Advance Underwriting Limited

Company Registration Number: 03564794

Company registered in England and Wales

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Advance Underwriting Limited is a Private Company Limited by Shares first registered on 15 May 1998. Its current registered address is in Lowestoft, Suffolk.

Registered Address

167 LONDON ROAD NORTH
LOWESTOFT
SUFFOLK
ENGLAND
NR32 1HG

There are 7 companies currently registered at this postcode, including this one.

All companies at NR32 1HG

Registration Data

Company Number

03564794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4835991

Registration Start Date

12 June 2000

Registration Expiry Date

11 June 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,432£42,290£28,973£32,736£31,793£35,547£24,009
of which Cash £4,732£31,657£25,582£10,402£31,136£28,779£14,474
Total Assets £21,432£42,290£28,973£32,736£31,793£35,547£24,009
Current Liabilities £12,648£28,411£14,756£15,490£21,842£23,693£25,372
Net Current Assets £8,784£13,879£14,217£17,246£9,951£11,854£-1,363
Total Net Worth £15,422£21,607£22,112£26,611£19,995£22,755£10,675

Previous Names

No previous names

Company Officers

  • BOWRY, Roger Edwin

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Insurance Underwriting Agent

    Month of birth: January 1952

    11 Gordon Road
    Ipswich
    Suffolk
    IP4 4HL

  • ROBINSON, Clive Victor

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    317 Yarmouth Road
    Gunton
    Lowerstoft
    Suffolk
    NR32 4AD
    England

  • BOWRY, Derek

    Secretary

    Appointed on 19 June 2002

    Resigned on 22 July 2015

    Nationality: British

    30 Meadowvale Close
    Ipswich
    Suffolk
    IP4 4HF

  • BOWRY, Susan Irene

    Secretary

    Appointed on 15 May 1998

    Resigned on 19 June 2002

    11 Gordon Road
    Ipswich
    Suffolk
    IP4 4HL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZKWAX. Transaction: MzE3ODQyNDgwNWFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637EU7U. Transaction: MzE3MjI5NjkzN2FkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUAQ2. Transaction: MzE1MTExNzU4N2FkaXF6a2N4.

  4. 1 February 2016 Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 167 London Road North Lowestoft Suffolk NR32 1HG on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSTEAO. Transaction: MzE0MDkyMjg2M2FkaXF6a2N4.

  5. 24 November 2015 Appointment of Mr Clive Victor Robinson as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KVKIJF. Transaction: MzEzNTg3NzYzOGFkaXF6a2N4.

  6. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGU6O2. Transaction: MzEzMjQ2MjkwOWFkaXF6a2N4.

  7. 31 July 2015 Termination of appointment of Derek Bowry as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4CRS1PU. Transaction: MzEyODIwMDMzMmFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X489XKMY. Transaction: MzEyMzk2OTMxMWFkaXF6a2N4.

  9. 27 May 2015 Registered office address changed from 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489X5IY. Transaction: MzEyMzk2NTM2MWFkaXF6a2N4.

  10. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XN01. Transaction: MzEyMDExMTMzMGFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6SQ2. Transaction: MzEwMTMwNDI0MWFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NCDUOY. Transaction: MzA5MDgwMjA5MGFkaXF6a2N4.

  13. 19 September 2013 Registered office address changed from 4B Church Street Diss Norfolk IP22 4DD United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H5F02Q. Transaction: MzA4NTMwNjA1MmFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBOMX. Transaction: MzA3OTY3NzUzN2FkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534GYI. Transaction: MzA3NTM4ODYyNWFkaXF6a2N4.

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

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJW16. Transaction: MzA2MDY2Njc0MmFkaXF6a2N4.

  17. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKSRV. Transaction: MzA1NDkzMzM0MWFkaXF6a2N4.

  18. 17 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XXW8PV2K. Transaction: MzAzOTAwMTQ2M2FkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7NTUSW2. Transaction: MzAzNDg0Nzg5NWFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XKPI5K9M. Transaction: MzAxNjE3MzI2OGFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Roger Edwin Bowry on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XKPI4K9L. Transaction: MzAxNjE3MjYzM2FkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBBFFIRM. Transaction: MzAxMjcwNzY5NmFkaXF6a2N4.

  23. 25 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVMVB07. Transaction: MjAzNTgzOTYwN2FkaXF6a2N4.

  24. 25 June 2009 Ad 15/05/09\gbp si [email protected]=3500\gbp ic 6500/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNVYJB07. Transaction: MjAzNTgzODkyNmFkaXF6a2N4.

  25. 25 June 2009 Registered office changed on 25/06/2009 from 4B church street diss norfolk IP22 4DD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XNVMUB06. Transaction: MjAzNTgzNzU3OGFkaXF6a2N4.

  26. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XACSS9GS. Transaction: MjAzMTk1OTkzMWFkaXF6a2N4.

  27. 18 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VG30N5. Transaction: MjAwNzM5MzgwN2FkaXF6a2N4.

  28. 17 June 2008 Registered office changed on 17/06/2008 from newman & co 104 victoria road diss norfolk IP22 4JG [View PDF]

    Category: Address. Type: 287. Barcode: X7VG20N4. Transaction: MjAwNzM5MzMzMmFkaXF6a2N4.

  29. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXV4ZZB2. Transaction: MjAwNDQ4Njg3MmFkaXF6a2N4.

  30. 11 July 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4MjEwMmFkaXF6a2N4.

  31. 1 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NTQ0NWFkaXF6a2N4.

  32. 20 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NTYwMWFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNTUzMjMyMWFkaXF6a2N4.

  34. 24 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0Mjc2N2FkaXF6a2N4.

  35. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM0NTAwMmFkaXF6a2N4.

  36. 27 September 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxODUwM2FkaXF6a2N4.

  37. 30 June 2004 Ad 01/06/03--------- £ si [email protected]=2500 £ ic 4000/6500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM5MDcxMWFkaXF6a2N4.

  38. 9 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzUxNDE1OGFkaXF6a2N4.

  39. 26 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyNDk4OWFkaXF6a2N4.

  40. 7 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODc0NjM2N2FkaXF6a2N4.

  41. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTkwMTY3NGFkaXF6a2N4.

  42. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzMTY1MGFkaXF6a2N4.

  43. 14 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4NDkyMmFkaXF6a2N4.

  44. 18 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUzOTY4NGFkaXF6a2N4.

  45. 1 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NzMwM2FkaXF6a2N4.

  46. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk1MjMxOWFkaXF6a2N4.

  47. 5 October 2000 Amended full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AAMD. Transaction: MDE0ODk5Njc4MGFkaXF6a2N4.

  48. 8 June 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNzc5NzkxN2FkaXF6a2N4.

  49. 6 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzMjgwMmFkaXF6a2N4.

  50. 30 May 2000 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzU3NTQ0NWFkaXF6a2N4.

  51. 7 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5MTQ5M2FkaXF6a2N4.

  52. 17 July 1998 Ad 22/06/98--------- £ si [email protected]=4000 £ ic 2/4002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk1MTUxN2FkaXF6a2N4.

  53. 8 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTgzOTI5NWFkaXF6a2N4.

  54. 30 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTI5OTE5OWFkaXF6a2N4.

  55. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwOTcyNTE4MGFkaXF6a2N4.

  56. 28 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExNzMxOTkyMWFkaXF6a2N4.

  57. 28 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MDcwMDIwNmFkaXF6a2N4.

  58. 28 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3Mjg4MTY5MmFkaXF6a2N4.

  59. 15 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTMyNTA5NmFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 02:59:30 +0000