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ADVANCE AUTO CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Auto Centre Limited. The company was founded 26 years ago and was given the registration number 03448509. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Craftsman Square, Temple Farm Industrial Estate, Southend-on-sea, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ADVANCE AUTO CENTRE LIMITED
Company Number:03448509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Craftsman Square, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dora Cottage, Cornwall Road Bowers Gifford, Basildon, SS13 2JZ

Secretary29 August 2006Active
Dora Cottage, Cornwall Road, Bowers Gifford, SS13 2JZ

Director01 July 2006Active
Dora Cottage, Cornwall Road, Bowers Gifford, SS13 2JZ

Director01 July 2006Active
Dora Cottage, Cornwall Road Bowers Gifford, Basildon, SS13 2JZ

Director30 October 1997Active
Dora Cottage, Cornwall Road, Bowers Gifford Basildon, SS13 2JZ

Secretary30 October 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary13 October 1997Active
252 Southend Road, Wickford, SS11 8PS

Director01 July 2006Active
252 Southend Road, Wickford, SS11 8PS

Director01 September 2008Active
Dora Cottage, Cornwall Road, Bowers Gifford Basildon, SS13 2JZ

Director30 October 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 October 1997Active

People with Significant Control

Mr Robert Anthony Leigh
Notified on:15 September 2021
Status:Active
Date of birth:May 1977
Nationality:British
Address:1, Craftsman Square, Southend-On-Sea, SS2 5RH
Nature of control:
  • Significant influence or control
Sharon Lesly Jeffs
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:1 Craftsman Square, Temple Farm Ind, Southend On Sea, England, SS2 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-10Mortgage

Mortgage satisfy charge full.

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2021-08-10Mortgage

Mortgage satisfy charge full.

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2021-08-09Officers

Change person director company with change date.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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