadzean as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Matthew Ward as a director

View PDF (1 pages)

13/06/2014

Appointment of Mrs Maria Annette Lee as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Rashpal Singh as a director

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (7 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

07/08/2013

Miscellaneous

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

18/06/2013

Register inspection address has been changed from C/O Midlands Co-Operative Society Ltd Central House Hermes Road Lichfield Staffordshire WS13 6RH England

View PDF (1 pages)

08/01/2013

Director's details changed for Mr Matthew Charles Ward on 2013-01-08

View PDF (2 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/05/2012

Appointment of Mr Rashpal Singh as a director

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

28/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2012

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/09/2011

Termination of appointment of John Roberts as a secretary

View PDF (1 pages)

06/09/2011

Appointment of Mr James Robert Watts as a secretary

View PDF (1 pages)

06/09/2011

Termination of appointment of John Roberts as a secretary

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

04/05/2011

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

04/05/2011

Director's details changed for Mr Matthew Charles Ward on 2011-05-04

View PDF (2 pages)

30/11/2010

Termination of appointment of Graham Pay as a director

View PDF (1 pages)

04/11/2010

Appointment of Mr Matthew Charles Ward as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr David Anthony Grady as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Nigel Truman as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of David Matson as a director

View PDF (1 pages)

06/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for David Howard Matson on 2010-04-28

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Nigel Mark Truman on 2010-04-28

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Graham Pay on 2010-04-28

View PDF (2 pages)

15/06/2009

Director appointed mr nigel mark truman

View PDF (1 pages)

12/06/2009

Director's change of particulars / graham pay / 12/06/2009

View PDF (2 pages)

18/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

15/05/2009

Appointment terminated director nigel truman

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

07/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

07/04/2009

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

View PDF (2 pages)

11/03/2009

Director's change of particulars / graham pay / 11/03/2009

View PDF (1 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

22/09/2008

Appointment terminated director beverley pay

View PDF (1 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

11/09/2008

Resolutions

View PDF (2 pages)

11/09/2008

Resolutions

View PDF (13 pages)

11/09/2008

Director appointed david howard matson

View PDF (2 pages)

11/09/2008

Secretary appointed john roberts

View PDF (2 pages)

11/09/2008

Appointment terminated secretary margaret varcianna

View PDF (1 pages)

25/06/2008

Secretary appointed mrs margaret jeanette elaine varcianna

View PDF (1 pages)

25/06/2008

Appointment terminated secretary gregory townley

View PDF (1 pages)

25/06/2008

Gbp nc 400000/600000\20/06/08

View PDF (2 pages)

23/06/2008

Director's change of particulars / graham pay / 23/06/2008

View PDF (1 pages)

20/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (24 pages)

28/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

14/05/2008

Certificate of change of name

View PDF (2 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Accounts for a dormant company made up to 2006-09-15

View PDF (1 pages)

12/07/2007

Accounting reference date extended from 15/09/07 to 31/12/07

View PDF (1 pages)

25/06/2007

Accounting reference date shortened from 30/04/07 to 15/09/06

View PDF (1 pages)

08/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

30/11/2006

Resolutions

View PDF (1 pages)

20/10/2006

Registered office changed on 20/10/06 from: hunters moon, clipstone rd west forest town, mansfield, nottinghamshire NG19 0HJ

View PDF (1 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/09/2006

Ad 14/09/06--------- £ si [email protected]=399900 £ ic 100/400000

View PDF (2 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

View PDF (1 pages)

21/09/2006

S-div 14/09/06

View PDF (4 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Incorporation

View PDF (14 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

25/01/2025

Next confirmation date

31/05/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

23/01/2026

Next due on

23/10/2026

See more events →

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
Truman, Nigel Mark	Director	28/04/2006 - 05/09/2008	-
Truman, Nigel Mark	Director	15/06/2009 - 02/08/2010	-
Matson, David Howard	Director	05/09/2008 - 02/08/2010	-
Pay, Graham	Secretary	28/04/2006 - 19/07/2006	-
Dean, Elaine Patricia	Director	18/05/2023 - Present	23

Persons with Significant Control

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

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15/04/1996

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Description

About ADVANTAGE MOTOR GROUP LIMITED

ADVANTAGE MOTOR GROUP LIMITED is an(a) Active company incorporated on 28/04/2006 with the registered office located at Central House, Queen Street, Lichfield, Staffordshire WS13 6QD. There are currently 4 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 ADVANTAGE MOTOR GROUP LIMITED?

ADVANTAGE MOTOR GROUP LIMITED is currently Active. It was registered on 28/04/2006 .

Where is ADVANTAGE MOTOR GROUP LIMITED located?

ADVANTAGE MOTOR GROUP LIMITED is registered at Central House, Queen Street, Lichfield, Staffordshire WS13 6QD.

What does ADVANTAGE MOTOR GROUP LIMITED do?

ADVANTAGE MOTOR GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANTAGE MOTOR GROUP LIMITED?

The latest filing was on 08/08/2025: Audit exemption statement of guarantee by parent company for period ending 25/01/25.