Advanced Vehicle Leasing (Stockton) Limited

Company Name	Advanced Vehicle Leasing (Stockton) Limited
Director	Stuart Wallace Beagrie
Company Status	Active
Company Number	05019374
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Stuart Wallace Beagrie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY

Secretary Name	Mr Clarke Stuart Beagrie
Status	Current
Appointed	03 August 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	10 Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY

Secretary Name	Mr John Howard Barnes
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Clarendon Road Thornaby Stockton On Tees TS17 8JN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	avluk.co.uk
Email address	[email protected]
Telephone	01642 793444
Telephone region	Middlesbrough

Location

Registered Address	10 Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

2 at £1	Stuart Wallace Beagrie 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,597
Cash	£375,603
Current Liabilities	£339,074

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

23 February 2021	Delivered on: 25 February 2021 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding

Filing History

25 February 2021	Registration of charge 050193740001, created on 23 February 2021 (18 pages)
15 December 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 January 2018	Change of details for Mr Stuart Wallace Beagrie as a person with significant control on 23 June 2017 (2 pages)
21 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 June 2017	Director's details changed for Mr Stuart Wallace Beagrie on 31 March 2017 (2 pages)
23 June 2017	Director's details changed for Mr Stuart Wallace Beagrie on 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 March 2015	Registered office address changed from The Old Offices Urlay Nook Yarm Tees Valley TS16 0LA to 10 Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from The Old Offices Urlay Nook Yarm Tees Valley TS16 0LA to 10 Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY on 30 March 2015 (1 page)
22 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
22 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 September 2014	Appointment of Mr Clarke Stuart Beagrie as a secretary on 3 August 2014 (2 pages)
19 September 2014	Appointment of Mr Clarke Stuart Beagrie as a secretary on 3 August 2014 (2 pages)
19 September 2014	Termination of appointment of John Howard Barnes as a secretary on 3 August 2014 (1 page)
19 September 2014	Appointment of Mr Clarke Stuart Beagrie as a secretary on 3 August 2014 (2 pages)
19 September 2014	Termination of appointment of John Howard Barnes as a secretary on 3 August 2014 (1 page)
19 September 2014	Termination of appointment of John Howard Barnes as a secretary on 3 August 2014 (1 page)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from varsity house falcon court preston farm stockton on tees TS18 3TS (1 page)
14 April 2008	Registered office changed on 14/04/2008 from varsity house falcon court preston farm stockton on tees TS18 3TS (1 page)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 February 2007	Return made up to 19/01/07; full list of members (2 pages)
9 February 2007	Return made up to 19/01/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
21 November 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
29 January 2005	Return made up to 19/01/05; full list of members (6 pages)
29 January 2005	Return made up to 19/01/05; full list of members (6 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Secretary resigned (1 page)
19 January 2004	Incorporation (15 pages)
19 January 2004	Incorporation (15 pages)

Advanced Vehicle Leasing (Stockton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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