Advance Consortium Limited

Company Registration Number: 04364993

Company registered in England and Wales

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Advance Consortium Limited is a Private Company Limited by Shares first registered on 1 February 2002. It was dissolved on 19 April 2016.

Registered Address

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

There are 256 companies currently registered at this postcode, including this one.

All companies at TN1 1EE

Registration Data

Company Number

04364993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 February 2002

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

1 February 2014

Returns Next Due

1 March 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £67,939£67,939£0£148,340£143,502
Current Assets £3,435£22,540£158,702£10,269£18,871
of which Cash £3,435£9,540£142,319£10,269£17,579
Total Assets £71,374£90,479£158,702£158,609£162,373
Current Liabilities £1,390£4,966£68,131£86,397£96,438
Net Current Assets £2,045£17,574£90,571£-76,128£-77,567
Total Net Worth £69,984£85,513£90,550£72,212£65,935

Previous Names

No previous names

Company Officers

  • HARRISON, Elizabeth

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    73 Gordon Road
    Corringham
    Essex
    SS17 7QY
    United Kingdom

  • ROLLAND, Sylvia Rose Margaret

    Secretary

    Appointed on 1 April 2002

    Resigned on 15 April 2014

    94 Aldbough Road
    Upminster
    Essex
    RM14 2RS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 22 March 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • GILES, Spencer Lewis

    Director

    Appointed on 1 November 2002

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1965

    9 Burnell Gate
    Beaulieu Park
    Chelmsford
    Essex
    CM1 6ED

  • HARPER, Robert

    Director

    Appointed on 19 April 2012

    Resigned on 25 March 2013

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1952

    Abacus House
    107 Warley Hill
    Brentwood
    Essex
    CM14 5HG

  • ROLLAND, Sylvia Rose Margaret

    Director

    Appointed on 6 March 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    Abacus House
    107 Warley Hill
    Brentwood
    Essex
    CM14 5HG

  • SHAFFER, Gary

    Director

    Appointed on 1 April 2002

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1953

    38 Kilworth Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8PT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 22 March 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjYxNTY4NmFkaXF6a2N4.

  2. 19 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4YN8UJV. Transaction: MzEzOTk5NjI1NWFkaXF6a2N4.

  3. 2 January 2015 Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex CM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: A3N3NN5D. Transaction: MzExNDYxNTM0OWFkaXF6a2N4.

  4. 30 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3N3NN5L. Transaction: MzExNDQxODg4NWFkaXF6a2N4.

  5. 30 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N3NN4X. Transaction: MzExNDQxODYyOWFkaXF6a2N4.

  6. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM05ONFBhZGlxemtjeA.

  7. 30 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JM1J6B. Transaction: MzExMDQ1MTgyOWFkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Sylvia Rose Margaret Rolland as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3I0SQT4. Transaction: MzEwODk4NjczN2FkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM02. Barcode: X3I0SQIB. Transaction: MzEwODk4NjYyMGFkaXF6a2N4.

  10. 7 October 2014 Appointment of Mrs Elizabeth Harrison as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0SP74. Transaction: MzEwODk4NjI0MWFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X322QZ3V. Transaction: MzA5NDgwMTA0NmFkaXF6a2N4.

  12. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFUH41. Transaction: MzA4MDg1NTEwNmFkaXF6a2N4.

  13. 26 March 2013 Termination of appointment of Robert Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XT9QG. Transaction: MzA3NTIxNTg4MmFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2H2P. Transaction: MzA3MjI5MTQxOGFkaXF6a2N4.

  15. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZUHVM. Transaction: MzA2NDAwNjE1MmFkaXF6a2N4.

  16. 20 April 2012 Appointment of Mr Robert Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178CBTE. Transaction: MzA1NjE3OTEwOGFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X16XXYN4. Transaction: MzA1NTkyOTM1MmFkaXF6a2N4.

  18. 17 April 2012 Termination of appointment of Gary Shaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XXYMW. Transaction: MzA1NTg5ODcwNWFkaXF6a2N4.

  19. 30 March 2012 Termination of appointment of Gary Shaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SRQ1V. Transaction: MzA1NTA2NTY2M2FkaXF6a2N4.

  20. 30 March 2012 Appointment of Mrs Sylvia Rose Margaret Rolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SRPQW. Transaction: MzA1NTA2NTY0MmFkaXF6a2N4.

  21. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ417S. Transaction: MzA0OTk1Nzk1NWFkaXF6a2N4.

  22. 1 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XMXVRRA3. Transaction: MzAzMTQ0MTY1M2FkaXF6a2N4.

  23. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXC8YQ5K. Transaction: MzAyOTUxMjE3NWFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XPUVVH8V. Transaction: MzAwODcxMDk5NGFkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ6WH36. Transaction: MzAwODU2Njk3MWFkaXF6a2N4.

  26. 3 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVUK722. Transaction: MjAyNDg0NTM0MWFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACZCQ6VO. Transaction: MjAyNDUwMjM2MWFkaXF6a2N4.

  28. 6 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczMTU2MWFkaXF6a2N4.

  29. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNjg4OGFkaXF6a2N4.

  30. 19 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxMDkxOGFkaXF6a2N4.

  31. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5OTQwNWFkaXF6a2N4.

  32. 17 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI0NjkzM2FkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzU3NjI1MGFkaXF6a2N4.

  34. 23 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNjI5M2FkaXF6a2N4.

  35. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYzOTUwMmFkaXF6a2N4.

  36. 17 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxNjg3M2FkaXF6a2N4.

  37. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQwNzQ0OWFkaXF6a2N4.

  38. 25 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODc5MTMwOWFkaXF6a2N4.

  39. 17 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg0NDg0MmFkaXF6a2N4.

  40. 24 May 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2NTI0NmFkaXF6a2N4.

  41. 25 January 2003 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzAyODE1OWFkaXF6a2N4.

  42. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2MjE2NGFkaXF6a2N4.

  43. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzMzI2M2FkaXF6a2N4.

  44. 30 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4ODA2OWFkaXF6a2N4.

  45. 30 April 2002 Registered office changed on 30/04/02 from: abacus associates abacus house 107 warley hill brentwood essex CM14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg4MjAzOGFkaXF6a2N4.

  46. 27 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIwNDQ2NWFkaXF6a2N4.

  47. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzNDI1NGFkaXF6a2N4.

  48. 27 March 2002 Registered office changed on 27/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc0MTAyMWFkaXF6a2N4.

  49. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA0OTIyNGFkaXF6a2N4.

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