Advance Spares Limited

Company Registration Number: 02013999

Company registered in England and Wales

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Advance Spares Limited is a Private Company Limited by Shares first registered on 25 April 1986. Its current registered address is in Wrexham, Clwyd.

Registered Address

UNIT 21 VAUXHALL INDUSTRIAL ESTATE
RUABON
WREXHAM
CLWYD
LL14 6HA

There are 21 companies currently registered at this postcode, including this one.

All companies at LL14 6HA

Registration Data

Company Number

02013999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,833,134£1,350,690£1,376,195£1,269,682£1,160,115£789,892
of which Cash £175,787£190,339£297,715£127,685£150,654£184,813
Total Assets £1,833,134£1,350,690£1,376,195£1,269,682£1,160,115£789,892
Current Liabilities £668,669£512,878£551,505£563,590£521,396£276,616
Net Current Assets £1,164,465£837,812£824,690£706,092£638,719£513,276
Total Net Worth £1,567,062£1,212,941£1,096,447£956,218£838,600£686,188

Previous Names

No previous names

Company Officers

  • WASE, Thomas William David

    Secretary

     

    Kenly
    Mousecroft Lane
    Shrewsbury
    Shropshire
    SY3 9DU
    England

  • TANT, Adrian Valentine

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1972

    Coppice Beck
    14 Manor Crest
    Ford
    Shrewsbury
    Shropshire
    SY5 9NZ
    Great Britain

  • WASE, Thomas William David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Kenly
    Mousecroft Lane
    Shrewsbury
    Shropshire
    SY3 9DU
    England

  • BRIGGS, Michael John

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    The Red House
    Pant
    Oswestry
    Salop
    SY10 8JX

  • WASE, Rosemary Elizabeth

    Director

    Appointed on 1 January 2001

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    Little Garth
    3 Roman Road
    Shrewsbury
    Shropshire
    SY3 9AZ
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XYM3. Transaction: MzE1ODA2OTY2M2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78MXD. Transaction: MzE1MTk4OTQyNWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDC3XF. Transaction: MzEzNTM4NzU3NmFkaXF6a2N4.

  4. 17 November 2015 Appointment of Mr Adrian Valentine Tant as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X4KDC43C. Transaction: MzEzNTM4NzUwMGFkaXF6a2N4.

  5. 17 November 2015 Termination of appointment of Rosemary Elizabeth Wase as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X4KDC3WJ. Transaction: MzEzNTM4NzQ5NmFkaXF6a2N4.

  6. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2AKX. Transaction: MzEzMjE2OTQ3NGFkaXF6a2N4.

  7. 23 December 2014 Registration of charge 020139990003, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NDJF8W. Transaction: MzExNDA3OTU2OWFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNHMJ. Transaction: MzEwNzk0MTIzMWFkaXF6a2N4.

  9. 22 September 2014 Director's details changed for Rosemary Elizabeth Wase on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3GXNHMB. Transaction: MzEwNzk0MTA0MWFkaXF6a2N4.

  10. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SMWNN. Transaction: MzEwMDAyOTU1NmFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9A0P. Transaction: MzA4NTU3NTUzNGFkaXF6a2N4.

  12. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DH3JU. Transaction: MzA3OTI1MTIyM2FkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X273FZ9N. Transaction: MzA3Njk5NzM5M2FkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI6Z1D. Transaction: MzA1OTU1MzA5NmFkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178CAM8. Transaction: MzA1NjE3ODkwN2FkaXF6a2N4.

  16. 20 April 2012 Registered office address changed from Unit 2a Park Road Rhosymedre Nr Wrexham LL14 3YR on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178CAM0. Transaction: MzA1NjE3ODcyNWFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YPUV1R. Transaction: MzAzOTA2NzQ5OGFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XVYXXUYC. Transaction: MzAzODczMjAyNWFkaXF6a2N4.

  19. 13 June 2011 Director's details changed for Mr Thomas William David Wase on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVYXWUYB. Transaction: MzAzODczMTQzNWFkaXF6a2N4.

  20. 13 June 2011 Secretary's details changed for Mr Thomas William David Wase on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XVYXVUYA. Transaction: MzAzODczMTQyOWFkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7X3VNIH. Transaction: MzAyMzc3MTg1NmFkaXF6a2N4.

  22. 17 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTQ1MTM5OWFkaXF6a2N4.

  23. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTEwMjMwMGFkaXF6a2N4.

  24. 16 August 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XXUKSML7. Transaction: MzAyMTQ1MTMzMWFkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Rosemary Elizabeth Wase on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXUKRML6. Transaction: MzAyMTQ1MTA2NWFkaXF6a2N4.

  26. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9N2JC3L. Transaction: MjAzODQ0NjcxNGFkaXF6a2N4.

  27. 3 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1F7ADP. Transaction: MjAzNDI5MzQ3MWFkaXF6a2N4.

