Advance Yacht Systems Limited

Company Registration Number: 05242330

Company registered in England and Wales

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Advance Yacht Systems Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Romsey, Hampshire.

Registered Address

9 FERNACRE BUSINESS PARK
BUDDS LANE
ROMSEY
HAMPSHIRE
SO51 0HA

There are 35 companies currently registered at this postcode, including this one.

All companies at SO51 0HA

Registration Data

Company Number

05242330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

27 September 2015

Returns Next Due

25 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £128,913£128,618£171,266£165,599£137,951£199,134
of which Cash £17,846£31,892£64,441£49,417£35,006£56,110
Total Assets £128,913£128,618£171,266£165,599£137,951£199,134
Current Liabilities £72,728£65,176£120,563£132,496£133,179£129,640
Net Current Assets £56,185£63,442£50,703£33,103£4,772£69,494
Total Net Worth £41,322£54,148£64,128£47,960£23,049£76,506

Previous Names

No previous names

Company Officers

  • OLDHAM, Caroline Anne

    Secretary

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Marketing Manager

    9
    Fernacre Business Park
    Budds Lane
    Romsey
    Hampshire
    SO51 0HA
    United Kingdom

  • BOREHAM, Rodney Lionel Neil

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    9
    Fernacre Business Park
    Budds Lane
    Romsey
    Hampshire
    SO51 0HA
    United Kingdom

  • OLDHAM, Caroline Anne

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1961

    9
    Fernacre Business Park
    Budds Lane
    Romsey
    Hampshire
    SO51 0HA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NW81. Transaction: MzE1OTA5MjQyNWFkaXF6a2N4.

  2. 12 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: X5FD2ZXV. Transaction: MzE1NzE4NTU4N2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK0ZMA. Transaction: MzEzMzU5MTQ4MGFkaXF6a2N4.

  4. 2 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: X4F2Q3P5. Transaction: MzEzMDIxOTg5NGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3E6ZT. Transaction: MzEwOTA3NzgzM2FkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVNZ7N. Transaction: MzEwMjY3MTg2N2FkaXF6a2N4.

  7. 23 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2JLJ54A. Transaction: MzA4NzQ3NjA0OWFkaXF6a2N4.

  8. 23 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2JLJ5SQ. Transaction: MzA4NzQ3NjMyNmFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2HST62G. Transaction: MzA4NTkzNDc4NmFkaXF6a2N4.

  10. 21 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: A2F58VFL. Transaction: MzA4MzY0NzUwOGFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7U7M. Transaction: MzA2NTIwNzg2M2FkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4J5F. Transaction: MzA2MzIzNjQzNWFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XVOMYXXU. Transaction: MzA0NDU3NDc5MGFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9O22XLT. Transaction: MzA0NDA3MzA1M2FkaXF6a2N4.

  15. 20 June 2011 Registered office address changed from Unit 3 Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYFV0V55. Transaction: MzAzOTA4Nzg3MWFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XLSTGO5C. Transaction: MzAyNTAxMjcxN2FkaXF6a2N4.

  17. 11 October 2010 Director's details changed for Rodney Lionel Neil Boreham on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLSTEO5A. Transaction: MzAyNTAxMjYyN2FkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Caroline Anne Oldham on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XLSTFO5B. Transaction: MzAyNTAxMjYyOGFkaXF6a2N4.

  19. 11 October 2010 Secretary's details changed for Caroline Anne Oldham on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XLSTDO59. Transaction: MzAyNTAxMjYyNmFkaXF6a2N4.

  20. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APQNZKE9. Transaction: MzAxNjc3NjYxMGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XWZC8EPF. Transaction: MzAwMjIxMzA0NGFkaXF6a2N4.

  22. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9K67C4B. Transaction: MjAzODUwNDU0N2FkaXF6a2N4.

  23. 30 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8JN3KT. Transaction: MjAxNDQ3OTI2OGFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIGFP30F. Transaction: MjAxMzExNjE1NWFkaXF6a2N4.

  25. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwODIxN2FkaXF6a2N4.

  26. 10 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg0MTYyNmFkaXF6a2N4.

  27. 10 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjgzOTQ5OWFkaXF6a2N4.

  28. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjgzOTQ3NWFkaXF6a2N4.

  29. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDI1NjYyMGFkaXF6a2N4.

  30. 21 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4OTg4N2FkaXF6a2N4.

  31. 26 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4MDczMmFkaXF6a2N4.

  32. 17 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDUzNTYwOGFkaXF6a2N4.

  33. 8 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzI4OTg0NWFkaXF6a2N4.

  34. 30 November 2004 Registered office changed on 30/11/04 from: whitegates, forest road nomansland salisbury SP5 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM2Nzg0OWFkaXF6a2N4.

  35. 21 October 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjk3NDM5NWFkaXF6a2N4.

  36. 20 October 2004 Ad 27/09/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgwMDU0NmFkaXF6a2N4.

  37. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwODMzN2FkaXF6a2N4.

  38. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ4OTA1NGFkaXF6a2N4.

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