Advancedpay Limited

Company Registration Number: 04464721

Company registered in England and Wales

Approximate Location Map
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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.
Advancedpay Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Ferndown, Dorset.

Registered Address

WOODBURY HOUSE 8 WOODSIDE ROAD
WEST MOORS
FERNDOWN
DORSET
BH22 0LY

There are 2 companies currently registered at this postcode, including this one.

All companies at BH22 0LY

Registration Data

Company Number

04464721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PLATTEN, Michael John

    Secretary

    Appointed on 19 June 2002

     

    150 Court Farm Road
    Newhaven
    East Sussex
    BN9 9HB

  • SCHWEIDLER, John Robert

    Director

    Appointed on 9 July 2002

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1958

    Woodbury
    8 Woodside Road
    West Moors
    Dorset
    BH22 0LY

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • FARROW, Andrew John

    Director

    Appointed on 19 June 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    52 Cross Oak Road
    Berkhamsted
    Hertfordshire
    HP4 3HZ

  • FROST, Richard John

    Director

    Appointed on 19 June 2002

    Resigned on 30 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    3 Lodge Drive
    Weyhill
    Hampshire
    SP11 0PX

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNTY4NmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTQ2OTY3N2FkaXF6a2N4.

  3. 19 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMMXI2. Transaction: MzE1NDc1NDcxMGFkaXF6a2N4.

  4. 27 July 2016 Termination of appointment of Richard John Frost as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: X5C3NBGQ. Transaction: MzE1MzgzNDU1MWFkaXF6a2N4.

  5. 30 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X583GHQY. Transaction: MzE0OTY2NjQ4NmFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKD7U. Transaction: MzEyNzEzMTQ3NGFkaXF6a2N4.

  7. 15 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BOKC7F. Transaction: MzEyNzEzMTA2NWFkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJVFK. Transaction: MzExMzUwNTQwNGFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19UU1. Transaction: MzEwMzY1OTU4MWFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQOMQ. Transaction: MzA4MDk3ODA2OWFkaXF6a2N4.

  11. 4 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWQNQZ. Transaction: MzA4MDk3NzcxNGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZR49. Transaction: MzA1OTk1MTk2MWFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C0ZO5S. Transaction: MzA1OTk1MDkyN2FkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X4VZ7VMJ. Transaction: MzA0MDA5MjU2MGFkaXF6a2N4.

  15. 7 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4VJDVM9. Transaction: MzA0MDA5MTU3OGFkaXF6a2N4.

  16. 7 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUJMOMCI. Transaction: MzAyMDk2MzU5MWFkaXF6a2N4.

  17. 7 August 2010 Director's details changed for Richard John Frost on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUJMNMCH. Transaction: MzAyMDk2MzU4OWFkaXF6a2N4.

  18. 5 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRJIOJQM. Transaction: MzAxNDkxMTEwOGFkaXF6a2N4.

  19. 24 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNFJAZE. Transaction: MjAzNTc3MzIyMGFkaXF6a2N4.

  20. 24 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNN1DAZU. Transaction: MjAzNTc3MTgzMWFkaXF6a2N4.

  21. 1 September 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO83E2P1. Transaction: MjAxMjI0ODI4NWFkaXF6a2N4.

  22. 1 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XO8542PT. Transaction: MjAxMjI0MzYwNGFkaXF6a2N4.

  23. 25 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XJ7NOXFA. Transaction: MjAwMDE5MjkyNmFkaXF6a2N4.

  24. 17 September 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2NDc3M2FkaXF6a2N4.

  25. 17 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4MjEyM2FkaXF6a2N4.

  26. 10 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ2MjY3M2FkaXF6a2N4.

  27. 19 December 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI1Mzk5NWFkaXF6a2N4.

  28. 25 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTUzNTA2NWFkaXF6a2N4.

  29. 25 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTc0NDAzOGFkaXF6a2N4.

  30. 25 November 2005 Registered office changed on 25/11/05 from: 8 anderferas road andover hampshire SP10 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg4ODIwMmFkaXF6a2N4.

  31. 20 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MjE3NWFkaXF6a2N4.

  32. 20 July 2004 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzNTkxOWFkaXF6a2N4.

  33. 14 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI3MjM2N2FkaXF6a2N4.

  34. 15 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTA0Njc4M2FkaXF6a2N4.

  35. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUxNDY1OGFkaXF6a2N4.

  36. 14 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1MDU2MGFkaXF6a2N4.

  37. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0NTk4OWFkaXF6a2N4.

  38. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2OTYxOGFkaXF6a2N4.

  39. 25 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM0OTM2MWFkaXF6a2N4.

  40. 25 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkyMzA5NGFkaXF6a2N4.

  41. 25 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU3OTM3NmFkaXF6a2N4.

  42. 25 June 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzcwODg5M2FkaXF6a2N4.

  43. 25 June 2002 Ad 19/06/02--------- £ si [email protected]=10 £ ic 990/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMxNzQyMGFkaXF6a2N4.

  44. 25 June 2002 Ad 19/06/02--------- £ si [email protected]=49 £ ic 941/990 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg5MzM4NmFkaXF6a2N4.

  45. 25 June 2002 Ad 19/06/02--------- £ si [email protected]=10 £ ic 931/941 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgyNTQ1MWFkaXF6a2N4.

  46. 25 June 2002 Ad 19/06/02--------- £ si [email protected]=880 £ ic 51/931 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg2NDg1MGFkaXF6a2N4.

  47. 25 June 2002 Ad 19/06/02--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQzMzM2MWFkaXF6a2N4.

  48. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwOTMwNGFkaXF6a2N4.

  49. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxNDgxNmFkaXF6a2N4.

  50. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE5MzQzOWFkaXF6a2N4.

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