Advance Couriers Limited

Company Registration Number: 03899206

Company registered in England and Wales

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Advance Couriers Limited is a Private Company Limited by Shares first registered on 23 December 1999. Its current registered address is in Leicester, Leicestershire.

Registered Address

40 OAKS ROAD
GREAT GLEN
LEICESTER
LEICESTERSHIRE
LE8 9EG

There are 17 companies currently registered at this postcode, including this one.

All companies at LE8 9EG

Registration Data

Company Number

03899206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,712£27,957£18,988£13,822£12,367£24,263
of which Cash £9,173£479£2,712£2,050£0£0
Total Assets £45,712£27,957£18,988£13,822£12,367£24,263
Current Liabilities £42,069£23,973£16,146£18,890£18,633£43,808
Net Current Assets £3,643£3,984£2,842£-5,068£-6,266£-19,545
Total Net Worth £6,295£1,966£1,185£8,608£11,882£8,627

Previous Names

No previous names

Company Officers

  • WOOD, Jacqueline Anne

    Secretary

    Appointed on 28 February 2003

     

    120 Bull Head Street
    Wigston
    Leicestershire
    LE18 1PB

  • FREEMAN, Alan Edward

    Director

    Appointed on 23 December 1999

     

    Nationality: British

    Occupation: Despatch And Courier Manager

    Month of birth: May 1954

    6 Bainbridge Road
    Wigston
    Leicestershire
    LE18 3YH

  • HAGGARTY, Rachel Leigh

    Secretary

    Appointed on 23 December 1999

    Resigned on 28 February 2003

    13 Warwick Road
    Wigston
    Leicestershire
    LE18 2ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1999

    Resigned on 23 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557WXVC. Transaction: MzE0Njk2MTkxOGFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKYN5L. Transaction: MzE0MDc1MjAyNWFkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43SIIOR. Transaction: MzEyMDA4NDQ2M2FkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DAPL. Transaction: MzExNTI4NjY4MWFkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34DZL7T. Transaction: MzA5NzE5ODg2MGFkaXF6a2N4.

  6. 22 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X304P15F. Transaction: MzA5MzEzNzUwN2FkaXF6a2N4.

  7. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJ328. Transaction: MzA3ODgzODUzMWFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21RX48I. Transaction: MzA3MjUxOTgwNmFkaXF6a2N4.

  9. 22 June 2012 Registered office address changed from C/O Powdrill & Smith 120 Bull Head Street Wigston Leicestershire LE18 1PB on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: A1BKT3YJ. Transaction: MzA1OTYwNzIwOWFkaXF6a2N4.

  10. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1931NDL. Transaction: MzA1NzY5ODYxN2FkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X12KIXGO. Transaction: MzA1MjM4NTI4N2FkaXF6a2N4.

  12. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1XIJS45. Transaction: MzAzMzM1ODkwM2FkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFAEIQNV. Transaction: MzAzMDA2OTAzN2FkaXF6a2N4.

  14. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR66KIKZ. Transaction: MzAxMjQwMTU3M2FkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XPGK8H7I. Transaction: MzAwODY2NjM1NmFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Alan Edward Freeman on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XPGK7H7H. Transaction: MzAwODY2NTg1NGFkaXF6a2N4.

  17. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYFM69BZ. Transaction: MjAzMTc5NjEwOGFkaXF6a2N4.

  18. 27 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQFT6UG. Transaction: MjAyNDI5Nzc3M2FkaXF6a2N4.

  19. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWOOL249. Transaction: MjAxMDc0NjQwN2FkaXF6a2N4.

  20. 5 March 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDLKXQN. Transaction: MjAwMDgxMzAzMmFkaXF6a2N4.

  21. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwODAyOGFkaXF6a2N4.

  22. 11 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1MDI3N2FkaXF6a2N4.

  23. 21 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2ODA5NGFkaXF6a2N4.

  24. 20 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2MTk0NmFkaXF6a2N4.

  25. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkxMzg1NWFkaXF6a2N4.

  26. 11 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4ODMyOWFkaXF6a2N4.

  27. 2 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI0NTc3MWFkaXF6a2N4.

  28. 20 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxMTE0MmFkaXF6a2N4.

  29. 18 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA1Mzk3OWFkaXF6a2N4.

  30. 7 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ2MzcyOWFkaXF6a2N4.

  31. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA4NDg4MmFkaXF6a2N4.

  32. 3 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxNDk1M2FkaXF6a2N4.

  33. 9 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAwODA4NmFkaXF6a2N4.

  34. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTY1MDQ2OGFkaXF6a2N4.

  35. 14 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0NDA2MWFkaXF6a2N4.

  36. 24 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjM5MTQxN2FkaXF6a2N4.

  37. 15 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3MzkyMGFkaXF6a2N4.

  38. 10 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM0OTczOWFkaXF6a2N4.

  39. 10 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4MDk0NmFkaXF6a2N4.

  40. 10 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2OTAzOWFkaXF6a2N4.

  41. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI1MjYxMmFkaXF6a2N4.

  42. 23 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEzMjEzM2FkaXF6a2N4.

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