Advanced Auto Services (halifax) Limited. Head office in Halifax. Check Director.

Advanced Auto Services (halifax) Limited, Halifax

Advanced Auto Services (Halifax) Limited is a private limited company. Located at Unit 8, Copley Business Park Wakefield Road, Copley, Halifax HX3 0UA, this 20 years old enterprise was incorporated on 2003-11-17 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
2 directors can be found in this enterprise: John H. (appointed on 10 July 2013), Granville H. (appointed on 10 July 2013).

About
Name: Advanced Auto Services (halifax) Limited
Number: 04965162
Incorporation date: 2003-11-17
End of financial year: 31 December


Address:	Unit 8, Copley Business Park Wakefield Road Copley Halifax HX3 0UA
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Granville H.

17 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John H.

17 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,888	6,222	12,040	16,214	38,711	32,413	28,855
Fixed Assets	8,334	7,503	11,073	10,900	12,947	13,418	11,560
Total Assets Less Current Liabilities	-1,287	-1,715	7,211	3,677	34,059	28,153	9,126

The deadline for Advanced Auto Services (Halifax) Limited confirmation statement filing is 2023-12-01. The latest one was sent on 2022-11-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Granville H. who has 1/2 or less of shares, 1/2 or less of voting rights. John H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
TM02	2022/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (5 pages)
CH03	On 2020/09/01 secretary's details were changed filed on: 4th, September 2020 \| officers	Free Download (1 page)
CH01	On 2019/11/18 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/09/01. New Address: Unit 8, Copley Business Park Wakefield Road Copley Halifax West Yorkshire HX3 0UA. Previous address: Little Garage Warley Springs Garage Burnley Road Halifax West Yorkshire HX2 7NB England filed on: 1st, September 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
CH03	On 2018/11/21 secretary's details were changed filed on: 21st, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/02/01. New Address: Little Garage Warley Springs Garage Burnley Road Halifax West Yorkshire HX2 7NB. Previous address: Unit 4 Royal Industrial Park New Bond Street Halifax West Yorkshire HX1 5HA filed on: 1st, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/17 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/18 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/02/01 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
CH03	On 2015/02/01 secretary's details were changed filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/17 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/18 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
CH03	On 2014/03/27 secretary's details were changed filed on: 27th, March 2014 \| officers	Free Download (1 page)
CH01	On 2014/03/27 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
CH03	On 2014/03/27 secretary's details were changed filed on: 27th, March 2014 \| officers	Free Download (1 page)
CH01	On 2014/02/18 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/17 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/29 capital
AP01	New director appointment on 2013/09/05. filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/05. filed on: 5th, September 2013 \| officers	Free Download (2 pages)
TM01	2013/09/05 - the day director's appointment was terminated filed on: 5th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/17 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/17 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/03/04 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2011/03/04 secretary's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/17 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/17 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/11/17 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
TM01	2009/10/27 - the day director's appointment was terminated filed on: 27th, October 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 22nd, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/12/11 with shareholders record filed on: 11th, December 2004 \| annual return	Free Download (9 pages)
363(288)	2004/12/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/12/11 with shareholders record filed on: 11th, December 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003/11/17. Value of each share 1 £, total number of shares: 102. filed on: 12th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/11/17. Value of each share 1 £, total number of shares: 102. filed on: 12th, December 2003 \| capital	Free Download (2 pages)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/09 New secretary appointed;new director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288a	On 2003/12/09 New secretary appointed;new director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/09 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288b	On 2003/12/09 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
288a	On 2003/12/09 New director appointed filed on: 9th, December 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, November 2003 \| incorporation	Free Download (14 pages)

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