Advance Environmental Consultants Limited

Company Registration Number: 03669674

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 Environmental Consultants Limited is a Private Company Limited by Shares first registered on 18 November 1998. Its current registered address is in West Midlands.

Registered Address

153 THE BROADWAY NORTON
STOURBRIDGE
WEST MIDLANDS
DY8 3HY

There are 3 companies currently registered at this postcode, including this one.

All companies at DY8 3HY

Registration Data

Company Number

03669674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

24 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£2
of which Cash £2£0£0£0£2
Total Assets £2£0£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£2
Total Net Worth £2£0£0£0£2

Previous Names

No previous names

Company Officers

  • TIMSON, David

    Secretary

    Appointed on 18 November 1998

     

    153 The Broadway Norton
    Stourbridge
    West Midlands
    DY8 3HY

  • FLOREY, Martin John

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    153 The Broadway Norton
    Stourbridge
    West Midlands
    DY8 3HY

  • TIMSON, David

    Director

    Appointed on 18 November 1998

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1947

    153 The Broadway Norton
    Stourbridge
    West Midlands
    DY8 3HY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1998

    Resigned on 18 November 1998

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1998

    Resigned on 18 November 1998

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKD649. Transaction: MzE1NjI2ODE5NmFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1M820. Transaction: MzEzNzM1MzcyNmFkaXF6a2N4.

  3. 29 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46BSRS3. Transaction: MzEyMjI0NjIzNmFkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5JM0. Transaction: MzExMjIyNzAyN2FkaXF6a2N4.

  5. 24 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34BAT1S. Transaction: MzA5NjgyNjA1M2FkaXF6a2N4.

  6. 22 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO1CD. Transaction: MzA4OTI0NzI1NWFkaXF6a2N4.

  7. 12 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2224Q2B. Transaction: MzA3MjcwNzU1NGFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YVPS. Transaction: MzA2ODcxMTYxMGFkaXF6a2N4.

  9. 11 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CYJIJE. Transaction: MzA2MDY2MzM3NWFkaXF6a2N4.

  10. 2 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XIEJBZQC. Transaction: MzA0ODI4OTk2NGFkaXF6a2N4.

  11. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHBETWPH. Transaction: MzA0MjA4MjcxNmFkaXF6a2N4.

  12. 24 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X1FEVPDO. Transaction: MzAyNzUyNDIyNWFkaXF6a2N4.

  13. 24 November 2010 Director's details changed for Martin John Florey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1FETPDM. Transaction: MzAyNzUyNDAyM2FkaXF6a2N4.

  14. 24 November 2010 Director's details changed for David Timson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1FEUPDN. Transaction: MzAyNzUyNDAyNWFkaXF6a2N4.

  15. 24 November 2010 Secretary's details changed for David Timson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1FESPDL. Transaction: MzAyNzUyNDAxOGFkaXF6a2N4.

  16. 17 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3JXJIDU. Transaction: MzAxMTY3NjMwMGFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X773LFAO. Transaction: MzAwMzczMzU3OGFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for David Timson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X773KFAN. Transaction: MzAwMzczMjc5N2FkaXF6a2N4.

  19. 18 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDBBHDD3. Transaction: MjA0MTYxMzQ3M2FkaXF6a2N4.

  20. 5 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB2J5EM. Transaction: MjAxOTQ0MTkwMmFkaXF6a2N4.

  21. 12 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XR419327. Transaction: MjAxMzI2NDIyNWFkaXF6a2N4.

  22. 22 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2MzQ3NWFkaXF6a2N4.

  23. 4 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NzU4NWFkaXF6a2N4.

  24. 7 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNTQ0MGFkaXF6a2N4.

  25. 8 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3MDI0NmFkaXF6a2N4.

  26. 23 January 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2MDIzMGFkaXF6a2N4.

  27. 14 April 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM4MDk0NmFkaXF6a2N4.

  28. 25 November 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzMTU1MGFkaXF6a2N4.

  29. 11 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM1NzEwMWFkaXF6a2N4.

  30. 27 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3MDY5NGFkaXF6a2N4.

  31. 21 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjA5OTExMmFkaXF6a2N4.

  32. 22 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkxNDgzMGFkaXF6a2N4.

  33. 22 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExOTI3MzcxNGFkaXF6a2N4.

  34. 24 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2Njg5OGFkaXF6a2N4.

  35. 23 November 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5ODA4MDIzM2FkaXF6a2N4.

  36. 29 December 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzNjA5MGFkaXF6a2N4.

  37. 13 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU5ODM4MGFkaXF6a2N4.

  38. 10 December 1999 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MjgxNzkyOGFkaXF6a2N4.

  39. 24 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyNjYwN2FkaXF6a2N4.

  40. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAzNTg2MmFkaXF6a2N4.

  41. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUyNDMyNWFkaXF6a2N4.

  42. 14 December 1998 Registered office changed on 14/12/98 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY5ODYxNGFkaXF6a2N4.

  43. 14 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI3NDY1MGFkaXF6a2N4.

  44. 18 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU5MjYxMmFkaXF6a2N4.

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