Advance Screeding Limited

Company Registration Number: 03680909

Company registered in England and Wales

Approximate Location Map
Streetview
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 Screeding Limited is a Private Company Limited by Shares first registered on 9 December 1998. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB

There are 615 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

03680909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

9 December 2010

Returns Next Due

6 January 2012

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £1,504,891£1,870,285£1,867,558£1,463,660£1,165,351
of which Cash £1,420£9,382£40,770£20,130£24,023
Total Assets £1,504,891£1,870,285£1,867,558£1,463,660£1,165,351
Current Liabilities £1,408,734£1,348,637£1,890,792£1,225,006£1,164,054
Net Current Assets £96,157£521,648£-23,234£238,654£1,297
Total Net Worth £543,848£936,496£672,566£511,083£417,294

Previous Names

  • ADVANCE SCREEDING SERVICES LTD, active until 6 February 2003

Company Officers

  • COTTAM, Victor John

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Alma Park Woodway Lane
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5FB

  • FOAMES, Paul Robert Peter

    Director

    Appointed on 9 December 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Alma Park Woodway Lane
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5FB

  • FOAMES, Paul Robert Peter

    Secretary

    Appointed on 10 November 1999

    Resigned on 2 February 2009

    8 Curates Walk
    Dartford
    DA2 7BJ

  • FOAMES, Serena Tiffany

    Secretary

    Appointed on 9 December 1998

    Resigned on 10 November 1999

    12 Northumberland Close
    Erith
    Kent
    DA8 3HH

  • HARVEY, Roger James

    Secretary

    Appointed on 2 February 2009

    Resigned on 15 September 2010

    12 Kennet Road
    Crayford
    Kent
    DA1 4QN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 December 1998

    Resigned on 10 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BRENNAN, Noel William

    Director

    Appointed on 9 December 2003

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1970

    12
    Wheatfield
    Ley Bourne
    Kent
    ME19 5QB
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 December 1998

    Resigned on 10 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 14 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDQxMTAzN2FkaXF6a2N4.

  2. 14 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5EZAKQQ. Transaction: MzE1NzM2MjIzMWFkaXF6a2N4.

  3. 17 February 2016 Liquidators statement of receipts and payments to 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50L2NYP. Transaction: MzE0MjExMTI4NmFkaXF6a2N4.

  4. 18 March 2015 Liquidators statement of receipts and payments to 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Insolvency. Type: 4.68. Barcode: A42XSA9N. Transaction: MzExOTQwMTYyNWFkaXF6a2N4.

  5. 9 February 2015 Registered office address changed from The Old Barn Wood Street Swanley Village Kent BR8 7PA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: A405WSGZ. Transaction: MzExNjkxMDA3MWFkaXF6a2N4.

  6. 6 February 2014 Liquidators statement of receipts and payments to 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Insolvency. Type: 4.68. Barcode: A311RR2J. Transaction: MzA5NDAyMTE4NGFkaXF6a2N4.

  7. 3 January 2013 Liquidators statement of receipts and payments to 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1OA4YFM. Transaction: MzA3MDQxNDA3OGFkaXF6a2N4.

  8. 11 December 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: Q1NB9XXM. Transaction: MzA2OTIwMDk1OWFkaXF6a2N4.

  9. 30 July 2012 Administrator's progress report to 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Insolvency. Type: 2.24B. Barcode: A1E2THIR. Transaction: MzA2MTYxOTEzMGFkaXF6a2N4.

  10. 30 March 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A15NV3X5. Transaction: MzA1NTA4Njg2MmFkaXF6a2N4.

  11. 6 February 2012 Administrator's progress report to 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Insolvency. Type: 2.24B. Barcode: A11Q71J7. Transaction: MzA1MTk0NTMzOWFkaXF6a2N4.

  12. 25 January 2012 Administrator's progress report to 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Insolvency. Type: 2.24B. Barcode: A110E0VT. Transaction: MzA1MTM3NTAzNGFkaXF6a2N4.

  13. 6 September 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: ADPV4X7F. Transaction: MzA0MzMzNjI1NGFkaXF6a2N4.

  14. 23 August 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AHUHEWU6. Transaction: MzA0MjU0NjQ4OWFkaXF6a2N4.

  15. 12 July 2011 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: AW5JIVNU. Transaction: MzA0MDMyMDEyMWFkaXF6a2N4.

  16. 5 July 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AZKMTVEH. Transaction: MzAzOTkyNDQ0MGFkaXF6a2N4.

  17. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTM5NjUwMWFkaXF6a2N4.

  18. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAyNzI1NGFkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XAX9WT79. Transaction: MzAzNTM5NjM5MWFkaXF6a2N4.

  20. 11 April 2011 Registered office address changed from 12 Kennet Road Crayford Kent DA1 4QN on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAX9VT78. Transaction: MzAzNTM3OTI5M2FkaXF6a2N4.

  21. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGBPJQQC. Transaction: MzAzMDI4MTk3M2FkaXF6a2N4.

  22. 16 September 2010 Termination of appointment of Roger Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBF93NG2. Transaction: MzAyMzQ1OTQ2MWFkaXF6a2N4.

  23. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT7TGH2D. Transaction: MzAwODYwOTc5MWFkaXF6a2N4.

