Advance Land & Planning Limited

Company Registration Number: 04310342

Company registered in England and Wales

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Advance Land & Planning Limited is a Private Company Limited by Shares first registered on 24 October 2001. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

TUDOR HOUSE
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL

There are 178 companies currently registered at this postcode, including this one.

All companies at WV4 6BL

Registration Data

Company Number

04310342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £215,850£188,132£158,504£159,526£104,621£76,309£51,642£30,060£14,174£2,636£3,536£6,686
of which Cash £152,085£152,771£145,308£107,131£96,173£60,034£46,456£29,952£14,171£2,633£3,533£6,683
Total Assets £215,850£188,132£158,504£159,526£104,621£76,309£51,642£30,060£14,174£2,636£3,536£6,686
Current Liabilities £111,017£81,303£39,075£54,825£51,712£9,039£10,729£12,197£8,069£5,200£5,287£10,154
Net Current Assets £104,833£106,829£119,429£104,701£52,909£67,270£40,913£17,863£6,105£-2,564£-1,751£-3,468
Total Net Worth £106,025£107,017£119,788£105,080£53,547£68,269£41,540£18,860£6,751£-1,222£1,432£532

Previous Names

No previous names

Company Officers

  • WILLIAMS, Juliet Anne

    Secretary

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Co Director

    6 Stafford Place
    Shifnal
    Shropshire
    TF11 9BH

  • WILLIAMS, Andrew John

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1960

    6 Stafford Place
    Shifnal
    Shropshire
    TF11 9BH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 October 2001

    Resigned on 24 October 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GARBETT, Susan

    Secretary

    Appointed on 18 April 2002

    Resigned on 4 February 2003

    Little Gables
    Seisdon Road
    Wolverhampton
    West Midlands
    WV5 7ER

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 October 2001

    Resigned on 24 October 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GARBETT, Robert

    Director

    Appointed on 18 April 2002

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Little Gables Seison Road
    Seisdon
    Wolverhampton
    WV5 7ER

  • GARBETT, Susan

    Director

    Appointed on 18 April 2002

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Little Gables
    Seisdon Road
    Wolverhampton
    West Midlands
    WV5 7ER

  • WILLIAMS, Juliet Anne

    Director

    Appointed on 4 February 2003

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1969

    6 Stafford Place
    Shifnal
    Shropshire
    TF11 9BH

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

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6174YTE. Transaction: MzE3MDMzMTYxN2FkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKJE3. Transaction: MzE1ODQ1ODgyN2FkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51L66BE. Transaction: MzE0Mjk1NDk3MGFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1U3FD. Transaction: MzEzMzEzNzkzMGFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A44D1RFN. Transaction: MzEyMDk1NjE0OWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84135. Transaction: MzEwODMwMTIxN2FkaXF6a2N4.

  7. 18 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33OHC54. Transaction: MzA5NjQ2MjA5MWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHKBM. Transaction: MzA4NTc1NzkxNGFkaXF6a2N4.

  9. 12 March 2013 Termination of appointment of Juliet Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2401JCX. Transaction: MzA3NDM1MjQ3M2FkaXF6a2N4.

  10. 1 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A236QMFF. Transaction: MzA3Mzc4MzA0MGFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1K48277. Transaction: MzA2NjMyMjU1OGFkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10SKIQG. Transaction: MzA1MDk5NzAzMmFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTDAJXQJ. Transaction: MzA0NDE4NTM1MWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8MC4R7I. Transaction: MzAzMTM5NjEyM2FkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XJ1VVNZT. Transaction: MzAyNDU5MTkxNmFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Juliet Anne Williams on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XJ1VUNZS. Transaction: MzAyNDU5MTQ5NGFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Andrew John Williams on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XJ1VTNZR. Transaction: MzAyNDU5MTQ5MGFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIWZ3GTZ. Transaction: MzAwNzYxMDAyOWFkaXF6a2N4.

  19. 21 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPQ7DGP. Transaction: MjA0MTcwMjgxMGFkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: CZ4DX9RP. Transaction: MjAzMjcyNjM3OGFkaXF6a2N4.

  21. 7 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLBC3RV. Transaction: MjAxNDk3Njk0MGFkaXF6a2N4.

  22. 16 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1NDc1M2FkaXF6a2N4.

  23. 9 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNTQ5N2FkaXF6a2N4.

  24. 3 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxNjc0NGFkaXF6a2N4.

  25. 20 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0NDMxNWFkaXF6a2N4.

  26. 3 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5ODI2MWFkaXF6a2N4.

  27. 24 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyMjE2NmFkaXF6a2N4.

  28. 15 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA2MTY1OGFkaXF6a2N4.

  29. 31 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5NTExMWFkaXF6a2N4.

  30. 12 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDY1NjcwN2FkaXF6a2N4.

  31. 30 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODExNjAzMWFkaXF6a2N4.

  32. 25 September 2003 Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQxMjgwNmFkaXF6a2N4.

  33. 21 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE1ODU0M2FkaXF6a2N4.

  34. 12 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk0ODk4NWFkaXF6a2N4.

  35. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcwODI0M2FkaXF6a2N4.

  36. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyNTY3M2FkaXF6a2N4.

  37. 12 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxMjAyMmFkaXF6a2N4.

  38. 8 February 2003 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwNjc4MWFkaXF6a2N4.

  39. 9 August 2002 Registered office changed on 09/08/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA5MDM1N2FkaXF6a2N4.

  40. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY3NjI5NGFkaXF6a2N4.

  41. 9 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5MzAyN2FkaXF6a2N4.

  42. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkwODMzNWFkaXF6a2N4.

  43. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk0ODY4MWFkaXF6a2N4.

  44. 24 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU2OTY3MmFkaXF6a2N4.

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