Advance Transport Co. (U.k.) Limited

Company Registration Number: 02648567

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.
Advance Transport Co. (U.k.) Limited is a Private Company Limited by Shares first registered on 25 September 1991. Its current registered address is in Middlesex.

Registered Address

102 GREEN LANE
EDGWARE
MIDDLESEX
HA8 8EJ

There are 66 companies currently registered at this postcode, including this one.

All companies at HA8 8EJ

Registration Data

Company Number

02648567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERNANDES, Joao Luis Ornelas

    Director

    Appointed on 25 September 1991

     

    Nationality: Portugal

    Occupation: Chartered Accountant

    Month of birth: September 1959

    54 Waterkant Street
    Cape Town 8001
    FOREIGN
    South Africa

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 25 September 1991

    Resigned on 25 September 1991

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JAWNO, Brian Jeffrey

    Secretary

    Appointed on 25 September 1991

    Resigned on 17 April 2016

    Nationality: South Africa

    Occupation: Company Director

    20d Mutual Place
    Beech Road
    Cape Town
    8001
    South Africa

  • DWYER, Daniel John

    Nominee Director

    Appointed on 25 September 1991

    Resigned on 25 September 1991

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JAWNO, Brian Jeffrey

    Director

    Appointed on 25 September 1991

    Resigned on 17 April 2016

    Nationality: South Africa

    Occupation: Company Director

    Month of birth: March 1952

    20d Mutual Place
    Beech Road
    Cape Town
    8001
    South Africa

  • LLOYD, Samuel George Alan

    Nominee Director

    Appointed on 25 September 1991

    Resigned on 25 September 1991

    Nationality: British

    Month of birth: March 1960

    13 Harley Court
    Blake Hall Road
    Wanstead
    London
    E11 2QG

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

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Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5H7ADZV. Transaction: MzE1OTgzMjUzMWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGG6I9. Transaction: MzE1ODQxMTE4MWFkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of Brian Jeffrey Jawno as a director on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM01. Barcode: A5ACKKB4. Transaction: MzE1MjM4NDkyNGFkaXF6a2N4.

  4. 7 July 2016 Termination of appointment of Brian Jeffrey Jawno as a secretary on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: TM02. Barcode: A5ACKKBC. Transaction: MzE1MjM4NDkyMmFkaXF6a2N4.

  5. 3 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4IIS8MA. Transaction: MzEzMzc5MzMzNGFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13NQW. Transaction: MzEzMjA2MDMxM2FkaXF6a2N4.

  7. 14 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I3RCM1. Transaction: MzEwOTMyNTYyM2FkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIH3VT. Transaction: MzEwODQ5NjA5OGFkaXF6a2N4.

  9. 14 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IPWBY3. Transaction: MzA4NjkyMTE3N2FkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0H9T. Transaction: MzA4NjM3MzYwMWFkaXF6a2N4.

  11. 17 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JMZ7DC. Transaction: MzA2NTk4NzQ1MGFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWF5TV. Transaction: MzA2NTM0MTIxOWFkaXF6a2N4.

  13. 20 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AXRXJYIU. Transaction: MzA0NTgwMTkwN2FkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0I79YB4. Transaction: MzA0NTM1MjUyNWFkaXF6a2N4.

  15. 12 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW5YPO6S. Transaction: MzAyNTEwMDQwMmFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJTG2O0F. Transaction: MzAyNDY5OTM3NWFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Mr Brian Jeffrey Jawno on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XJTG1O0E. Transaction: MzAyNDY5ODk4OGFkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Mr Joao Luis Ornelas Fernandes on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XJTG0O0D. Transaction: MzAyNDY5ODk4M2FkaXF6a2N4.

  19. 20 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANMV7E43. Transaction: MzAwMTA3NTUxM2FkaXF6a2N4.

  20. 1 October 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYYBDQN. Transaction: MjA0MjU1NzU0OWFkaXF6a2N4.

  21. 14 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGT9F4T4. Transaction: MjAxODAyNjc5MGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X306N4JG. Transaction: MjAxNzE5NjY5NmFkaXF6a2N4.

  23. 21 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1NTQ5OWFkaXF6a2N4.

  24. 9 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyOTk0NWFkaXF6a2N4.

  25. 2 November 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MzcxNWFkaXF6a2N4.

  26. 10 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM4MjIyNGFkaXF6a2N4.

  27. 31 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMjMzMDQ5MmFkaXF6a2N4.

  28. 14 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDExNTQwNGFkaXF6a2N4.

  29. 11 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2ODU3MmFkaXF6a2N4.

  30. 11 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIwOTEyNGFkaXF6a2N4.

  31. 10 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ2MTU4OGFkaXF6a2N4.

  32. 3 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM3MzYyOGFkaXF6a2N4.

  33. 15 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc3MTEwOWFkaXF6a2N4.

  34. 15 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2MDAyN2FkaXF6a2N4.

  35. 23 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzkyNDgxMWFkaXF6a2N4.

  36. 23 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDczMDI1OWFkaXF6a2N4.

  37. 28 November 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODA3NDUyMWFkaXF6a2N4.

  38. 28 November 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4ODUwOWFkaXF6a2N4.

  39. 29 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQwNDQyNGFkaXF6a2N4.

  40. 29 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NDE0OGFkaXF6a2N4.

  41. 20 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMzQ1MTg2MmFkaXF6a2N4.

  42. 20 November 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxMjAzM2FkaXF6a2N4.

  43. 27 October 1997 Return made up to 25/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU3MDAzN2FkaXF6a2N4.

  44. 27 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjMyNzQzNWFkaXF6a2N4.

  45. 14 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0ODU4NGFkaXF6a2N4.

  46. 14 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MTI3MjQyOWFkaXF6a2N4.

  47. 31 October 1995 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4Mjk2NWFkaXF6a2N4.

  48. 31 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMjI2ODczMGFkaXF6a2N4.

  49. 14 October 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MzI0NDY0MmFkaXF6a2N4.

  50. 14 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4NTk1Nzg0N2FkaXF6a2N4.

  51. 14 October 1994 Return made up to 25/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3MjEyNGFkaXF6a2N4.

  52. 2 November 1993 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyOTExODE4NWFkaXF6a2N4.

  53. 2 November 1993 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3MjQ5N2FkaXF6a2N4.

  54. 13 November 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MDMzOTQ2OWFkaXF6a2N4.

  55. 13 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA0NzY5M2FkaXF6a2N4.

  56. 13 November 1992 Return made up to 25/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1NDc2MGFkaXF6a2N4.

  57. 28 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzE5OTE3N2FkaXF6a2N4.

  58. 28 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTIxNzU2OGFkaXF6a2N4.

  59. 28 October 1991 Registered office changed on 28/10/91 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEyNTgyNDM1NWFkaXF6a2N4.

  60. 25 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTUwODU5OGFkaXF6a2N4.

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