Advanced Gymnasium Services Limited

Company Registration Number: 02837807

Company registered in England and Wales

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Advanced Gymnasium Services Limited is a Private Company Limited by Shares first registered on 20 July 1993. Its current registered address is in Brentwood, Essex.

Registered Address

2ND FLOOR ROMY HOUSE
163-167 KINGS ROAD
BRENTWOOD
ESSEX
ENGLAND
CM14 4EG

There are 387 companies currently registered at this postcode, including this one.

All companies at CM14 4EG

Registration Data

Company Number

02837807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£13,479£16,222£20,418
Current Assets £93,211£65,666£62,021£37,033£36,713£30,475£15,952
of which Cash £85,417£58,464£43,977£21,267£23,866£24,961£8,463
Total Assets £93,211£65,666£62,021£37,033£50,192£46,697£36,370
Current Liabilities £74,660£46,712£35,418£10,402£10,863£8,352£5,543
Net Current Assets £18,551£18,954£26,603£26,631£25,850£22,123£10,409
Total Net Worth £26,942£29,140£40,185£36,740£39,329£38,345£30,827

Previous Names

No previous names

Company Officers

  • WILLETT, Linda Margaret

    Secretary

    Appointed on 20 July 1993

     

    106 Cloonmore Avenue
    Orpington
    Kent
    BR6 9LW

  • WILLETT, Anthony James

    Director

    Appointed on 31 October 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1955

    106 Cloonmore Avenue
    Orpington
    Kent
    BR6 9LW

  • WILLETT, Linda Margaret

    Director

    Appointed on 20 July 1993

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: September 1955

    106 Cloonmore Avenue
    Orpington
    Kent
    BR6 9LW

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1993

    Resigned on 20 July 1993

    229 Nether Street
    London
    N3 1NT

  • BIRCH, Christine Marion

    Director

    Appointed on 20 July 1993

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    15 Coleridge Road
    Romford
    Essex
    RM3 7BD

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1993

    Resigned on 20 July 1993

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658Y6NC. Transaction: MzE3NDU1NzQ3M2FkaXF6a2N4.

  2. 4 April 2017 Registered office address changed from Marriotts Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: X63N8UZ7. Transaction: MzE3Mjc2NzU1MmFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28UJM. Transaction: MzE1NTgyNDY2NmFkaXF6a2N4.

  4. 24 August 2016 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Marriotts Leigh House Weald Road Brentwood Essex CM14 4SX on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E286HS. Transaction: MzE1NTgxNzY0OWFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UH3IG. Transaction: MzE0NzQyNDY5MWFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSAUR. Transaction: MzEyODg2ODM0MGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI9AY. Transaction: MzEyMjM0MTY2OGFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFBTK. Transaction: MzEwNTY2MzUzMWFkaXF6a2N4.

  9. 19 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340WUPM. Transaction: MzA5NjU0NDk3M2FkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9LYH. Transaction: MzA4MzM1MDM2MGFkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270UU2O. Transaction: MzA3Njk0ODkzM2FkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E1957F. Transaction: MzA2MTUzNjU4MWFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3SG1. Transaction: MzA1NjcxNTQ5MWFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XAO6WW5Y. Transaction: MzA0MTA4NzM2NWFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XTSZYRU0. Transaction: MzAzMjYzNjQ0M2FkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XQ81HM21. Transaction: MzAyMDM5MTY3NGFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Linda Margaret Willett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ81GM20. Transaction: MzAyMDM5MTYzMGFkaXF6a2N4.

  18. 28 July 2010 Director's details changed for Anthony James Willett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ81FM2Z. Transaction: MzAyMDM5MTYyOGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X9N1BIPC. Transaction: MzAxMjQ1MDE5OWFkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 20 July 2009 with full list of shareholders [View PDF]

    Action Date: 20 July 2009. Category: Annual return. Type: AR01. Barcode: XIG7MDVW. Transaction: MzAwMDI1ODQ2NWFkaXF6a2N4.

  21. 15 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDPTH9UC. Transaction: MjAzMzAwNjY5OWFkaXF6a2N4.

  22. 3 October 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6FS3NW. Transaction: MjAxNDc1ODgzNGFkaXF6a2N4.

  23. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7NU6ZY1. Transaction: MjAwNjAwNTI1NWFkaXF6a2N4.

  24. 5 September 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2MjU2NGFkaXF6a2N4.

  25. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwMzAyNWFkaXF6a2N4.

  26. 10 April 2007 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ2NTI4OGFkaXF6a2N4.

  27. 29 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1NTQxN2FkaXF6a2N4.

  28. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyMzE4NWFkaXF6a2N4.

  29. 21 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2NDM4NWFkaXF6a2N4.

  30. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI4NzE5OGFkaXF6a2N4.

  31. 28 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg1NDc3MGFkaXF6a2N4.

  32. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg5NjAzNGFkaXF6a2N4.

  33. 6 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0OTU2N2FkaXF6a2N4.

  34. 11 April 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg4MTE5MWFkaXF6a2N4.

  35. 21 October 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxMjkwNGFkaXF6a2N4.

  36. 30 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQzMDY4MmFkaXF6a2N4.

  37. 3 May 2002 Registered office changed on 03/05/02 from: the old county court 2 high street brentwood essex CM14 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg2OTMwMmFkaXF6a2N4.

  38. 7 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzNDM3NmFkaXF6a2N4.

  39. 30 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMTI3NDU4M2FkaXF6a2N4.

  40. 1 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5NTcyMGFkaXF6a2N4.

  41. 27 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NzgyOWFkaXF6a2N4.

  42. 4 October 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg2MDQzMGFkaXF6a2N4.

  43. 26 August 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNjgyMjA4MWFkaXF6a2N4.

  44. 19 August 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1OTM2MGFkaXF6a2N4.

  45. 9 January 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMDcwMDI3MmFkaXF6a2N4.

  46. 22 August 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3NDQ5MWFkaXF6a2N4.

  47. 3 December 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5Njc3OTM0MmFkaXF6a2N4.

  48. 12 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU1NTIzNGFkaXF6a2N4.

  49. 12 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE3NzMzMmFkaXF6a2N4.

  50. 7 August 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM5MjkzN2FkaXF6a2N4.

  51. 21 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1NjI2NzI5NGFkaXF6a2N4.

  52. 20 May 1996 Registered office changed on 20/05/96 from: 106 cloonmore avenue orpington kent [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYzODg1NWFkaXF6a2N4.

  53. 11 March 1996 Return made up to 20/07/95; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0NjY1NWFkaXF6a2N4.

  54. 16 November 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2NjkwMzUwOGFkaXF6a2N4.

  55. 7 September 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxMTY0MGFkaXF6a2N4.

  56. 26 October 1994 Return made up to 20/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjAxNzQ2MGFkaXF6a2N4.

  57. 27 July 1993 Registered office changed on 27/07/93 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDExMDcxODMyNmFkaXF6a2N4.

  58. 27 July 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDE3ODkxNWFkaXF6a2N4.

  59. 27 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzczNzc1M2FkaXF6a2N4.

  60. 20 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMzMDEzNmFkaXF6a2N4.

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