Advance Services and Solutions Limited

Company Registration Number: 05299071

Company registered in England and Wales

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Advance Services and Solutions Limited is a Private Company Limited by Shares first registered on 29 November 2004.

Registered Address

41 HOLYBROOK ROAD
READING
RG1 6DG

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

All companies at RG1 6DG

Registration Data

Company Number

05299071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £86,892£52,726£75,071£59,814£57,151£87,870£59,065£67,702£95,483£34,303£1,000£100
of which Cash £7,918£21,105£21,913£5,361£3,382£12,090£1,722£7,629£28,645£8,410£0£0
Total Assets £86,892£52,726£75,071£59,814£57,151£87,870£59,065£67,702£95,483£34,303£1,000£100
Current Liabilities £86,890£53,144£74,849£64,251£56,151£87,529£61,109£69,271£99,409£43,113£0£0
Net Current Assets £2£-418£222£-4,437£1,000£341£-2,044£-1,569£-3,926£-8,810£1,000£100
Total Net Worth £878£1,010£1,085£-2,585£3,570£5,193£1,159£1,273£1,324£-3,482£1,000£100

Previous Names

No previous names

Company Officers

  • DAVIS, Londrick

    Secretary

    Appointed on 1 July 2015

     

    Key House
    Cow Lane
    Reading
    RG1 8NA
    England

  • DAVIS, Londrick

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Computer Services

    Month of birth: January 1962

    41 Holybrook Road
    Reading
    RG1 6DG

  • LEWIS, Sharon Linda

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: July 1963

    41
    Holybrook Road
    Reading
    Berkshire
    RG1 6DG
    England

  • QUENNELL, Michael

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Purchasing & Logistics

    Month of birth: November 1987

    41 Holybrook Road
    Reading
    RG1 6DG

  • LEWIS, Sharon Linda

    Secretary

    Appointed on 29 November 2004

    Resigned on 30 June 2015

    Nationality: British

    41 Holybrook Road
    Reading
    RG1 6DG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2004

    Resigned on 29 November 2004

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • DAVIS, Denrique Loxbert

    Director

    Appointed on 3 March 2016

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Brand Director

    Month of birth: July 1985

    41 Holybrook Road
    Reading
    RG1 6DG

  • DAVIS, Denrique Loxbert

    Director

    Appointed on 7 May 2014

    Resigned on 5 July 2015

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: July 1985

    41 Holybrook Road
    Reading
    RG1 6DG

  • DAVIS, Denrique Loxbert

    Director

    Appointed on 3 January 2007

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1985

    41 Holybrook Road
    Coley
    Reading
    RG1 6DG

  • LEWIS, Sharon Linda

    Director

    Appointed on 3 September 2007

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    41 Holybrook Road
    Reading
    RG1 6DG

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2004

    Resigned on 29 November 2004

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0SR55. Transaction: MzE2NTYzMjg0MGFkaXF6a2N4.

  2. 14 November 2016 Appointment of Miss Sharon Linda Lewis as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JQGWM1. Transaction: MzE2MTg2Nzg4MGFkaXF6a2N4.

  3. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F052OI. Transaction: MzE1Njg4NTA0NWFkaXF6a2N4.

  4. 2 September 2016 Termination of appointment of Denrique Loxbert Davis as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EN7RIY. Transaction: MzE1NjUzMDk3MGFkaXF6a2N4.

  5. 30 March 2016 Appointment of Mr Denrique Loxbert Davis as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X53V8Z9V. Transaction: MzE0NTE2OTA1MGFkaXF6a2N4.

  6. 30 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCMWRE. Transaction: MzEzODU3MTEwOGFkaXF6a2N4.

  7. 30 December 2015 Termination of appointment of Sharon Linda Lewis as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4NCMWLF. Transaction: MzEzODU3MDk4NWFkaXF6a2N4.

  8. 30 December 2015 Appointment of Mr Londrick Davis as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4NCMWLN. Transaction: MzEzODU3MDk4N2FkaXF6a2N4.

  9. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AQY2. Transaction: MzEzNzQ5MTcxN2FkaXF6a2N4.

