Advance Insurance Agencies Limited

Company Registration Number: 04605666

Company registered in England and Wales

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Advance Insurance Agencies Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Chippenham, Wiltshire.

Registered Address

8 AVON REACH
CHIPPENHAM
WILTSHIRE
SN15 1EE

There are 57 companies currently registered at this postcode, including this one.

All companies at SN15 1EE

Registration Data

Company Number

04605666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,631,743£1,260,210£897,980£1,152,691£895,922£758,375
of which Cash £1,306,032£973,356£785,841£1,022,845£747,838£687,971
Total Assets £1,631,743£1,260,210£897,980£1,152,691£895,922£758,375
Current Liabilities £1,331,401£815,580£556,512£625,463£634,150£529,280
Net Current Assets £300,342£444,630£341,468£527,228£261,772£229,095
Total Net Worth £557,558£507,748£401,143£593,837£320,932£295,194

Previous Names

No previous names

Company Officers

  • WOODS, Clive Sydney

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1966

    8 Avon Reach
    Chippenham
    Wiltshire
    SN15 1EE
    England

  • WOODS, Samantha Fiona Cathryn

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    8 Avon Reach
    Chippenham
    Wiltshire
    SN15 1EE
    England

  • WOODS, Samantha Fiona Cathryn

    Secretary

    Appointed on 2 December 2002

    Resigned on 1 May 2014

    8 Avon Reach
    Chippenham
    Wiltshire
    SN15 1EE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X500QDWW. Transaction: MzE0MTI2ODA5NWFkaXF6a2N4.

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

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZWZE. Transaction: MzEzNjU3NzU0MGFkaXF6a2N4.

  3. 17 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41E9HXV. Transaction: MzExNzQ0NzgyNmFkaXF6a2N4.

  4. 4 February 2015 Termination of appointment of Samantha Fiona Cathryn Woods as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X40J2963. Transaction: MzExNjY2MjcwNGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N3681V. Transaction: MzExMzg4NzYxMGFkaXF6a2N4.

  6. 19 December 2014 Director's details changed for Mrs Samantha Fiona Cathryn Woods on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3N3681N. Transaction: MzExMzg4NzQ1M2FkaXF6a2N4.

  7. 3 June 2014 Registered office address changed from 20 Fore Street Westbury Wiltshire BA13 3AX on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AIP7V. Transaction: MzEwMTE5OTI3NGFkaXF6a2N4.

  8. 2 May 2014 Appointment of Mrs Samantha Fiona Cathryn Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372AYBV. Transaction: MzA5OTM1MjEzOGFkaXF6a2N4.

  9. 24 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A326PTR6. Transaction: MzA5NTA4MDgxOGFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ3I1. Transaction: MzA5MTA1NjQxOWFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A221NZSZ. Transaction: MzA3Mjg0ODkxOGFkaXF6a2N4.

  12. 30 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJY0Z. Transaction: MzA3MDE1NzE1MmFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12NPXQ2. Transaction: MzA1MjUwOTk5MWFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJQJE. Transaction: MzA0OTQxNjQ3MGFkaXF6a2N4.

  15. 12 October 2011 Secretary's details changed for Samantha Fiona Cathryn Woods on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH03. Barcode: X0B8DYA1. Transaction: MzA0NTM2Nzc3M2FkaXF6a2N4.

  16. 11 October 2011 Director's details changed for Clive Sydney Woods on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: X0BCXYAP. Transaction: MzA0NTMwMzY0N2FkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6VU7RRU. Transaction: MzAzMjYxNzk4MWFkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4GJ6PLG. Transaction: MzAyODExNjkzMWFkaXF6a2N4.

  19. 16 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A69A9HH6. Transaction: MzAwOTUyMTQ1N2FkaXF6a2N4.

  20. 30 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XRT0QG8V. Transaction: MzAwNTkyODExMWFkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Clive Sydney Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRT0PG8U. Transaction: MzAwNTkyNzcwNmFkaXF6a2N4.

  22. 23 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWBJM7IB. Transaction: MjAyNjQ0NTgyOGFkaXF6a2N4.

  23. 10 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB71Q5IT. Transaction: MjAxOTc5ODU4N2FkaXF6a2N4.

  24. 19 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxNDAzNGFkaXF6a2N4.

  25. 6 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY1NTY4MGFkaXF6a2N4.

  26. 16 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwMTA0MGFkaXF6a2N4.

  27. 7 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwODUzMGFkaXF6a2N4.

  28. 6 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2NjMxNGFkaXF6a2N4.

  29. 19 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNzcxM2FkaXF6a2N4.

  30. 14 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEwMjM2M2FkaXF6a2N4.

  31. 7 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3NDYyMmFkaXF6a2N4.

  32. 1 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjU1NTc0M2FkaXF6a2N4.

  33. 13 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQyNzY5OGFkaXF6a2N4.

  34. 10 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNTk5NGFkaXF6a2N4.

  35. 18 February 2003 Ad 15/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ0NzY0NmFkaXF6a2N4.

  36. 19 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYxNDQzM2FkaXF6a2N4.

  37. 19 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc1NjkwNGFkaXF6a2N4.

  38. 6 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3MTIyOWFkaXF6a2N4.

  39. 6 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcxODUwN2FkaXF6a2N4.

  40. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIzMDg4OWFkaXF6a2N4.

  41. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ0ODY4NGFkaXF6a2N4.

  42. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU1NzM1N2FkaXF6a2N4.

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