Advance Building Limited

Company Registration Number: 04543090

Company registered in England and Wales

Approximate Location Map
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Advance Building Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in South Wigston, Leicestershire.

Registered Address

ALPHA HOUSE
COUNTESTHORPE ROAD
SOUTH WIGSTON
LEICESTERSHIRE
LE18 4PJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LE18 4PJ

Registration Data

Company Number

04543090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

5 January 2012

Returns Last Made Up

24 September 2010

Returns Next Due

22 October 2011

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £139,029£80,253£170,333£148,202£100
of which Cash £67£67£67£0£100
Total Assets £139,029£80,253£170,333£148,202£100
Current Liabilities £183,345£97,836£178,139£187,577£0
Net Current Assets £-44,316£-17,583£-7,806£-39,375£100
Total Net Worth £-29,562£-3,159£8,119£-11,837£100

Previous Names

No previous names

Company Officers

  • BIRTLES, Tammy Lee

    Secretary

    Appointed on 1 October 2002

     

    95 Estoril Avenue
    Wigston
    Leicester
    LE18 3RE

  • BIRTLES, Ian David

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1964

    95 Estoril Avenue
    Wigston
    Leicester
    LE18 3RE

  • BIRTLES, Tammy Lee

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    95 Estoril Avenue
    Wigston
    Leicester
    LE18 3RE

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 27 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 27 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 May 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AI7XWTUF. Transaction: MzAzNjg5NzEwNWFkaXF6a2N4.

  2. 22 February 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A6TA9RRA. Transaction: MzAzMjY3MTY1N2FkaXF6a2N4.

  3. 22 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: XAQQHQ5Z. Transaction: MzAyOTE5MjQ4OGFkaXF6a2N4.

  4. 12 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: AWS3TO3L. Transaction: MzAyNTA5MzI0N2FkaXF6a2N4.

  5. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A92A4EXA. Transaction: MzAwMzE1MDIxOWFkaXF6a2N4.

  6. 5 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XWTLLEPV. Transaction: MzAwMjE5NTYyMmFkaXF6a2N4.

  7. 9 December 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX7Y5IW. Transaction: MjAxOTY1OTI2NGFkaXF6a2N4.

  8. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHS3P4R6. Transaction: MjAxNzg1MTc3NGFkaXF6a2N4.

  9. 19 May 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE9N8ZPG. Transaction: MjAwNTY2MjIwMmFkaXF6a2N4.

  10. 15 May 2008 Registered office changed on 15/05/2008 from 16 selbury drive oadby ind est leicester LE2 5NG [View PDF]

    Category: Address. Type: 287. Barcode: AE9N7ZPF. Transaction: MjAwNTQ0NDM1OWFkaXF6a2N4.

  11. 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: MDE5MTQyOTM3OGFkaXF6a2N4.

  12. 22 January 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3NjY2NWFkaXF6a2N4.

  13. 17 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQwODk2NGFkaXF6a2N4.

  14. 3 April 2006 Registered office changed on 03/04/06 from: 95 estoril avenue wigston leicester LE18 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY0MzcxM2FkaXF6a2N4.

  15. 22 November 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NjkzNDgxMWFkaXF6a2N4.

  16. 16 November 2005 Accounting reference date shortened from 30/09/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTU2NjM0MmFkaXF6a2N4.

  17. 3 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2MzkwOGFkaXF6a2N4.

  18. 22 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ3NzY3MmFkaXF6a2N4.

  19. 14 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4MzA0MmFkaXF6a2N4.

  20. 25 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ4Nzc1N2FkaXF6a2N4.

  21. 8 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2MjA4NmFkaXF6a2N4.

  22. 25 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDY5NjM5N2FkaXF6a2N4.

  23. 3 December 2002 Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE5ODM3OWFkaXF6a2N4.

  24. 1 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0ODMyMWFkaXF6a2N4.

  25. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA4Mjc5N2FkaXF6a2N4.

  26. 1 November 2002 Registered office changed on 01/11/02 from: 1148 melton road syston leicester LE7 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEzNjQ0MGFkaXF6a2N4.

  27. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ4NjQyMmFkaXF6a2N4.

  28. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA3MzU5MGFkaXF6a2N4.

  29. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzAwMjgyNGFkaXF6a2N4.

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