Advance Telecom (UK) Limited

Company Registration Number: 05023153

Company registered in England and Wales

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Advance Telecom (UK) Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Kent.

Registered Address

3 AVONDALE ROAD
WELLING
KENT
DA16 1NG

There are 4 companies currently registered at this postcode, including this one.

All companies at DA16 1NG

Registration Data

Company Number

05023153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,312£53,326£162,998£47,374£31,965£72,634
of which Cash £36,921£4,787£116,215£230£661£16,065
Total Assets £106,312£53,326£162,998£47,374£31,965£72,634
Current Liabilities £57,795£34,152£116,794£58,168£44,799£75,804
Net Current Assets £48,517£19,174£46,204£-10,794£-12,834£-3,170
Total Net Worth £69,058£44,314£59,187£-685£644£4,935

Previous Names

No previous names

Company Officers

  • MCCARTHY, Gary Francis

    Secretary

    Appointed on 22 January 2004

     

    3 Avondale Road
    Welling
    Kent
    DA16 1NG

  • MCCARTHY, Gary Francis

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: March 1961

    3 Avondale Road
    Welling
    Kent
    DA16 1NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • IONTA, Clare

    Director

    Appointed on 22 January 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1980

    10 Ailsa Mews
    Borstal
    Rochester
    Kent
    ME1 3HA

  • MCCARTHY, Lesley Frances

    Director

    Appointed on 1 April 2005

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Administration

    Month of birth: October 1960

    3 Avondale Road
    Welling
    Kent
    DA16 1NG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 November 2016 Termination of appointment of Lesley Frances Mccarthy as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV2YGG. Transaction: MzE2MDk0Nzg1OWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HMSWQG. Transaction: MzE2MDI3NTcxMGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X513VNXM. Transaction: MzE0MjMxMDM3N2FkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2AYG2. Transaction: MzEzNDEwNDAzOWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5HV7. Transaction: MzExODA4NzMyMWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONRMP. Transaction: MzExMDUxNTA4M2FkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X322OHAH. Transaction: MzA5NDc3MjA4MmFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D629. Transaction: MzA4ODE4NTA2N2FkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22K8ZQX. Transaction: MzA3MzExMTMzOGFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X20P2MRN. Transaction: MzA3MTY3MDU0NmFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X132F47S. Transaction: MzA1MjY4NTEwMWFkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0ZUVZYW. Transaction: MzA1MDQyMDU2MGFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XTAQ0RS9. Transaction: MzAzMjU4NTkwNWFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APJFNQLV. Transaction: MzAzMDM1OTk0OWFkaXF6a2N4.

  15. 19 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XP3O9HNQ. Transaction: MzAwOTgyMTYyN2FkaXF6a2N4.

  16. 19 February 2010 Director's details changed for Lesley Frances Mccarthy on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP3O8HNP. Transaction: MzAwOTgyMTQ4NWFkaXF6a2N4.

  17. 19 February 2010 Director's details changed for Gary Francis Mccarthy on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP3O7HNO. Transaction: MzAwOTgyMTQ4NGFkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A17B0FIQ. Transaction: MzAwNDc5NTg1NmFkaXF6a2N4.

  19. 17 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGMR7G4. Transaction: MjAyNTk2MTU3NWFkaXF6a2N4.

  20. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABD8R546. Transaction: MjAxODc4NjUwN2FkaXF6a2N4.

  21. 25 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMDI5NmFkaXF6a2N4.

  22. 21 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNDk2OGFkaXF6a2N4.

  23. 5 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczODE5OWFkaXF6a2N4.

  24. 23 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1MDU4MGFkaXF6a2N4.

  25. 20 January 2007 Return made up to 22/01/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc1MjE2NTM3YWRpcXprY3g.

  26. 20 January 2007 Return made up to 22/01/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc0ODgzMDk1YWRpcXprY3g.

  27. 20 January 2007 Return made up to 22/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4MzA5NWFkaXF6a2N4.

  28. 4 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMjcyNjQyOGFkaXF6a2N4.

  29. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU4MDMyMmFkaXF6a2N4.

  30. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUyMjA3NmFkaXF6a2N4.

  31. 9 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY1NTgwOGFkaXF6a2N4.

  32. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU1NjI5M2FkaXF6a2N4.

  33. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY2MTQ5OGFkaXF6a2N4.

  34. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1Mjc1N2FkaXF6a2N4.

  35. 1 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI1ODM2OWFkaXF6a2N4.

  36. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzI1NDA4M2FkaXF6a2N4.

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