  24. 26 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XV7A1GYO. Transaction: MzAwNzkyMTM2NWFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Paul Robert Peter Foames on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV7A0GYN. Transaction: MzAwNzkyMDc4N2FkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Victor John Cottam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV79ZGYL. Transaction: MzAwNzkyMDc4NmFkaXF6a2N4.

  27. 26 January 2010 Secretary's details changed for Roger James Harvey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV79YGYK. Transaction: MzAwNzkyMDc4NWFkaXF6a2N4.

  28. 24 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I478EC. Transaction: MjAyODg1MDI4M2FkaXF6a2N4.

  29. 24 March 2009 Director's change of particulars / victor cottam / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0I468EB. Transaction: MjAyODc3ODYzMGFkaXF6a2N4.

  30. 9 February 2009 Secretary appointed roger james harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SKN73O. Transaction: MjAyNTM2OTUzOGFkaXF6a2N4.

  31. 9 February 2009 Appointment terminated secretary paul foames [View PDF]

    Category: Officers. Type: 288b. Barcode: A5SKO73P. Transaction: MjAyNTM2OTAxMGFkaXF6a2N4.

  32. 1 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAWBY6X3. Transaction: MjAyNDY4MzM5NGFkaXF6a2N4.

  33. 27 January 2009 Appointment terminated director noel brennan [View PDF]

    Category: Officers. Type: 288b. Barcode: A49066SR. Transaction: MjAyNDM1NzU2NWFkaXF6a2N4.

  34. 5 February 2008 Return made up to 09/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxNjYzMmFkaXF6a2N4.

  35. 26 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MjU2MmFkaXF6a2N4.

  36. 16 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwMTc1MmFkaXF6a2N4.

  37. 20 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMDU5MmFkaXF6a2N4.

  38. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE5MzYzNWFkaXF6a2N4.

  39. 9 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk4NjE1M2FkaXF6a2N4.

  40. 9 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzMxODQ0N2FkaXF6a2N4.

  41. 9 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTIyNDg3OWFkaXF6a2N4.

  42. 21 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjgyMzIxM2FkaXF6a2N4.

  43. 28 June 2005 Registered office changed on 28/06/05 from: 12 kennet road dartford kent DA1 4QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk3MzEyM2FkaXF6a2N4.

  44. 16 June 2005 Registered office changed on 16/06/05 from: regus hoose victory way crossways dartford kent DA2 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTEwNjA1OWFkaXF6a2N4.

  45. 12 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQ1NDUyNWFkaXF6a2N4.

  46. 9 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3NDgyMWFkaXF6a2N4.

  47. 10 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA2NTIyM2FkaXF6a2N4.

  48. 26 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE5Njg3MmFkaXF6a2N4.

  49. 29 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTU4NjE1OGFkaXF6a2N4.

  50. 29 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDE4NjE1M2FkaXF6a2N4.

  51. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzODM5OWFkaXF6a2N4.

  52. 14 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMTk5OWFkaXF6a2N4.

  53. 30 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE5MzE2N2FkaXF6a2N4.

  54. 6 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDE3Njg2OGFkaXF6a2N4.

  55. 20 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzODQ0OGFkaXF6a2N4.

  56. 8 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTkxODU0NmFkaXF6a2N4.

  57. 26 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTE1NjgyMWFkaXF6a2N4.

  58. 25 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQyMzk0MmFkaXF6a2N4.

  59. 6 September 2002 Registered office changed on 06/09/02 from: 22 kencot way east thamesmead erith kent DA18 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY0NTM0M2FkaXF6a2N4.

  60. 27 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODM0NDA0NWFkaXF6a2N4.

  61. 24 July 2002 Ad 01/04/01-31/03/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQxMDcyOGFkaXF6a2N4.

  62. 15 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzczMjg3NGFkaXF6a2N4.

  63. 18 January 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgxODYwMWFkaXF6a2N4.

  64. 16 July 2001 Registered office changed on 16/07/01 from: 12 northumberland close northumberland heath erith kent DA8 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA0MjY4MGFkaXF6a2N4.

  65. 10 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTA4MzMzNGFkaXF6a2N4.

  66. 22 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTgzNDgxOGFkaXF6a2N4.

  67. 30 January 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2ODc5NmFkaXF6a2N4.

  68. 26 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQ0MTUyMmFkaXF6a2N4.

  69. 18 January 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3MzQyOWFkaXF6a2N4.

  70. 16 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3OTk3NmFkaXF6a2N4.

  71. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ3OTUzMGFkaXF6a2N4.

  72. 23 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM1MDI2MGFkaXF6a2N4.

  73. 22 March 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjQ4NTI0MWFkaXF6a2N4.

  74. 25 February 1999 Registered office changed on 25/02/99 from: pond farm bunkers hill sidcup kent DA14 5EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg0NTcwMGFkaXF6a2N4.

  75. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAwMDI4N2FkaXF6a2N4.

  76. 25 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyODAzOGFkaXF6a2N4.

  77. 24 February 1999 Ad 05/02/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE5MjExMWFkaXF6a2N4.

  78. 23 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2MzQxOWFkaXF6a2N4.

  79. 23 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE1NjI0NmFkaXF6a2N4.

  80. 9 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjMzNzg1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.