Advangrand Investments Limited

Company Registration Number: 00651823

Company registered in England and Wales

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Advangrand Investments Limited is a Private Company Limited by Shares first registered on 8 March 1960. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

22 BEECH COURT
WILLICOMBE PARK
TUNBRIDGE WELLS
KENT
TN2 3UX

This is the only company currently registered at this postcode.

Registration Data

Company Number

00651823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £514,230£508,617£497,295£462,721£663,696£659,023
Current Assets £383,630£390,263£353,325£344,974£171,482£175,041
of which Cash £382,588£389,221£352,283£343,931£170,440£173,999
Total Assets £897,860£898,880£850,620£807,695£835,178£834,064
Current Liabilities £1,488£1,539£1,552£4,988£4,590£5,226
Net Current Assets £382,142£388,724£351,773£339,986£166,892£169,815
Total Net Worth £896,372£897,341£849,068£802,707£830,588£828,838

Previous Names

No previous names

Company Officers

  • PHILIP, Betty

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: May 1921

    22
    Beech Court
    Willicombe Park
    Tunbridge Wells
    Kent
    TN2 3UX
    United Kingdom

  • PHILIP, Colin John, Dr

    Director

    Appointed on 16 July 2011

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: May 1955

    22
    Beech Court
    Willicombe Park
    Tunbridge Wells
    Kent
    TN2 3UX
    Uk

  • PHILIP, George Anthony

    Director

    Appointed on 16 July 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    213
    Ham Street
    Ham
    Richmond
    Surrey
    TW10 7HF
    Uk

  • PHILIP, George Alexander

    Secretary

    Resigned on 1 July 2012

    22 Beech Court Willicombe Park
    Tunbridge Wells
    Kent
    TN2 3UX

  • PHILIP, George Alexander

    Director

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1917

    22 Beech Court Willicombe Park
    Tunbridge Wells
    Kent
    TN2 3UX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MTJ4. Transaction: MzEzOTIwNjk2NGFkaXF6a2N4.

  2. 17 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDPEIX. Transaction: MzEzMzAxNjA2M2FkaXF6a2N4.

  3. 19 February 2015 Director's details changed for Mrs Betty Philip on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JJ1KW. Transaction: MzExNzY2NDc4N2FkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ14CW. Transaction: MzExNTA3MzI5OWFkaXF6a2N4.

  5. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1J2QO. Transaction: MzExMDc2MTkzNGFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X34129R6. Transaction: MzA5NjY0MTk5NGFkaXF6a2N4.

  7. 20 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H548QG. Transaction: MzA4NTQzMzA2NWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1WWQ. Transaction: MzA3MjI4NTMyMWFkaXF6a2N4.

  9. 5 February 2013 Termination of appointment of George Philip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1WWI. Transaction: MzA3MjI4NTIwNGFkaXF6a2N4.

  10. 5 February 2013 Termination of appointment of George Philip as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K1WWA. Transaction: MzA3MjI4NTIwM2FkaXF6a2N4.

  11. 23 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JX8KGI. Transaction: MzA2NjI5NTczMWFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11A26M2. Transaction: MzA1MTM2NzMxMWFkaXF6a2N4.

  13. 18 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMGWSZBA. Transaction: MzA0NzM4MjQ3MmFkaXF6a2N4.

  14. 21 July 2011 Appointment of Dr Colin John Philip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASJFBVZ5. Transaction: MzA0MDg0MzI1N2FkaXF6a2N4.

  15. 21 July 2011 Appointment of Mr George Anthony Philip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASJFAVZ4. Transaction: MzA0MDg0MzEzMWFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XH5BZQSB. Transaction: MzAzMDQxNzIyM2FkaXF6a2N4.

  17. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFTRXP2X. Transaction: MzAyNzA1MDA5M2FkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XAF8TGKN. Transaction: MzAwNjc3MTU3MGFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Mr George Alexander Philip on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XAF8SGKM. Transaction: MzAwNjc3MTM0OGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Mrs Betty Philip on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAF8RGKL. Transaction: MzAwNjc3MTM0N2FkaXF6a2N4.

  21. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABGW4CKX. Transaction: MjAzOTYzMTk4OGFkaXF6a2N4.

  22. 19 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPPB6NY. Transaction: MjAyMzY2MTk2OWFkaXF6a2N4.

  23. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A53GB5FT. Transaction: MjAxOTY2Mjc2NGFkaXF6a2N4.

  24. 17 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1NjIwNmFkaXF6a2N4.

  25. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzNTE4MGFkaXF6a2N4.

  26. 21 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzNjc2M2FkaXF6a2N4.

  27. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUzNDg1M2FkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc1NjYxMGFkaXF6a2N4.

  29. 17 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2MDE1OWFkaXF6a2N4.

  30. 12 January 2007 Registered office changed on 12/01/07 from: acorns yew tree lane rotherfield sussex TN6 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIyMzMzOWFkaXF6a2N4.

  31. 13 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgyNTE0NWFkaXF6a2N4.

  32. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTY5MTE3NWFkaXF6a2N4.

  33. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA0MzAzOGFkaXF6a2N4.

  34. 10 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxNjg1MGFkaXF6a2N4.

  35. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYzNjY3OGFkaXF6a2N4.

  36. 13 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMDU1MWFkaXF6a2N4.

  37. 9 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkxNDI1N2FkaXF6a2N4.

  38. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjE5NDA3MWFkaXF6a2N4.

  39. 9 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxMDA1MWFkaXF6a2N4.

  40. 9 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTI4Nzc4M2FkaXF6a2N4.

  41. 19 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxODkzM2FkaXF6a2N4.

  42. 17 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQzMzI2MWFkaXF6a2N4.

  43. 11 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxMjcwMGFkaXF6a2N4.

  44. 11 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ5ODg0NWFkaXF6a2N4.

  45. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODgzNTEwNWFkaXF6a2N4.

  46. 11 January 1999 Return made up to 05/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIwNzA1N2FkaXF6a2N4.

  47. 11 January 1998 Return made up to 05/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE3NDc2N2FkaXF6a2N4.

  48. 11 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTcyODE2N2FkaXF6a2N4.

  49. 14 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjA4NDM2OGFkaXF6a2N4.

  50. 14 January 1997 Return made up to 05/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwNzE0NWFkaXF6a2N4.

  51. 11 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjIxMzEyMmFkaXF6a2N4.

  52. 11 January 1996 Return made up to 05/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzNzUwOGFkaXF6a2N4.

  53. 21 September 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDAxODk1MmFkaXF6a2N4.

  54. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE4MzI5NGFkaXF6a2N4.

  55. 10 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDg0Njk4MGFkaXF6a2N4.

  56. 10 January 1995 Return made up to 05/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjUxNjkzNmFkaXF6a2N4.

  57. 18 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTcxNjY1MWFkaXF6a2N4.

  58. 18 January 1994 Return made up to 05/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3MTk3MGFkaXF6a2N4.

  59. 26 January 1993 Return made up to 05/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyMTYwNmFkaXF6a2N4.

  60. 14 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTA0NzAyM2FkaXF6a2N4.

  61. 22 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTk2OTU2NmFkaXF6a2N4.

  62. 15 January 1992 Return made up to 11/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyMjA0MmFkaXF6a2N4.

  63. 22 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjY1OTQzN2FkaXF6a2N4.

  64. 22 January 1991 Return made up to 11/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjE1NjQxOGFkaXF6a2N4.

  65. 10 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1Mzk4MTM5MmFkaXF6a2N4.

  66. 10 January 1990 Return made up to 21/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NTY2NTQ5NGFkaXF6a2N4.

  67. 6 January 1989 Return made up to 25/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzYxNjgyNGFkaXF6a2N4.

  68. 5 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzQxMjEzNWFkaXF6a2N4.

  69. 19 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NjM0MzA2NWFkaXF6a2N4.

  70. 17 December 1987 Return made up to 07/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI4ODc5NGFkaXF6a2N4.

  71. 4 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3OTQ3MTM1NmFkaXF6a2N4.

  72. 2 January 1987 Annual return made up to 02/01/87

    Category: Annual return. Type: 363. Transaction: MDEzNjQwOTA1OGFkaXF6a2N4.

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