Advanced Removals - Storage Limited

Company Registration Number: 03756479

Company registered in England and Wales

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Advanced Removals - Storage Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Gloucester, Glos.

Registered Address

GLOUCESTER BUSINESS PARK BAMEL WAY
BROCKWORTH
GLOUCESTER
GLOS
GL3 4BH

There are 32 companies currently registered at this postcode, including this one.

All companies at GL3 4BH

Registration Data

Company Number

03756479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 April 2016

Returns Next Due

19 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,009,187£1,798,346£1,303,144£1,102,186£735,157£627,889£513,521£348,772£351,138£372,076£316,859£0
Current Assets £600,586£617,926£898,881£693,869£771,058£668,515£514,270£451,279£407,559£281,327£166,455£159,827
of which Cash £512,902£528,057£532,666£625,632£695,766£562,222£441,162£374,783£352,828£191,460£104,816£11,261
Total Assets £2,609,773£2,416,272£2,202,025£1,796,055£1,506,215£1,296,404£1,027,791£800,051£758,697£653,403£483,314£159,827
Current Liabilities £430,960£455,131£446,117£386,232£334,645£347,438£287,654£193,132£208,275£291,117£273,237£712,316
Net Current Assets £169,626£162,795£452,764£307,637£436,413£321,077£226,616£258,147£199,284£-9,790£-106,782£-552,489
Total Net Worth £2,178,813£1,961,141£1,755,908£1,409,823£1,171,570£948,966£740,137£606,919£550,422£362,286£210,077£142,249

Previous Names

No previous names

Company Officers

  • HARTWELL, Stephen Anthony

    Secretary

    Appointed on 21 April 1999

     

    Gloucester Business Park
    Bamel Way
    Brockworth
    Gloucester
    Glos
    GL3 4BH

  • HARTWELL, Geoffrey Andrew

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Gloucester Business Park
    Bamel Way
    Brockworth
    Gloucester
    Glos
    GL3 4BH

  • HARTWELL, Stephen Anthony

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Gloucester Business Park
    Bamel Way
    Brockworth
    Gloucester
    Glos
    GL3 4BH

  • SORRELL, Alexander Edward

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Gloucester Business Park
    Bamel Way
    Brockworth
    Gloucester
    Glos
    GL3 4BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    26
    Church Street
    London
    NW8 8EP

  • BRADDOCK, Paul William

    Director

    Appointed on 21 April 1999

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Removals

    Month of birth: September 1966

    47 Pates Avenue
    Cheltenham
    Gloucestershire
    GL51 8EQ

  • HARTWELL, Peter John

    Director

    Appointed on 24 April 2003

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Gloucester Business Park
    Bamel Way
    Brockworth
    Gloucester
    Glos
    GL3 4BH

  • HARTWELL, Stephen Anthony

    Director

    Appointed on 21 April 1999

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Transport Manager

    Month of birth: March 1968

    Gloucester Business Park
    Bamel Way
    Brockworth
    Gloucester
    Glos
    GL3 4BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTWEJ5. Transaction: MzE2MzE1NDY5MmFkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Mr Geoffrey Andrew Hartwell on 1 May 2000 [View PDF]

    Action Date: 1 May 2000. Category: Officers. Type: CH01. Barcode: A5A78X2W. Transaction: MzE1MjIxODY2OGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHZUZ. Transaction: MzE0NzEzMDE3NmFkaXF6a2N4.

  4. 25 April 2016 Director's details changed for Mr Geoffrey Andrew Hartwell on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X55MHZWB. Transaction: MzE0NzEyOTk3OWFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIAOB7. Transaction: MzEzMDkyMzgyN2FkaXF6a2N4.

  6. 10 September 2015 Appointment of Mr Stephen Anthony Hartwell as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FNJOOW. Transaction: MzEzMDczMTAzM2FkaXF6a2N4.

  7. 18 August 2015 Termination of appointment of Peter John Hartwell as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X4E2A04X. Transaction: MzEyOTE1NTg1MGFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4619ESI. Transaction: MzEyMTg5MTM0OWFkaXF6a2N4.

  9. 24 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: A3IQYO3E. Transaction: MzEwOTk3Mzg3MGFkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of Stephen Anthony Hartwell as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: A3CUDIJ0. Transaction: MzEwNDc3NzE1N2FkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRDZ7. Transaction: MzA5OTY4ODM2NmFkaXF6a2N4.

