Advancefield Limited

Company Registration Number: 03130776

Company registered in England and Wales

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Advancefield Limited is a Private Company Limited by Shares first registered on 27 November 1995. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 668 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

03130776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

26 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,841£49,232£48,342£106,058£74,183£52,520
of which Cash £5,833£1,044£5,132£4,044£2,711£11,078
Total Assets £42,841£49,232£48,342£106,058£74,183£52,520
Current Liabilities £43,150£53,005£49,722£108,170£78,358£58,476
Net Current Assets £-309£-3,773£-1,380£-2,112£-4,175£-5,956
Total Net Worth £4,626£1,709£4,452£4,324£3,052£1,571

Previous Names

No previous names

Company Officers

  • PAPACHARALAMBOUS, Stella

    Secretary

    Appointed on 29 November 1995

     

    Nationality: British

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • PAPACHARALAMBOUS, Demetris

    Director

    Appointed on 29 November 1995

     

    Nationality: Cypriot

    Occupation: Mechanic

    Month of birth: October 1965

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 November 1995

    Resigned on 29 November 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 27 November 1995

    Resigned on 29 November 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

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Latest Filings

  1. 26 June 2017 Previous accounting period shortened from 30 September 2016 to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA01. Barcode: X69ET2NE. Transaction: MzE3ODkxNTA1M2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQT2P. Transaction: MzE2MjA0MTE0M2FkaXF6a2N4.

  3. 28 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: X5A4QV5S. Transaction: MzE1MTgxODE5OWFkaXF6a2N4.

  4. 30 January 2016 Previous accounting period extended from 30 April 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4ZQ6C1U. Transaction: MzE0MDg2NDg1NmFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8GKG. Transaction: MzEzNTM0NTgxOWFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X43UZLSR. Transaction: MzExOTg0MTM4OWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU48UR. Transaction: MzExMTQ2MjYxNmFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6N4YZ. Transaction: MzA4ODg0OTgzMmFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EN0J3U. Transaction: MzA4MzE4OTE1MGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A5OZ. Transaction: MzA3MjA4MTU4NmFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3QZV. Transaction: MzA2NzYzNTk4N2FkaXF6a2N4.

  12. 16 November 2012 Director's details changed for Demetris Papacharalambous on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1LU3QZN. Transaction: MzA2NzYzNTg3MGFkaXF6a2N4.

  13. 16 November 2012 Secretary's details changed for Stella Papacharalambous on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1LU3QZF. Transaction: MzA2NzYzNTg2NWFkaXF6a2N4.

  14. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X6Y7F. Transaction: MzA1MTA2MjUxM2FkaXF6a2N4.

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

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDIF3ZCL. Transaction: MzA0NzM5NTczM2FkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGSQJTOV. Transaction: MzAzNjI4MzU5MmFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYQ1VP5B. Transaction: MzAyNzA2NzQ1NGFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK0PGGP4. Transaction: MzAwNzQwMzUzMGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2HF5F1G. Transaction: MzAwMzAzMzMzMWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Demetris Papacharalambous on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X2HF4F1F. Transaction: MzAwMzAzMDMzMWFkaXF6a2N4.

  21. 15 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1RLW5L9. Transaction: MjAyMDI1ODM2OWFkaXF6a2N4.

  22. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CRS4Y0. Transaction: MjAxODMyNzI4MGFkaXF6a2N4.

  23. 19 November 2008 Registered office changed on 19/11/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS [View PDF]

    Category: Address. Type: 287. Barcode: X6CRR4YZ. Transaction: MjAxODMyMDA0MWFkaXF6a2N4.

  24. 25 March 2008 Registered office changed on 25/03/2008 from c/o freemans solar house 282 chase house london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: AEQEOY8M. Transaction: MjAwMTk3NTIyOGFkaXF6a2N4.

  25. 20 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBR900G. Transaction: MjAwMTg1MjQ2M2FkaXF6a2N4.

  26. 16 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NjkyMGFkaXF6a2N4.

  27. 10 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0OTA3MGFkaXF6a2N4.

  28. 4 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkzNjA5MWFkaXF6a2N4.

  29. 9 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxMzM0NGFkaXF6a2N4.

  30. 13 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NDY4NmFkaXF6a2N4.

  31. 30 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTU4OTcwMmFkaXF6a2N4.

  32. 1 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3ODgxMmFkaXF6a2N4.

  33. 6 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE4MDc2NGFkaXF6a2N4.

  34. 13 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2OTU4MWFkaXF6a2N4.

  35. 14 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTYwMTkzNWFkaXF6a2N4.

  36. 16 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1MTAwM2FkaXF6a2N4.

  37. 6 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk2OTk1NmFkaXF6a2N4.

  38. 21 July 2002 Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzExNzkxN2FkaXF6a2N4.

  39. 19 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI3NjU5N2FkaXF6a2N4.

  40. 21 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDI2MzAyMWFkaXF6a2N4.

  41. 19 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjI1NTIxOGFkaXF6a2N4.

  42. 3 January 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwMDcyNWFkaXF6a2N4.

  43. 6 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDM0ODQ2OWFkaXF6a2N4.

  44. 5 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1ODU0OWFkaXF6a2N4.

  45. 26 April 1999 Registered office changed on 26/04/99 from: bridge house 648/652 high road leyton london E10 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ0ODQxMmFkaXF6a2N4.

  46. 14 March 1999 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0ODk5OGFkaXF6a2N4.

  47. 6 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjk3NTA5M2FkaXF6a2N4.

  48. 27 January 1998 Return made up to 27/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5NjYxNWFkaXF6a2N4.

  49. 23 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MDUxNjQzNmFkaXF6a2N4.

  50. 5 February 1997 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzA1NTg3NGFkaXF6a2N4.

  51. 28 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU5MTg3NGFkaXF6a2N4.

  52. 6 May 1996 Registered office changed on 06/05/96 from: bridge house 648-652 high road leyton london E10 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUzOTk4OWFkaXF6a2N4.

  53. 6 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzczNTI0MWFkaXF6a2N4.

  54. 6 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDA4Mzg5NWFkaXF6a2N4.

  55. 2 May 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMzEzODk2OGFkaXF6a2N4.

  56. 23 April 1996 Registered office changed on 23/04/96 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAyMTQ2NWFkaXF6a2N4.

  57. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTIwNDMzMmFkaXF6a2N4.

  58. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODM4NzcyMGFkaXF6a2N4.

  59. 27 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDczMDY5MmFkaXF6a2N4.

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