Advance Seven Limited

Company Registration Number: 02373877

Company registered in England and Wales

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Advance Seven Limited is a Private Company Limited by Shares first registered on 19 April 1989. Its current registered address is in Stansted, Essex.

Registered Address

ENDEAVOUR HOUSE COOPERS END ROAD
LONDON STANSTED AIRPORT
STANSTED
ESSEX
CM24 1SJ

There are 33 companies currently registered at this postcode, including this one.

All companies at CM24 1SJ

Registration Data

Company Number

02373877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£249,645
Current Assets £273,860£296,477£253,982£201,364£206,976£124,470
of which Cash £52£70,499£23,985£303£181£30
Total Assets £273,860£296,477£253,982£201,364£206,976£374,115
Current Liabilities £165,984£229,377£220,910£195,793£245,690£186,762
Net Current Assets £107,876£67,100£33,072£5,571£-38,714£-62,292
Total Net Worth £38,058£35,749£108,185£123,988£166,590£187,353

Previous Names

No previous names

Company Officers

  • OFFORD, Rachel Sarah

    Secretary

     

    20 Cressages Close
    Bannister Green Felsted
    Dunmow
    Essex
    CM6 3NW

  • DUVAL, Michael John

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: December 1953

    9
    Windley Tye
    Chelmsford
    Essex
    CM1 2GR
    England

  • OFFORD, Paul John

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1958

    Endeavour House
    Coopers End Road
    London Stansted Airport
    Stansted
    Essex
    CM24 1SJ
    England

  • OFFORD, Rachel Sarah

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Endeavour House
    Coopers End Road
    London Stansted Airport
    Stansted
    Essex
    CM24 1SJ
    England

  • MACLURE, Andrew Charles

    Director

    Appointed on 6 April 1992

    Resigned on 12 July 1993

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1953

    Flat 1 The Village Store
    Fingrith Hall Road, Blackmore
    Ingatestone
    Essex
    CM4 0QA

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

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Latest Filings

  1. 27 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55RU1O8. Transaction: MzE0NzMyODI3NWFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Y7X1PD. Transaction: MzEzOTUyMTcxNGFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46929G2. Transaction: MzEyMjEyNDA1N2FkaXF6a2N4.

  4. 28 April 2015 Register(s) moved to registered office address Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ [View PDF]

    Category: Address. Type: AD04. Barcode: X46929FU. Transaction: MzEyMjEyMzgyMmFkaXF6a2N4.

  5. 9 April 2015 Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF to Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y4PAW. Transaction: MzEyMDg3NDkyM2FkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257T00. Transaction: MzExODY3ODAxN2FkaXF6a2N4.

  7. 10 July 2014 Appointment of Mr Michael Duval as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTKC95. Transaction: MzEwMzUyNjY1M2FkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36HD8PT. Transaction: MzA5ODczNTg0M2FkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KKNU1V. Transaction: MzA4ODQyMDUwMWFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X270TYTT. Transaction: MzA3NjkzODQyNmFkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226W6XN. Transaction: MzA3MzAwNTI5OWFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMXNK. Transaction: MzA1NzEwMzI5OGFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OJBV57. Transaction: MzA0OTUxNjc0MGFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XDYTATFJ. Transaction: MzAzNTg0MDM3OGFkaXF6a2N4.

  15. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADREARD6. Transaction: MzAzMTc1MzYxOWFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XV0BLJX4. Transaction: MzAxNTQxMjE2N2FkaXF6a2N4.

  17. 12 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV0BKJX3. Transaction: MzAxNTQwNDk3NWFkaXF6a2N4.

  18. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV0BJJX2. Transaction: MzAxNTQwNDk3M2FkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Paul John Offord on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XV0BHJX0. Transaction: MzAxNTQwNDk3MWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Rachel Sarah Offord on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XV0BIJX1. Transaction: MzAxNTQwNDk3MmFkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKQPVEBT. Transaction: MzAwMTQ3OTA1MWFkaXF6a2N4.

  22. 13 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5R89TG. Transaction: MjAzMjgxMTMxN2FkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A55EF5FX. Transaction: MjAxOTY2Njg1OWFkaXF6a2N4.

  24. 30 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHNBZAI. Transaction: MjAwNDM0MzAyOGFkaXF6a2N4.

  25. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD1M1YCL. Transaction: MjAwMjEyNDc4NGFkaXF6a2N4.

  26. 19 July 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwMTUwMGFkaXF6a2N4.

  27. 30 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA1NzM0MGFkaXF6a2N4.

  28. 29 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDkwNDg4MWFkaXF6a2N4.

  29. 29 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDQ2ODg2MGFkaXF6a2N4.

  30. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM5MjU3M2FkaXF6a2N4.

  31. 18 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ3ODU1OGFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MDMyNjE0NGFkaXF6a2N4.

  33. 16 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1MDI1MmFkaXF6a2N4.

  34. 16 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzMzMTkxMWFkaXF6a2N4.

  35. 26 April 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNzk2OGFkaXF6a2N4.

  36. 4 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg5MDk1N2FkaXF6a2N4.

  37. 22 May 2003 Accounting reference date extended from 30/11/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzMzMzUzMGFkaXF6a2N4.

  38. 23 April 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3ODA2NGFkaXF6a2N4.

