Advance Movement Services Limited

Company Registration Number: 04465355

Company registered in England and Wales

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Advance Movement Services Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Farnham, Surrey.

Registered Address

RANGEFIELD COURT
FARNHAM TRADING ESTATE
FARNHAM
SURREY
UNITED KINGDOM
GU9 9NP

There are 24 companies currently registered at this postcode, including this one.

All companies at GU9 9NP

Registration Data

Company Number

04465355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,435£122,969£178,598£277,829£291,079£247,031
of which Cash £13,454£57,453£87,622£146,014£165,234£145,481
Total Assets £59,435£122,969£178,598£277,829£291,079£247,031
Current Liabilities £57,588£81,977£64,244£131,687£144,262£152,731
Net Current Assets £1,847£40,992£114,354£146,142£146,817£94,300
Total Net Worth £14,838£58,234£126,446£161,697£160,122£111,257

Previous Names

No previous names

Company Officers

  • COWAN, Paul John

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Export Manager

    Month of birth: September 1974

    Lascombe Coach House
    Highfield Lane
    Puttenham
    GU3 1BB
    United Kingdom

  • COWLER, Adrian Paul

    Secretary

    Appointed on 20 June 2002

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Interior Designer

    Westmead House
    Westmead
    Farnborough
    Hampshire
    GU14 7LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    26
    Church Street
    London
    NW8 8EP

  • COWLER, Adrian Paul

    Director

    Appointed on 20 June 2002

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1962

    Westmead House
    Westmead
    Farnborough
    Hampshire
    GU14 7LP

  • COWLER, Stephen John

    Director

    Appointed on 20 June 2002

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    50 Well Lane
    Woking
    GU21 4PP

  • DORAN, Catherine Mary

    Director

    Appointed on 11 May 2005

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    7 Saunders Lane
    Mayford
    Woking
    Surrey
    GU22 0NN

  • FALSETTA, Julie

    Director

    Appointed on 1 November 2006

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Warehouse Manageress

    Month of birth: February 1964

    8 Lane End Drive
    Knaphill
    Woking
    Surrey
    GU21 2QG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBFBT. Transaction: MzE1MzMxNjA2NmFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4ZNJFF5. Transaction: MzE0MTAyMDMxM2FkaXF6a2N4.

  3. 20 October 2015 Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP to Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEOO95. Transaction: MzEzMzM2NTg1OWFkaXF6a2N4.

  4. 19 October 2015 Satisfaction of charge 044653550001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IC2JND. Transaction: MzEzMzI5NzgwMWFkaXF6a2N4.

  5. 24 September 2015 Termination of appointment of Adrian Paul Cowler as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4GLH2RL. Transaction: MzEzMTY3MDY5MGFkaXF6a2N4.

  6. 24 September 2015 Termination of appointment of Adrian Paul Cowler as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GLGWSJ. Transaction: MzEzMTY2NTg5M2FkaXF6a2N4.

  7. 25 August 2015 Registered office address changed from Unit 25 Murrell Green Business Park Hook Hampshire RG27 9GR to Westmead House Westmead Farnborough Hampshire GU14 7LP on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: A4DSPWIO. Transaction: MzEyOTMyODAwOGFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRLYQ. Transaction: MzEyNjI3MjA4M2FkaXF6a2N4.

  9. 20 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3YQM65N. Transaction: MzExNTM3NDEwOWFkaXF6a2N4.

  10. 15 January 2015 Registered office address changed from Unit G, Scotswood Park, Forsyth Road, Sheerwater Woking Surrey GU21 5SU to Unit 25 Murrell Green Business Park Hook Hampshire RG27 9GR on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5NLQP. Transaction: MzExNTQ1MjUxNmFkaXF6a2N4.

  11. 16 December 2014 Termination of appointment of Catherine Mary Doran as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8KL4. Transaction: MzExMzYxNzM2MWFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS7ZD. Transaction: MzEwMjM4OTI3OWFkaXF6a2N4.

  13. 17 February 2014 All of the property or undertaking has been released from charge 044653550001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X31XG7YH. Transaction: MzA5NDYxMTY2NmFkaXF6a2N4.

  14. 7 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30WMHAP. Transaction: MzA5NDA5NzE0OGFkaXF6a2N4.

  15. 22 January 2014 Registration of charge 044653550001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A304EBFC. Transaction: MzA5MzIxNjY4N2FkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9E709. Transaction: MzA4MDQ1NTgzN2FkaXF6a2N4.

