Advance Industrial Services Group Limited

Company Registration Number: 02846907

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 Industrial Services Group Limited is a Private Company Limited by Shares first registered on 23 August 1993. Its current registered address is in Winnick Quay, Warrington.

Registered Address

UNIT 10
COLVILLE COURT
WINNICK QUAY
WARRINGTON
WA2 8QT

There are 10 companies currently registered at this postcode, including this one.

All companies at WA2 8QT

Registration Data

Company Number

02846907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

23 August 2007

Returns Next Due

20 September 2008

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £1,961£1,961
of which Cash £1,961£1,961
Total Assets £1,961£1,961
Current Liabilities £1,990£1,990
Net Current Assets £-29£-29
Total Net Worth £285£285

Previous Names

No previous names

Company Officers

  • MAHER, Kevin

    Secretary

    Appointed on 6 December 2002

     

    22
    Beamish Close
    Appleton
    Warrington
    Cheshire
    WA4 5RH

  • JARRETT, David Leslie

    Director

    Appointed on 31 July 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1961

    12a Haydock Park Gardens
    Newton Le Willows
    Merseyside
    WA12 0JF

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 August 1993

    Resigned on 22 August 1994

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • CATON, Adrian

    Secretary

    Appointed on 18 January 2002

    Resigned on 6 December 2002

    72 New Road
    Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8QF

  • FLOUNDERS, George Thomas

    Secretary

    Appointed on 24 August 1993

    Resigned on 1 February 1997

    39 Pewterspear Green Road
    Appleton
    Warrington
    Cheshire
    WA4 5FE

  • MAHER, Amanda

    Secretary

    Appointed on 1 February 1997

    Resigned on 18 January 2002

    22 Beamish Close
    Appleton
    Cheshire
    WA4 5RH

  • CATON, Adrian

    Director

    Appointed on 18 January 2002

    Resigned on 18 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    72 New Road
    Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8QF

  • LLOYD, Brian James

    Director

    Appointed on 18 January 2002

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    6 Beech Road
    Stockton Heath
    Warrington
    Cheshire
    WA4 6LT

  • MAHER, Kevin

    Director

    Appointed on 26 August 1993

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    22
    Beamish Close
    Appleton
    Warrington
    Cheshire
    WA4 5RH

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 23 August 1993

    Resigned on 26 August 1993

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 June 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A96CYANW. Transaction: MjAzNTEzNDAyMWFkaXF6a2N4.

  2. 23 May 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzMzM3OTg2MGFkaXF6a2N4.

  3. 16 May 2009 Appointment terminated director kevin maher [View PDF]

    Category: Officers. Type: 288b. Barcode: ANS0N9TE. Transaction: MjAzMzA5MDQyN2FkaXF6a2N4.

  4. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDIxMDc4OWFkaXF6a2N4.

  5. 17 December 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIxOTA5NmFkaXF6a2N4.

  6. 4 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcyMjY2MGFkaXF6a2N4.

  7. 29 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDk2OTAyM2FkaXF6a2N4.

  8. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyNTUwMWFkaXF6a2N4.

  9. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyNTk1NGFkaXF6a2N4.

  10. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDEyNTUwMmFkaXF6a2N4.

  11. 8 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Mzg1MjI1M2FkaXF6a2N4.

  12. 8 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4Mzg4ODgxMGFkaXF6a2N4.

  13. 7 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0MjM2MWFkaXF6a2N4.

  14. 17 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwMjA3N2FkaXF6a2N4.

  15. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE5OTQzNGFkaXF6a2N4.

  16. 2 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgxNzUwOWFkaXF6a2N4.

  17. 21 June 2005 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM0NjYzMmFkaXF6a2N4.

  18. 19 April 2005 Registered office changed on 19/04/05 from: advance house crewe hall enterprise park western road crewe cheshire CW1 6UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY0NTAzM2FkaXF6a2N4.

  19. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYyNzc4OGFkaXF6a2N4.

  20. 9 July 2004 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk4MTkwNmFkaXF6a2N4.

  21. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE2Mzc0OWFkaXF6a2N4.

  22. 3 February 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI5NjEzOWFkaXF6a2N4.

  23. 4 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTQ5ODc0NGFkaXF6a2N4.

  24. 30 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDYwNTQ5MWFkaXF6a2N4.

  25. 1 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTUyNDM4OWFkaXF6a2N4.

  26. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM1OTAyN2FkaXF6a2N4.

  27. 25 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA0NzYwMmFkaXF6a2N4.

  28. 10 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzMzI0N2FkaXF6a2N4.

  29. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM0MzMzMWFkaXF6a2N4.

  30. 10 July 2002 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY5MTcxN2FkaXF6a2N4.

  31. 28 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDkzMjI1OWFkaXF6a2N4.

  32. 28 June 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNzI5MTIxMmFkaXF6a2N4.

  33. 19 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDU3MjQ4MGFkaXF6a2N4.

  34. 7 March 2002 Ad 18/01/02--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODI3MTYwNWFkaXF6a2N4.

  35. 7 March 2002 Ad 18/01/02--------- £ si [email protected]=76 £ ic 4/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTMwMTczMWFkaXF6a2N4.

  36. 4 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzE4MDY2M2FkaXF6a2N4.

  37. 26 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg0ODg0OWFkaXF6a2N4.

  38. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzNzExMmFkaXF6a2N4.

  39. 26 February 2002 Registered office changed on 26/02/02 from: unit 17 astra business park guinness road, trafford park manchester lancashire M17 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg4Mjk4OWFkaXF6a2N4.

  40. 8 February 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzM0MTMwNGFkaXF6a2N4.

  41. 8 February 2002 Accounting reference date shortened from 30/09/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTI1NDgwN2FkaXF6a2N4.

  42. 30 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODI5ODU3MmFkaXF6a2N4.

  43. 19 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5ODY5MGFkaXF6a2N4.

  44. 16 October 2000 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjM3NTg2M2FkaXF6a2N4.

  45. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MzU2NDQwNWFkaXF6a2N4.

  46. 15 December 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxNDYwOWFkaXF6a2N4.

  47. 13 July 1999 Registered office changed on 13/07/99 from: unit 40,willan industrial estate vere street salford M5 2GR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQyNjg3MWFkaXF6a2N4.

  48. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MzU2ODEzMWFkaXF6a2N4.

  49. 30 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEzMzQ4MGFkaXF6a2N4.

  50. 24 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MDAwNDA4NmFkaXF6a2N4.

  51. 15 September 1997 Return made up to 23/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0MjM1M2FkaXF6a2N4.

  52. 25 March 1997 Accounts for a small company made up to 31 August 1996

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MTIxNjY3N2FkaXF6a2N4.

  53. 19 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxMTY2N2FkaXF6a2N4.

  54. 1 October 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUwOTY5OGFkaXF6a2N4.

  55. 25 January 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1NTczMzEzNGFkaXF6a2N4.

  56. 22 November 1995 Return made up to 23/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0OTI5MjY3MmFkaXF6a2N4.

  57. 22 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODc5ODAyMGFkaXF6a2N4.

  58. 6 September 1995 Ad 11/08/95--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE2MjA3MGFkaXF6a2N4.

  59. 17 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNzA0NzE2N2FkaXF6a2N4.

  60. 27 September 1994 Return made up to 23/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDM5NjcxMWFkaXF6a2N4.

  61. 15 September 1993 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzM5MzQ0NWFkaXF6a2N4.

  62. 23 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE1MjA5N2FkaXF6a2N4.

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