Advance Joinery Limited

Company Registration Number: 02998505

Company registered in England and Wales

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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 Joinery Limited is a Private Company Limited by Shares first registered on 6 December 1994. Its current registered address is in Hereford, Herefordshire.

Registered Address

OLD BRICKYARD
PONTRILAS
HEREFORD
HEREFORDSHIRE
HR2 0DJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HR2 0DJ

Registration Data

Company Number

02998505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £706,852£509,145£410,298£461,764£404,764£376,610
of which Cash £166,638£94,567£130,577£49,005£50,132£30,918
Total Assets £706,852£509,145£410,298£461,764£404,764£376,610
Current Liabilities £480,903£394,538£299,160£331,543£318,653£285,172
Net Current Assets £225,949£114,607£111,138£130,221£86,111£91,438
Total Net Worth £353,159£217,915£201,873£216,264£171,375£162,327

Previous Names

No previous names

Company Officers

  • BUCHANAN, Andrew Angus

    Director

    Appointed on 24 April 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    Old Brickyard
    Pontrilas
    Hereford
    Herefordshire
    HR2 0DJ

  • BENNETT, Mary

    Secretary

    Appointed on 6 December 1994

    Resigned on 23 March 1995

    3
    Temperance Hill
    Risca
    Newport
    Gwent
    NP11 6FQ
    South Wales

  • BUCHANAN, Marian

    Secretary

    Appointed on 28 November 1999

    Resigned on 30 November 2001

    5 Cherry Tree Close
    Ewyas Harold
    Hereford
    Herefordshire
    HR2 0DQ

  • BUCHANAN, Robert Martin

    Secretary

    Appointed on 2 April 2002

    Resigned on 17 April 2008

    Nationality: British

    12 Meyrick Street
    Hereford
    Herefordshire
    HR4 0DY

  • JONES, Glyn

    Secretary

    Appointed on 9 January 2001

    Resigned on 22 March 2002

    3 Morningside
    Stretton Sugwas
    Hereford
    Herefordshire
    HR4 7AE

  • MEYRICK, Lesley

    Secretary

    Appointed on 30 March 1995

    Resigned on 30 November 1995

    Sunlock
    Newcastle
    Monmouth
    Gwent
    NP5 4NT

  • POTTER, Mark Anthony

    Secretary

    Appointed on 30 November 1995

    Resigned on 30 November 2001

    10 Nolan Road
    Hereford
    HR4 9LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    26
    Church Street
    London
    NW8 8EP

  • BUCHANAN, Peter Martin

    Director

    Appointed on 6 December 1994

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1938

    Sunlock
    Newcastle
    Monmouth
    Gwent
    NP5 4NT

  • DANDO, Wayne Parry

    Director

    Appointed on 6 December 1994

    Resigned on 23 March 1995

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1960

    10 Mitre Street
    Abertillery
    Gwent
    NP1 4FE

  • SMITH, Clive Richard

    Director

    Appointed on 24 April 1995

    Resigned on 19 August 1997

    Nationality: British

    Occupation: Joiner

    Month of birth: June 1949

    3 Francombe Way
    Mardy
    Abergavenny
    Gwent
    NP7 6NF

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

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Latest Filings

  1. 9 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: X58R5FAX. Transaction: MzE1MDQyMzQ3NWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHGOMA. Transaction: MzEzNzg3NzM2OWFkaXF6a2N4.

  3. 17 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: A49B92HT. Transaction: MzEyNTE1MTgwOGFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAVP3E. Transaction: MzExMzk4MTYzMGFkaXF6a2N4.

  5. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSWKY. Transaction: MzEwMzI3NzMxN2FkaXF6a2N4.

  6. 21 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NPLZXW. Transaction: MzA5MTM0MjUwMGFkaXF6a2N4.

  7. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTCLT. Transaction: MzA4MDg5OTgyNGFkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNAE0. Transaction: MzA2OTI2NzMwMWFkaXF6a2N4.

  9. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09HV6. Transaction: MzA2MDEyMzI3M2FkaXF6a2N4.

  10. 20 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUCC8. Transaction: MzA0OTMxMDEzNWFkaXF6a2N4.

  11. 20 December 2011 Director's details changed for Mr Andrew Angus Buchanan on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKUCC0. Transaction: MzA0OTI4NjkxMWFkaXF6a2N4.

  12. 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: AZTCPVDB. Transaction: MzAzOTY3NjAxMWFkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XANIKQ5R. Transaction: MzAyOTE4Mzc1MmFkaXF6a2N4.

  14. 9 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVTUSM5B. Transaction: MzAyMTAxNDYzMmFkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XZG2IGFR. Transaction: MzAwNjUyMzM4NGFkaXF6a2N4.