  28. 3 June 2009 Registered office changed on 03/06/2009 from park road rhosymedre nr wrexham LL14 3JR [View PDF]

    Category: Address. Type: 287. Barcode: XI1F6ADO. Transaction: MjAzNDI3MzkzNGFkaXF6a2N4.

  29. 22 September 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8SM3CR. Transaction: MjAxMzg2MDU4M2FkaXF6a2N4.

  30. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR7BQZ5D. Transaction: MjAwNDEwMzAwN2FkaXF6a2N4.

  31. 4 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxODUxN2FkaXF6a2N4.

  32. 1 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1MTgzOWFkaXF6a2N4.

  33. 12 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1ODcxN2FkaXF6a2N4.

  34. 15 August 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwNTg4NWFkaXF6a2N4.

  35. 14 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMDUyNGFkaXF6a2N4.

  36. 1 August 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkzMzkzN2FkaXF6a2N4.

  37. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ3OTgwMWFkaXF6a2N4.

  38. 3 June 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExMTMzNGFkaXF6a2N4.

  39. 16 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTUzNjczM2FkaXF6a2N4.

  40. 15 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDg1NTQ5OGFkaXF6a2N4.

  41. 16 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NjQxNWFkaXF6a2N4.

  42. 7 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzQ4Mjc4OWFkaXF6a2N4.

  43. 28 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3MjUxOGFkaXF6a2N4.

  44. 14 November 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NzE4NzY5NGFkaXF6a2N4.

  45. 14 November 2001 Ad 31/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDczMDc1N2FkaXF6a2N4.

  46. 11 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTI2NjM4MGFkaXF6a2N4.

  47. 11 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMzNjExOWFkaXF6a2N4.

  48. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI0MDMzN2FkaXF6a2N4.

  49. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU0MDA0NmFkaXF6a2N4.

  50. 25 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU5MzU5NGFkaXF6a2N4.

  51. 25 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM1OTYzOWFkaXF6a2N4.

  52. 25 January 2001 £ nc 100/1000000 31/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDgzNTk5OWFkaXF6a2N4.

  53. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDY4ODYyNmFkaXF6a2N4.

  54. 26 April 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMDA0MmFkaXF6a2N4.

  55. 21 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MTI0NzczNWFkaXF6a2N4.

  56. 19 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc0MTY2OWFkaXF6a2N4.

  57. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDI2Mjk1M2FkaXF6a2N4.

  58. 13 May 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1MzYyN2FkaXF6a2N4.

  59. 25 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MjEyNTExNWFkaXF6a2N4.

  60. 14 May 1997 Return made up to 18/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4MzU4MGFkaXF6a2N4.

  61. 7 May 1997 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5MzQ3M2FkaXF6a2N4.

  62. 4 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTE1Nzg3MGFkaXF6a2N4.

  63. 5 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTM1MTExN2FkaXF6a2N4.

  64. 5 May 1995 Return made up to 18/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NTUxOGFkaXF6a2N4.

  65. 27 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMzgxMzg4MGFkaXF6a2N4.

  66. 26 April 1994 Return made up to 18/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDk1ODcxOGFkaXF6a2N4.

  67. 2 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTU2MjU1NWFkaXF6a2N4.

  68. 5 July 1993 Return made up to 18/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4MDU5NWFkaXF6a2N4.

  69. 12 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzg2ODIyOWFkaXF6a2N4.

  70. 6 May 1992 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA0ODA4OWFkaXF6a2N4.

  71. 11 November 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMjg2MDkxOGFkaXF6a2N4.

  72. 13 September 1991 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzMjM4NzE5MWFkaXF6a2N4.

  73. 22 July 1991 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0MDAzNjMwMGFkaXF6a2N4.

  74. 28 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MTU2NTE5N2FkaXF6a2N4.

  75. 28 May 1991 Return made up to 18/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDY5NzQyOWFkaXF6a2N4.

  76. 3 September 1990 Group accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NzQ2NTQ2NGFkaXF6a2N4.

  77. 3 September 1990 Return made up to 28/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzQ2NTQ2M2FkaXF6a2N4.

  78. 1 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzOTM3NzAyOWFkaXF6a2N4.

  79. 18 May 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ3NjAzMWFkaXF6a2N4.

  80. 29 September 1988 Return made up to 29/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg2NDg2MmFkaXF6a2N4.

  81. 29 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NjU5MDA2OGFkaXF6a2N4.

  82. 6 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MDgzNzM5MWFkaXF6a2N4.

  83. 22 May 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzOTA0OTIwM2FkaXF6a2N4.

  84. 8 May 1987 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjU5MzU2NGFkaXF6a2N4.

  85. 21 January 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE1MTIwNmFkaXF6a2N4.

  86. 29 July 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjY1MjEyMGFkaXF6a2N4.

  87. 30 April 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNDc0NzA5N2FkaXF6a2N4.

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