Advance Security Limited

Company Registration Number: 03712785

Company registered in England and Wales

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Advance Security Limited is a Private Company Limited by Shares first registered on 12 February 1999. Its current registered address is in Cambridge.

Registered Address

UNIT 1 HAZLEWELL COURT BAR ROAD
LOLWORTH
CAMBRIDGE
CB23 8DS

There are 48 companies currently registered at this postcode, including this one.

All companies at CB23 8DS

Registration Data

Company Number

03712785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £329,665£324,388£284,106£242,884£160,510£139,004£137,135
of which Cash £168,578£145,617£57,620£100,263£47,597£13,109£14,223
Total Assets £329,665£324,388£284,106£242,884£160,510£139,004£137,135
Current Liabilities £118,426£161,827£153,608£181,742£143,444£136,559£134,837
Net Current Assets £211,239£162,561£130,498£61,142£17,066£2,445£2,298
Total Net Worth £223,301£176,578£148,050£89,742£51,181£32,707£26,594

Previous Names

No previous names

Company Officers

  • SHEPPEARD, Jeffery Allan

    Secretary

    Appointed on 17 May 2004

     

    4 Chestnut Close
    St Ives
    Cambridgeshire
    PE27 6UQ

  • MANTOVANI, Paul

    Director

    Appointed on 12 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    14b
    Wimblington Road
    Doddington
    March
    Cambridgeshire
    PE15 0TL
    England

  • SHEPPEARD, Jeffery Allan

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    4 Chestnut Close
    St Ives
    Cambridgeshire
    PE27 6UQ

  • KERRIDGE, Paul Bryan

    Secretary

    Appointed on 1 October 2000

    Resigned on 21 November 2002

    Lord Mayors Cottage
    53 The Street
    Barton Mills
    Suffolk
    IP28 6AA

  • MARTIN, David Laurence

    Secretary

    Appointed on 12 February 1999

    Resigned on 1 October 2000

    Charter House
    3rd Floor
    62-64 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1LA

  • THORNE, Rachael Jayne

    Secretary

    Appointed on 21 November 2002

    Resigned on 17 May 2004

    14 Vetch Walk
    Haverhill
    Suffolk
    CB9 7YE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Y8L8PT. Transaction: MzE2NjcxMjMzOGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52KBNOE. Transaction: MzE0Mzg4NTQ1M2FkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LYXRIO. Transaction: MzEzNzIzNzU2MmFkaXF6a2N4.

  4. 3 December 2015 Director's details changed for Mr Paul Mantovani on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LGMUPK. Transaction: MzEzNjY4Nzg4MGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4CO3. Transaction: MzExODA3ODI0MGFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z5MI6Q. Transaction: MzExNTQ0MjA2N2FkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZHQZ. Transaction: MzA5NTM1NDYxMGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2MPQO0Q. Transaction: MzA5MDkxMjIzMGFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6P0NT. Transaction: MzA4MDMxNzUzNmFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIJK9. Transaction: MzA3MzM0MzA3NmFkaXF6a2N4.

  11. 11 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A87R5N. Transaction: MzA1ODkyNTIxNmFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13PR5VV. Transaction: MzA1MzMzOTU3OGFkaXF6a2N4.

  13. 6 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY79JVGI. Transaction: MzA0MDAwODMxMGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XYY8XS9Z. Transaction: MzAzMzQ3MjQxMGFkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKHXPJCF. Transaction: MzAxMzk2MzM3OGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X96D0IPW. Transaction: MzAxMjQxNDM1MGFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Jeffery Allan Sheppeard on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X96CZIPU. Transaction: MzAxMjQxMzc2N2FkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Paul Mantovani on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X96CYIPT. Transaction: MzAxMjQxMzc2NmFkaXF6a2N4.

  19. 24 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X5ZF7CON. Transaction: MjAzOTgxMDAzM2FkaXF6a2N4.

  20. 16 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYLV7FN. Transaction: MjAyNTg1NjI5NmFkaXF6a2N4.

  21. 16 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQYLU7FM. Transaction: MjAyNTg1MzMzNmFkaXF6a2N4.

