Advance Ceilings Limited

Company Registration Number: 02757249

Company registered in England and Wales

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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 Ceilings Limited is a Private Company Limited by Shares first registered on 20 October 1992. Its current registered address is in Rochford, Essex.

Registered Address

FIRST FLOOR DOLPHIN HOUSE
BACK LANE
ROCHFORD
ESSEX
SS4 1AY

There are 31 companies currently registered at this postcode, including this one.

All companies at SS4 1AY

Registration Data

Company Number

02757249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £96,322£94,074£120,636£69,706£40,234£65,126
of which Cash £66,022£71,947£39,762£38,647£11,717£460
Total Assets £96,322£94,074£120,636£69,706£40,234£65,126
Current Liabilities £66,153£54,427£74,100£57,803£41,176£68,505
Net Current Assets £30,169£39,647£46,536£11,903£-942£-3,379
Total Net Worth £43,831£50,012£59,563£19,809£9,461£5,858

Previous Names

No previous names

Company Officers

  • ROGERS, Melanie

    Secretary

    Appointed on 1 June 2010

     

    591
    Ashingdon Road
    Rochford
    Essex
    SS4 3JF

  • ROGERS, Kelly

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    591
    Ashingdon Road
    Rochford
    Essex
    SS4 3JF

  • ROGERS, Melanie

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Manageress

    Month of birth: January 1975

    First Floor Dolphin House
    Back Lane
    Rochford
    Essex
    SS4 1AY
    United Kingdom

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 October 1992

    Resigned on 20 October 1992

    120 East Road
    London
    N1 6AA

  • ROGERS, Alan Walter

    Secretary

    Appointed on 20 October 1992

    Resigned on 5 April 2002

    100 Shakespeare Drive
    Westcliff On Sea
    Essex
    SS0 9AE

  • ROGERS, Kelly

    Secretary

    Appointed on 6 April 2002

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Company Director

    591
    Ashingdon Road
    Rochford
    Essex
    SS4 3JF

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 October 1992

    Resigned on 20 October 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • HEWITT, Peter Alan

    Director

    Appointed on 20 October 1992

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1954

    Pendower
    Brook Drive
    Fobbing
    Essex
    SS17 9HH

  • JEFFERSON, Gary Simon

    Director

    Appointed on 6 April 2002

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1969

    79
    Sandgate Road
    Brighton
    East Sussex
    BN1 6JP

  • ROGERS, Alan Walter

    Director

    Appointed on 20 October 1992

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1944

    100 Shakespeare Drive
    Westcliff On Sea
    Essex
    SS0 9AE

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8LP6. Transaction: MzE1ODU2NTAzMmFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIFXFD. Transaction: MzE1NzQwNDM1M2FkaXF6a2N4.

  3. 1 October 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: X4H3XE3N. Transaction: MzEzMjE5ODY4OWFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS1ZDE. Transaction: MzEyOTAyMjIwN2FkaXF6a2N4.

  5. 29 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: X3HFUWQP. Transaction: MzEwODQyMTI4NWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E1XKA8. Transaction: MzEwNTM1ODcwOWFkaXF6a2N4.

  7. 13 November 2013 Registered office address changed from South House 48 South Street Rochford Essex SS4 1BQ on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FDCY. Transaction: MzA4ODcyMzAzNmFkaXF6a2N4.

  8. 8 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: X2ILAGQ0. Transaction: MzA4NjU5MzA2NWFkaXF6a2N4.

  9. 22 July 2013 Appointment of Mrs Melanie Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4OAMO. Transaction: MzA4MTkwNzE5NGFkaXF6a2N4.

  10. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D4OAGW. Transaction: MzA4MTkwNzIxMWFkaXF6a2N4.

  11. 3 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: X1IR95CA. Transaction: MzA2NTIyNjI2M2FkaXF6a2N4.

  12. 3 October 2012 Director's details changed for Kelly Rogers on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IR95C2. Transaction: MzA2NTIyNjE3N2FkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBGUER. Transaction: MzA2MzE3MDI1OGFkaXF6a2N4.

  14. 13 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: A0ANFYBV. Transaction: MzA0NTQ1MzIxNGFkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYXKTV66. Transaction: MzAzOTE2MDY0OGFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: AQE98OFY. Transaction: MzAyNTcwMjY4NGFkaXF6a2N4.

