1st Advance Limited

Company Registration Number: 04531487

Company registered in England and Wales

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1st Advance Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Reading.

Registered Address

21 LONDON ROAD
TWYFORD
READING
RG10 9EH

There are 10 companies currently registered at this postcode, including this one.

All companies at RG10 9EH

Registration Data

Company Number

04531487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £80,647£74,855£254,387£137,681£194,390£176,744£221,801£332,771
of which Cash £20,646£21,258£10,784£8,886£17,601£22,359£58,037£1
Total Assets £80,647£74,855£254,387£137,681£194,390£176,744£221,801£332,771
Current Liabilities £72,127£64,603£249,635£136,098£202,883£170,510£227,746£289,259
Net Current Assets £8,520£10,252£4,752£1,583£-8,493£6,234£-5,945£43,512
Total Net Worth £14,213£16,352£10,715£9,474£1,172£18,274£10,258£56,612

Previous Names

  • THE LINUX PARTNERSHIP LIMITED, active until 11 December 2002

Company Officers

  • WILKINSON, Stephen

    Secretary

    Appointed on 5 April 2005

     

    21
    London Road
    Twyford
    Reading
    RG10 9EH
    United Kingdom

  • HARRAGAN, Philip

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    21
    London Road
    Twyford
    Reading
    RG10 9EH
    United Kingdom

  • WILKINSON, Stephen

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    21
    London Road
    Twyford
    Reading
    RG10 9EH
    United Kingdom

  • HARRAGAN, Philip

    Secretary

    Appointed on 10 September 2002

    Resigned on 22 May 2003

    31 Pavitt Meadow
    Galleywood
    Chelmsford
    Essex
    CM2 8RQ

  • WILKINSON, Alice Fox

    Secretary

    Appointed on 22 May 2003

    Resigned on 5 April 2005

    19 The Hawthorns
    Charvil
    Reading
    Berkshire
    RG10 9TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    26
    Church Street
    London
    NW8 8EP

  • HARRAGAN, Philip

    Director

    Appointed on 10 September 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1964

    31 Pavitt Meadow
    Galleywood
    Chelmsford
    Essex
    CM2 8RQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QPMHQ. Transaction: MzE3MDYzNzc3OWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8N3T. Transaction: MzE1ODIyNzU2NGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBVSQ. Transaction: MzE1NzY3NDI1NmFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVBG1. Transaction: MzEzMjQ3NTQwNmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19PAY. Transaction: MzEzMjEwOTAyMmFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3RIO. Transaction: MzEwODg1Nzk2N2FkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V149. Transaction: MzEwODEyMTk4NGFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDTNU. Transaction: MzA4NjY3ODc1M2FkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2RJTM. Transaction: MzA4NTIwMDIwMmFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFXX6. Transaction: MzA2NTM1MjI0NGFkaXF6a2N4.

  11. 5 October 2012 Registered office address changed from Eversley Lodge 3 Kiln Ride Wokingham Berkshire RG40 3JN on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWFXWY. Transaction: MzA2NTM1MjE5M2FkaXF6a2N4.

  12. 11 May 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X18QISVM. Transaction: MzA1NzMzNzUzNGFkaXF6a2N4.

  13. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18QIRAQ. Transaction: MzA1NzMzNzI0MWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW1FZXY3. Transaction: MzA0NDYzNDE2OWFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQL6YXIR. Transaction: MzA0Mzc0MzE1MWFkaXF6a2N4.

  16. 13 September 2011 Director's details changed for Mr Stephen Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQL6XXIQ. Transaction: MzA0Mzc0Mjg2NmFkaXF6a2N4.

  17. 13 September 2011 Secretary's details changed for Mr Stephen Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQL6VXIO. Transaction: MzA0Mzc0Mjg1N2FkaXF6a2N4.

  18. 13 September 2011 Director's details changed for Mr Philip Harragan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQL6WXIP. Transaction: MzA0Mzc0Mjg2MWFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XPLO9OE6. Transaction: MzAyNTU4NDExNWFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Mr Philip Harragan on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XPLO8OE5. Transaction: MzAyNTU4MzgzOGFkaXF6a2N4.

  21. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJSW8MS3. Transaction: MzAyMjA5NjUxMGFkaXF6a2N4.

  22. 30 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGN4UDP0. Transaction: MjA0MjUwMjg5MmFkaXF6a2N4.

  23. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXLB3BBS. Transaction: MjAzNjY0NTMwNWFkaXF6a2N4.

  24. 19 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2GX36D. Transaction: MjAxMzUxNTQwNmFkaXF6a2N4.

  25. 22 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ER71LF. Transaction: MjAwOTQ3NjAzOGFkaXF6a2N4.

  26. 15 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4MDAyMmFkaXF6a2N4.

  27. 5 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNTAwM2FkaXF6a2N4.

  28. 19 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0NTcyM2FkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1MDExMGFkaXF6a2N4.

  30. 14 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0Mjk2MWFkaXF6a2N4.

  31. 15 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxMDk5NGFkaXF6a2N4.

  32. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2OTU0OGFkaXF6a2N4.

  33. 12 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcwNjI0NmFkaXF6a2N4.

  34. 2 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc0MDIyN2FkaXF6a2N4.

  35. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3ODY0NmFkaXF6a2N4.

  36. 29 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ5NTk3OGFkaXF6a2N4.

  37. 23 January 2004 Registered office changed on 23/01/04 from: sir robert peel house 344/348 high road ilford essex IG1 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI2MzM4OWFkaXF6a2N4.

  38. 10 November 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQ5NTA2NmFkaXF6a2N4.

  39. 4 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3Mzc2OWFkaXF6a2N4.

  40. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4Mjc5NGFkaXF6a2N4.

  41. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0MzY5MmFkaXF6a2N4.

  42. 11 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk3MDAwMWFkaXF6a2N4.

  43. 2 October 2002 Ad 10/09/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODE0NDE0NmFkaXF6a2N4.

  44. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzMzAwM2FkaXF6a2N4.

  45. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDgwMzcyNmFkaXF6a2N4.

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