Advance Mortgage Solutions (UK) Ltd

Company Registration Number: 04232478

Company registered in England and Wales

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Advance Mortgage Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 11 June 2001. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

10 ALBION STREET
HANLEY
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 1QH

There are 11 companies currently registered at this postcode, including this one.

All companies at ST1 1QH

Registration Data

Company Number

04232478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z557193X

Registration Start Date

13 August 2001

Registration Expiry Date

12 August 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£8,244
Current Assets £61,066£21,189£39,919£27,757£25,350£3,240
of which Cash £61,066£21,189£39,623£27,268£17,878£2,392
Total Assets £61,066£21,189£39,919£27,757£25,350£11,484
Current Liabilities £38,417£17,018£38,130£26,456£6,512£3,499
Net Current Assets £22,649£4,171£1,789£1,301£18,838£-259
Total Net Worth £26,281£8,917£8,281£6,778£24,995£7,985

Previous Names

No previous names

Company Officers

  • ALCOCK, John David

    Director

    Appointed on 4 July 2001

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: February 1963

    65 Botany Bay Road
    Stoke On Trent
    Staffordshire
    ST1 6PU

  • JONES, Christopher John

    Director

    Appointed on 4 July 2001

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: September 1965

    7 Athena Road
    Birches Head
    Stoke On Trent
    Staffordshire
    ST1 6RT

  • ALCOCK, Kerry Anne Louise

    Secretary

    Appointed on 4 July 2001

    Resigned on 20 July 2011

    65 Botany Bay Road
    Stoke On Trent
    Staffordshire
    ST1 6PU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 June 2001

    Resigned on 13 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BURGESS, Philip Daniel

    Director

    Appointed on 20 November 2002

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Na

    Month of birth: February 1960

    4 Kensington Court
    Alsager
    Stoke On Trent
    Staffordshire
    ST7 2UL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 June 2001

    Resigned on 13 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OLYOQ. Transaction: MzE3ODIzNDIwM2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DMKR2R. Transaction: MzE1NTM3MzYwOWFkaXF6a2N4.

  3. 22 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQK32Q. Transaction: MzE1MzQ3MTc5MmFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GITT6J. Transaction: MzEzMTU2MTA0MWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6C6MG. Transaction: MzEyNjY3NTg5OGFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0Q35E. Transaction: MzEwODk1ODk5N2FkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5EO3. Transaction: MzEwMjI3NTEyN2FkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HSQNPF. Transaction: MzA4NTkwNjY5NGFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXA3S. Transaction: MzA4MDc2MTEwM2FkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EYNGJE. Transaction: MzA2MjE4MTI3OGFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SH8Z. Transaction: MzA1OTA3MTA2MGFkaXF6a2N4.

  12. 17 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJMI2WPK. Transaction: MzA0MjI0MTM2NWFkaXF6a2N4.

  13. 20 July 2011 Termination of appointment of Kerry Alcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8WJFVZT. Transaction: MzA0MDc1Mzg0NmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1TTLVEE. Transaction: MzAzOTY2NDE5NGFkaXF6a2N4.

  15. 5 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASO1HNUP. Transaction: MzAyNDYwMzI0M2FkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJC76KXM. Transaction: MzAxNzc5MzEwMGFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Christopher John Jones on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XJC75KXL. Transaction: MzAxNzc5Mjc0M2FkaXF6a2N4.

  18. 17 June 2010 Director's details changed for John David Alcock on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XJC74KXK. Transaction: MzAxNzc5Mjc0MmFkaXF6a2N4.

  19. 22 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHSVNE6L. Transaction: MzAwMTI2MDE4NGFkaXF6a2N4.

  20. 8 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRY3BBDO. Transaction: MjAzNjcyODUyNmFkaXF6a2N4.

  21. 3 November 2008 Registered office changed on 03/11/2008 from 79 upper huntbach street hanley stoke on trent staffordshire ST1 2BX [View PDF]

    Category: Address. Type: 287. Barcode: X2WSM4IV. Transaction: MjAxNzE1MTkwMWFkaXF6a2N4.

  22. 11 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1FV24O. Transaction: MjAxMDc1NjQyMGFkaXF6a2N4.

  23. 2 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6JL12L. Transaction: MjAwODMxMDM2NmFkaXF6a2N4.

  24. 2 July 2008 Director's change of particulars / christopher jones / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB6JN12N. Transaction: MjAwODMxMDI3MWFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4MTIzOWFkaXF6a2N4.

  26. 13 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2NTU2MWFkaXF6a2N4.

  27. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE3MjA3MmFkaXF6a2N4.

  28. 13 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg3NzE4MWFkaXF6a2N4.

  29. 28 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMjU0OGFkaXF6a2N4.

  30. 20 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYyNTI1M2FkaXF6a2N4.

  31. 1 December 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk4NzEzM2FkaXF6a2N4.

  32. 18 October 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNjI2MzYyNGFkaXF6a2N4.

  33. 18 February 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgxMjYzMWFkaXF6a2N4.

  34. 26 January 2005 Ad 01/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA1NDM0OWFkaXF6a2N4.

  35. 20 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyODY4M2FkaXF6a2N4.

  36. 15 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODQxNDMyOGFkaXF6a2N4.

  37. 7 September 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwMDM2OWFkaXF6a2N4.

  38. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEzMjM5OGFkaXF6a2N4.

  39. 14 August 2003 Registered office changed on 14/08/03 from: 110 broad street hanley stoke on trent staffordshire ST1 4EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwODgwOGFkaXF6a2N4.

  40. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3NTk4MGFkaXF6a2N4.

  41. 22 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzcxMDU2OGFkaXF6a2N4.

  42. 6 July 2002 Ad 04/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTYwMDc1MWFkaXF6a2N4.

  43. 6 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NDg1OGFkaXF6a2N4.

  44. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5MjMxOWFkaXF6a2N4.

  45. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk1OTg1MGFkaXF6a2N4.

  46. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc4NTI5MmFkaXF6a2N4.

  47. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1NDYwOWFkaXF6a2N4.

  48. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE5NjY2MmFkaXF6a2N4.

  49. 11 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY1MTYwMGFkaXF6a2N4.

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