Advance Capital Limited

Company Registration Number: 04665533

Company registered in England and Wales

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Advance Capital Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Banbury, Oxon.

Registered Address

PO BOX 447 STONE COURT
HELMDON ROAD SULGRAVE
BANBURY
OXON
OX17 2EF

There are 12 companies currently registered at this postcode, including this one.

All companies at OX17 2EF

Registration Data

Company Number

04665533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £1£0£0£0£0£0£0
Current Assets £0£1£0£0£12,500£0£12,500
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£0£0£12,500£0£12,500
Current Liabilities £0£78,750£0£0£0£0£0
Net Current Assets £0£-78,749£0£0£12,500£0£12,500
Total Net Worth £1£1£0£0£12,500£0£12,500

Previous Names

No previous names

Company Officers

  • EVANS, David Robert

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    PO BOX 447 Stone Court
    Helmdon Road Sulgrave
    Banbury
    Oxon
    OX17 2EF

  • LANGDON, Rowland John

    Secretary

    Appointed on 13 February 2003

    Resigned on 20 February 2003

    Stone Court
    Helmdon Road, Sulgrave
    Banbury
    Oxfordshire
    OX17 2SQ

  • WADDOCK, Simone

    Secretary

    Appointed on 13 February 2004

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Financial

    2 Wilcot Close
    Watford
    Hertfordshire
    WD19 4BZ

  • WADDOCK, Simone

    Secretary

    Appointed on 30 September 2003

    Resigned on 8 February 2005

    Nationality: British

    Occupation: Financial

    2 Wilcot Close
    Watford
    Hertfordshire
    WD19 4BZ

  • RJ LANGDON & ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 31 May 2011

    PO BOX 447
    Stone Court
    Helmdon Road Sulgrave
    Banbury
    Oxfordshire
    OX17 2EF
    United Kingdom

  • RJ LANGDON & ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 20 February 2003

    Resigned on 30 September 2003

    PO BOX 447 Stone Court
    Helmdon Road Sudgrave
    Banbury
    Oxfordshire
    OX17 2EF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    26
    Church Street
    London
    NW8 8EP

  • COLLINS, Roger Howard

    Director

    Appointed on 13 February 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1954

    48 Mayfield Avenue
    West Ealing
    London
    W13 9UR

  • DOWNES, Robert Vincent

    Director

    Appointed on 13 February 2003

    Resigned on 8 February 2005

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1949

    19 Flemming Avenue
    Ruislip
    Middlesex
    HA4 9LE

  • PRIOR, Edward

    Director

    Appointed on 8 September 2004

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    2 Wilcot Close
    Watford
    Hertfordshire
    WD19 4BZ

  • WADDOCK, Simone

    Director

    Appointed on 8 February 2005

    Resigned on 4 May 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    2 Wilcot Close
    Watford
    Hertfordshire
    WD19 4BZ

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjYwNjM4MWFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDk1NTI0OGFkaXF6a2N4.

  3. 15 April 2016 Director's details changed for Mr David Robert Evans on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X54YZ8WZ. Transaction: MzE0NjQ1MzE2OWFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VF6AP. Transaction: MzEyNTQ2ODgxN2FkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z7DWH. Transaction: MzEyMjc5OTI3M2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64AGO. Transaction: MzEwMjg5ODc0MGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3B61FBS. Transaction: MzEwMjg3MjUyOGFkaXF6a2N4.

  8. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A90D9U. Transaction: MzA3OTQ5MTI0MmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X29E4UK1. Transaction: MzA3ODg2MTQ5MWFkaXF6a2N4.

  10. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IUU0R. Transaction: MzA1Nzk2ODM3OGFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X19IUSYI. Transaction: MzA1Nzk2ODA2MGFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XRWMQULB. Transaction: MzAzODA0MDMxMmFkaXF6a2N4.

  13. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRX32UL5. Transaction: MzAzODA0MTEzOWFkaXF6a2N4.