  12. 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: A2L01TJN. Transaction: MzA4ODc2MjEwN2FkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26YA2LK. Transaction: MzA3Njg4MjI0OGFkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7HIWR. Transaction: MzA2NTY5MjA2MmFkaXF6a2N4.

  15. 13 September 2012 Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: A1H7FZGP. Transaction: MzA2NDA3NTkxMGFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X180QV7L. Transaction: MzA1Njc5ODE0OWFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAF66XJR. Transaction: MzA0Mzg4MzY4MGFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XJ74PTW5. Transaction: MzAzNjY5NTgwMGFkaXF6a2N4.

  19. 23 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A15Y3LUW. Transaction: MzAyMDA4ODM2MWFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XQZ83JP5. Transaction: MzAxNDgxODA5NWFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Mr Geoffrey Andrew Hartwell on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XQZ7ZJP0. Transaction: MzAxNDgxNjIyMWFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Mr Stephen Anthony Hartwell on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XQZ81JP3. Transaction: MzAxNDgxNjIyM2FkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Alexander Edward Sorrell on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XQZ82JP4. Transaction: MzAxNDgxNjIyNGFkaXF6a2N4.

  24. 4 May 2010 Secretary's details changed for Mr Stephen Anthony Hartwell on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XQZ7YJPZ. Transaction: MzAxNDgxNjIyMGFkaXF6a2N4.

  25. 4 May 2010 Director's details changed for Mr Peter John Hartwell on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XQZ80JP2. Transaction: MzAxNDgxNjIyMmFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC6FAH20. Transaction: MzAwODU4OTg5NWFkaXF6a2N4.

  27. 21 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGYAA1B. Transaction: MjAzMzQ4NzIyOGFkaXF6a2N4.

  28. 25 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5WHA1OR. Transaction: MjAwOTY1NDU4OWFkaXF6a2N4.

  29. 16 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17GLZRW. Transaction: MjAwNTU0NDc4NWFkaXF6a2N4.

  30. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5MTg3OGFkaXF6a2N4.

  31. 7 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0ODg2NGFkaXF6a2N4.

  32. 7 June 2007 Registered office changed on 07/06/07 from: bamel way gloucester business park brockworth gloucester gloucestershire GL3 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0Nzk3MmFkaXF6a2N4.

  33. 1 March 2007 Registered office changed on 01/03/07 from: beaumont house 172 southgate street gloucester GL1 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg2MDQzNmFkaXF6a2N4.

  34. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzOTQxNGFkaXF6a2N4.

  35. 11 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzODA3OWFkaXF6a2N4.

  36. 7 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDg0OTYxN2FkaXF6a2N4.

  37. 2 June 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyNTc4OGFkaXF6a2N4.

  38. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODAzNTE5M2FkaXF6a2N4.

  39. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDIwMTkyN2FkaXF6a2N4.

  40. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE3ODc4NWFkaXF6a2N4.

  41. 17 June 2004 Ad 19/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTI0MjE2MWFkaXF6a2N4.

  42. 17 June 2004 Nc inc already adjusted 19/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzkyODE4OGFkaXF6a2N4.

  43. 17 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzE1NzcxN2FkaXF6a2N4.

  44. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMwMjcxMGFkaXF6a2N4.

  45. 14 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4MzA1N2FkaXF6a2N4.

  46. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzIxOTEyOWFkaXF6a2N4.

  47. 16 July 2003 Return made up to 21/04/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM0NDI4NWFkaXF6a2N4.

  48. 5 June 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc0Nzg2OWFkaXF6a2N4.

  49. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxMzA5N2FkaXF6a2N4.

  50. 11 December 2002 Registered office changed on 11/12/02 from: 2 mandarin way cheltenham gloucestershire GL50 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAyOTM5N2FkaXF6a2N4.

  51. 21 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk1MDY0N2FkaXF6a2N4.

  52. 12 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkzMDczOWFkaXF6a2N4.

  53. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTMyOTc2OGFkaXF6a2N4.

  54. 17 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY3Mjk4NWFkaXF6a2N4.

  55. 9 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ0MzgzN2FkaXF6a2N4.

  56. 9 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIxNDU4MWFkaXF6a2N4.

  57. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1MDkwNWFkaXF6a2N4.

  58. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA0OTczOGFkaXF6a2N4.

  59. 12 May 1999 Accounting reference date shortened from 30/04/00 to 31/03/00

    Category: Accounts. Type: 225. Transaction: MDEyOTU5ODEwOGFkaXF6a2N4.

  60. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk2ODE5NmFkaXF6a2N4.

  61. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjcxMzMxN2FkaXF6a2N4.

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