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AUTO ADVANCES LIMITED

Learn more about AUTO ADVANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOWGATE, SOUTHORPE, STAMFORD LINCOLNSHIRE, PE9 3BX

AUTO ADVANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00617642
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.29
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AUTO ADVANCES LIMITED is a Private Limited Company, registration number 00617642, established in United Kingdom on the 29. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on WILLOWGATE, SOUTHORPE, STAMFORD LINCOLNSHIRE, PE9 3BX. Business of the company AUTO ADVANCES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.05.01. We do not have any information about the company AUTO ADVANCES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.05.13
LLOYDS BANK PLC
- Outstanding on 2015.03.21
LLOYDS BANK PLC
- Outstanding on 2015.03.27

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.13
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006176420004
Form type: MR01
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006176420003
Form type: MR01
Date: 2015.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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SUB-DIVISION, 20/03/12
Form type: SH02
Date: 2012.04.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.13
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN SHAW / 01/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM SHAW / 01/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY PATRICIA SHAW / 01/05/2010
Form type: CH01
Date: 2010.05.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR THOMAS SHAW
Form type: 288b
Date: 2008.08.06
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAW / 01/05/2008
Form type: 288c
Date: 2008.05.07
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.01
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.13
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/97
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.22
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, 41 BROADWAY, PETERBOROUGH, CAMBS, PE1 1SQ
Form type: 287
Date: 1996.04.02

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Company directors and board members:

JOHN MALCOLM SHAW (current)
Secretary, 1992.05.15
WILLOW GATE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
AUDREY PATRICIA SHAW (current)
Director, WIDOW, 1992.05.15
29 LONGTHORPE GREEN LONGTHORPE , PETERBOROUGH
PE3 6LS
JOHN MALCOLM SHAW (current)
Director, 1992.05.15
WILLOW GATE SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
PETER ROBIN SHAW (current)
Director, 2001.04.25
13 CHURCH STREET HACONBY , BOURNE
PE10 0UJ, LINCOLNSHIRE
GEORGE ROBERT SHAW (resigned)
Director, 1992.05.15 - 2001.04.02
CAREW SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
MARJORIE ETHEL SHAW (resigned)
Director, MARRIED WOMAN, 1992.05.15 - 2000.05.12
CAREW SOUTHORPE , STAMFORD
PE9 3BX, LINCOLNSHIRE
THOMAS ARTHUR SHAW (resigned)
Director, 1992.05.15 - 2008.07.28
29 LONGTHORPE GREEN LONGTHORPE , PETERBOROUGH
PE3 6LS
Date 2014.02.28
Fixed Assets £ 542,830
Tangible Fixed Assets £ 542,830
Current Assets £ 171,938
Provisions For Liabilities Charges £ 4,395
Debtors £ 2,740
Shareholder Funds £ 633,614
Profit Loss Account Reserve £ 633,114
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 633,614
Total Assets Less Current Liabilities £ 638,009
Net Current Assets Liabilities £ 95,179
Creditors Due Within One Year £ 76,759
Cash Bank In Hand £ 169,198
Par Value Share Ordinary shares of £0.50 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 238,435

Companies near to AUTO ADVANCES ltd.

Information about the Private Limited Company AUTO ADVANCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data