Advance Capital Partners Limited

Company Registration Number: 01654232

Company registered in England and Wales

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Advance Capital Partners Limited is a Private Company Limited by Shares first registered on 27 July 1982. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

WILDER COE LTD
OXFORD HOUSE CAMPUS 6
STEVENAGE
HERTFORDSHIRE
SG1 2XD

There are 113 companies currently registered at this postcode, including this one.

All companies at SG1 2XD

Registration Data

Company Number

01654232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £490,713£409,478£434,155£551,379£519,826
of which Cash £447,456£363,643£391,138£290,689£340,677
Total Assets £490,713£409,478£434,155£551,379£519,826
Current Liabilities £114,953£109,690£122,563£245,287£261,627
Net Current Assets £375,760£299,788£311,592£306,092£258,199
Total Net Worth £451,236£399,835£417,311£363,998£315,402

Previous Names

  • CAMPDEN FINANCIAL SERVICES LIMITED, active until 8 December 2014

Company Officers

  • NIGHTINGALE, Christopher George Edward

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1958

    Oxford House
    Campus 6
    Caxton Way
    Stevenage
    Hertfordshire
    SG1 2XD

  • WEE, Tan Choon

    Director

    Appointed on 17 February 2015

     

    Nationality: Singapore Citizen

    Occupation: Company Director

    Month of birth: January 1966

    7
    Ocean Way
    Sentosa #05-26
    Singapore 098370
    Singapore

  • LASCELLES, Richard Anthony Finlayson

    Secretary

    Resigned on 16 December 2009

    Nationality: British

    6 Aubrey Road
    London
    W8 7JJ

  • DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe

    Director

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    Down
    Cruwys Morchard, Pennymoor
    Tiverton
    Devon
    EX16 8NA

  • LASCELLES, Richard Anthony Finlayson

    Director

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    6 Aubrey Road
    London
    W8 7JJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 Registered office address changed from 39 st Jamess Street London SW1A 1JD to Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: A5XTTTHK. Transaction: MzE2NzAwMjg3OGFkaXF6a2N4.

  2. 18 January 2017 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5XTTTHC. Transaction: MzE2Njg5NDUyM2FkaXF6a2N4.

  3. 15 July 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5AUG263. Transaction: MzE1MzAxNjU5NWFkaXF6a2N4.

  4. 15 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjM4OTc2MWFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzQ2MjY2OGFkaXF6a2N4.

  6. 15 April 2015 Termination of appointment of Richard Anthony Finlayson Lascelles as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45DTM6X. Transaction: MzEyMTI1NzAzMmFkaXF6a2N4.

  7. 9 April 2015 Appointment of Mr Tan Choon Wee as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X44Y6S77. Transaction: MzEyMDg5NjY3MWFkaXF6a2N4.

  8. 30 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43D57SR. Transaction: MzExOTY5OTY2M2FkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X43A30YJ. Transaction: MzExOTIzNzk1OWFkaXF6a2N4.

  10. 12 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3LYDRCP. Transaction: MzExMzM3MTc0NmFkaXF6a2N4.

  11. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMWURSQ0hhZGlxemtjeA.

  12. 8 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3LYDRCH. Transaction: MzExMzAyODM2OGFkaXF6a2N4.

  13. 8 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3LYDRCX. Transaction: MzExMzAyODIwMmFkaXF6a2N4.

  14. 7 November 2014 Appointment of Christopher George Edward Nightingale as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RKLC. Transaction: MzExMDkxNTM4MmFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X30X9F3D. Transaction: MzA5Mzc4NDY2MmFkaXF6a2N4.

  16. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54NYY. Transaction: MzA5MDkxODMxOGFkaXF6a2N4.

  17. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A1SY. Transaction: MzA3MDA1MjAzNmFkaXF6a2N4.

  18. 24 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCGLK. Transaction: MzA2OTk4Nzg3MGFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OK1TQX. Transaction: MzA0OTc0NzMxM2FkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWCJD. Transaction: MzA0OTMxMTQwNmFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L8OO1SWU. Transaction: MzAzNTEzMTEwNWFkaXF6a2N4.

  22. 21 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XTFDWRUZ. Transaction: MzAzMjU5NjcyNmFkaXF6a2N4.

  23. 26 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR3PRIKM. Transaction: MzAxMjI4NTk1MGFkaXF6a2N4.

  24. 22 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XXE8SGVJ. Transaction: MzAwNzc1MDg1M2FkaXF6a2N4.

  25. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXE8RGVI. Transaction: MzAwNzczNDkxMGFkaXF6a2N4.

  26. 22 January 2010 Termination of appointment of Richard Lascelles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXE8NGVE. Transaction: MzAwNzczNDkwNWFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Richard Anthony Finlayson Lascelles on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XXE8PGVG. Transaction: MzAwNzczNDkwOGFkaXF6a2N4.

  28. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXE8QGVH. Transaction: MzAwNzczNDkwOWFkaXF6a2N4.

  29. 22 January 2010 Termination of appointment of Malcolm Dudley-Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXE04GVN. Transaction: MzAwNzczMzkxOWFkaXF6a2N4.

  30. 22 January 2010 Termination of appointment of Richard Lascelles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXDYKGV0. Transaction: MzAwNzczMzg2MWFkaXF6a2N4.

