Advance Roofing Supplies Limited

Company Registration Number: 02971503

Company registered in England and Wales

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Advance Roofing Supplies Limited is a Private Company Limited by Shares first registered on 27 September 1994. Its current registered address is in Leighton Buzzard Bedfordshire.

Registered Address

EVERETT COLLINS AND LOOSLEY
ECL HOUSE LAKE STREET
LEIGHTON BUZZARD BEDFORDSHIRE
LU7 1RT

There are 119 companies currently registered at this postcode, including this one.

All companies at LU7 1RT

Registration Data

Company Number

02971503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,178,000£1,003,090£782,092£739,029£625,948£708,382£608,805£472,421£524,927£443,431£398,414£470,071
of which Cash £339,800£157,542£88,634£30,321£1,833£29,525£31,403£911£43,061£1,525£578£219
Total Assets £1,178,000£1,003,090£782,092£739,029£625,948£708,382£608,805£472,421£524,927£443,431£398,414£470,071
Current Liabilities £767,910£725,310£597,275£562,490£446,867£585,478£535,788£414,146£470,469£392,903£358,665£377,899
Net Current Assets £410,090£277,780£184,817£176,539£179,081£122,904£73,017£58,275£54,458£50,528£39,749£92,172
Total Net Worth £707,474£526,288£367,520£331,870£328,719£266,001£190,138£166,437£155,560£131,542£130,308£183,897

Previous Names

No previous names

Company Officers

  • MITCHELL, Steven David

    Secretary

    Appointed on 27 September 1994

     

    Nationality: British

    Occupation: Sales Manager

    3 Mill Lane
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4PL

  • CLAY, Richard Stuart

    Director

    Appointed on 27 September 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Homefield
    69 Leighton Road
    Wingrave Aylesbury
    Buckinghamshire
    HP22 4PA

  • MITCHELL, Steven David

    Director

    Appointed on 27 September 1994

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1950

    3 Mill Lane
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4PL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1994

    Resigned on 27 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 September 1994

    Resigned on 27 September 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • VENN, Clifford John

    Director

    Appointed on 27 September 1994

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Tor House Hartwell Hill
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4FL

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J86EXE. Transaction: MzE2MTM4MTAzM2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFPZU. Transaction: MzE1ODkzMTAzMWFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZ841. Transaction: MzEzNjkyNDIwN2FkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5G42. Transaction: MzEzMjM2NDEzNmFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJO0H. Transaction: MzExMzIwOTQzNmFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SEFN. Transaction: MzEwODk4Mzg4NWFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LE77IZ. Transaction: MzA4ODkxMTY1M2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKSTD. Transaction: MzA4NzQ5NDI3OWFkaXF6a2N4.

  9. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMXT8H. Transaction: MzA2NTk5NDc4NmFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZX7S. Transaction: MzA2NTQ0MDMwNWFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZMLBY9L. Transaction: MzA0NTIwNDQyOGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEUO5X5D. Transaction: MzA0MzE4NDgwMGFkaXF6a2N4.

  13. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABJSTPCQ. Transaction: MzAyNzQ0MzI3OWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XLI1HO5B. Transaction: MzAyNDk4NDM5NmFkaXF6a2N4.

  15. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0KLSE44. Transaction: MzAwMDgyODY0NmFkaXF6a2N4.

  16. 6 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XHU5YDVJ. Transaction: MzAwMDEyODc2OGFkaXF6a2N4.

  17. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6QRW5CA. Transaction: MjAxOTI4ODY4NGFkaXF6a2N4.

  18. 21 October 2008 Return made up to 27/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYKDC42N. Transaction: MjAxNTk0MjAzOWFkaXF6a2N4.

  19. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NjM0OGFkaXF6a2N4.

  20. 8 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNTE0OWFkaXF6a2N4.

  21. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczOTY0NmFkaXF6a2N4.

  22. 16 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIyNTg4M2FkaXF6a2N4.

  23. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY1ODIyN2FkaXF6a2N4.

  24. 12 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc0MjcwMGFkaXF6a2N4.

  25. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTc5NDYzOGFkaXF6a2N4.

  26. 12 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA3MDgxMWFkaXF6a2N4.

  27. 4 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYxNzk0NGFkaXF6a2N4.

  28. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTUzNzQ3OWFkaXF6a2N4.

  29. 15 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIxMDg1OGFkaXF6a2N4.

  30. 6 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3MjMwN2FkaXF6a2N4.

  31. 7 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjc2NzcxOWFkaXF6a2N4.

  32. 3 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1MDgyNmFkaXF6a2N4.

  33. 23 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk3NjQ5NmFkaXF6a2N4.

  34. 8 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2ODMyNWFkaXF6a2N4.

  35. 18 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQwNTI5MGFkaXF6a2N4.

  36. 17 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4NzUyMWFkaXF6a2N4.

  37. 11 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzY4MTI1N2FkaXF6a2N4.

  38. 5 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwOTg5MWFkaXF6a2N4.

  39. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ1Nzk0OWFkaXF6a2N4.

  40. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDc0NzM5NmFkaXF6a2N4.

  41. 7 October 1998 Return made up to 27/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyMzg4NWFkaXF6a2N4.

  42. 12 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MjE3ODYyNGFkaXF6a2N4.

  43. 3 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzMDk4N2FkaXF6a2N4.

  44. 14 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTkzNTYyOWFkaXF6a2N4.

  45. 31 October 1996 Return made up to 27/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5NTU4NGFkaXF6a2N4.

  46. 17 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDQwNjQzOGFkaXF6a2N4.

  47. 27 October 1995 Return made up to 27/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2OTYzN2FkaXF6a2N4.

  48. 30 October 1994 Ad 20/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjIxNTIxMWFkaXF6a2N4.

  49. 30 October 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMzU4NTQwNGFkaXF6a2N4.

  50. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY0NDA4M2FkaXF6a2N4.

  51. 11 October 1994 Registered office changed on 11/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0MTE5NTQzMWFkaXF6a2N4.

  52. 11 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDAzMzkzOGFkaXF6a2N4.

  53. 11 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzIzOTMyMmFkaXF6a2N4.

  54. 27 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMyOTI3NWFkaXF6a2N4.

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