  17. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNBB3LWQ. Transaction: MzAyMDAwNjAzNWFkaXF6a2N4.

  18. 5 July 2010 Appointment of Melanie Rogers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9MQJLA9. Transaction: MzAxODg3NzY0MWFkaXF6a2N4.

  19. 5 July 2010 Termination of appointment of Kelly Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9MQQLAG. Transaction: MzAxODg3NzU1NWFkaXF6a2N4.

  20. 5 July 2010 Termination of appointment of Gary Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9MQPLAF. Transaction: MzAxODg3NzUwNmFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: A9SDXEWV. Transaction: MzAwMjk1MjE0M2FkaXF6a2N4.

  22. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOWJEBSU. Transaction: MjAzNzgxNTU1OGFkaXF6a2N4.

  23. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0AF33Z4. Transaction: MjAxNTU5OTE0MWFkaXF6a2N4.

  24. 9 October 2008 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2X3L3TT. Transaction: MjAxNTIwOTM5MGFkaXF6a2N4.

  25. 26 August 2008 Director and secretary's change of particulars / kelly rogers / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR3OT2H4. Transaction: MjAxMTc3MDQ1OWFkaXF6a2N4.

  26. 21 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNzQ3N2FkaXF6a2N4.

  27. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA1MjQyMmFkaXF6a2N4.

  28. 11 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk3MjQyOGFkaXF6a2N4.

  29. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5Nzc3N2FkaXF6a2N4.

  30. 10 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg2MjcxOGFkaXF6a2N4.

  31. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjgwMDUzOGFkaXF6a2N4.

  32. 18 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ0MDUxMGFkaXF6a2N4.

  33. 29 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTE5ODgzMmFkaXF6a2N4.

  34. 19 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYzMjY3NmFkaXF6a2N4.

  35. 17 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyMzczMmFkaXF6a2N4.

  36. 10 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyOTA3NmFkaXF6a2N4.

  37. 26 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDcwMzIwOGFkaXF6a2N4.

  38. 17 June 2002 Registered office changed on 17/06/02 from: sovereign house 82 west street rochford essex SS4 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE4MzExMWFkaXF6a2N4.

  39. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI3MzUwMGFkaXF6a2N4.

  40. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3ODY4MWFkaXF6a2N4.

  41. 2 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk1NjM4MWFkaXF6a2N4.

  42. 4 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNjE0NmFkaXF6a2N4.

  43. 9 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODgyMjU2OGFkaXF6a2N4.

  44. 21 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODEwMTc1OGFkaXF6a2N4.

  45. 16 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzOTc5N2FkaXF6a2N4.

  46. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM0OTYxOWFkaXF6a2N4.

  47. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYyOTI0M2FkaXF6a2N4.

  48. 6 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjQwNDk5NGFkaXF6a2N4.

  49. 22 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDU1MzkzNGFkaXF6a2N4.

  50. 11 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg3NjA3NWFkaXF6a2N4.

  51. 23 May 1999 Registered office changed on 23/05/99 from: 451 london rd westcliff-on-sea essex sso 9LG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAzMjQ0OWFkaXF6a2N4.

  52. 4 November 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NTE5MmFkaXF6a2N4.

  53. 26 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzM1NDk5NmFkaXF6a2N4.

  54. 2 November 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwMzk0OWFkaXF6a2N4.

  55. 24 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDc1NDM0NWFkaXF6a2N4.

  56. 30 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE5ODAxMGFkaXF6a2N4.

  57. 4 December 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU5OTYyNWFkaXF6a2N4.

  58. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTI4MzU1NWFkaXF6a2N4.

  59. 20 November 1995 Return made up to 20/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0NjczMWFkaXF6a2N4.

  60. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NjUzMjU2NWFkaXF6a2N4.

  61. 11 November 1994 Return made up to 20/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0OTc3NWFkaXF6a2N4.

  62. 13 November 1993 Return made up to 20/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTkyMDk1N2FkaXF6a2N4.

  63. 12 November 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5OTQwMDQxM2FkaXF6a2N4.

  64. 12 November 1992 Ad 20/10/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc1NTI5NWFkaXF6a2N4.

  65. 23 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODY3OTcxN2FkaXF6a2N4.

  66. 23 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA1NTc2MWFkaXF6a2N4.

  67. 20 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDUzNzUwNmFkaXF6a2N4.

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