Addvance Business Solutions Limited

Company Registration Number: 03679722

Company registered in England and Wales

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Addvance Business Solutions Limited is a Private Company Limited by Shares first registered on 7 December 1998. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 24
STATION WAY WEST
AYLESBURY
BUCKINGHAMSHIRE
HP20 2SQ

There are 12 companies currently registered at this postcode, including this one.

All companies at HP20 2SQ

Registration Data

Company Number

03679722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £293,643£269,262£280,317£267,221£375,022£200,539£211,182£150,160
of which Cash £235,873£239,905£175,212£234,174£259,460£139,941£183,953£144,138
Total Assets £293,643£269,262£280,317£267,221£375,022£200,539£211,182£150,160
Current Liabilities £33,252£47,848£82,948£36,728£96,854£50,729£50,355£27,572
Net Current Assets £260,391£221,414£197,369£230,493£278,168£149,810£160,827£122,588
Total Net Worth £260,702£223,175£199,883£233,081£282,951£156,139£165,474£129,305

Previous Names

No previous names

Company Officers

  • AUSTIN, Valerie

    Secretary

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: Administrator

    15 Westminster Drive
    Aylesbury
    Buckinghamshire
    HP21 7LS

  • AUSTIN, Peter James

    Director

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1954

    15 Westminster Drive
    Aylesbury
    Buckinghamshire
    HP21 7LS

  • AUSTIN, Valerie

    Director

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    15 Westminster Drive
    Aylesbury
    Buckinghamshire
    HP21 7LS

  • CHICHESTER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    55 West Street
    Chichester
    West Sussex
    PO19 1RU

  • CHICHESTER DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    Nametrak House
    8 Greenfields
    Liss
    Hampshire
    GU33 7EH

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9HW9. Transaction: MzE2NDE2OTU1NWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICMZM7. Transaction: MzE2MDQyMDY0OGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9C29V. Transaction: MzEzNzUwNTczM2FkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSULYX. Transaction: MzEzNTc1OTIzNGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAAABU. Transaction: MzExMzAyMzYwOWFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3E8D4. Transaction: MzEwOTA3Nzk4MWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6FOI. Transaction: MzA5MjAwMTgyMWFkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3ZENU. Transaction: MzA4ODc3MDM4M2FkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9S1WA. Transaction: MzA2ODk5ODYzMGFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUOMXS. Transaction: MzA2Nzg4ODc3NGFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSRTM. Transaction: MzA0OTk4NzM4NWFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80K3E. Transaction: MzA0OTA2MDgxM2FkaXF6a2N4.

  13. 13 June 2011 Registered office address changed from Allease House Townsend Piece Bicester House Aylesbury Buckinghamshire HP19 8BQ on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW80VUYO. Transaction: MzAzODc1NDg1NmFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5XVZPR9. Transaction: MzAyODQ3NjE1M2FkaXF6a2N4.

  15. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYRYKO05. Transaction: MzAyNDgwNDYyN2FkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XD0JLFMF. Transaction: MzAwNDYyNTUwN2FkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Mrs Valerie Austin on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD0JKFME. Transaction: MzAwNDUwNzQ2OWFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Mr Peter Austin on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD0JJFMD. Transaction: MzAwNDUwNzE0OGFkaXF6a2N4.

  19. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABXSREQ5. Transaction: MzAwMjY4NDM5MWFkaXF6a2N4.

  20. 17 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYX45Q3. Transaction: MjAyMDUyNDAyNWFkaXF6a2N4.

  21. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0YF25MG. Transaction: MjAyMDQxOTcwMmFkaXF6a2N4.

  22. 10 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMDgyMmFkaXF6a2N4.

  23. 7 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NTQxNGFkaXF6a2N4.

  24. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1MjQ0NGFkaXF6a2N4.

  25. 18 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIzMzA2NWFkaXF6a2N4.

  26. 28 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI0NzY5MmFkaXF6a2N4.

  27. 21 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDYyMTgxN2FkaXF6a2N4.

  28. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDI2MzI0MmFkaXF6a2N4.

  29. 15 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc4NDMyNWFkaXF6a2N4.

  30. 9 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5MDY0MGFkaXF6a2N4.

  31. 7 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg0ODU0OWFkaXF6a2N4.

  32. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTEwMzE3NGFkaXF6a2N4.

  33. 3 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU3NjY2OGFkaXF6a2N4.

  34. 13 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5NzQ2MmFkaXF6a2N4.

  35. 5 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ0ODk0MWFkaXF6a2N4.

  36. 13 December 2000 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MDY3MWFkaXF6a2N4.

  37. 5 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIzNTQ0MGFkaXF6a2N4.

  38. 10 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyMDk5N2FkaXF6a2N4.

  39. 9 November 1999 Registered office changed on 09/11/99 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTczNjU1OWFkaXF6a2N4.

  40. 5 January 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTExNTE1MmFkaXF6a2N4.

  41. 10 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUyMDAyMWFkaXF6a2N4.

  42. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc4MjYwNGFkaXF6a2N4.

  43. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxMjU2N2FkaXF6a2N4.

  44. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyOTYyNGFkaXF6a2N4.

  45. 7 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI4MzM3N2FkaXF6a2N4.

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