Advance Park Limited

Company Registration Number: 04682133

Company registered in England and Wales

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Advance Park Limited is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Wrexham.

Registered Address

ADVANCE PARK
PARK ROAD
WREXHAM
LL14 3YR

There are 6 companies currently registered at this postcode, including this one.

All companies at LL14 3YR

Registration Data

Company Number

04682133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,094,236£1,543,405£1,525,158£1,505,203£1,486,665£1,469,402£1,453,409£1,438,561£1,425,054£1,439,054£1,425,171
Current Assets £7,174£34,582£99£7£28,902£549£10,146£807£1,261£622£107,760
of which Cash £7,174£34,582£99£7£28,902£549£555£282£1,261£622£71,566
Total Assets £1,101,410£1,577,987£1,525,257£1,505,210£1,515,567£1,469,951£1,463,555£1,439,368£1,426,315£1,439,676£1,532,931
Current Liabilities £357,179£460,384£445,756£542,795£521,981£489,396£493,620£476,073£516,473£584,239£714,117
Net Current Assets £-350,005£-425,802£-445,657£-542,788£-493,079£-488,847£-483,474£-475,266£-515,212£-583,617£-606,357
Total Net Worth £744,231£1,117,603£1,079,501£962,415£993,586£980,555£969,935£963,295£909,842£855,437£818,814

Previous Names

  • TRACKVEND LIMITED, active until 1 April 2003

Company Officers

  • BRIGGS, Nathaniel John

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1971

    7 Castle Street
    Chester
    Cheshire
    CH1 2DS

  • KNIGHT, Alan Derrick

    Secretary

    Appointed on 18 March 2003

    Resigned on 16 October 2003

    10 Wern Road
    Llangollen
    Denbighshire
    LL20 8DU

  • MANFREDI, Louise Patricia

    Secretary

    Appointed on 16 October 2003

    Resigned on 1 April 2015

    34 King Street North
    Chesterfield
    Derbyshire
    S41 9BA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 18 March 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 18 March 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61857VF. Transaction: MzE2OTk3NTY3N2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZA3D5. Transaction: MzE1ODMzMTg0MmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFCS0. Transaction: MzE0Mjk3NTA2MWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y9A1. Transaction: MzEzMDQ5MDk5M2FkaXF6a2N4.

  5. 1 April 2015 Termination of appointment of Louise Patricia Manfredi as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44DJVAG. Transaction: MzEyMDQ0Mzc0MGFkaXF6a2N4.

  6. 1 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X429KBXT. Transaction: MzExODMyMzQxMmFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILPEJU. Transaction: MzEwOTc3NzYzMGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMF61. Transaction: MzA5NTQyMjkzMGFkaXF6a2N4.

  9. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXQ3E0. Transaction: MzA4Mjg4NzA2NmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KI0AO. Transaction: MzA3Mzk4MDE5M2FkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQB8Z. Transaction: MzA2NDc4NTc5N2FkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG1GY. Transaction: MzA1NDEzMTU1MWFkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYLQZVFS. Transaction: MzAzOTk3MDUwOWFkaXF6a2N4.

  14. 13 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0KL3SEB. Transaction: MzAzMzcyNDc2N2FkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A10KUNU6. Transaction: MzAyNDQ2NDk0OWFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XHGFKJ5H. Transaction: MzAxMzU1MTM0NmFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Nathaniel John Briggs on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XHGFJJ5G. Transaction: MzAxMzU1MDk0MWFkaXF6a2N4.

  18. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQW7EBC. Transaction: MzAwMTU1NDkxNWFkaXF6a2N4.

  19. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M9X8EB. Transaction: MjAyODgzNjA1NWFkaXF6a2N4.

  20. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF1HR143. Transaction: MjAwODQ2NjU4N2FkaXF6a2N4.

  21. 9 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXTYYQ1. Transaction: MjAwMjk3NjQ0M2FkaXF6a2N4.

  22. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg2MjE4OWFkaXF6a2N4.

  23. 14 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI5ODEzNGFkaXF6a2N4.

  24. 22 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzMzQ4NWFkaXF6a2N4.

  25. 21 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NzM4M2FkaXF6a2N4.

  26. 1 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwMzA0MmFkaXF6a2N4.

  27. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjc5NTU3NGFkaXF6a2N4.

  28. 10 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI3Njg0MWFkaXF6a2N4.

  29. 11 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTc5NTAxM2FkaXF6a2N4.

  30. 25 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzQyNDAyMGFkaXF6a2N4.

  31. 8 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzNDgyOGFkaXF6a2N4.

  32. 6 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQyMzY5N2FkaXF6a2N4.

  33. 11 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2MTMzOGFkaXF6a2N4.

  34. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzODgxM2FkaXF6a2N4.

  35. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIzMjYyOGFkaXF6a2N4.

  36. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2NDk5OWFkaXF6a2N4.

  37. 28 October 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjA1Mzc1MmFkaXF6a2N4.

  38. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc0NTA1MmFkaXF6a2N4.

  39. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI2NjMyMmFkaXF6a2N4.

  40. 11 April 2003 Registered office changed on 11/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA4NjMzMGFkaXF6a2N4.

  41. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA2Njk3N2FkaXF6a2N4.

  42. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA5Nzc1MGFkaXF6a2N4.

  43. 1 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjYxMzA3OWFkaXF6a2N4.

  44. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY2NzU0MWFkaXF6a2N4.

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