Advance Solutions (Europe) Limited

Company Registration Number: 04256195

Company registered in England and Wales

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Advance Solutions (Europe) Limited is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in Rotherham, S Yorks.

Registered Address

232 DONCASTER RD
THRYBERGH
ROTHERHAM
S YORKS
S65 4NU

There are 8 companies currently registered at this postcode, including this one.

All companies at S65 4NU

Registration Data

Company Number

04256195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,171£24,877£20,008£20,484£60,949£66,166
of which Cash £15,071£16,277£16,658£17,134£55,909£34,397
Total Assets £31,171£24,877£20,008£20,484£60,949£66,166
Current Liabilities £39,162£36,235£33,003£34,717£77,239£84,879
Net Current Assets £-7,991£-11,358£-12,995£-14,233£-16,290£-18,713
Total Net Worth £-6,839£-9,007£-9,862£-10,055£-11,581£-12,006

Previous Names

No previous names

Company Officers

  • SAVILLE, Gary Lee

    Secretary

    Appointed on 20 July 2001

     

    232
    Doncaster Rd
    Thryberg
    South Yorkshire
    S65 4NU
    United Kingdom

  • SAVILLE, Gary Lee

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1973

    232
    Doncaster Rd
    Thryberg
    South Yorkshire
    S65 4NU
    United Kingdom

  • SAVILLE, Johnny Albert

    Director

    Appointed on 20 July 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1949

    232
    Doncaster Road
    Thryberg
    South Yorkshire
    S65 4NU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2001

    Resigned on 20 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1K5DT. Transaction: MzE1NDc0MTgwNWFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSWVM. Transaction: MzE0NzU4NDQxNWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8ULQ. Transaction: MzEyNzkwMzMxMGFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y6QFD. Transaction: MzEyMDg5NjI4NWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3J16181. Transaction: MzEwOTg3MzQ4NGFkaXF6a2N4.

  6. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JWXE0. Transaction: MzA5ODEwOTY0MWFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBTDD. Transaction: MzA4MzAyODU0NmFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS2C9. Transaction: MzA3NzE4Nzg1NGFkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTFOZK. Transaction: MzA2MzYwMzI3MGFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IMBJ7. Transaction: MzA1NjM5NzA4N2FkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XH509WOC. Transaction: MzA0MjA3Nzg5NWFkaXF6a2N4.

  12. 15 August 2011 Registered office address changed from 20 Paradise Square Sheffield South Yorkshire S1 1UA on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH508WOB. Transaction: MzA0MjA1OTAzMWFkaXF6a2N4.

  13. 16 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X21PTSHR. Transaction: MzAzMzk0Mzk1OGFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XL98GO47. Transaction: MzAyNDk4MjE5NGFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for Johnny Albert Saville on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XL98FO46. Transaction: MzAyNDkyMTMwMWFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Mr Gary Lee Saville on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XL98EO45. Transaction: MzAyNDkyMTMwMGFkaXF6a2N4.

  17. 11 October 2010 Secretary's details changed for Gary Lee Saville on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XL98DO44. Transaction: MzAyNDkyMTI5OWFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNJVEJID. Transaction: MzAxNDM3MDc5OGFkaXF6a2N4.

  19. 10 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UPWCAZ. Transaction: MjAzODg5Mjg2MmFkaXF6a2N4.

  20. 10 August 2009 Registered office changed on 10/08/2009 from c/o, hodgson & oldfield 3 paradise square sheffield south yorkshire S1 2DE [View PDF]

    Category: Address. Type: 287. Barcode: X1UPVCAY. Transaction: MjAzODg5MjMzN2FkaXF6a2N4.

  21. 11 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AALAOALY. Transaction: MjAzNDg2OTg2NWFkaXF6a2N4.

  22. 12 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBZH32K. Transaction: MjAxMzI4ODg4N2FkaXF6a2N4.

  23. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3Q4105D. Transaction: MjAwNjQwNjQ3NGFkaXF6a2N4.

  24. 24 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzMTUzNmFkaXF6a2N4.

  25. 19 July 2007 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcwMDQyNWFkaXF6a2N4.

  26. 16 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MjEwM2FkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNDQ3NWFkaXF6a2N4.

  28. 18 October 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTczNjE2MmFkaXF6a2N4.

  29. 18 October 2005 Registered office changed on 18/10/05 from: c/o hodgson & oldfield chartered accountants 3 paradise square sheffield S1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkyOTg3NWFkaXF6a2N4.

  30. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODUzNjcyNmFkaXF6a2N4.

  31. 16 November 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5NDQ2MmFkaXF6a2N4.

  32. 6 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjc0MTIzNmFkaXF6a2N4.

  33. 8 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyNTU3OGFkaXF6a2N4.

  34. 8 August 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIwMTAyOWFkaXF6a2N4.

  35. 30 October 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0MzIwMGFkaXF6a2N4.

  36. 11 October 2001 Ad 20/07/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM4NDgzNWFkaXF6a2N4.

  37. 27 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkzMTE3MWFkaXF6a2N4.

  38. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ5Mzg2NGFkaXF6a2N4.

  39. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA1NTA0MGFkaXF6a2N4.

  40. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkzNjQ0NmFkaXF6a2N4.

  41. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ4MzgxM2FkaXF6a2N4.

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