Advance Property Services Limited

Company Registration Number: 04596896

Company registered in England and Wales

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Advance Property Services Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Hampton, Middlesex.

Registered Address

UNIT 2 PLATTS EYOT
LOWER SUNBURY ROAD
HAMPTON
MIDDLESEX
TW12 2HF

There are 413 companies currently registered at this postcode, including this one.

All companies at TW12 2HF

Registration Data

Company Number

04596896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,513£1,857£0£0£0£0£0
Current Assets £112£46£20,544£50,795£0£0£0
of which Cash £112£46£20,544£34,850£0£0£0
Total Assets £1,625£1,903£20,544£50,795£0£0£0
Current Liabilities £1,328£850£15,119£26,235£0£0£0
Net Current Assets £-1,216£-804£5,425£24,560£0£0£0
Total Net Worth £297£1,053£7,725£27,385£0£0£0

Previous Names

No previous names

Company Officers

  • ADAMS, Lisa Nichole

    Secretary

    Appointed on 25 October 2012

     

    Unit 2 Platts Eyot
    Lower Sunbury Road
    Hampton
    Middlesex
    TW12 2HF

  • ADAMS, Gary Christopher

    Director

    Appointed on 3 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    14 Montague Close
    Walton On Thames
    Surrey
    KT12 2NF

  • ADAMS, Lisa Nichole

    Director

    Appointed on 27 October 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1973

    Unit 2
    Platts Eyot
    Hampton
    Middlesex
    TW12 2HF
    United Kingdom

  • ADAMS, Mark Andrew

    Secretary

    Appointed on 3 May 2004

    Resigned on 25 October 2012

    13 Studios Road
    Shepperton
    Middlesex
    TW17 0QP

  • ACCORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2002

    Resigned on 3 May 2004

    5 New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

  • ADAMS, Mark Andrew

    Director

    Appointed on 3 May 2004

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    13 Studios Road
    Shepperton
    Middlesex
    TW17 0QP

  • ACCORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 November 2002

    Resigned on 3 May 2004

    5
    New Broadway
    Hampton Hill
    Hampton
    Middlesex
    TW12 1JG

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

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Latest Filings

  1. 1 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67NEFIG. Transaction: MzE3NzE3OTE4M2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYQ2G. Transaction: MzE2MzE3Nzc5NmFkaXF6a2N4.

  3. 2 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZVJ723. Transaction: MzE0MTAzNjc3OWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZCGI. Transaction: MzEzNjU3MDY5OGFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3Z5L15Z. Transaction: MzExNTQyNDg3N2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC86TD. Transaction: MzExMTg5OTE2M2FkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32FQON4. Transaction: MzA5NTE3MjYxOGFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LONUWX. Transaction: MzA4OTI0NDE0MGFkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCGGBZ. Transaction: MzA4MjE2NTI3NGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XQ96. Transaction: MzA2Nzg4OTMzNGFkaXF6a2N4.

  11. 29 October 2012 Appointment of Mrs Lisa Nichole Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KEJXN4. Transaction: MzA2NjU2NTU2MWFkaXF6a2N4.

  12. 25 October 2012 Termination of appointment of Mark Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9DN4P. Transaction: MzA2NjQ2MTc3MGFkaXF6a2N4.

  13. 25 October 2012 Termination of appointment of Mark Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9DMUZ. Transaction: MzA2NjQ2MTY2MWFkaXF6a2N4.

  14. 25 October 2012 Termination of appointment of Mark Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DMBD. Transaction: MzA2NjQ2MTU0NWFkaXF6a2N4.

  15. 25 October 2012 Appointment of Mrs Lisa Nichole Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K9DLZN. Transaction: MzA2NjQ2MTQ2OWFkaXF6a2N4.

  16. 5 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XJ5UGZTN. Transaction: MzA0ODQxODU4MGFkaXF6a2N4.

  17. 24 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XFE40ZIB. Transaction: MzA0Nzc1MDMzM2FkaXF6a2N4.

  18. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBQYZW7Y. Transaction: MzA0MTI0MTU5NmFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XG5UCQP3. Transaction: MzAzMDIzNDIxNGFkaXF6a2N4.

  20. 18 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XJTVDKYZ. Transaction: MzAxNzg1MjI5MWFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X6MW5F9E. Transaction: MzAwMzY1ODUyN2FkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Mark Andrew Adams on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X6MW4F9D. Transaction: MzAwMzY1Nzg0M2FkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Gary Christopher Adams on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X6MW3F9C. Transaction: MzAwMzY1NzgzM2FkaXF6a2N4.

  24. 8 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RY08HAH5. Transaction: MjAzNDU3NTkwM2FkaXF6a2N4.

  25. 5 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKJY74X. Transaction: MjAyNTA5NDIwMGFkaXF6a2N4.

  26. 4 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKZNQ2U2. Transaction: MjAxMjY3NDQ2MmFkaXF6a2N4.

  27. 21 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5OTM5NWFkaXF6a2N4.

  28. 26 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwMTI3M2FkaXF6a2N4.

  29. 22 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwMjc4OWFkaXF6a2N4.

  30. 27 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5NjYzNGFkaXF6a2N4.

  31. 23 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3MzY4NmFkaXF6a2N4.

  32. 17 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY1NzEyNWFkaXF6a2N4.

  33. 8 March 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4MDY3NGFkaXF6a2N4.

  34. 14 September 2004 Registered office changed on 14/09/04 from: 13 studios road shepperton middlesex TW17 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY5Nzk1NmFkaXF6a2N4.

  35. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MDczNmFkaXF6a2N4.

  36. 22 June 2004 Registered office changed on 22/06/04 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA2OTE2N2FkaXF6a2N4.

  37. 22 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2NTM5NWFkaXF6a2N4.

  38. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA1NTIzM2FkaXF6a2N4.

  39. 22 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1MzAxM2FkaXF6a2N4.

  40. 23 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM3MjI2MWFkaXF6a2N4.

  41. 4 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzNDI4MGFkaXF6a2N4.

  42. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI0NDYzOGFkaXF6a2N4.

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