Advance Property Developments

Company Registration Number: 03293830

Company registered in England and Wales

Approximate Location Map
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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 Property Developments is a Private Unlimited Company first registered on 18 December 1996. Its current registered address is in Sheffield.

Registered Address

2 ASHBOURNE GROVE
OUGHTIBRIDGE
SHEFFIELD
S35 0FA

There are 5 companies currently registered at this postcode, including this one.

All companies at S35 0FA

Registration Data

Company Number

03293830

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2005

Accounts Next Due

n/a

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £703,272
of which Cash £180
Total Assets £703,272
Current Liabilities £24,706
Net Current Assets £678,566
Total Net Worth £486,551

Previous Names

No previous names

Company Officers

  • FROST, Catherine

    Secretary

    Appointed on 8 July 2005

     

    2
    Ashbourne Grove
    Oughtibridge
    Sheffield
    S35 0FA
    United Kingdom

  • FROST, David Ledger

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1950

    2
    Ashbourne Grove
    Oughtibridge
    Sheffield
    S35 0FA
    United Kingdom

  • FROST, Catherine

    Secretary

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    2 Ashbourne Grove
    Oughtibridge
    Sheffield
    S35 0FA

  • FROST, Ronald Alan

    Secretary

    Appointed on 18 December 1996

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Surveyor

    156 Ecclesfield Road
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1TE

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1996

    Resigned on 18 December 1996

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • FROST, Ronald Alan

    Director

    Appointed on 18 December 1996

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1947

    156 Ecclesfield Road
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1TE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY7QDK. Transaction: MzE2NTU4MjE5MWFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKH82W. Transaction: MzEzOTc2NTAyNGFkaXF6a2N4.

  3. 16 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z888QO. Transaction: MzExNTUwODE0NWFkaXF6a2N4.

  4. 14 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYV75. Transaction: MzA5MjYwNDc1N2FkaXF6a2N4.

  5. 31 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X21794JM. Transaction: MzA3MjA3Mjc1OWFkaXF6a2N4.

  6. 19 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMID7. Transaction: MzA1MDk5NzI5NmFkaXF6a2N4.

  7. 19 January 2012 Director's details changed for Mr David Frost on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X10UMICZ. Transaction: MzA1MDk5NjgxN2FkaXF6a2N4.

  8. 19 January 2012 Secretary's details changed for Catherine Frost on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH03. Barcode: X10UMICR. Transaction: MzA1MDk5NjgxNGFkaXF6a2N4.

  9. 19 January 2012 Registered office address changed from 246 Haggstones Road Worrall Sheffield South Yorkshire S35 0PD on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UMICJ. Transaction: MzA1MDk5NjgxMmFkaXF6a2N4.

  10. 2 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XN7SURAE. Transaction: MzAzMTQ3MjkyMGFkaXF6a2N4.

  11. 15 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XJDLJGO1. Transaction: MzAwNzE3MTE1OGFkaXF6a2N4.

  12. 15 January 2010 Director's details changed for David Frost on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDLIGO0. Transaction: MzAwNzE3MDY2OWFkaXF6a2N4.

  13. 22 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXEI5T1. Transaction: MjAyMTAxMDU1M2FkaXF6a2N4.

  14. 3 March 2008 Return made up to 18/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU4M5XMI. Transaction: MjAwMDY1MTQ5OGFkaXF6a2N4.

  15. 31 December 2007 Registered office changed on 31/12/07 from: 2 ashbourne grove oughtibridge sheffield south yorkshire S35 0FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk3MjM0OGFkaXF6a2N4.

  16. 14 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODE2Nzg4NWFkaXF6a2N4.

  17. 14 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODE2NzgwNGFkaXF6a2N4.

  18. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjI4MDA3OGFkaXF6a2N4.

  19. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjExMzQ5NGFkaXF6a2N4.

  20. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjExMTUwNmFkaXF6a2N4.

  21. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjEwODg5N2FkaXF6a2N4.

  22. 13 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI0MjM0OGFkaXF6a2N4.

  23. 6 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTk0NjAzNGFkaXF6a2N4.

  24. 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: MDExMTY4MDA1NGFkaXF6a2N4.

  25. 17 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NjQxMmFkaXF6a2N4.

  26. 9 November 2005 Registered office changed on 09/11/05 from: 156 ecclesfield road chapeltown sheffield S35 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQwMTQ4NmFkaXF6a2N4.

  27. 27 October 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODgyMTAxMmFkaXF6a2N4.

  28. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgxMzcwNGFkaXF6a2N4.

  29. 2 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUyNzU0MWFkaXF6a2N4.

  30. 29 April 2005 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDExNDI2MDQ3NmFkaXF6a2N4.

  31. 29 April 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA2MjI2OTg4OWFkaXF6a2N4.

  32. 29 April 2005 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDAzMjI0NTY2M2FkaXF6a2N4.

  33. 29 April 2005 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDAyNzEyNDA5NGFkaXF6a2N4.

  34. 29 April 2005 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDEzNjE2NzQwN2FkaXF6a2N4.

  35. 29 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU4NjA3NmFkaXF6a2N4.

  36. 20 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUyODY5M2FkaXF6a2N4.

  37. 6 September 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUzMjI1N2FkaXF6a2N4.

  38. 6 April 2004 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0MjE2N2FkaXF6a2N4.

  39. 5 April 2004 Registered office changed on 05/04/04 from: 156 ecclesfield road chapeltown sheffield S35 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTI4Mjg3OGFkaXF6a2N4.

  40. 2 March 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2ODg0MmFkaXF6a2N4.

  41. 17 March 2003 Registered office changed on 17/03/03 from: 156 ecclesfield road chapeltown sheffield south yorkshire S35 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkxNTk4MGFkaXF6a2N4.

  42. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM2MjIyNmFkaXF6a2N4.

  43. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4NTAxMGFkaXF6a2N4.

  44. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxNzQ2NWFkaXF6a2N4.

  45. 26 February 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzNTcyM2FkaXF6a2N4.

  46. 8 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjE2NjY1N2FkaXF6a2N4.

  47. 26 October 2001 Registered office changed on 26/10/01 from: 349 langsett road sheffield S6 2UP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ5NTM0MGFkaXF6a2N4.

  48. 24 April 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY1ODgwN2FkaXF6a2N4.

  49. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjcyMzUyOGFkaXF6a2N4.

  50. 7 March 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyMzc0NmFkaXF6a2N4.

  51. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzkwODQ3MWFkaXF6a2N4.

  52. 20 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU0NTY1OGFkaXF6a2N4.

  53. 25 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTAwNjE4MGFkaXF6a2N4.

  54. 22 January 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1NDg0NmFkaXF6a2N4.

  55. 21 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU5NTg2OGFkaXF6a2N4.

  56. 14 January 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3Mjg2MmFkaXF6a2N4.

  57. 16 October 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTAwNTU4MGFkaXF6a2N4.

  58. 7 July 1997 Ad 30/06/97--------- £ si [email protected]=527000 £ ic 100/527100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE0ODM4MTczMWFkaXF6a2N4.

  59. 7 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY0MDU1N2FkaXF6a2N4.

  60. 7 July 1997 £ nc 1000/1000000 30/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTM2Mjg0OGFkaXF6a2N4.

  61. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyMTM5MWFkaXF6a2N4.

  62. 18 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI0MTM1M2FkaXF6a2N4.

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