Advancedplan Limited

Company Registration Number: 02907153

Company registered in England and Wales

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Advancedplan Limited is a Private Company Limited by Shares first registered on 10 March 1994. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

5 TEBBIT MEWS
WINCHCOMBE STREET
CHELTENHAM
GLOUCESTERSHIRE
GL52 2NF

There are 18 companies currently registered at this postcode, including this one.

All companies at GL52 2NF

Registration Data

Company Number

02907153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £99£99£99£99£99£99£99£99£99£99£99£0
Current Assets £1£1£1£1£1£1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1£1£1£1£1£1
Total Assets £100£100£100£100£100£100£100£100£100£100£100£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1£1£1£1£1
Total Net Worth £100£100£100£100£100£100£100£100£100£100£100£1

Previous Names

No previous names

Company Officers

  • BULLINGHAM, William Victor Peter

    Secretary

    Appointed on 21 May 2008

     

    5 Tebbit Mews
    Winchcombe Street
    Cheltenham
    Gloucestershire
    GL52 2NF

  • BULLINGHAM, William Victor Peter

    Director

    Appointed on 18 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    5 Tebbit Mews
    Winchcombe Street
    Cheltenham
    Gloucestershire
    GL52 2NF

  • BULLINGHAM, Anna Katharine

    Secretary

    Appointed on 10 March 1997

    Resigned on 13 March 2002

    73 Hatherley Road
    Cheltenham
    Gloucestershire
    GL1 6EG

  • BULLINGHAM, William Victor Peter

    Secretary

    Appointed on 19 January 1996

    Resigned on 10 March 1997

    31 Bath Street
    Cheltenham
    Gloucestershire
    GL50 1YA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 March 1994

    Resigned on 18 March 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WALLACE, Malcolm

    Secretary

    Appointed on 13 March 2002

    Resigned on 21 May 2008

    22 Castlefields Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6YW

  • WILLIAMS, Elizabeth Anne

    Secretary

    Appointed on 18 March 1994

    Resigned on 19 January 1996

    Niamey North Road
    The Reddings
    Cheltenham
    Gloucestershire
    GL51 6RA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 March 1994

    Resigned on 18 March 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IPAAW. Transaction: MzE3OTE3ODY5MGFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4GXE. Transaction: MzE3MTQ3ODc3NWFkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYIXL. Transaction: MzE1MTY0MjEwN2FkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODJX7. Transaction: MzE0NjEwMjUxMGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDALU. Transaction: MzEyNjA3ODM4NGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRQC8. Transaction: MzExOTMzODcxM2FkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN to 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: A3C9TGV7. Transaction: MzEwNDEzOTY5NWFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFC1K2. Transaction: MzEwMjU5MzUwNmFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7CNL. Transaction: MzA5NzEwNDI2NGFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B32AJN. Transaction: MzA4MDU2MjQwNmFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRL4I. Transaction: MzA3NTI2MjgzMmFkaXF6a2N4.

  12. 27 March 2013 Director's details changed for Mr William Victor Peter Bullingham on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: CH01. Barcode: X24XRL4A. Transaction: MzA3NTIwMDIyNGFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV2X6R. Transaction: MzA1OTkzNjI0NmFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15APFSG. Transaction: MzA1NDY1NjUxNmFkaXF6a2N4.

  15. 23 March 2012 Director's details changed for William Victor Peter Bullingham on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X15APFS8. Transaction: MzA1NDY1NjQyMmFkaXF6a2N4.

  16. 23 March 2012 Secretary's details changed for William Victor Peter Bullingham on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH03. Barcode: X15APFS0. Transaction: MzA1NDY1NjQyMGFkaXF6a2N4.

  17. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0EI0VAB. Transaction: MzAzOTYzNzk5M2FkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X176TSGC. Transaction: MzAzMzgzNjYzOGFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6WM7L9Z. Transaction: MzAxODY0NDE4MWFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X20UAIBW. Transaction: MzAxMTQ2NzY0MmFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for William Victor Peter Bullingham on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X20U9IBV. Transaction: MzAxMTQ2NzUwNmFkaXF6a2N4.

  22. 7 January 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOUX2G29. Transaction: MzAwNjU0ODE1NWFkaXF6a2N4.

  23. 18 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUAA88P. Transaction: MjAyODQ0MDgwNGFkaXF6a2N4.

