Advance Stocks Limited

Company Registration Number: 04740301

Company registered in England and Wales

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Advance Stocks Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in York, North Yorkshire.

Registered Address

60 HORSFIELD WAY
DUNNINGTON
YORK
NORTH YORKSHIRE
YO19 5RH

There are 3 companies currently registered at this postcode, including this one.

All companies at YO19 5RH

Registration Data

Company Number

04740301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,883£21,850£19,116£35,173£32,871£34,330
of which Cash £8,717£10,067£5,954£15,875£24,171£24,906
Total Assets £25,883£21,850£19,116£35,173£32,871£34,330
Current Liabilities £26,548£23,200£21,936£37,968£33,897£35,977
Net Current Assets £-665£-1,350£-2,820£-2,795£-1,026£-1,647
Total Net Worth £702£651£180£558£869£249

Previous Names

No previous names

Company Officers

  • FENWICK, Steven Leslie

    Secretary

    Appointed on 30 September 2005

     

    20
    Kirkgate
    Sherburn In Elmet
    Leeds
    LS25 6BL

  • FENWICK, Steven Leslie

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    20
    Kirkgate
    Sherburn In Elmet
    Leeds
    LS25 6BL

  • MARSHALL, Brian

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Stocktaker

    Month of birth: October 1959

    20
    Kirkgate
    Sherburn In Elmet
    Leeds
    LS25 6BL

  • CRUMP, Michael John Richard

    Secretary

    Appointed on 22 April 2003

    Resigned on 30 September 2005

    27 Manor Road
    Tadcaster
    North Yorkshire
    LS24 8HP

  • T.I.B. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

  • CRUMP, Michael John Richard

    Director

    Appointed on 22 April 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    27 Manor Road
    Tadcaster
    North Yorkshire
    LS24 8HP

  • T.I.B. NOMINEES LIMITED

    Corporate Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    23
    Holroyd Business Centre
    Carrbottom Road
    Bradford
    West Yorkshire
    BD5 9UY

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7GG3. Transaction: MzE0Njk0Nzg0OWFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LZ17GY. Transaction: MzEzNzI3NTYyMmFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWN6P. Transaction: MzEyMTY2MDg0MmFkaXF6a2N4.

  4. 10 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KBZMHT. Transaction: MzExMTA0MDEzOWFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO4KR. Transaction: MzA5ODYyNTA5N2FkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M6XJ1F. Transaction: MzA4OTc2MTY3NWFkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1PEO. Transaction: MzA3NjY2MzkzN2FkaXF6a2N4.

  8. 13 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LMBVW1. Transaction: MzA2NzQ0MTE4MGFkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKPIH. Transaction: MzA1NjM3NjI2NWFkaXF6a2N4.

  10. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F6YYA. Transaction: MzA1MDY4MTgwOGFkaXF6a2N4.

  11. 27 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XGEM4TNX. Transaction: MzAzNjIxOTE5OWFkaXF6a2N4.

  12. 18 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZJ0SP73. Transaction: MzAyNzE5MzA1NGFkaXF6a2N4.

  13. 23 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLQKDJE2. Transaction: MzAxNDE1NzI4OWFkaXF6a2N4.

  14. 23 April 2010 Director's details changed for Steven Leslie Fenwick on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLQKBJE0. Transaction: MzAxNDE1NjAzMGFkaXF6a2N4.

  15. 23 April 2010 Director's details changed for Brian Marshall on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLQKCJE1. Transaction: MzAxNDE1NjAzMWFkaXF6a2N4.

  16. 23 April 2010 Secretary's details changed for Steven Leslie Fenwick on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XLQKAJEZ. Transaction: MzAxNDE1NjAyOWFkaXF6a2N4.

  17. 23 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PVSHBF7Q. Transaction: MzAwMzQ3ODk5N2FkaXF6a2N4.

  18. 26 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF2QB14. Transaction: MjAzNTk2NTYyOGFkaXF6a2N4.

  19. 12 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMTUO6ER. Transaction: MjAyMzA5NjMyNmFkaXF6a2N4.

  20. 22 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GF9ZXZ. Transaction: MjAwNTkxMDk5N2FkaXF6a2N4.

  21. 6 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyOTk3OWFkaXF6a2N4.

  22. 14 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMzYxN2FkaXF6a2N4.

  23. 4 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1MzE2NGFkaXF6a2N4.

  24. 21 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NDY4M2FkaXF6a2N4.

  25. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzIyNTc1OGFkaXF6a2N4.

  26. 28 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ5Mjk2MWFkaXF6a2N4.

  27. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcwNzAwOWFkaXF6a2N4.

  28. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwMTk1MmFkaXF6a2N4.

  29. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NzUyNGFkaXF6a2N4.

  30. 14 October 2005 Registered office changed on 14/10/05 from: 27 manor road tadcaster north yorkshire LS24 8HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc0MjI0MWFkaXF6a2N4.

  31. 26 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyNjE3MmFkaXF6a2N4.

  32. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NzU1N2FkaXF6a2N4.

  33. 25 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI0NTczM2FkaXF6a2N4.

  34. 25 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE2NzUyNmFkaXF6a2N4.

  35. 25 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM4NjI5OWFkaXF6a2N4.

  36. 25 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyNzYzMWFkaXF6a2N4.

  37. 27 June 2003 Ad 22/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTgxNDk5NmFkaXF6a2N4.

  38. 27 June 2003 Registered office changed on 27/06/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk3NTE3NWFkaXF6a2N4.

  39. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE5MTA5NGFkaXF6a2N4.

  40. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgzODExMmFkaXF6a2N4.

  41. 27 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4Mzk5OGFkaXF6a2N4.

  42. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk1NDcwMWFkaXF6a2N4.

  43. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI0MDcwM2FkaXF6a2N4.

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