Advance Investments Limited

Company Registration Number: 04175803

Company registered in England and Wales

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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 Investments Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Bath Bath & North East Somerset.

Registered Address

COURTYARD MEWS, PICCADILLY PLACE
LONDON ROAD
BATH BATH & NORTH EAST SOMERSET
BA1 6PL

There are 6 companies currently registered at this postcode, including this one.

All companies at BA1 6PL

Registration Data

Company Number

04175803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £485,327£362,435£502,414£457,825£289,182£431,942
of which Cash £313,013£188,400£415,333£178,950£145,771£173,432
Total Assets £485,327£362,435£502,414£457,825£289,182£431,942
Current Liabilities £196,379£145,061£182,126£194,698£210,928£395,634
Net Current Assets £288,948£217,374£320,288£263,127£78,254£36,308
Total Net Worth £298,875£233,701£334,420£277,005£88,245£36,393

Previous Names

No previous names

Company Officers

  • AYRES, Keith

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: December 1959

    Mai Baan
    High Street, Pensford
    Bristol
    BS39 4BQ

  • CUNDY, Benjamin Gerard

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Packhorse House
    Old Midford Road
    Southstoke
    Bath
    Bath & Ne Somerset
    BA2 7DQ

  • CHASEMORE, David Lyndon

    Secretary

    Appointed on 20 March 2001

    Resigned on 17 March 2011

    Heathcote
    Darlington Road
    Bath
    Avon
    BA2 6NL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2001

    Resigned on 20 March 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CHASEMORE, David Lyndon

    Director

    Appointed on 20 March 2001

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Heathcote
    Darlington Road
    Bath
    Avon
    BA2 6NL

  • GROUT, Alan Charles

    Director

    Appointed on 19 June 2001

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: December 1955

    2 Spencers Orchard
    Bradford On Avon
    Wiltshire
    BA15 1TJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2001

    Resigned on 20 March 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548QBF7. Transaction: MzE0NTY3Njg2NmFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A51VJK2O. Transaction: MzE0MzI4ODY3M2FkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8B2X. Transaction: MzEyMDU0MDQwMWFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405Y3XK. Transaction: MzExNjY2NzU4MGFkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWNQI. Transaction: MzA5NzQ5MTkyN2FkaXF6a2N4.

  6. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXMGH. Transaction: MzA5MzgwNjM0MWFkaXF6a2N4.

  7. 18 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJDBT. Transaction: MzA3NDY1MTAwN2FkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211S3AG. Transaction: MzA3MjEwMjQ2OWFkaXF6a2N4.

  9. 13 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14N98EQ. Transaction: MzA1NDAyMjIwMGFkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V6OJU. Transaction: MzA1MTA2OTkyOWFkaXF6a2N4.

  11. 17 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X2AO3SIA. Transaction: MzAzMzk5MDU2M2FkaXF6a2N4.

  12. 17 March 2011 Termination of appointment of David Chasemore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AO2SI9. Transaction: MzAzMzk5MDQ0NmFkaXF6a2N4.

  13. 17 March 2011 Termination of appointment of David Chasemore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AO1SI8. Transaction: MzAzMzk5MDQ0NGFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGMYIR6P. Transaction: MzAzMTM2NDMzNmFkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X2HO8IC6. Transaction: MzAxMTU0NjQ1OGFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Benjamin Gerard Cundy on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X2HO7IC5. Transaction: MzAxMTU0MjM0OWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for David Lyndon Chasemore on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X2HO6IC4. Transaction: MzAxMTU0MjM0M2FkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Keith Ayres on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X2HO5IC3. Transaction: MzAxMTU0MjMzNmFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POBZNH2T. Transaction: MzAwODU3MDQ4OWFkaXF6a2N4.

  20. 3 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R1E8P3. Transaction: MjAyOTgyOTkzMGFkaXF6a2N4.

  21. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55NF74X. Transaction: MjAyNTQ0OTA2M2FkaXF6a2N4.

  22. 12 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYSGXYK. Transaction: MjAwMTI5NzA1N2FkaXF6a2N4.

  23. 12 March 2008 Director's change of particulars / benjamin cundy / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMYSFXYJ. Transaction: MjAwMTI5NjAzOGFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: R069SXJE. Transaction: MjAwMDQwNjE2OWFkaXF6a2N4.

  25. 15 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5ODcwOWFkaXF6a2N4.

  26. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxNzgwNmFkaXF6a2N4.

  27. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA0NzM4NGFkaXF6a2N4.

  28. 15 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE2NTU4N2FkaXF6a2N4.

  29. 3 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3NTcwMWFkaXF6a2N4.

  30. 14 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxMTA2NmFkaXF6a2N4.

  31. 14 March 2006 Registered office changed on 14/03/06 from: courtyard mews picadilly place london road bath bath & north east somerset BA1 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI0MjcyN2FkaXF6a2N4.

  32. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQyMTkzOWFkaXF6a2N4.

  33. 2 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxNjAxOGFkaXF6a2N4.

  34. 15 July 2005 Registered office changed on 15/07/05 from: 130-132 wells road bath BA2 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ1NzY2MmFkaXF6a2N4.

  35. 5 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgxNDU5OGFkaXF6a2N4.

  36. 28 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI2ODQ5NmFkaXF6a2N4.

  37. 16 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI5NDIxNGFkaXF6a2N4.

  38. 4 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDcxOTk0N2FkaXF6a2N4.

  39. 23 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI0MzUwNWFkaXF6a2N4.

  40. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcwNDg4MGFkaXF6a2N4.

  41. 30 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgyNDA4M2FkaXF6a2N4.

  42. 4 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkzNzMwOGFkaXF6a2N4.

  43. 25 September 2001 Registered office changed on 25/09/01 from: laureate house 130-132 wells road bath bath and north east somerse BA2 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgzMjk3N2FkaXF6a2N4.

  44. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgzMzA2MWFkaXF6a2N4.

  45. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE0MTI4NWFkaXF6a2N4.

  46. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMzNTcxNWFkaXF6a2N4.

  47. 14 June 2001 Registered office changed on 14/06/01 from: heathcote darlington road bath BA2 6NL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE0ODA4M2FkaXF6a2N4.

  48. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU1Mjc3OWFkaXF6a2N4.

  49. 1 June 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODgxNzkxMWFkaXF6a2N4.

  50. 14 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzODY4MWFkaXF6a2N4.

  51. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDIwNjI1N2FkaXF6a2N4.

  52. 14 May 2001 Ad 21/03/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI4NDMwOWFkaXF6a2N4.

  53. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUwOTEwM2FkaXF6a2N4.

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