Advance Installations Limited

Company Registration Number: 05431872

Company registered in England and Wales

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Advance Installations Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

UNIT 14A AIRPORT INDUSTRIAL
ESTATE, KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2EF

There are 47 companies currently registered at this postcode, including this one.

All companies at NE3 2EF

Registration Data

Company Number

05431872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £164,233£159,124£199,175£197,403£0£0
of which Cash £62,318£58,811£73,035£37,250£0£0
Total Assets £164,233£159,124£199,175£197,403£0£0
Current Liabilities £159,149£127,583£176,932£156,412£0£0
Net Current Assets £5,084£31,541£22,243£40,991£0£0
Total Net Worth £-66,007£-69,890£-82,833£-92,670£0£0

Previous Names

No previous names

Company Officers

  • DUMMETT, Christine

    Secretary

    Appointed on 21 April 2005

     

    22 Halton Way
    Newcastle Upon Tyne
    NE3 5RQ

  • DUMMETT, Christine

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    22 Halton Way
    Newcastle Upon Tyne
    NE3 5RQ

  • DUMMETT, Robert Ian

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    22 Halton Way
    Newcastle Upon Tyne
    NE3 5RQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 4 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63742X7. Transaction: MzE3Mjc3MDczMGFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CXAC9. Transaction: MzE0ODE3MjU2OWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW68I. Transaction: MzE0NzA4NzY5NGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4692HSW. Transaction: MzEyMjEyNTk4MGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D41J4. Transaction: MzExOTkxODAyNWFkaXF6a2N4.

  6. 18 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: A3GBM0P4. Transaction: MzEwNzY2ODI2OGFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36HECM3. Transaction: MzA5ODc0Njc4MmFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y3Q82. Transaction: MzA3ODk2MjI4NGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26VO3G2. Transaction: MzA3Njc3MTQ0OWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILHIR. Transaction: MzA1NjM4NjkwNWFkaXF6a2N4.

  11. 20 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X152TDSH. Transaction: MzA1NDM3ODk2N2FkaXF6a2N4.

  12. 19 March 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1507D3S. Transaction: MzA1NDMxNTM0NWFkaXF6a2N4.

  13. 18 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: RMWUTWQI. Transaction: MzA0MjMwNzAzMGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XFOWATML. Transaction: MzAzNjExNDQ2MmFkaXF6a2N4.

  15. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANRWOQQO. Transaction: MzAzMDU0NTQ3MWFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XTHFNJVN. Transaction: MzAxNTIxMjg0NGFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Christine Dummett on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XTHFLJVL. Transaction: MzAxNTIxMjM1OGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Robert Ian Dummett on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XTHFMJVM. Transaction: MzAxNTIxMjM2MGFkaXF6a2N4.

  19. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACHSSGZ2. Transaction: MzAwODA2MDU3OWFkaXF6a2N4.

  20. 8 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: PY9MCENV. Transaction: MzAwMjQwOTk3MGFkaXF6a2N4.

  21. 8 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AEW7FEN7. Transaction: MzAwMjQwOTk0OWFkaXF6a2N4.

  22. 5 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX009LY. Transaction: MjAzMjEzODAxN2FkaXF6a2N4.

  23. 20 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWP0Z7IJ. Transaction: MjAyNjMxODQ3MGFkaXF6a2N4.

  24. 24 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGDDZ53. Transaction: MjAwNDAxMzgwNmFkaXF6a2N4.

  25. 13 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MzE3MmFkaXF6a2N4.

  26. 30 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNTYxMGFkaXF6a2N4.

  27. 4 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5OTk3MWFkaXF6a2N4.

  28. 19 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0ODg0MGFkaXF6a2N4.

  29. 19 May 2006 Registered office changed on 19/05/06 from: unit 16A, airport industrial estate, kingston park newcastle upon tyne NE3 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY2OTQzOWFkaXF6a2N4.

  30. 19 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg4OTU3OGFkaXF6a2N4.

  31. 19 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM3Nzc3OGFkaXF6a2N4.

  32. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg2NTA2MWFkaXF6a2N4.

  33. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgyMjIxM2FkaXF6a2N4.

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