  17. 21 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A209LRN5. Transaction: MzA3MTQ1MTc0MGFkaXF6a2N4.

  18. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLL6ZT. Transaction: MzA1OTYzMjk3MWFkaXF6a2N4.

  19. 19 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O58VWA. Transaction: MzA0OTE5NzQ0OGFkaXF6a2N4.

  20. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk5NTU4OGFkaXF6a2N4.

  21. 24 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0BRUV9X. Transaction: MzAzOTM5ODczOWFkaXF6a2N4.

  22. 24 June 2011 Director's details changed for Paul John Cowan on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: X04UQV9P. Transaction: MzAzOTM4MDk2MGFkaXF6a2N4.

  23. 10 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3LD6PTZ. Transaction: MzAyODYxMTY2NmFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYEBFL8S. Transaction: MzAxODQ4MTk0OWFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Mr Adrian Paul Cowler on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYEBJL8W. Transaction: MzAxODQ4MTk1NWFkaXF6a2N4.

  26. 28 June 2010 Secretary's details changed for Mr Adrian Paul Cowler on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XYEBLL8Y. Transaction: MzAxODQ4MTk1N2FkaXF6a2N4.

  27. 10 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PN9CDHA1. Transaction: MzAwOTE3ODU3OGFkaXF6a2N4.

  28. 25 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZDAAYD. Transaction: MjAzNTgzMDM1NmFkaXF6a2N4.

  29. 26 February 2009 Appointment terminated director julie falsetta [View PDF]

    Category: Officers. Type: 288b. Barcode: XTVLH7PJ. Transaction: MjAyNjg1MzI4NWFkaXF6a2N4.

  30. 12 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMLM66ET. Transaction: MjAyMzExMjg2MmFkaXF6a2N4.

  31. 4 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ7K14U. Transaction: MjAwODQ1NzQ4NmFkaXF6a2N4.

  32. 25 June 2008 Director appointed paul john cowan [View PDF]

    Category: Officers. Type: 288a. Barcode: X9N9Z0VW. Transaction: MjAwNzg0NjQ0OWFkaXF6a2N4.

  33. 4 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NzA3OGFkaXF6a2N4.

  34. 22 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NTc1OGFkaXF6a2N4.

  35. 25 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0MjQxNWFkaXF6a2N4.

  36. 19 January 2007 Registered office changed on 19/01/07 from: the pavilion 2 sherborne road farnborough hampshire GU14 6JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEyMjQ0MGFkaXF6a2N4.

  37. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwMjA2NWFkaXF6a2N4.

  38. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAxMzUzMmFkaXF6a2N4.

  39. 8 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyMTE4OGFkaXF6a2N4.

  40. 27 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkzOTAzNmFkaXF6a2N4.

  41. 23 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4NTc2N2FkaXF6a2N4.

  42. 12 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzI3MzE3MmFkaXF6a2N4.

  43. 12 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQ5OTgwN2FkaXF6a2N4.

  44. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU0MzQ4NmFkaXF6a2N4.

  45. 21 March 2005 Registered office changed on 21/03/05 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg1MjQ4NmFkaXF6a2N4.

  46. 27 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5OTAzNDk3MGFkaXF6a2N4.

  47. 25 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODE0NTEwNWFkaXF6a2N4.

  48. 29 April 2004 Ad 31/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ1ODMzNmFkaXF6a2N4.

  49. 29 April 2004 Nc inc already adjusted 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjAwMzcyM2FkaXF6a2N4.

  50. 29 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM3MjAzN2FkaXF6a2N4.

  51. 29 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2OTAwN2FkaXF6a2N4.

  52. 21 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTMxNjc4MWFkaXF6a2N4.

  53. 16 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjAwMzY2NmFkaXF6a2N4.

  54. 14 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA5ODg2MGFkaXF6a2N4.

  55. 18 April 2003 Accounting reference date extended from 30/06/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzg0ODEzOWFkaXF6a2N4.

  56. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA0MjY1N2FkaXF6a2N4.

  57. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk0MjM2M2FkaXF6a2N4.

  58. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwNzA1NGFkaXF6a2N4.

  59. 7 August 2002 Ad 20/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE1NzIzMWFkaXF6a2N4.

  60. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1OTQ2OWFkaXF6a2N4.

  61. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1NTc5MmFkaXF6a2N4.

  62. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU1NDk5N2FkaXF6a2N4.

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