  10. 7 August 2015 Termination of appointment of Denrique Loxbert Davis as a director on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: TM01. Barcode: X4D9X93D. Transaction: MzEyODYwMzM1OGFkaXF6a2N4.

  11. 4 August 2015 Termination of appointment of Sharon Linda Lewis as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D23M95. Transaction: MzEyODM4OTE1OWFkaXF6a2N4.

  12. 23 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDJH3U. Transaction: MzExNDA4MDA5N2FkaXF6a2N4.

  13. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3CTQH. Transaction: MzEwOTA2MjQ2MGFkaXF6a2N4.

  14. 7 August 2014 Appointment of Mr Denrique Davis as a director on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: AP01. Barcode: X3DRNTHN. Transaction: MzEwNTE4NzU1MmFkaXF6a2N4.

  15. 7 August 2014 Appointment of Mr Michael Quennell as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3DRNRWZ. Transaction: MzEwNTE4NzA5OGFkaXF6a2N4.

  16. 6 May 2014 Termination of appointment of Denrique Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFWII. Transaction: MzA5OTQ3NzU0OWFkaXF6a2N4.

  17. 2 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWBL5. Transaction: MzA5MTc5MTg1NGFkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQNEG. Transaction: MzA5MTQxMTYwN2FkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V7LC. Transaction: MzA3MDM0MDcyNGFkaXF6a2N4.

  20. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27AJ5. Transaction: MzA2OTU4NzE0MGFkaXF6a2N4.

  21. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GGGO. Transaction: MzA0OTAxNTI0NWFkaXF6a2N4.

  22. 30 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHEQYZO3. Transaction: MzA0ODExNDYwN2FkaXF6a2N4.

  23. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7LHRPWI. Transaction: MzAyODcyMzUwNGFkaXF6a2N4.

  24. 13 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X73ZNPVD. Transaction: MzAyODY0NzQ1NGFkaXF6a2N4.

  25. 27 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XR3V1G58. Transaction: MzAwNTczNTU0MmFkaXF6a2N4.

  26. 27 December 2009 Director's details changed for Mr Denrique Loxbert Davis on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XR3UYG54. Transaction: MzAwNTczNTUyNmFkaXF6a2N4.

  27. 27 December 2009 Director's details changed for Sharon Linda Lewis on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XR3V0G57. Transaction: MzAwNTczNTUyOGFkaXF6a2N4.

  28. 27 December 2009 Director's details changed for Londrick Davis on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XR3UZG55. Transaction: MzAwNTczNTUyN2FkaXF6a2N4.

  29. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDRAPDGT. Transaction: MjA0MTcwOTQ4NGFkaXF6a2N4.

  30. 24 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL87T6RN. Transaction: MjAyNDE0MzY1NmFkaXF6a2N4.

  31. 5 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAT55EY. Transaction: MjAxOTQ0MTM1MWFkaXF6a2N4.

  32. 5 December 2008 Director's change of particulars / denrique davis / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAAT45EX. Transaction: MjAxOTQ0MDMwN2FkaXF6a2N4.

  33. 12 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AM58XXY1. Transaction: MjAwMTMxMjE3OWFkaXF6a2N4.

  34. 15 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1MzYzNmFkaXF6a2N4.

  35. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ1NDgwOWFkaXF6a2N4.

  36. 23 July 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjU1NjkzMGFkaXF6a2N4.

  37. 21 April 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4ODI5N2FkaXF6a2N4.

  38. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyMjc3N2FkaXF6a2N4.

  39. 16 January 2006 Accounts for a dormant company made up to 29 November 2005 [View PDF]

    Action Date: 29 November 2005. Category: Accounts. Type: AA. Transaction: MDExMjUyNDkyMmFkaXF6a2N4.

  40. 29 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjE4NTUyOWFkaXF6a2N4.

  41. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE2OTA0MWFkaXF6a2N4.

  42. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc4MjA5OWFkaXF6a2N4.

  43. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk5NzY5N2FkaXF6a2N4.

  44. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk2NjA0MWFkaXF6a2N4.

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