ADVANCE VEHICLE RENTAL LIMITED

Company Number: 04661494

active          Qynn Score: 58

Summary

Formed in 2003, ADVANCE VEHICLE RENTAL LIMITED has 1 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

58

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Feb 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Bank Chambers Market Place Reepham Norfolk NR10 4JJ

Effective From

17/03/2014

Effective to

Current

SIC CODES

77110

Renting and leasing of cars and light motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
 
 
          
       
  
            
           
         
   
  
    
     
     
     
     
      
   
     
     

Activity

Most Active Year

2011

Events

6

1

0

1

0

1

0

3

0

Most Active Month

Mar 2011

Events

5

1

0

1

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2020 with updates

Filing Date

11/03/2020

Action Date

10/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

18/09/2019

Action Date

30/06/2019

Change of Details for Mr Stephen Alexander Ball

Type

Persons with Significant Control

Description

Change of details for Mr Stephen Alexander Ball as a person with significant control on 19/07/2019

Filing Date

22/08/2019

Action Date

19/07/2019

Director Details Changed for Stephen Alexander Ball

Type

Officers

Description

Directors details changed for Stephen Alexander Ball on 19/07/2019

Filing Date

22/08/2019

Action Date

19/07/2019

Secretarys Details Changed for Mrs Zoe Ball

Type

Officers

Description

Secretarys details changed for Mrs Zoe Ball on 19/07/2019

Filing Date

22/08/2019

Action Date

19/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with updates

Filing Date

18/02/2019

Action Date

10/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

08/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with updates

Filing Date

12/03/2018

Action Date

10/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

14/09/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

17/03/2017

Action Date

10/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

28/09/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

10/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

22/10/2015

Action Date

30/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 046614940002, created on 01/07/2015

Filing Date

08/07/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2015 with full list of shareholders

Filing Date

09/03/2015

Action Date

10/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

09/02/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

10/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

18/03/2014

Action Date

30/06/2013

Address Change

Type

Address

Description

Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 17/03/2014

Filing Date

17/03/2014

Action Date

17/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

26/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

10/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2012 with full list of shareholders

Filing Date

22/02/2012

Action Date

10/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

07/02/2012

Action Date

30/06/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

10/11/2011

Action Date

n/a

Appointment of Mrs Zoe Ball

Type

Officers

Description

Appointment of Mrs Zoe Ball as a secretary

Filing Date

24/03/2011

Action Date

n/a

Director Details Changed for Stephen Alexander Ball

Type

Officers

Description

Directors details changed for Stephen Alexander Ball on 23/03/2011

Filing Date

24/03/2011

Action Date

23/03/2011

Termination of appointment of Fraser Morrison

Type

Officers

Description

Termination of appointment of Fraser Morrison as a secretary

Filing Date

24/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

23/03/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2011 with full list of shareholders

Filing Date

10/03/2011

Action Date

10/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2010 with full list of shareholders

Filing Date

11/04/2010

Action Date

10/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2009

Filing Date

05/02/2010

Action Date

30/06/2009

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE VEHICLE RENTAL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

07/11/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

046614940002

Status

outstanding

Date Created

01/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lombard North Central PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/02/2003

Tenure

17 Yrs 7 Mths

Born

May 1970

Active/Resigned

Date Joined

23/03/2011

Tenure

9 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2003

Tenure

Date Resigned

10/02/2003

Type

Secretary

Date Joined

10/02/2003

Tenure

Date Resigned

10/02/2003

Type

Secretary

Date Joined

10/02/2003

Tenure

8 Yrs 1 Mth

Date Resigned

22/03/2011

Mr Stephen Alexander Ball

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors