Advancea Limited

Company Registration Number: 01519187

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advancea Limited is a Private Company Limited by Shares first registered on 29 September 1980. Its current registered address is in Kiln Lane, Clophill.

Registered Address

THE STABLES
BRICKWALL FARM
KILN LANE
CLOPHILL
MK45 4DA

There are 4 companies currently registered at this postcode, including this one.

All companies at MK45 4DA

Registration Data

Company Number

01519187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

29 in total
4 outstanding
25 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £772,434£686,425£0£0£0£0
Current Assets £5,093£6,230£207,500£209,278£201,141£201,297
of which Cash £5,093£6,230£7,559£9,337£1,200£1,356
Total Assets £777,527£692,655£207,500£209,278£201,141£201,297
Current Liabilities £646,714£645,188£4,590£2,177£2,776£4,393
Net Current Assets £-641,621£-638,958£202,910£207,101£198,365£196,904
Total Net Worth £130,813£47,467£64,203£81,670£128,531£158,950

Previous Names

No previous names

Company Officers

  • MOORE, Brenda

    Secretary

     

    The Stables Brickwall Farm
    Kiln Lane
    Clophill
    Bedford
    MK45 4DA

  • MOORE, Andrew John

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    The Stables Brickwall Farm
    Kiln Lane
    Clophill
    Bedford
    Bedfordshire
    MK45 4DA
    England

  • MOORE, Brenda

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1934

    The Stables Brickwall Farm
    Kiln Lane
    Clophill
    Bedford
    MK45 4DA

  • MOORE, John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    The Stables Brickwall Farm
    Kiln Lane
    Clophill
    Bedfordshire
    MK45 4DA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575AHOG. Transaction: MzE0ODU3MDc2OGFkaXF6a2N4.

  2. 22 April 2016 Appointment of Andrew John Moore as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: A54V312H. Transaction: MzE0NjU4OTEwNWFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S141K. Transaction: MzE0NDAwMDY5NmFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48XIPXL. Transaction: MzEyNDU4Njc4OGFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KWG3N. Transaction: MzExOTk5MTY3NGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X387ONO0. Transaction: MzEwMDI5NjMzMWFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34109VD. Transaction: MzA5NjYxOTYxOWFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEF9P. Transaction: MzA3ODczOTIyOWFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A211S64R. Transaction: MzA3MTk5NjI4OGFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3GXXM. Transaction: MzA1ODQ2MDU2N2FkaXF6a2N4.

  11. 13 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10AHXR5. Transaction: MzA1MDcwMzM5MGFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XMQR5U65. Transaction: MzAzNzIzOTYxNWFkaXF6a2N4.

  13. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ13SSC9. Transaction: MzAzMzY4NjYwNmFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS2JMJR6. Transaction: MzAxNDk4Njc2MWFkaXF6a2N4.

  15. 6 May 2010 Director's details changed for John Moore on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS2JLJR5. Transaction: MzAxNDk4NDY5NWFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Mrs Brenda Moore on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS2JKJR4. Transaction: MzAxNDk4NDY5M2FkaXF6a2N4.

  17. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZMLMHZI. Transaction: MzAxMDgxMDU4MWFkaXF6a2N4.

  18. 12 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0Z09SA. Transaction: MjAzMjc0MDYxMGFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A96BL6YP. Transaction: MjAyNTAwNDIyNWFkaXF6a2N4.

  20. 20 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZU3ZVO. Transaction: MjAwNTc2NDQyM2FkaXF6a2N4.

  21. 1 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9126YF5. Transaction: MjAwMjQ0OTA5N2FkaXF6a2N4.

  22. 30 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxOTg0MWFkaXF6a2N4.

  23. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1MjYwNWFkaXF6a2N4.

  24. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg2NjQwMGFkaXF6a2N4.

  25. 21 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQwMTkxNGFkaXF6a2N4.

  26. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTY4NDk5NWFkaXF6a2N4.

  27. 1 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDczNjkzOGFkaXF6a2N4.

  28. 31 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5MzY2OGFkaXF6a2N4.

  29. 23 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2NDQ2OGFkaXF6a2N4.

  30. 7 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg1Nzk3OWFkaXF6a2N4.

  31. 15 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4MjQwNGFkaXF6a2N4.

  32. 3 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzI2OTY4NWFkaXF6a2N4.

  33. 12 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzMzI0OGFkaXF6a2N4.

  34. 22 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk4NDE4NGFkaXF6a2N4.

  35. 29 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4ODY5OGFkaXF6a2N4.

  36. 19 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQxOTA5NmFkaXF6a2N4.

  37. 22 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NjUxODkzNmFkaXF6a2N4.

  38. 22 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTU3MDE0OGFkaXF6a2N4.

  39. 22 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjQwMjcyMmFkaXF6a2N4.

  40. 24 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0NjI3MGFkaXF6a2N4.

  41. 21 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDMzNDQxM2FkaXF6a2N4.

  42. 21 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjQwNDc2NWFkaXF6a2N4.

  43. 21 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU1OTU0MGFkaXF6a2N4.

  44. 10 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc2NjUzN2FkaXF6a2N4.

  45. 10 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzM4NzcxNmFkaXF6a2N4.

  46. 10 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODc3NzM5OWFkaXF6a2N4.

  47. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTgxMDg1MGFkaXF6a2N4.

  48. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTIzNzM0M2FkaXF6a2N4.

  49. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzUxMjI1N2FkaXF6a2N4.

  50. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTkyMDQ2M2FkaXF6a2N4.

  51. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODU3MzE0NGFkaXF6a2N4.

  52. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzE2OTkyOWFkaXF6a2N4.

  53. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTEyMzgxMmFkaXF6a2N4.

  54. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Njg3NzMxOGFkaXF6a2N4.

  55. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzUwNjc4OGFkaXF6a2N4.

  56. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3Nzc4NjEwOGFkaXF6a2N4.

  57. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjAzODUyOWFkaXF6a2N4.

  58. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDM2OTE0NWFkaXF6a2N4.

  59. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4Mjg5MDEyNGFkaXF6a2N4.

  60. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjI4NjE4NWFkaXF6a2N4.

  61. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTg1Nzg2MWFkaXF6a2N4.

  62. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTYzMjQ4M2FkaXF6a2N4.

  63. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjIxNTQxMmFkaXF6a2N4.

  64. 7 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTMwOTY3MmFkaXF6a2N4.

  65. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTE2Njc4N2FkaXF6a2N4.

  66. 2 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODI4NDk1MGFkaXF6a2N4.

  67. 12 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NzA4NGFkaXF6a2N4.

  68. 20 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQwNDI1N2FkaXF6a2N4.

  69. 3 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjA1NTYxOGFkaXF6a2N4.

  70. 18 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1MjMyNWFkaXF6a2N4.

  71. 26 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM3OTg5N2FkaXF6a2N4.

  72. 6 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDEzNjE0MmFkaXF6a2N4.

  73. 13 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4ODc5ODE4N2FkaXF6a2N4.

  74. 13 May 1998 Return made up to 07/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3MzcwMmFkaXF6a2N4.

  75. 29 May 1997 Return made up to 07/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2OTI1OWFkaXF6a2N4.

  76. 23 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMzk2NTUyNWFkaXF6a2N4.

  77. 22 May 1996 Return made up to 07/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4MTE1OWFkaXF6a2N4.

  78. 19 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDk1OTU2NGFkaXF6a2N4.

  79. 13 June 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3OTQ5MzE4NWFkaXF6a2N4.

  80. 18 May 1995 Return made up to 07/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MzkzNWFkaXF6a2N4.

  81. 23 May 1994 Return made up to 07/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzIyOTUxMmFkaXF6a2N4.

  82. 28 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NjA5NDQ5NWFkaXF6a2N4.

  83. 28 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MDQ4NTA0NWFkaXF6a2N4.

  84. 13 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzMwMTMzNGFkaXF6a2N4.

  85. 17 June 1993 Return made up to 07/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4MjQ0OGFkaXF6a2N4.

  86. 7 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzEwMzUwMmFkaXF6a2N4.

  87. 30 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2MDI3MzMzOWFkaXF6a2N4.

  88. 12 May 1992 Return made up to 07/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MDc3MjEzNmFkaXF6a2N4.

  89. 24 May 1991 Return made up to 07/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjI2NjAyMmFkaXF6a2N4.

  90. 16 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2NjUwNzAwM2FkaXF6a2N4.

  91. 6 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDE1MDEyMDI2OWFkaXF6a2N4.

  92. 6 June 1990 Return made up to 07/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQwMjQ3NmFkaXF6a2N4.

  93. 23 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzIwOTA4M2FkaXF6a2N4.

  94. 10 May 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyNTQ4NTg5MWFkaXF6a2N4.

  95. 10 May 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODM2MTMyNWFkaXF6a2N4.

  96. 6 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTM5Mzc2N2FkaXF6a2N4.

  97. 26 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTA4MTgzNWFkaXF6a2N4.

  98. 3 April 1989 Registered office changed on 03/04/89 from: brickwall farm kiln lane clophill bedfordshire MK45 4DA

    Category: Address. Type: 287. Transaction: MDA1ODE1MDMyNmFkaXF6a2N4.

  99. 4 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODE4MDA2NWFkaXF6a2N4.

  100. 3 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTIwNDE1M2FkaXF6a2N4.

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