  31. 3 April 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R6J8PD. Transaction: MjAyOTgzMTA1NGFkaXF6a2N4.

  32. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALG2D6IE. Transaction: MjAyMzMyMzU5NWFkaXF6a2N4.

  33. 24 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQV1BZ5B. Transaction: MjAwNDAyMTcxNmFkaXF6a2N4.

  34. 17 January 2008 Return made up to 16/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4OTA3NGFkaXF6a2N4.

  35. 13 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3NDQ3NWFkaXF6a2N4.

  36. 19 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQzOTQ0NGFkaXF6a2N4.

  37. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY3ODIyMmFkaXF6a2N4.

  38. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzMyNjMxN2FkaXF6a2N4.

  39. 18 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNzczNGFkaXF6a2N4.

  40. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzcwMzMwMmFkaXF6a2N4.

  41. 21 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MDMxMWFkaXF6a2N4.

  42. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjEzMDI0MmFkaXF6a2N4.

  43. 22 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzMjUyOGFkaXF6a2N4.

  44. 3 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk3OTA1M2FkaXF6a2N4.

  45. 17 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2MzI1NmFkaXF6a2N4.

  46. 4 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQwMjUyNGFkaXF6a2N4.

  47. 20 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NDQzNmFkaXF6a2N4.

  48. 1 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODIyMDc2N2FkaXF6a2N4.

  49. 19 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwMDkxNmFkaXF6a2N4.

  50. 4 February 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3NzY2OWFkaXF6a2N4.

  51. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDIyMDYxOWFkaXF6a2N4.

  52. 1 May 1999 Return made up to 16/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTYzOTY2NWFkaXF6a2N4.

  53. 9 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NzEyNDc2NmFkaXF6a2N4.

  54. 17 June 1998 Return made up to 16/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTg4NDgzM2FkaXF6a2N4.

  55. 17 June 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDUyODg5MWFkaXF6a2N4.

  56. 4 June 1998 Registered office changed on 04/06/98 from: 58 st jamess street london SW1A 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA5OTQ0NGFkaXF6a2N4.

  57. 25 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTY0OTExMWFkaXF6a2N4.

  58. 4 March 1997 Registered office changed on 04/03/97 from: 46/47 pall mall london SW1 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIxMjg3NWFkaXF6a2N4.

  59. 3 March 1997 Return made up to 16/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4MDEzM2FkaXF6a2N4.

  60. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTAzODE1MmFkaXF6a2N4.

  61. 31 March 1996 Return made up to 16/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNzEwN2FkaXF6a2N4.

  62. 27 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NTk2MTM2M2FkaXF6a2N4.

  63. 12 September 1995 Return made up to 16/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4MjA1NWFkaXF6a2N4.

  64. 12 September 1995 Return made up to 16/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYwODMzMGFkaXF6a2N4.

  65. 5 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDYyOTE0NmFkaXF6a2N4.

  66. 5 November 1994 Registered office changed on 05/11/94 from: 2ND floor 81 cromwell road london SW7 5BW

    Category: Address. Type: 287. Transaction: MDE0NjAzNjQzN2FkaXF6a2N4.

  67. 5 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzg3ODg0OGFkaXF6a2N4.

  68. 26 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTMzNjkyMmFkaXF6a2N4.

  69. 17 January 1993 Return made up to 16/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwNTg1OWFkaXF6a2N4.

  70. 11 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MTY5ODc2MWFkaXF6a2N4.

  71. 16 March 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzA5MzE3OGFkaXF6a2N4.

  72. 16 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjQzOTAwN2FkaXF6a2N4.

  73. 29 October 1991 Registered office changed on 29/10/91 from: 5/6 stanhope mews west london SW7 5RB

    Category: Address. Type: 287. Transaction: MDE0MDU5OTQxOGFkaXF6a2N4.

  74. 23 July 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzOTQzMjc2NmFkaXF6a2N4.

  75. 23 April 1991 Registered office changed on 23/04/91 from: 46/47 pall mall london SW1Y 5JG

    Category: Address. Type: 287. Transaction: MDA2MjY1OTAwN2FkaXF6a2N4.

  76. 23 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDExOTA1NGFkaXF6a2N4.

  77. 23 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzUwOTA1MGFkaXF6a2N4.

  78. 9 May 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMTk0NTc3N2FkaXF6a2N4.

  79. 5 January 1990 Return made up to 16/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTQwNDUyMWFkaXF6a2N4.

  80. 10 November 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNzgxNDc1OWFkaXF6a2N4.

  81. 10 November 1988 Return made up to 29/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzM2MDU0N2FkaXF6a2N4.

  82. 15 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTEwMTQ0NGFkaXF6a2N4.

  83. 15 April 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg5OTQ0MGFkaXF6a2N4.

  84. 23 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMjMxNTAwNGFkaXF6a2N4.

  85. 23 June 1987 Registered office changed on 23/06/87 from: 11 st james place london SW1A 1NP

    Category: Address. Type: 287. Transaction: MDEzNDg0MjUwOWFkaXF6a2N4.

  86. 5 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEyMzk1MDY3OWFkaXF6a2N4.

  87. 5 June 1986 Return made up to 15/01/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzMwMjYxMmFkaXF6a2N4.

  88. 27 July 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzMjA0MDQyN2FkaXF6a2N4.

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