Advantage Motorsport Ltd

Company Name	Advantage Motorsport Ltd
Directors	Daren Raymond Scholes and Jonathan Charles Bolton
Company Status	Active
Company Number	06828079
Category	Private Limited Company
Incorporation Date	24 February 2009(15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Daren Raymond Scholes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Jonathan Charles Bolton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Stephen Martin Bell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mr Stephen Martin Bell
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Robert John Shannon Smith
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canalside Business Park Tattenhall Chester CH3 9BD Wales

Director Name	Mr David Jeremy Brunning
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jolliffe & Co Exchange House White Friars Chester CH1 1DP Wales

Director Name	Mr David Jeremy Brunning
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jolliffe & Co Exchange House White Friars Chester CH1 1DP Wales

Contact

Website	www.advantage-motorsport.co.uk/
Email address	[email protected]
Telephone	01829 238268
Telephone region	Tarporley

Location

Registered Address	Unit 1 Canalside Business Park Tattenhall Chester Cheshire CH3 9BD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tattenhall and District
Ward	Tattenhall

Shareholders

8.3k at £1	Mr David Poole 7.14% Ordinary
52.5k at £1	Mr David Jeremy Brunning 45.00% Ordinary
30.8k at £1	Mr Daren Raymond Scholes 26.43% Ordinary
25k at £1	Mr Robert John Shannon Smith 21.43% Ordinary

Financials

Year	2014
Net Worth	-£116,228
Cash	£6,494
Current Liabilities	£348,414

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

1 May 2014	Delivered on: 6 May 2014 Persons entitled: David Jeremy Brunning Classification: A registered charge Particulars: A fixed charge over the following property in the company whether owned now or in the future:. 1. all land vested in or charged to the company. References to land are to any interest in freehold or leasehold land;. 2. all fixtures and fittings attached to any land;. 3. all plant and machinery, including any associated warranties and maintenance contracts;. 4. all rents receivable from any lease granted out of any land;. 5. all the goodwill of the company's business;. 6. any uncalled capital;. 7. all stock shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. 8. all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal right;. 9. a floating charge over all the other property, assets and rights of the company owned now or in the future, which are not subject to a fixed charge under this deed or under any other security held by the chargeholder. Outstanding

1 May 2014

Delivered on: 6 May 2014
Persons entitled: David Jeremy Brunning

Classification: A registered charge
Particulars: A fixed charge over the following property in the company whether owned now or in the future:. 1. all land vested in or charged to the company. References to land are to any interest in freehold or leasehold land;. 2. all fixtures and fittings attached to any land;. 3. all plant and machinery, including any associated warranties and maintenance contracts;. 4. all rents receivable from any lease granted out of any land;. 5. all the goodwill of the company's business;. 6. any uncalled capital;. 7. all stock shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. 8. all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal right;. 9. a floating charge over all the other property, assets and rights of the company owned now or in the future, which are not subject to a fixed charge under this deed or under any other security held by the chargeholder.
Outstanding

Filing History

4 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 July 2017	Appointment of Mr Jonathan Charles Bolton as a director on 1 July 2017 (2 pages)
11 July 2017	Appointment of Mr Jonathan Charles Bolton as a director on 1 July 2017 (2 pages)
6 January 2017	Termination of appointment of Robert John Shannon Smith as a director on 30 December 2016 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
6 January 2017	Termination of appointment of Robert John Shannon Smith as a director on 30 December 2016 (1 page)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 116,666 (4 pages)
28 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 116,666 (4 pages)
2 March 2016	Registered office address changed from Jolliffe & Co Exchange House White Friars Chester CH1 1DP to Unit 1 Canalside Business Park Tattenhall Chester Cheshire CH3 9BD on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Jolliffe & Co Exchange House White Friars Chester CH1 1DP to Unit 1 Canalside Business Park Tattenhall Chester Cheshire CH3 9BD on 2 March 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 116,666 (4 pages)
28 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 116,666 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 116,666 (4 pages)
10 June 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 116,666 (4 pages)
10 June 2014	Termination of appointment of David Brunning as a director (1 page)
10 June 2014	Termination of appointment of David Brunning as a director (1 page)
6 May 2014	Registration of charge 068280790001 (9 pages)
6 May 2014	Registration of charge 068280790001 (9 pages)
5 February 2014	Director's details changed for Daren Raymond Scholes on 30 April 2013 (2 pages)
5 February 2014	Director's details changed for Daren Raymond Scholes on 30 April 2013 (2 pages)
23 January 2014	Termination of appointment of David Brunning as a director (2 pages)
23 January 2014	Termination of appointment of David Brunning as a director (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 83,333 (4 pages)
4 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 83,333 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Appointment of Mr David Jeremy Brunning as a director (2 pages)
28 May 2012	Appointment of Mr David Jeremy Brunning as a director (2 pages)
28 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
18 April 2012	Registered office address changed from Unit 1a Canal Side Business Park Tattenhall Chester Cheshire CH3 9BD on 18 April 2012 (2 pages)
18 April 2012	Registered office address changed from Unit 1a Canal Side Business Park Tattenhall Chester Cheshire CH3 9BD on 18 April 2012 (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 83,333 (4 pages)
10 April 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 83,333 (4 pages)
23 March 2012	Appointment of David Jeremy Brunning as a director (3 pages)
23 March 2012	Appointment of David Jeremy Brunning as a director (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Appointment of Robert John Shannon Smith as a director (3 pages)
20 April 2011	Appointment of Robert John Shannon Smith as a director (3 pages)
11 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom on 14 February 2011 (2 pages)
14 February 2011	Registered office address changed from 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom on 14 February 2011 (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
10 March 2010	Termination of appointment of Stephen Bell as a director (1 page)
10 March 2010	Termination of appointment of Stephen Bell as a secretary (1 page)
10 March 2010	Termination of appointment of Stephen Bell as a director (1 page)
10 March 2010	Termination of appointment of Stephen Bell as a secretary (1 page)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Daren Raymond Scholes on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Daren Raymond Scholes on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Stephen Martin Bell on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Stephen Martin Bell on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Stephen Martin Bell on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Stephen Martin Bell on 26 February 2010 (1 page)
24 February 2009	Incorporation (13 pages)
24 February 2009	Incorporation (13 pages)