  22. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQYLT7FL. Transaction: MjAyNTg1MzMzMmFkaXF6a2N4.

  23. 16 February 2009 Registered office changed on 16/02/2009 from unit 1 hazlewell court bar road lolworth cambridge CB23 8DS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQYLS7FK. Transaction: MjAyNTg1MzMyOGFkaXF6a2N4.

  24. 29 April 2008 Registered office changed on 29/04/2008 from 14 barnwell business park barnwell drive cambridge CB5 8UZ [View PDF]

    Category: Address. Type: 287. Barcode: XXFI4ZA4. Transaction: MjAwNDMyOTg4MWFkaXF6a2N4.

  25. 27 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8VDXF8. Transaction: MjAwMDIwMTIyOGFkaXF6a2N4.

  26. 25 February 2008 Director's change of particulars / paul mantovani / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8VFXFA. Transaction: MjAwMDE5NDAyMWFkaXF6a2N4.

  27. 3 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MDA3NWFkaXF6a2N4.

  28. 18 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MTc4NWFkaXF6a2N4.

  29. 22 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMTU2MmFkaXF6a2N4.

  30. 22 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQ5ODkwNmFkaXF6a2N4.

  31. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQ5ODk2NGFkaXF6a2N4.

  32. 19 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxMzIwM2FkaXF6a2N4.

  33. 9 May 2006 Ad 20/04/06--------- £ si [email protected]=52 £ ic 48/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTUxODQ0M2FkaXF6a2N4.

  34. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxNDYyOGFkaXF6a2N4.

  35. 14 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU2ODY1OGFkaXF6a2N4.

  36. 12 April 2005 £ sr [email protected] 20/11/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2OTIzNjYwMGFkaXF6a2N4.

  37. 11 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzA0Nzc5MmFkaXF6a2N4.

  38. 16 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1NDIwM2FkaXF6a2N4.

  39. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3ODIxMmFkaXF6a2N4.

  40. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYyMjg3N2FkaXF6a2N4.

  41. 19 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjAwMTU1NGFkaXF6a2N4.

  42. 25 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3NTUxN2FkaXF6a2N4.

  43. 14 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3MjIwOGFkaXF6a2N4.

  44. 27 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA0Mzg4NGFkaXF6a2N4.

  45. 8 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM4MDIyNWFkaXF6a2N4.

  46. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMwNzg4OGFkaXF6a2N4.

  47. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcyNTg4M2FkaXF6a2N4.

  48. 27 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTIxNTY3NWFkaXF6a2N4.

  49. 27 November 2002 Registered office changed on 27/11/02 from: 15-16 the traverse bury st. Edmunds suffolk IP33 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ5MTc0NWFkaXF6a2N4.

  50. 23 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDM0NDM2MWFkaXF6a2N4.

  51. 20 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NzQzMGFkaXF6a2N4.

  52. 17 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MjA3NzI5M2FkaXF6a2N4.

  53. 7 July 2001 Registered office changed on 07/07/01 from: c/o robert jacobs & co 15-16 the tranerese suffolk IP33 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAwMjE0MWFkaXF6a2N4.

  54. 16 February 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxODg5NWFkaXF6a2N4.

  55. 17 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI1ODg4MGFkaXF6a2N4.

  56. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4NDUwMWFkaXF6a2N4.

  57. 8 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NzExNDQzN2FkaXF6a2N4.

  58. 8 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkyMjA4M2FkaXF6a2N4.

  59. 6 December 1999 Accounting reference date shortened from 29/02/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTUyNjgzMWFkaXF6a2N4.

  60. 8 June 1999 Ad 16/02/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY4NzU5MmFkaXF6a2N4.

  61. 7 May 1999 Registered office changed on 07/05/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQwMjg0OWFkaXF6a2N4.

  62. 7 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3MjE2NGFkaXF6a2N4.

  63. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4NDM2N2FkaXF6a2N4.

  64. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4OTI3NmFkaXF6a2N4.

  65. 7 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzMTI2NGFkaXF6a2N4.

  66. 12 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg5NjQxNWFkaXF6a2N4.

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