Advance Auto Centre Limited

Company Name	Advance Auto Centre Limited
Company Status	Active
Company Number	03448509
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Previous Name	AVIK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Robert Anthony Leigh
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 6 months
Role	Tyre Fitter
Country of Residence	England
Correspondence Address	Dora Cottage Cornwall Road Bowers Gifford Basildon Essex SS13 2JZ

Director Name	Mr Damian Leigh
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Office Furniture Supplier
Country of Residence	England
Correspondence Address	Dora Cottage Cornwall Road Bowers Gifford Essex SS13 2JZ

Director Name	James Jonathan Leigh
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Ceiling Fitter
Country of Residence	England
Correspondence Address	Dora Cottage Cornwall Road Bowers Gifford Essex SS13 2JZ

Secretary Name	Mr Robert Anthony Leigh
Nationality	British
Status	Current
Appointed	29 August 2006(8 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dora Cottage Cornwall Road Bowers Gifford Basildon Essex SS13 2JZ

Director Name	David Leigh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2006)
Role	Tyre Retailer
Correspondence Address	Dora Cottage Cornwall Road Bowers Gifford Basildon Essex SS13 2JZ

Secretary Name	David Leigh
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2006)
Role	Tyre Retailer
Correspondence Address	Dora Cottage Cornwall Road Bowers Gifford Basildon Essex SS13 2JZ

Director Name	Perry Wayne Jeffs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Tyre Fitter
Correspondence Address	252 Southend Road Wickford Essex SS11 8PS

Director Name	Sharon Lesly Jeffs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 10 months after company formation)
Appointment Duration	13 years (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Southend Road Wickford Essex SS11 8PS

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Sharon Lesley Jeffs 34.00% Ordinary
22 at £1	Mr Damien Leigh 22.00% Ordinary
22 at £1	Mr James Jonathon Leigh 22.00% Ordinary
22 at £1	Mr Robert Leigh 22.00% Ordinary

Financials

Year	2014
Net Worth	£138,504
Cash	£1,479
Current Liabilities	£6,365

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

31 October 2006	Delivered on: 3 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proerty k/a elmcroft high road pitsea basildon essex t/no's EX287836 EX295979 and EX470584. Outstanding
5 September 2006	Delivered on: 6 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 October 2006

Delivered on: 3 November 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H proerty k/a elmcroft high road pitsea basildon essex t/no's EX287836 EX295979 and EX470584.
Outstanding

5 September 2006

Delivered on: 6 September 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 December 2020	Micro company accounts made up to 31 October 2020 (7 pages)
18 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
12 November 2019	Micro company accounts made up to 31 October 2019 (6 pages)
20 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 31 October 2018 (7 pages)
28 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
7 December 2017	Micro company accounts made up to 31 October 2017 (7 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
5 February 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
5 February 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 30 August 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Sharon Lesly Jeffs on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for James Jonathon Leigh on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Sharon Lesly Jeffs on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Damian Leigh on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Damian Leigh on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Damian Leigh on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for James Jonathon Leigh on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for James Jonathon Leigh on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Sharon Lesly Jeffs on 1 August 2010 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
30 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
30 September 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
17 August 2009	Return made up to 08/08/09; full list of members (5 pages)
17 August 2009	Return made up to 08/08/09; full list of members (5 pages)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9HW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9HW (1 page)
19 January 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
19 January 2009	Total exemption full accounts made up to 31 October 2007 (8 pages)
23 September 2008	Appointment terminated director perry jeffs (1 page)
23 September 2008	Appointment terminated director perry jeffs (1 page)
22 September 2008	Director appointed sharon lesley jeffs (2 pages)
22 September 2008	Director appointed sharon lesley jeffs (2 pages)
11 September 2008	Return made up to 08/08/08; full list of members (5 pages)
11 September 2008	Return made up to 08/08/08; full list of members (5 pages)
12 October 2007	Return made up to 08/08/07; full list of members (8 pages)
12 October 2007	Return made up to 08/08/07; full list of members (8 pages)
17 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 October 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 September 2006	Particulars of mortgage/charge (5 pages)
6 September 2006	Particulars of mortgage/charge (5 pages)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New secretary appointed (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	Registered office changed on 10/08/06 from: c/o bsg lynton house 7/12 tavistock square london WC1H 9BO (1 page)
10 August 2006	Registered office changed on 10/08/06 from: c/o bsg lynton house 7/12 tavistock square london WC1H 9BO (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
30 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 August 2005	Return made up to 08/08/05; full list of members (3 pages)
15 August 2005	Return made up to 08/08/05; full list of members (3 pages)
22 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
22 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
25 October 2004	Return made up to 08/08/04; full list of members (7 pages)
25 October 2004	Return made up to 08/08/04; full list of members (7 pages)
5 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 September 2003	Return made up to 08/08/03; full list of members (8 pages)
23 September 2003	Return made up to 08/08/03; full list of members (8 pages)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
2 September 2002	Return made up to 08/08/02; full list of members (7 pages)
2 September 2002	Return made up to 08/08/02; full list of members (7 pages)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Return made up to 08/08/01; no change of members (6 pages)
30 August 2001	Return made up to 08/08/01; no change of members (6 pages)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
3 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
3 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
1 November 1999	Return made up to 13/10/99; full list of members (6 pages)
1 November 1999	Return made up to 13/10/99; full list of members (6 pages)
22 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
22 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
27 November 1998	Return made up to 13/10/98; full list of members (6 pages)
27 November 1998	Return made up to 13/10/98; full list of members (6 pages)
17 November 1997	Registered office changed on 17/11/97 from: b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed;new director appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Ad 05/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 1997	Ad 05/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
11 November 1997	Registered office changed on 11/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Secretary resigned (1 page)
5 November 1997	Company name changed avik LIMITED\certificate issued on 06/11/97 (2 pages)
5 November 1997	Company name changed avik LIMITED\certificate issued on 06/11/97 (2 pages)
13 October 1997	Incorporation (14 pages)
13 October 1997	Incorporation (14 pages)