  24. 30 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9SX43HW. Transaction: MjAxNDQzMzU3MWFkaXF6a2N4.

  25. 11 June 2008 Appointment terminated secretary malcolm wallace [View PDF]

    Category: Officers. Type: 288b. Barcode: AUQ4E0HT. Transaction: MjAwNzA1NzUzMGFkaXF6a2N4.

  26. 11 June 2008 Secretary appointed william victor bullingham [View PDF]

    Category: Officers. Type: 288a. Barcode: AUQ4F0HU. Transaction: MjAwNzA1NzI1OWFkaXF6a2N4.

  27. 18 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3IWYZ6. Transaction: MjAwMzY1MTc2N2FkaXF6a2N4.

  28. 29 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NDcyMGFkaXF6a2N4.

  29. 24 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0OTUwMWFkaXF6a2N4.

  30. 19 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyNjE1NmFkaXF6a2N4.

  31. 20 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwNTEzNWFkaXF6a2N4.

  32. 16 August 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ4NTk2MmFkaXF6a2N4.

  33. 31 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzNTYyNWFkaXF6a2N4.

  34. 22 October 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDE3ODM2MGFkaXF6a2N4.

  35. 3 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5MzkzMWFkaXF6a2N4.

  36. 12 November 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQzMjgyMmFkaXF6a2N4.

  37. 20 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczMTgxMWFkaXF6a2N4.

  38. 1 August 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkyNzIzNGFkaXF6a2N4.

  39. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE3NDQ0NmFkaXF6a2N4.

  40. 28 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5MDk0NGFkaXF6a2N4.

  41. 21 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NjYxOGFkaXF6a2N4.

  42. 18 October 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMjg3OTQxMmFkaXF6a2N4.

  43. 30 March 2001 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0OTM5NzAyM2FkaXF6a2N4.

  44. 28 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ1MzIwNGFkaXF6a2N4.

  45. 18 October 2000 Registered office changed on 18/10/00 from: windsor house barnett way barnwood, gloucester gloucestershire GL4 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ5NjM2MWFkaXF6a2N4.

  46. 20 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NzA5NWFkaXF6a2N4.

  47. 13 October 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNDc5NjM5M2FkaXF6a2N4.

  48. 16 September 1999 Registered office changed on 16/09/99 from: windsor house 40 brunswick road gloucester GL1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyNDM3M2FkaXF6a2N4.

  49. 21 May 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwNzEzNWFkaXF6a2N4.

  50. 3 March 1999 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTg2NDY1NWFkaXF6a2N4.

  51. 5 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDYzNjI4OWFkaXF6a2N4.

  52. 11 April 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2ODUxMGFkaXF6a2N4.

  53. 28 August 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5ODEzOTEzN2FkaXF6a2N4.

  54. 24 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyOTU1NWFkaXF6a2N4.

  55. 24 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2OTI2NGFkaXF6a2N4.

  56. 24 March 1997 Return made up to 10/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyMjg2NWFkaXF6a2N4.

  57. 4 October 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNjQ4ODI5M2FkaXF6a2N4.

  58. 7 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU0OTE0N2FkaXF6a2N4.

  59. 7 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODEyMDExMGFkaXF6a2N4.

  60. 7 August 1996 Registered office changed on 07/08/96 from: 13 portland road edgbaston birmingham B16 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk1NDk2NGFkaXF6a2N4.

  61. 22 July 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYzNjgxNGFkaXF6a2N4.

  62. 22 February 1996 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMDY4Nzc4M2FkaXF6a2N4.

  63. 7 September 1995 Return made up to 10/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzNDA2NWFkaXF6a2N4.

  64. 20 June 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxOTMwNDg0OWFkaXF6a2N4.

  65. 20 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDIxODIyNWFkaXF6a2N4.

  66. 20 June 1994 Registered office changed on 20/06/94 from: 13 portland road edgbaston birmingham B16 9HN

    Category: Address. Type: 287. Transaction: MDE1Mzg3NjQyMmFkaXF6a2N4.

  67. 20 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTYyNjIwNGFkaXF6a2N4.

  68. 25 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNzIzNDA5MGFkaXF6a2N4.

  69. 25 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTQzNjE3MWFkaXF6a2N4.

  70. 25 May 1994 Registered office changed on 25/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDA5NDA5OTE0OWFkaXF6a2N4.

  71. 10 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA1ODQxNWFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:33:03 +0100