Advance First Class Limited

Company Registration Number: 04576813

Company registered in England and Wales

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Advance First Class Limited is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Rugeley, Staffs.

Registered Address

DAINS VENTURE POINT
TOWERS BUSINESS PARK
WHEELHOUSE ROAD
RUGELEY
STAFFS
UNITED KINGDOM
WS15 1UZ

There are 137 companies currently registered at this postcode, including this one.

All companies at WS15 1UZ

Registration Data

Company Number

04576813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,591£37,158£36,049£35,960£17,448£17,281£24,972£21,170£7,282£3,571£3,367
of which Cash £15,995£24,372£26,129£23,302£7,721£8,717£14,634£10,497£6,421£0£0
Total Assets £27,591£37,158£36,049£35,960£17,448£17,281£24,972£21,170£7,282£3,571£3,367
Current Liabilities £24,709£24,165£15,726£22,642£24,914£10,273£13,198£9,117£25,449£27,596£35,398
Net Current Assets £2,882£12,993£20,323£13,318£-7,466£7,008£11,774£12,053£-18,167£-24,025£-32,031
Total Net Worth £5,058£529£2,910£-1,110£-18,084£-3,470£3,335£848£-10,658£-26,441£-30,845

Previous Names

No previous names

Company Officers

  • OLIVER, Graham Stewart

    Secretary

    Appointed on 30 October 2002

     

    12 Oakwood Close
    Millbrook Pinfold Hill
    Shenstone
    Staffordshire
    WS14 0JJ

  • OLIVER, Warren Stewart

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    12
    Oakwood Close
    Millbrook Pinfold Hill
    Shenstone
    Staffordshire
    WS14 0JJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 April 2017 Director's details changed for Mr Warren Stewart Oliver on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NT1KB. Transaction: MzE3MzgwMDQzN2FkaXF6a2N4.

  2. 19 April 2017 Registered office address changed from C/O Dains Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ to C/O Dains Venture Point Towers Business Park Wheelhouse Road Rugeley Staffs WS15 1UZ on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NT1MJ. Transaction: MzE3MzgwMDQ1MmFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Warren Stewart Oliver on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NT1HC. Transaction: MzE3MzgwMDQ0NmFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFM48. Transaction: MzE2MDg3NDg5NGFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A4OOBF. Transaction: MzE1MTg5MDk3MGFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFB3P6. Transaction: MzEzNDM5Mzk1OGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A47R3GUY. Transaction: MzEyMzgxMzY1NWFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYW0MW. Transaction: MzExMDY3ODMzMGFkaXF6a2N4.

  9. 9 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3513PAZ. Transaction: MzA5NzkzODgzNGFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBMB6. Transaction: MzA4ODI5NjQ2MGFkaXF6a2N4.

  11. 21 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2498KLD. Transaction: MzA3NDkwMDIzOGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1PU2P. Transaction: MzA2NzcyMTQyM2FkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B07G7D. Transaction: MzA1OTIwNzM3MWFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XB56AZ5X. Transaction: MzA0NzAwMjkzM2FkaXF6a2N4.

  15. 7 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A18CPS5H. Transaction: MzAzMzM2NDQ3MWFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0QZ6PBS. Transaction: MzAyNzM2NDIzMWFkaXF6a2N4.

  17. 28 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: AZUW2LWI. Transaction: MzAyMDM0NTM4NGFkaXF6a2N4.

  18. 28 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: A5FJRF8R. Transaction: MzAwMzg4ODYxNGFkaXF6a2N4.

  19. 1 July 2009 Registered office changed on 01/07/2009 from the hollies church street rugeley staffordshire WS15 2AB [View PDF]

    Category: Address. Type: 287. Barcode: A0LGRB5I. Transaction: MjAzNjIzNzM4MWFkaXF6a2N4.

  20. 11 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: ARUG19N8. Transaction: MjAzMjYxNjcyMmFkaXF6a2N4.

  21. 20 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADZ1B4Z1. Transaction: MjAxODQyNTE3NmFkaXF6a2N4.

  22. 6 August 2008 Director's change of particulars / warren oliver / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZHQM204. Transaction: MjAxMDQ5NDg2NGFkaXF6a2N4.

  23. 6 August 2008 Ad 21/07/08\gbp si [email protected]=9000\gbp ic 1000/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZHQU20C. Transaction: MjAxMDQ5NDgyNWFkaXF6a2N4.

  24. 21 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7OEF1JI. Transaction: MjAwOTM4MDU5NmFkaXF6a2N4.

  25. 15 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMyMjg3MWFkaXF6a2N4.

  26. 27 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NjE4N2FkaXF6a2N4.

  27. 16 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwMjI3OGFkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MDMwOWFkaXF6a2N4.

  29. 10 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4OTA4NGFkaXF6a2N4.

  30. 4 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU4MDYxM2FkaXF6a2N4.

  31. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwNDc5MWFkaXF6a2N4.

  32. 11 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNzEzNDM0OWFkaXF6a2N4.

  33. 27 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2ODUzOGFkaXF6a2N4.

  34. 10 January 2003 Ad 30/11/02--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMzOTI1NWFkaXF6a2N4.

  35. 18 December 2002 Registered office changed on 18/12/02 from: 34 peak close, armitage rugeley staffordshire WS15 4TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY0Nzg1OGFkaXF6a2N4.

  36. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyNjk3MmFkaXF6a2N4.

  37. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3MTgyM2FkaXF6a2N4.

  38. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI2NzY0OGFkaXF6a2N4.

  39. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ4OTI2NGFkaXF6a2N4.

  40. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYwNDU4MGFkaXF6a2N4.

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