Advanshare Limited

Company Registration Number: 05370887

Company registered in England and Wales

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Advanshare Limited is a Private Company Limited by Shares first registered on 21 February 2005. It was dissolved on 29 September 2015.

Registered Address

Unit 43 Welland Workspace 10 Pinchbeck Road
Spalding
Lincolnshire
PE11 1PZ

There are 5 companies currently registered at this postcode, including this one.

All companies at PE11 1PZ

Registration Data

Company Number

05370887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 2005

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 February 2014

Returns Next Due

20 March 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £199,739£497,938£658,736£362,153
Current Assets £9,957£12,553£33,802£15,501
of which Cash £162£6,704£33,512£15,096
Total Assets £209,696£510,491£692,538£377,654
Current Liabilities £0£239,400£363,641£197,205
Net Current Assets £9,957£-226,847£-329,839£-181,704
Total Net Worth £209,696£271,091£328,897£180,449

Previous Names

No previous names

Company Officers

  • WADE, Paul Yorke

    Secretary

    Appointed on 13 February 2012

     

    Unit 43 Welland Workspace 10
    Pinchbeck Road
    Spalding
    Lincolnshire
    PE11 1PZ

  • LITTLE, Michael John Anthony

    Secretary

    Appointed on 26 July 2008

    Resigned on 25 January 2012

    Wainscot
    Heath Road Warboys
    Huntingdon
    Cambridgeshire
    PE28 2UW

  • RODWAY, Isabel Catherine

    Secretary

    Appointed on 21 February 2005

    Resigned on 26 July 2008

    104 High Street
    Cottenham
    Cambridgeshire
    CB4 8RX

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 21 February 2005

    Resigned on 21 February 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LITTLE, Michael John Anthony

    Director

    Appointed on 26 July 2008

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Wainscot
    Heath Road Warboys
    Huntingdon
    Cambridgeshire
    PE28 2UW

  • RODWAY, Isabel Catherine

    Director

    Appointed on 21 February 2005

    Resigned on 26 July 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1961

    104 High Street
    Cottenham
    Cambridgeshire
    CB4 8RX

  • RODWAY, Stephen Dennis

    Director

    Appointed on 21 February 2005

    Resigned on 26 July 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1957

    104 High Street
    Cottenham
    Cambridgeshire
    CB4 8RX

  • SMITH, Ian Alexander, Mr

    Director

    Appointed on 29 July 2008

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1964

    Unit 43 Welland Workspace 10
    Pinchbeck Road
    Spalding
    Lincolnshire
    PE11 1PZ

This information was most recently updated today.

Latest Filings

  1. 29 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQwMjk3MGFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc4MDQwMGFkaXF6a2N4.

  3. 26 March 2015 Termination of appointment of Ian Alexander Smith as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: A432Y9FT. Transaction: MzExOTY2NjI4M2FkaXF6a2N4.

  4. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5HFJ5. Transaction: MzEwODE5NDE5M2FkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X35BVE6J. Transaction: MzA5Nzc4NDM4N2FkaXF6a2N4.

  6. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HNER. Transaction: MzA4NjA0MjU1MWFkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBXIQ. Transaction: MzA3NDg5MTYwNWFkaXF6a2N4.

  8. 21 March 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24NBXMX. Transaction: MzA3NDg5MTcxMmFkaXF6a2N4.

  9. 20 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: X1O7FJR4. Transaction: MzA2OTcyMTY1MWFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1960ODM. Transaction: MzA1NzcxMTIyOWFkaXF6a2N4.

  11. 17 February 2012 Appointment of Paul Yorke Wade as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12SWC6Y. Transaction: MzA1MjYxNzcyM2FkaXF6a2N4.

  12. 15 February 2012 Registered office address changed from Wainscot Heath Road Warboys Huntingdon Cambs PE28 2UW on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: A12QA756. Transaction: MzA1MjUzMjQ0NmFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: E0000AQY. Transaction: MzA1MTQ5MjczN2FkaXF6a2N4.

  14. 25 January 2012 Termination of appointment of Michael Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A2MX7. Transaction: MzA1MTM3Mjk0OGFkaXF6a2N4.

  15. 25 January 2012 Termination of appointment of Michael Little as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A2MPC. Transaction: MzA1MTM3Mjg3NGFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XY8P9S81. Transaction: MzAzMzM2NDM4NGFkaXF6a2N4.

  17. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGOW8P18. Transaction: MzAyNjkwOTI0M2FkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X6VLMIK7. Transaction: MzAxMjEyODU5M2FkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Mr Ian Alexander Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X6VLLIK6. Transaction: MzAxMjEyNjg0NmFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Mr Michael John Anthony Little on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X6VLKIK5. Transaction: MzAxMjEyNjg0M2FkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MXCH1W. Transaction: MzAwODM1MzUxOGFkaXF6a2N4.

  22. 20 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFG87JI. Transaction: MjAyNjMxNTk5OWFkaXF6a2N4.

  23. 4 August 2008 Appointment terminate, director and secretary isabel catherine rodway logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JYS1UG. Transaction: MjAxMDEzNTg1MWFkaXF6a2N4.

  24. 1 August 2008 Appointment terminated director stephen rodway [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JYT1UH. Transaction: MjAxMDEzNjE5NWFkaXF6a2N4.

  25. 1 August 2008 Registered office changed on 01/08/2008 from 104 high street cottenham cambridgeshire CB4 8RX [View PDF]

    Category: Address. Type: 287. Barcode: A2JYR1UF. Transaction: MjAxMDEzNTY2MmFkaXF6a2N4.

  26. 1 August 2008 Director appointed ian alexander smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JYQ1UE. Transaction: MjAxMDEzNTQyNWFkaXF6a2N4.

  27. 1 August 2008 Director and secretary appointed michael john anthony little [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JYP1UD. Transaction: MjAxMDEzNTMzM2FkaXF6a2N4.

  28. 1 August 2008 Ad 26/07/08-26/07/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2JYO1UC. Transaction: MjAxMDEyMDgxNGFkaXF6a2N4.

  29. 18 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A891J1IU. Transaction: MjAwOTI5NDY5NGFkaXF6a2N4.

  30. 7 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0YMXTT. Transaction: MjAwMDk5NDY2N2FkaXF6a2N4.

  31. 3 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYwMjg3OGFkaXF6a2N4.

  32. 29 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3NTYxOWFkaXF6a2N4.

  33. 30 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU5MDA0MmFkaXF6a2N4.

  34. 2 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5MjgwOGFkaXF6a2N4.

  35. 21 April 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDAxMTgzNGFkaXF6a2N4.

  36. 21 April 2005 Ad 14/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg2NjA1OWFkaXF6a2N4.

  37. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE1NDA2NmFkaXF6a2N4.

  38. 21 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEzNzg4M2FkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:41:35 +0100