Advance Business Centre Limited

Company Registration Number: 02965848

Company registered in England and Wales

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Advance Business Centre Limited is a Private Company Limited by Shares first registered on 7 September 1994. Its current registered address is in Sileby, Leicestershire.

Registered Address

109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN

There are 183 companies currently registered at this postcode, including this one.

All companies at LE12 7NN

Registration Data

Company Number

02965848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

7 September 2013

Returns Next Due

5 October 2014

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £137,017£136,407£137,802£139,763£142,093
Current Assets £15,318£23,266£73,917£56,671£49,244
of which Cash £2,769£1,307£5,572£2,294£1,134
Total Assets £152,335£159,673£211,719£196,434£191,337
Current Liabilities £44,705£43,176£42,680£32,757£24,499
Net Current Assets £-29,387£-19,910£31,237£23,914£24,745
Total Net Worth £107,630£116,497£169,039£163,677£166,838

Previous Names

  • NEWLIFE TELEWORKING LIMITED, active until 26 January 2001

Company Officers

  • THOMPSON, Gary

    Secretary

    Appointed on 17 March 2008

     

    7
    Laburnum Way
    Loughborough
    Leics
    LE11 2FB

  • THOMPSON, Eileen Janet

    Director

    Appointed on 9 September 1994

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: February 1964

    7 Laburnam Way
    Loughborough
    Leicestershire
    LE11 2FB

  • GILL, Peter Cecil

    Secretary

    Appointed on 9 September 1994

    Resigned on 17 March 2008

    6 Main Street
    Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2AL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GILL, Peter Cecil

    Director

    Appointed on 9 September 1994

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Technical Sales Director

    Month of birth: December 1957

    6 Main Street
    Kirby Muxloe
    Leicester
    Leicestershire
    LE9 2AL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 8 December 2015 Liquidators statement of receipts and payments to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LDMKPL. Transaction: MzEzNzA1MDQwMmFkaXF6a2N4.

  2. 6 November 2014 Registered office address changed from 6 Forest Road Loughborough Leicestershire LE11 3NP to 109 Swan Street Sileby Leicestershire LE12 7NN on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: A3JLP27D. Transaction: MzExMDg0Nzc0NWFkaXF6a2N4.

  3. 5 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JLP26P. Transaction: MzExMDc1NjI3M2FkaXF6a2N4.

  4. 5 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3JLP275. Transaction: MzExMDc1NjI0NmFkaXF6a2N4.

  5. 5 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKTFAyNlhhZGlxemtjeA.

  6. 24 February 2014 Previous accounting period extended from 31 May 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X32D1BSZ. Transaction: MzA5NTA0OTk3MmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ0W0. Transaction: MzA4OTg0MDg5NmFkaXF6a2N4.

  8. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236QL2A. Transaction: MzA3Mzk0NTQzNmFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I9097D. Transaction: MzA2NDc4NDE5MmFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L68N5. Transaction: MzA1MzMzMjU3M2FkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X6PFAYU9. Transaction: MzA0NjMyNDgwM2FkaXF6a2N4.

  12. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD6ZHREE. Transaction: MzAzMTc5Mjg4MGFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XCQLFNL7. Transaction: MzAyMzY0NzQwMGFkaXF6a2N4.

  14. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL6Y6HST. Transaction: MzAxMDE2NzMyNWFkaXF6a2N4.

  15. 25 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8KKDKL. Transaction: MjA0MjE0OTI0MGFkaXF6a2N4.

  16. 28 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZTZQ9AA. Transaction: MjAzMTY0NDQ2NmFkaXF6a2N4.

  17. 14 January 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJG86IA. Transaction: MjAyMzI4MzYxMWFkaXF6a2N4.

  18. 14 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUSX2296. Transaction: MjAxMTA3NTQ0M2FkaXF6a2N4.

  19. 3 July 2008 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGQSZ12A. Transaction: MjAwODM2NTE4MWFkaXF6a2N4.

  20. 19 March 2008 Secretary appointed gary thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AH0UPY5D. Transaction: MjAwMTc0MjM4MWFkaXF6a2N4.

  21. 19 March 2008 Appointment terminated director and secretary peter gill [View PDF]

    Category: Officers. Type: 288b. Barcode: AH0UOY5C. Transaction: MjAwMTc0MjMxOWFkaXF6a2N4.

  22. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0NzM2OWFkaXF6a2N4.

  23. 18 December 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NzMyNmFkaXF6a2N4.

  24. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcyMjU1OWFkaXF6a2N4.

  25. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA1MDQ3N2FkaXF6a2N4.

  26. 3 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTgzMTMwNGFkaXF6a2N4.

  27. 28 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDcyOTE5MmFkaXF6a2N4.

  28. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NzcwMmFkaXF6a2N4.

  29. 2 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU2MjU4OGFkaXF6a2N4.

  30. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDYwMTk1MGFkaXF6a2N4.

  31. 27 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMzc1MGFkaXF6a2N4.

  32. 23 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzExMTA5OGFkaXF6a2N4.

  33. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjM3ODQ4OGFkaXF6a2N4.

  34. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTkxNzkyN2FkaXF6a2N4.

  35. 7 October 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEyNzM0OGFkaXF6a2N4.

  36. 12 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1ODUwNzYyMmFkaXF6a2N4.

  37. 9 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MzM1M2FkaXF6a2N4.

  38. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDA0NTYyMmFkaXF6a2N4.

  39. 26 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDMyNzg4MGFkaXF6a2N4.

  40. 2 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM2Njk5NWFkaXF6a2N4.

  41. 14 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4NTcxOGFkaXF6a2N4.

  42. 4 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU5OTQwMWFkaXF6a2N4.

  43. 24 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzMzEyN2FkaXF6a2N4.

  44. 19 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDI2Mjg3NGFkaXF6a2N4.

  45. 28 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTc0MjY2OWFkaXF6a2N4.

  46. 26 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjY3ODA0NWFkaXF6a2N4.

  47. 28 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNTY5MmFkaXF6a2N4.

  48. 11 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NzY1NzY5N2FkaXF6a2N4.

  49. 14 September 1999 Return made up to 07/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY5NjIxMWFkaXF6a2N4.

  50. 1 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNTI0NjM5MGFkaXF6a2N4.

  51. 1 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU4Mjg5N2FkaXF6a2N4.

  52. 7 September 1998 Return made up to 07/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2NzM2NGFkaXF6a2N4.

  53. 12 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1NDk0MTk4MWFkaXF6a2N4.

  54. 2 October 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MzE1NGFkaXF6a2N4.

  55. 25 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNDQ3ODQ2M2FkaXF6a2N4.

  56. 27 September 1996 Return made up to 07/09/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQwODk3MWFkaXF6a2N4.

  57. 4 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MDk4NjExMWFkaXF6a2N4.

  58. 9 October 1995 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0MTkxNmFkaXF6a2N4.

  59. 9 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjE2MzU1MmFkaXF6a2N4.

  60. 24 October 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExNzkwMDQ4MGFkaXF6a2N4.

  61. 15 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTIzMjUxNmFkaXF6a2N4.

  62. 15 September 1994 Registered office changed on 15/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzOTkwNTY5NGFkaXF6a2N4.

  63. 7 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzkwNjU1M2FkaXF6a2N4.

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