  14. 31 May 2011 Termination of appointment of Rj Langdon & Associates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRWEHULU. Transaction: MzAzODAzOTg4M2FkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHOFCKBO. Transaction: MzAxNjM1NjAzM2FkaXF6a2N4.

  16. 26 May 2010 Director's details changed for David Robert Evans on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHOFBKBN. Transaction: MzAxNjM1NTY4NGFkaXF6a2N4.

  17. 26 May 2010 Secretary's details changed for Rj Langdon & Associates Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XHOFAKBM. Transaction: MzAxNjM1NTYyMWFkaXF6a2N4.

  18. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHOIGKBV. Transaction: MzAxNjM1NTU0M2FkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYIBSBYP. Transaction: MjAzODE1MTk0OWFkaXF6a2N4.

  20. 27 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98HX9DE. Transaction: MjAzMTU1NzYwOWFkaXF6a2N4.

  21. 27 March 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X1SSW8I4. Transaction: MjAyOTIxMzM1M2FkaXF6a2N4.

  22. 3 September 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0A52TW. Transaction: MjAxMjYwMDcwOWFkaXF6a2N4.

  23. 18 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1NzYyOWFkaXF6a2N4.

  24. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNDIyMmFkaXF6a2N4.

  25. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQzMjk0OGFkaXF6a2N4.

  26. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMyMjEyN2FkaXF6a2N4.

  27. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcyNDMzM2FkaXF6a2N4.

  28. 21 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyMjI1MWFkaXF6a2N4.

  29. 19 June 2006 Accounting reference date shortened from 28/02/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY2MjMxMWFkaXF6a2N4.

  30. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAxOTg2N2FkaXF6a2N4.

  31. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyMjUzMWFkaXF6a2N4.

  32. 2 June 2006 Registered office changed on 02/06/06 from: 2 wilcot close watford hertfordshire WD19 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE2NTQxM2FkaXF6a2N4.

  33. 10 May 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE2MTAwNjg5NGFkaXF6a2N4.

  34. 10 May 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE2MDQ1NDk5MGFkaXF6a2N4.

  35. 10 May 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE2MTI3MTQwMGFkaXF6a2N4.

  36. 10 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY4MzkzMWFkaXF6a2N4.

  37. 26 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1MTM1NmFkaXF6a2N4.

  38. 20 February 2006 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4NzEwMmFkaXF6a2N4.

  39. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwNTEzMGFkaXF6a2N4.

  40. 5 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NTI0MzMxMmFkaXF6a2N4.

  41. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk3NDI5OGFkaXF6a2N4.

  42. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc5ODA1MWFkaXF6a2N4.

  43. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyNjcyM2FkaXF6a2N4.

  44. 16 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY5Mjk4OGFkaXF6a2N4.

  45. 16 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzOTYzMzIxMGFkaXF6a2N4.

  46. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NDc3OWFkaXF6a2N4.

  47. 27 November 2003 Ad 13/02/03--------- £ si [email protected]=49998 £ ic 50000/99998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDAzMzQ4NmFkaXF6a2N4.

  48. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2MzE4MGFkaXF6a2N4.

  49. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5ODQyNGFkaXF6a2N4.

  50. 4 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0MDg4NGFkaXF6a2N4.

  51. 9 April 2003 Registered office changed on 09/04/03 from: po box 447 stone court helmdon road sulgrave banbury oxfordshire OX17 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIyNDkxMWFkaXF6a2N4.

  52. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMxNjg4OWFkaXF6a2N4.

  53. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI4NzUxN2FkaXF6a2N4.

  54. 25 February 2003 Ad 18/02/03--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE5NjU0MmFkaXF6a2N4.

  55. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM4ODQ4NGFkaXF6a2N4.

  56. 20 February 2003 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEwNDE3Mjc3NmFkaXF6a2N4.

  57. 20 February 2003 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDEwNjMxNTU2OGFkaXF6a2N4.

  58. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg5MjQwMGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 04:00:57 +0100