Advancenet Europe Limited

Company Registration Number: 04565212

Company registered in England and Wales

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Advancenet Europe Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Middlesex.

Registered Address

JUBILEE HOUSE, 7-9 THE OAKS
RUISLIP
MIDDLESEX
HA4 7LF

There are 61 companies currently registered at this postcode, including this one.

All companies at HA4 7LF

Registration Data

Company Number

04565212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £240,933£237,869£190,682£118,214£27,883£58,988£0£0£0£0£0
of which Cash £96,939£232,934£190,380£118,214£26,388£15,880£0£0£0£0£0
Total Assets £240,933£237,869£190,682£118,214£27,883£58,988£0£0£0£0£0
Current Liabilities £434,202£352,508£215,833£135,953£43,340£64,523£0£0£0£0£0
Net Current Assets £-193,269£-114,639£-25,151£-17,739£-15,457£-5,535£0£0£0£0£0
Total Net Worth £-8,445£11,262£-25,151£-17,739£-15,457£-5,535£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • H B SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2002

     

    Jubilee House
    Jubilee House
    The Oaks
    Ruislip
    HA4 7LF
    United Kingdom

  • HEMSLEY, Peter

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1986

    Jubilee House
    The Oaks
    Ruislip
    HA4 7LF
    England

  • HEMSLEY, Philip

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Jubilee House
    The Oaks
    Ruislip
    HA4 7LF
    England

  • HEMSLEY, Raymond Paul

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Contract Furnishing

    Month of birth: September 1947

    66 The Avenue
    London
    W13 8LS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCT69. Transaction: MzE2MjQyNzE2OGFkaXF6a2N4.

  2. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjAzNzkyN2FkaXF6a2N4.

  3. 16 November 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5JVQINN. Transaction: MzE2MjAzNzgzOGFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODAzOTY2OGFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VNU8. Transaction: MzEzNDE0Nzc2MWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRS0VU. Transaction: MzEyODIwMDE2M2FkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIAHD. Transaction: MzExMDE0MDE1MWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F2AI5T. Transaction: MzEwNjI3ODIwMWFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJH8W. Transaction: MzA4NzQ4MDA4NGFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FS8FGG. Transaction: MzA4NDA0Mjk1OWFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9E56K. Transaction: MzA2NjQ2NzM4N2FkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIZ83. Transaction: MzA2MTcwOTU4MWFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XAPBXZ47. Transaction: MzA0Njk0NDUzNGFkaXF6a2N4.

  14. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJI7WAN. Transaction: MzA0MTMzODYxMmFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPWRDOFP. Transaction: MzAyNTY0NjA2M2FkaXF6a2N4.

  16. 21 October 2010 Secretary's details changed for H B Secretaries Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XPWRCOFO. Transaction: MzAyNTY0NTU0M2FkaXF6a2N4.

  17. 23 September 2010 Appointment of Philip Hemsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6KP5NL2. Transaction: MzAyMzg1OTE5MWFkaXF6a2N4.

  18. 23 September 2010 Appointment of Peter Hemsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6KP2NLZ. Transaction: MzAyMzg1ODk0N2FkaXF6a2N4.

  19. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQFVNM39. Transaction: MzAyMDQzNDgyOGFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XR8IBEFI. Transaction: MzAwMTQ3NzM2M2FkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Raymond Paul Hemsley on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XR8IAEFH. Transaction: MzAwMTQ3Njg0MWFkaXF6a2N4.

  22. 12 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XCVF09SK. Transaction: MjAzMjcxNzE2NmFkaXF6a2N4.

  23. 5 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EGR4K9. Transaction: MjAxNzMxNTY3NmFkaXF6a2N4.

  24. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO2TS2OY. Transaction: MjAxMjE0NDE5MmFkaXF6a2N4.

  25. 24 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ0NTg2NGFkaXF6a2N4.

  26. 10 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwMzg1OWFkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4NTgwODM0OWFkaXF6a2N4.

  28. 30 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MDM1OGFkaXF6a2N4.

  29. 24 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTMzNDM1OWFkaXF6a2N4.

  30. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA1MDE2NmFkaXF6a2N4.

  31. 26 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4NTk4OWFkaXF6a2N4.

  32. 6 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NjU2MmFkaXF6a2N4.

  33. 22 December 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4MDI2N2FkaXF6a2N4.

  34. 30 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1MDQ5M2FkaXF6a2N4.

  35. 30 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE4MzY0OGFkaXF6a2N4.

  36. 30 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2ODEyNGFkaXF6a2N4.

  37. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczODE2MGFkaXF6a2N4.

  38. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2ODI4MGFkaXF6a2N4.

  39. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MTczMWFkaXF6a2N4.

  40. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIzNzE4MWFkaXF6a2N4.

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