Advance360 Group Limited

Company Registration Number: 05270548

Company registered in England and Wales

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Advance360 Group Limited is a Private Company Limited by Shares first registered on 27 October 2004. Its current registered address is in East Sussex.

Registered Address

40 BUTE STREET
BRIGHTON
EAST SUSSEX
BN2 0EH

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

All companies at BN2 0EH

Registration Data

Company Number

05270548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £89,714£59,189£206,114£156,120£171,053
of which Cash £19,807£24,638£95,480£97,292£131,669
Total Assets £89,714£59,189£206,114£156,120£171,053
Current Liabilities £53,313£22,611£149,058£96,777£112,314
Net Current Assets £36,401£36,578£57,056£59,343£58,739
Total Net Worth £40,519£40,338£61,491£64,576£64,866

Previous Names

  • ADVANCE WORLDWIDE LIMITED, active until 11 December 2015

Company Officers

  • PENFOLD, Brian Andrew

    Secretary

    Appointed on 19 January 2010

     

    40
    Bute Street
    Brighton
    East Sussex
    BN2 0EH

  • PENFOLD, Brian Andrew

    Director

    Appointed on 27 October 2004

     

    Nationality: Australian

    Occupation: Travel Agent

    Month of birth: August 1970

    40 Bute Street
    Brighton
    East Sussex
    BN2 0EH

  • KNOWLES, Suzanne Jean

    Secretary

    Appointed on 27 October 2004

    Resigned on 19 January 2010

    40 Bute Street
    Brighton
    East Sussex
    BN2 0EH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDA4OTk1NGFkaXF6a2N4.

  2. 20 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HEWR48. Transaction: MzE1OTk1ODEyNGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWNHU9. Transaction: MzEzODg2MDE3M2FkaXF6a2N4.

  4. 11 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4M1L362. Transaction: MzEzNzM0ODQ2M2FkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BBKWHV. Transaction: MzEyNjgzMDEyNWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZIH6XV. Transaction: MzExNTY2NzkyN2FkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWHBLN. Transaction: MzEwNDQ0MjAxNmFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8VVGB. Transaction: MzA4ODAzMjA1MmFkaXF6a2N4.

  9. 10 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A90RFT. Transaction: MzA3OTQ5NTk2OGFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPC7TT. Transaction: MzA2OTM2ODk3N2FkaXF6a2N4.

  11. 17 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16QFV0Q. Transaction: MzA1NTkyOTQ2N2FkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X8IOBYXH. Transaction: MzA0NjU4MDcwNmFkaXF6a2N4.

  13. 9 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0A00S9L. Transaction: MzAzMzUxOTM1NmFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XWJLROYA. Transaction: MzAyNjcwOTkxNGFkaXF6a2N4.

  15. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APRKQIN5. Transaction: MzAxMjU1Nzk0NmFkaXF6a2N4.

  16. 22 January 2010 Appointment of Brian Andrew Penfold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PP42RGVM. Transaction: MzAwNzcxMTU1M2FkaXF6a2N4.

  17. 22 January 2010 Termination of appointment of Suzanne Knowles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PP42SGVN. Transaction: MzAwNzcxMTQ3OWFkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XZ3EJGO0. Transaction: MzAwNzE3OTkwMWFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Brian Andrew Penfold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3EIGOZ. Transaction: MzAwNzE3OTU1M2FkaXF6a2N4.

  20. 30 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A54UL8HN. Transaction: MjAyOTM2MTQ2N2FkaXF6a2N4.

  21. 15 January 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2Y86JD. Transaction: MjAyMzQzMjc4OWFkaXF6a2N4.

  22. 8 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4YM7YLO. Transaction: MjAwMjg3MjgxMGFkaXF6a2N4.

  23. 22 January 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MzI4NGFkaXF6a2N4.

  24. 20 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwMzAzNWFkaXF6a2N4.

  25. 21 May 2007 Ad 31/03/07--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDczMTkxOWFkaXF6a2N4.

  26. 14 March 2007 Registered office changed on 14/03/07 from: 44 george street brighton east sussex BN2 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkyNzQ5OGFkaXF6a2N4.

  27. 2 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA3MTIzMGFkaXF6a2N4.

  28. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg5MjI5NmFkaXF6a2N4.

  29. 4 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxNDE1OGFkaXF6a2N4.

  30. 9 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI3NTQ4MGFkaXF6a2N4.

  31. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI3OTEyMGFkaXF6a2N4.

  32. 9 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTI0MDQ3N2FkaXF6a2N4.

  33. 4 November 2004 Registered office changed on 04/11/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODczNzYzNmFkaXF6a2N4.

  34. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMzMzIyOGFkaXF6a2N4.

  35. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyMzI1MWFkaXF6a2N4.

  36. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY2MTM4NWFkaXF6a2N4.

  37. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUzNzg1N2FkaXF6a2N4.

  38. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODgwOTkyNGFkaXF6a2N4.

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