Advance Bunzl Limited

Company Registration Number: 04569295

Company registered in England and Wales

Approximate Location Map
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Advance Bunzl Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Larkfield, Kent.

Registered Address

C/O HOVAT WEST POINT
NEW HYTHE LANE
LARKFIELD
KENT
ME20 6XJ

There are 7 companies currently registered at this postcode, including this one.

All companies at ME20 6XJ

Registration Data

Company Number

04569295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,438£263,052£297,744£421,230£410,252£442,131
of which Cash £7,498£27,376£4,559£5,942£12,522£3,839
Total Assets £145,438£263,052£297,744£421,230£410,252£442,131
Current Liabilities £142,443£293,354£353,040£488,304£497,825£540,824
Net Current Assets £2,995£-30,302£-55,296£-67,074£-87,573£-98,693
Total Net Worth £5,086£27,031£51,328£66,719£87,259£95,177

Previous Names

  • ADVANCE LABEL PRINTING SERVICES LIMITED, active until 13 August 2004
  • FRANCIS GREEN LIMITED, active until 17 January 2003

Company Officers

  • BEAMON, Kevin John

    Secretary

    Appointed on 1 November 2005

     

    C/O Hovat West Point
    New Hythe Lane
    Larkfield
    Kent
    ME20 6XJ

  • BEAMON, Kevin John

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    C/O Hovat West Point
    New Hythe Lane
    Larkfield
    Kent
    ME20 6XJ

  • HABERGHAM, William David Robert

    Director

    Appointed on 1 November 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1959

    Maple Lodge
    Common Road
    South Cave
    Brough
    North Humberside
    HU15 2EA
    England

  • ASHWORTH, Benedict Simon

    Secretary

    Appointed on 15 January 2003

    Resigned on 1 February 2003

    106 Symphony Court
    Birmingham
    West Midlands
    B16 8AG

  • BEARD, Damian Paul

    Secretary

    Appointed on 22 October 2002

    Resigned on 15 January 2003

    15 Whitefriars Drive
    Halesowen
    West Midlands
    B63 3SY

  • DUNN, Josephine

    Secretary

    Appointed on 1 February 2003

    Resigned on 1 February 2005

    Cotswold
    Mollyhurst Lane
    Woolley
    Wakefield
    WF4 2JY

  • LENNOCK, Mark William

    Secretary

    Appointed on 23 April 2004

    Resigned on 1 November 2005

    Nationality: English

    Occupation: Company Director

    4 Cedar Grove
    Hagley
    Stourbridge
    West Midlands
    DY9 0DR

  • BENNETT, Paul Richard

    Director

    Appointed on 22 October 2002

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    1 Ennerdale Drive
    Halesowen
    West Midlands
    B63 1HL

  • DUNN, Gerald

    Director

    Appointed on 15 January 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Cotswold Molly Hurst Lane
    Woolley
    Wakefield
    West Yorkshire
    WF4 2JY

  • LENNOCK, Mark William

    Director

    Appointed on 23 April 2004

    Resigned on 1 November 2005

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1955

    4 Cedar Grove
    Hagley
    Stourbridge
    West Midlands
    DY9 0DR

This information was most recently updated today.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNVC3. Transaction: MzE2MDc0NzUyOGFkaXF6a2N4.

  2. 23 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G5W9XN. Transaction: MzE1ODA1MTc0MGFkaXF6a2N4.

  3. 23 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G5W9TU. Transaction: MzE1ODA1MTc2NWFkaXF6a2N4.

  4. 23 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G5W9XF. Transaction: MzE1ODA1MTczNmFkaXF6a2N4.

  5. 30 August 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7D1P4. Transaction: MzE1NjE3MTMwOWFkaXF6a2N4.

  6. 30 August 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5D7D1QX. Transaction: MzE1NjE3MDgwMmFkaXF6a2N4.

  7. 18 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5B790IW. Transaction: MzE1MzE2MTYyOGFkaXF6a2N4.

  8. 18 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5B6LJAW. Transaction: MzE1MzE2MTU4OWFkaXF6a2N4.

  9. 30 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VEJD. Transaction: MzEzNDE0NTMwMWFkaXF6a2N4.

  10. 8 September 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENITAI. Transaction: MzEzMDU3NzA1OWFkaXF6a2N4.

  11. 8 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4ENITAA. Transaction: MzEzMDU3NjY0OWFkaXF6a2N4.

  12. 8 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4ENITAQ. Transaction: MzEzMDU3NjU2M2FkaXF6a2N4.

  13. 8 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4EOES8X. Transaction: MzEzMDU3NjUwM2FkaXF6a2N4.

  14. 2 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4AAYBOG. Transaction: MzEyNjM0MzExM2FkaXF6a2N4.

  15. 7 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BVR5. Transaction: MzExMDk0MDA3M2FkaXF6a2N4.

  16. 28 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EELRUQ. Transaction: MzEwNTkxOTM5NmFkaXF6a2N4.

  17. 25 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRNVM. Transaction: MzA4NzYzMTc4OWFkaXF6a2N4.

  18. 25 October 2013 Director's details changed for Mr William David Robert Habergham on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: X2JQRNVE. Transaction: MzA4NzYzMTU3M2FkaXF6a2N4.

  19. 23 July 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: R2CWLUTT. Transaction: MzA4MTk2NTI1NGFkaXF6a2N4.