  16. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZG2HGFQ. Transaction: MzAwNjQ1NTgxNWFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Andrew Angus Buchanan on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XZG2GGFP. Transaction: MzAwNjQ1NTgxNGFkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APYPCBR0. Transaction: MjAzNzcxMzM5MmFkaXF6a2N4.

  19. 7 January 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHP36A2. Transaction: MjAyMjU5Nzk3N2FkaXF6a2N4.

  20. 6 January 2009 Director's change of particulars / andrew buchanan / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHP66A5. Transaction: MjAyMjU5NzU0NWFkaXF6a2N4.

  21. 8 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI4BRZJG. Transaction: MjAwNTAyODM4N2FkaXF6a2N4.

  22. 24 April 2008 Registered office changed on 24/04/2008 from network house thorn office centre rotherwas hereford HR2 6JT [View PDF]

    Category: Address. Type: 287. Barcode: ARBPVZ50. Transaction: MjAwNDAwNjE5MmFkaXF6a2N4.

  23. 18 April 2008 Appointment terminated secretary robert buchanan [View PDF]

    Category: Officers. Type: 288b. Barcode: AUST0YZM. Transaction: MjAwMzYzODgzNGFkaXF6a2N4.

  24. 29 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4OTcxOGFkaXF6a2N4.

  25. 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: MDE4MzYxMjU5NmFkaXF6a2N4.

  26. 27 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Njk3NDk4OWFkaXF6a2N4.

  27. 29 November 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5NDQ0MWFkaXF6a2N4.

  28. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTUxNDU1M2FkaXF6a2N4.

  29. 25 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2OTUwMWFkaXF6a2N4.

  30. 19 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYxMTE2N2FkaXF6a2N4.

  31. 14 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDExNDA2MmFkaXF6a2N4.

  32. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ5ODM2MmFkaXF6a2N4.

  33. 28 June 2005 Registered office changed on 28/06/05 from: the old brickyard pontrilas herefordshire HR2 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk5Mzk4NGFkaXF6a2N4.

  34. 30 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwNzUzNGFkaXF6a2N4.

  35. 25 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjczNzMyM2FkaXF6a2N4.

  36. 5 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2NzYzNmFkaXF6a2N4.

  37. 12 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzUwNTg1M2FkaXF6a2N4.

  38. 28 November 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExMDA4NGFkaXF6a2N4.

  39. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyMTY3NGFkaXF6a2N4.

  40. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkyODk2MmFkaXF6a2N4.

  41. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4OTU5NmFkaXF6a2N4.

  42. 24 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0OTE4OGFkaXF6a2N4.

  43. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1MzI2OGFkaXF6a2N4.

  44. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAwNDUxM2FkaXF6a2N4.

  45. 4 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMTMyNDc0OWFkaXF6a2N4.

  46. 13 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNDgwMTkyMGFkaXF6a2N4.

  47. 11 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2ODc2NmFkaXF6a2N4.

  48. 7 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MTU0NjQ3MGFkaXF6a2N4.

  49. 7 January 2000 Accounting reference date shortened from 31/12/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTIyMTMyMmFkaXF6a2N4.

  50. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3NDcwMWFkaXF6a2N4.

  51. 13 December 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3MjAzMGFkaXF6a2N4.

  52. 28 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDEwODM3OGFkaXF6a2N4.

  53. 14 December 1998 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3MTIzMWFkaXF6a2N4.

  54. 1 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzg5OTkyMmFkaXF6a2N4.

  55. 28 January 1998 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1MjE5NGFkaXF6a2N4.

  56. 24 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjk2MDkxN2FkaXF6a2N4.

  57. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3ODcyM2FkaXF6a2N4.

  58. 11 December 1996 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4OTMwM2FkaXF6a2N4.

  59. 4 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTE2MjE2OWFkaXF6a2N4.

  60. 21 December 1995 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyMzg3M2FkaXF6a2N4.

  61. 21 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjk2MDcyMWFkaXF6a2N4.

  62. 21 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzM5ODE2MmFkaXF6a2N4.

  63. 21 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY5ODQwMmFkaXF6a2N4.

  64. 27 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDA1NzkwNGFkaXF6a2N4.

  65. 22 May 1995 Registered office changed on 22/05/95 from: sunlock newcastle monmouth gwent NP5 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc1NzA4M2FkaXF6a2N4.

  66. 22 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODM2NzEyOWFkaXF6a2N4.

  67. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTA2MjgzMGFkaXF6a2N4.

  68. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTAyNDQ4NWFkaXF6a2N4.

  69. 22 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODgyNzkyMWFkaXF6a2N4.

  70. 31 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTUzODg1MmFkaXF6a2N4.

  71. 19 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NDYzMDgzNGFkaXF6a2N4.

  72. 14 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNDQwMjgyNmFkaXF6a2N4.

  73. 10 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMzk0NzQyOGFkaXF6a2N4.

  74. 6 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc3NjIxNGFkaXF6a2N4.

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