Advance Environmental Limited

Company Registration Number: 03735393

Company registered in England and Wales

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Advance Environmental Limited is a Private Company Limited by Shares first registered on 18 March 1999. Its current registered address is in Brackley, Northamptonshire.

Registered Address

19-21 BOUNDARY ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7ES

There are 129 companies currently registered at this postcode, including this one.

All companies at NN13 7ES

Registration Data

Company Number

03735393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £220,859£465,535£426,466£0£0£299,573£244,644£245,671£0£0£0£58,126
Current Assets £973,394£722,032£689,369£661,830£652,376£534,408£439,785£347,133£434,550£358,356£239,084£188,358
of which Cash £465,659£362,354£297,246£322,801£231,894£210,304£163,360£55,061£149,067£200,784£102,719£59,858
Total Assets £1,194,253£1,187,567£1,115,835£661,830£652,376£833,981£684,429£592,804£434,550£358,356£239,084£246,484
Current Liabilities £172,835£218,194£236,551£392,308£456,293£241,346£226,077£224,920£215,338£160,745£56,516£56,051
Net Current Assets £800,559£503,838£452,818£269,522£196,083£293,062£213,708£122,213£219,212£197,611£182,568£132,307
Total Net Worth £1,021,418£969,373£879,284£598,486£507,882£592,635£458,352£367,884£286,760£250,015£233,000£190,433

Previous Names

No previous names

Company Officers

  • TINKLER, Jane Heather, Dr

    Secretary

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Environmental Consultant

    Cornerstones
    Halse
    Brackley
    Northamptonshire
    NN13 6DY

  • TINKLER, Jane Heather, Dr

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: August 1971

    Cornerstones
    Halse
    Brackley
    Northamptonshire
    NN13 6DY

  • TINKLER, Peter

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: December 1963

    Cornerstones
    Halse
    Brackley
    Northamptonshire
    NN13 6DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1999

    Resigned on 18 March 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JT2SAW. Transaction: MzE2MTkzNzkwOWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1D4G. Transaction: MzE0MzAzMzY5MWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4JO01K9. Transaction: MzEzNTA3MjcxMWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDR80. Transaction: MzExNzk1MDM0MWFkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Peter Tinkler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X41TSO08. Transaction: MzExNzg3NjA4NGFkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Peter Ronald Tinkler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X41TSHLS. Transaction: MzExNzg3NDg1MGFkaXF6a2N4.

  7. 21 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KT9L02. Transaction: MzExMTc4MzMyMWFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPH5C. Transaction: MzA5NTE2MDgyNWFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LACMVN. Transaction: MzA4OTAxODAyNmFkaXF6a2N4.

  10. 14 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: A2A35RZS. Transaction: MzA3OTc3NTI2MmFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X237MPY8. Transaction: MzA3Mzc2MTg1M2FkaXF6a2N4.

  12. 24 August 2012 Current accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1FYPRPT. Transaction: MzA2Mjk1NTA1MGFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6M7V. Transaction: MzA1MzI3NjM2MGFkaXF6a2N4.

  14. 11 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJLRU0F. Transaction: MzAzNzAxMTk2NWFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XZET1SA6. Transaction: MzAzMzU0MTcxNGFkaXF6a2N4.

  16. 3 March 2011 Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXF8IS4V. Transaction: MzAzMzIzMTYzNGFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASVX5KAT. Transaction: MzAxNjM2MTgzOGFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XFAULJ3N. Transaction: MzAxMzI1Njc2OWFkaXF6a2N4.

  19. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZ9WBCX. Transaction: MjAzNjcxODY5OGFkaXF6a2N4.

  20. 30 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VOD8IK. Transaction: MjAyOTIyNjgyMWFkaXF6a2N4.

  21. 17 December 2008 Director's change of particulars / peter green / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZV1D5PC. Transaction: MjAyMDUyNDI0MmFkaXF6a2N4.

  22. 16 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD4HZZQW. Transaction: MjAwNTUzNDY4MGFkaXF6a2N4.

  23. 17 April 2008 Return made up to 18/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULQ5YY3. Transaction: MjAwMzUxOTU3NGFkaXF6a2N4.

  24. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI2NzY0N2FkaXF6a2N4.

  25. 25 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0NTIxOWFkaXF6a2N4.

  26. 1 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc3MTkwN2FkaXF6a2N4.

  27. 15 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgyOTUxNmFkaXF6a2N4.

  28. 27 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3MTkzNWFkaXF6a2N4.

  29. 23 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzUxNTgxMGFkaXF6a2N4.

  30. 24 March 2005 Ad 21/03/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYwNjkzNmFkaXF6a2N4.

  31. 24 March 2005 Nc inc already adjusted 21/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzI5ODg5OWFkaXF6a2N4.

  32. 24 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzYzNjg5MmFkaXF6a2N4.

  33. 22 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1OTg3N2FkaXF6a2N4.

  34. 16 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTQ4NjA2OGFkaXF6a2N4.

  35. 25 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA1NzUyMGFkaXF6a2N4.

  36. 14 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg2MzE3MmFkaXF6a2N4.

  37. 7 April 2003 Registered office changed on 07/04/03 from: 26A high street andover hampshire SP10 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI0NTMwOGFkaXF6a2N4.

  38. 25 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4MjY1MmFkaXF6a2N4.

  39. 21 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTUxNjYyNWFkaXF6a2N4.

  40. 12 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcyMzQwNWFkaXF6a2N4.

  41. 23 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODkzMjE1NmFkaXF6a2N4.

  42. 14 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2NDE4MGFkaXF6a2N4.

  43. 6 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQyMTY4M2FkaXF6a2N4.

  44. 20 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIzMTc3MGFkaXF6a2N4.

  45. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE3OTc4OWFkaXF6a2N4.

  46. 18 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM5NjIyNGFkaXF6a2N4.

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