Advance European Limited

Company Registration Number: 03063725

Company registered in England and Wales

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Advance European Limited is a Private Company Limited by Shares first registered on 1 June 1995. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

6 LICHFIELD STREET
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE14 3RD

There are 90 companies currently registered at this postcode, including this one.

All companies at DE14 3RD

Registration Data

Company Number

03063725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £32,214£40,418£48,904£61,682£84,791
of which Cash £3,871£17,045£1,145£9,188£32,237
Total Assets £32,214£40,418£48,904£61,682£84,791
Current Liabilities £32,834£40,649£48,064£58,096£71,359
Net Current Assets £-620£-231£840£3,586£13,432
Total Net Worth £2,541£366£1,668£4,506£14,711

Previous Names

No previous names

Company Officers

  • WARD, Kenneth

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Gilfach
    Cwm Pennant
    Garndolbenmaen
    Gwynedd
    LL51 9AX
    Wales

  • WARD, Susan Marie

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: September 1961

    Gilfach
    Cwm Pennant
    Garndolbenmaen
    Gwynedd
    LL51 9AX
    Wales

  • CONNOLLY, Paul Michael

    Secretary

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    32 Seymour Road
    Ipswich
    Suffolk
    IP2 8EN

  • HARDWICK, Sylvia May

    Secretary

    Appointed on 1 June 1995

    Resigned on 22 February 2001

    5 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • WARD, Susan Marie

    Secretary

    Appointed on 22 February 2001

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Transport Manager

    Keepers Cottage
    Orgreave Alrewas
    Burton On Trent
    Staffordshire
    DE13 7DG

  • CONNOLLY, Paul Michael

    Director

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    32 Seymour Road
    Ipswich
    Suffolk
    IP2 8EN

  • HARDWICK, Barry Thomas

    Director

    Appointed on 1 June 1995

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Transport Dir

    Month of birth: September 1946

    5 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • HARDWICK, Sylvia May

    Director

    Appointed on 1 June 1995

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Clerk

    Month of birth: May 1950

    5 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • NICHOLS, Howard James

    Director

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1947

    12 Constitution Hill
    Ipswich
    Suffolk
    IP1 3RH

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR18J. Transaction: MzE1OTI3NjYyMWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5L46W. Transaction: MzE1Mjg3MjIyM2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRHAO. Transaction: MzEzMTMwMDYxN2FkaXF6a2N4.

  4. 17 July 2015 Termination of appointment of Susan Marie Ward as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X4BTQZLJ. Transaction: MzEyNzI1ODk1NmFkaXF6a2N4.

  5. 17 July 2015 Director's details changed for Susan Marie Ward on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4BTQZE2. Transaction: MzEyNzI1ODkxNmFkaXF6a2N4.

  6. 17 July 2015 Director's details changed for Kenneth Ward on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4BTQZ4P. Transaction: MzEyNzI1ODgwNGFkaXF6a2N4.

  7. 17 July 2015 Registered office address changed from Keepers Cottage Orgreave, Alrewas Burton on Trent Staffordshire DE13 7DG to 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTQYF5. Transaction: MzEyNzI1ODY2NWFkaXF6a2N4.

  8. 3 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZKSX. Transaction: MzEyNjQyNTU1MmFkaXF6a2N4.

  9. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOKBS. Transaction: MzEwODY0MTY2OGFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2YVF. Transaction: MzEwMjYwMTcyMmFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0XJS. Transaction: MzA4NjI3NzMyMGFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ9FE. Transaction: MzA4MTc4OTE2OGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CAX4. Transaction: MzA2NDg4NzE2MWFkaXF6a2N4.

  14. 20 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6CZ4. Transaction: MzA2MTExMzY5NmFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KQNXW6. Transaction: MzA0NDY0NzAyMGFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X402LVK3. Transaction: MzAzOTk0MjkyNWFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WX0NOI. Transaction: MzAyNDEzNzYyNmFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XS78QM7N. Transaction: MzAyMDYyOTg0NmFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Kenneth Ward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS78OM7L. Transaction: MzAyMDYyOTY2OWFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Susan Marie Ward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS78PM7M. Transaction: MzAyMDYyOTY3MWFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU929DPQ. Transaction: MjA0MjQ5NDY2NmFkaXF6a2N4.

  22. 23 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2AHAYL. Transaction: MjAzNTYzNzYyOWFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1BFO3XP. Transaction: MjAxNTQ4NTczMmFkaXF6a2N4.

  24. 2 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3N3124. Transaction: MjAwODI5MzA4NmFkaXF6a2N4.

  25. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxNDg5NGFkaXF6a2N4.

  26. 3 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0MTgwMmFkaXF6a2N4.

  27. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2ODg3OGFkaXF6a2N4.

  28. 1 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5MzAyNmFkaXF6a2N4.

  29. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDY4NDgyN2FkaXF6a2N4.

  30. 11 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MjAwOGFkaXF6a2N4.

  31. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDY5NTgwNmFkaXF6a2N4.

  32. 28 May 2004 Return made up to 01/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM1MzgxMmFkaXF6a2N4.

  33. 4 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY5NjcwM2FkaXF6a2N4.

  34. 8 June 2003 Return made up to 01/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwNzY3MGFkaXF6a2N4.

  35. 1 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzg0OTE1NWFkaXF6a2N4.

  36. 19 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5NDUxMWFkaXF6a2N4.

  37. 31 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkzNzE2OGFkaXF6a2N4.

  38. 31 August 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3Mjc5NGFkaXF6a2N4.

  39. 12 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzUzODUyM2FkaXF6a2N4.

  40. 1 March 2001 Registered office changed on 01/03/01 from: 5 wentworth close hadleigh ipswich IP7 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYyNjQwM2FkaXF6a2N4.

  41. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0NjEzMmFkaXF6a2N4.

  42. 1 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYzNTA5MGFkaXF6a2N4.

  43. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYzNjE1NmFkaXF6a2N4.

  44. 8 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzI0ODkzMWFkaXF6a2N4.

  45. 12 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEzODg4OWFkaXF6a2N4.

  46. 3 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTMzNDU4N2FkaXF6a2N4.

  47. 16 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4NDM1NmFkaXF6a2N4.

  48. 1 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxOTA1NmFkaXF6a2N4.

  49. 6 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTM3MjYwMmFkaXF6a2N4.

  50. 3 September 1997 Ad 29/07/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTgxMzQwNWFkaXF6a2N4.

  51. 18 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzEzNjQ0NWFkaXF6a2N4.

  52. 18 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ3NDU3NWFkaXF6a2N4.

  53. 18 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTEwMzY0MmFkaXF6a2N4.

  54. 4 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDA1OTI5MGFkaXF6a2N4.

  55. 30 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDgyNjIwN2FkaXF6a2N4.

  56. 30 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE3MTQ0NGFkaXF6a2N4.

  57. 23 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1Nzk2MWFkaXF6a2N4.

  58. 11 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDU0OTM1OWFkaXF6a2N4.

  59. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExNTY5MmFkaXF6a2N4.

  60. 19 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1Nzk0MGFkaXF6a2N4.

  61. 26 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MDUwMTU3NGFkaXF6a2N4.

  62. 19 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDMzOTg3MWFkaXF6a2N4.

  63. 28 June 1995 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyNzE5MzA2NmFkaXF6a2N4.

  64. 9 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjYwOTA4NmFkaXF6a2N4.

  65. 9 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODQ5ODMxOWFkaXF6a2N4.

  66. 1 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI1MDM5N2FkaXF6a2N4.

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