  39. 10 January 2003 Registered office changed on 10/01/03 from: hasler house high street great dunmow essex CM6 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyNzE3MmFkaXF6a2N4.

  40. 22 December 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MTU0MzIyMWFkaXF6a2N4.

  41. 24 June 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyNzk0NWFkaXF6a2N4.

  42. 29 May 2002 Registered office changed on 29/05/02 from: 24 bevis marks london EC3A 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIzOTU5NWFkaXF6a2N4.

  43. 19 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMjI0MDMyM2FkaXF6a2N4.

  44. 27 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA1MTQ2NmFkaXF6a2N4.

  45. 18 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODk3NTY2MGFkaXF6a2N4.

  46. 1 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMjQ5NWFkaXF6a2N4.

  47. 19 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMjU5MDkyNWFkaXF6a2N4.

  48. 30 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5NjkyNmFkaXF6a2N4.

  49. 7 January 2000 Registered office changed on 07/01/00 from: atherton house 13,lower southend wickford SS11 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI5NzkxN2FkaXF6a2N4.

  50. 17 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MDg5MjU4N2FkaXF6a2N4.

  51. 2 June 1999 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwODM0MWFkaXF6a2N4.

  52. 6 February 1999 Ad 01/12/98--------- £ si [email protected]=2 £ ic 750/752 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAzMzA3N2FkaXF6a2N4.

  53. 22 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzMDAzMDYzN2FkaXF6a2N4.

  54. 5 May 1998 Return made up to 19/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc2ODQ4MWFkaXF6a2N4.

  55. 29 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NDI4MTcwM2FkaXF6a2N4.

  56. 28 July 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2NTE5M2FkaXF6a2N4.

  57. 12 June 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NjI0NTk1N2FkaXF6a2N4.

  58. 23 April 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ4MzQ3OGFkaXF6a2N4.

  59. 24 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODMzOTEzOGFkaXF6a2N4.

  60. 20 February 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MjIxNDI4OGFkaXF6a2N4.

  61. 28 April 1995 Return made up to 19/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3OTQwOGFkaXF6a2N4.

  62. 9 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0NzY2NzQ5MmFkaXF6a2N4.

  63. 16 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDgzODM3M2FkaXF6a2N4.

  64. 6 September 1994 Accounting reference date extended from 31/08 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA2MzY2NDk3MmFkaXF6a2N4.

  65. 7 May 1994 Return made up to 19/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5MzEzNGFkaXF6a2N4.

  66. 19 April 1994 Ad 28/03/94--------- £ si [email protected]=250 £ ic 500/750

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzAwMTgyNWFkaXF6a2N4.

  67. 27 January 1994 Accounts for a small company made up to 3 September 1993

    Action Date: 3 September 1993. Category: Accounts. Type: AA. Transaction: MDA4Mzg3OTEwMWFkaXF6a2N4.

  68. 16 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzI1OTQ3OGFkaXF6a2N4.

  69. 20 May 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTI2NzU4MGFkaXF6a2N4.

  70. 17 May 1993 Return made up to 19/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4NDIxNWFkaXF6a2N4.

  71. 17 May 1993 Accounts for a small company made up to 3 September 1992

    Action Date: 3 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MjE4NDg2NmFkaXF6a2N4.

  72. 4 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzIzNzE2OGFkaXF6a2N4.

  73. 21 May 1992 Return made up to 19/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4NTIyMmFkaXF6a2N4.

  74. 6 February 1992 Accounts for a small company made up to 3 September 1991

    Action Date: 3 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NTE2OTEyMWFkaXF6a2N4.

  75. 3 December 1991 Accounting reference date shortened from 03/09 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDE0MTY2OTA1OWFkaXF6a2N4.

  76. 23 September 1991 Return made up to 19/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjA2MDI4MmFkaXF6a2N4.

  77. 10 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDA3NTQ1NGFkaXF6a2N4.

  78. 10 May 1991 Accounting reference date shortened from 31/03 to 03/09

    Category: Accounts. Type: 225(1). Transaction: MDEwMjUwODYxN2FkaXF6a2N4.

  79. 11 March 1991 Return made up to 10/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjMxMDE4M2FkaXF6a2N4.

  80. 28 February 1991 Accounts for a small company made up to 3 September 1990

    Action Date: 3 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMjY1MjE5NWFkaXF6a2N4.

  81. 18 September 1990 Ad 04/09/90--------- £ si [email protected]=498 £ ic 2/500

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjgxMTQ1MGFkaXF6a2N4.

  82. 18 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA5MjQxNmFkaXF6a2N4.

  83. 18 September 1990 £ nc 1000/2000 04/09/90

    Category: Capital. Type: 123. Transaction: MDEyMjIzMDE2OWFkaXF6a2N4.

  84. 15 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMxMTU1NGFkaXF6a2N4.

  85. 14 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzIzOTQ0NGFkaXF6a2N4.

  86. 4 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzA4OTY0MWFkaXF6a2N4.

  87. 16 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjIzNDY3M2FkaXF6a2N4.

  88. 11 August 1989 Registered office changed on 11/08/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1ODM0MDIxMWFkaXF6a2N4.

  89. 19 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxNzA4MGFkaXF6a2N4.

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