  20. 9 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BQ4OBU. Transaction: MzA4MTI0MTk1N2FkaXF6a2N4.

  21. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUIO2. Transaction: MzA2Njc0NzUyN2FkaXF6a2N4.

  22. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E18MVD. Transaction: MzA2MTUzMjU1MmFkaXF6a2N4.

  23. 17 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCYGIZBF. Transaction: MzA0NzMzMDU2OGFkaXF6a2N4.

  24. 17 November 2011 Director's details changed for Kevin John Beamon on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: XCYGHZBE. Transaction: MzA0NzMzMDE3NWFkaXF6a2N4.

  25. 17 November 2011 Secretary's details changed for Kevin John Beamon on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH03. Barcode: XCYGGZBD. Transaction: MzA0NzMzMDE3MWFkaXF6a2N4.

  26. 30 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: A5LQNXX7. Transaction: MzA0NDcwODIzNWFkaXF6a2N4.

  27. 28 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XSM70OMS. Transaction: MzAyNjA1NjU3MGFkaXF6a2N4.

  28. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7CTPNLJ. Transaction: MzAyMzg2OTMyNWFkaXF6a2N4.

  29. 4 November 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEK5AEOP. Transaction: MzAwMjE5NTc2M2FkaXF6a2N4.

  30. 22 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQ79JEBB. Transaction: MzAwMTMxMDc1NmFkaXF6a2N4.

  31. 22 October 2009 Director's details changed for William David Robert Habergham on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ79IEBA. Transaction: MzAwMTMxMDY0OGFkaXF6a2N4.

  32. 22 October 2009 Director's details changed for Kevin John Beamon on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ79HEB9. Transaction: MzAwMTMxMDY0N2FkaXF6a2N4.

  33. 17 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7U1NCH7. Transaction: MjAzOTM0MTQ2OGFkaXF6a2N4.

  34. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UO348U. Transaction: MjAxNjI2MTY5NWFkaXF6a2N4.

  35. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUBW640L. Transaction: MjAxNTcwMjU0MGFkaXF6a2N4.

  36. 9 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwODcwN2FkaXF6a2N4.

  37. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MzU2OWFkaXF6a2N4.

  38. 3 January 2007 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNTA2OGFkaXF6a2N4.

  39. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1Mzg3MWFkaXF6a2N4.

  40. 11 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTEwNTI1NmFkaXF6a2N4.

  41. 10 May 2006 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA0NTAzMGFkaXF6a2N4.

  42. 4 April 2006 Registered office changed on 04/04/06 from: liphook way 20 20 business park maidstone kent ME16 0LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkxNzg1OGFkaXF6a2N4.

  43. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMjYwN2FkaXF6a2N4.

  44. 1 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwNjEwNWFkaXF6a2N4.

  45. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc3NDQ4OWFkaXF6a2N4.

  46. 1 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzMjY0MWFkaXF6a2N4.

  47. 10 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1MjA4OGFkaXF6a2N4.

  48. 1 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjE0NDg5MGFkaXF6a2N4.

  49. 21 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzk2OTAwNWFkaXF6a2N4.

  50. 9 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTk4NDMxOGFkaXF6a2N4.

  51. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk1MjgyMGFkaXF6a2N4.

  52. 6 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MDM1OTAwOGFkaXF6a2N4.

  53. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYwOTM0N2FkaXF6a2N4.

  54. 18 February 2005 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NjIxOWFkaXF6a2N4.

  55. 17 January 2005 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE1MzA3M2FkaXF6a2N4.

  56. 18 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTU3OTM0MGFkaXF6a2N4.

  57. 18 August 2004 Ad 26/07/04--------- £ si [email protected]=51999 £ ic 2000/53999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk3MzM3NmFkaXF6a2N4.

  58. 18 August 2004 Nc inc already adjusted 26/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTg4NzcwNGFkaXF6a2N4.

  59. 18 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE4NDA1NWFkaXF6a2N4.

  60. 13 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDk3NDQ0OWFkaXF6a2N4.

  61. 5 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4OTkwOWFkaXF6a2N4.

  62. 20 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0NDg1MmFkaXF6a2N4.

  63. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM3MDIxOWFkaXF6a2N4.

  64. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk2MDg2NGFkaXF6a2N4.

  65. 24 February 2003 Ad 15/01/03--------- £ si [email protected]=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ4MTYyOWFkaXF6a2N4.

  66. 24 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQzNDgzNGFkaXF6a2N4.

  67. 24 February 2003 £ nc 1000/2000 15/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDM1NDI3MWFkaXF6a2N4.

  68. 24 February 2003 Accounting reference date shortened from 31/10/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzA3MDIyNmFkaXF6a2N4.

  69. 24 February 2003 Registered office changed on 24/02/03 from: 195 high street cradley heath west midlands B64 5HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxMzg3NGFkaXF6a2N4.

  70. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA5ODU5N2FkaXF6a2N4.

  71. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA2MTE0MmFkaXF6a2N4.

  72. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzMjU5MWFkaXF6a2N4.

  73. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzNDIyMGFkaXF6a2N4.

  74. 18 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjI5NzAyOGFkaXF6a2N4.

  75. 17 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzI4NTE0N2FkaXF6a2N4.

  76. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY5MTIwM2FkaXF6a2N4.

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