Advance Appliances Limited

Company Registration Number: 05467995

Company registered in England and Wales

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Advance Appliances Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Hednesford, Cannock, Staffs.

Registered Address

FIRST FLOOR OFFICES
84-90 MARKET STREET
HEDNESFORD, CANNOCK
STAFFS
WS12 1AG

There are 221 companies currently registered at this postcode, including this one.

All companies at WS12 1AG

Registration Data

Company Number

05467995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £175,850£380,029£236,650£247,579£210,489£191,471£122,869
of which Cash £1,156£43,972£12,476£39,608£22,510£31,186£21,133
Total Assets £175,850£380,029£236,650£247,579£210,489£191,471£122,869
Current Liabilities £100,696£287,597£150,444£174,244£185,012£181,390£123,639
Net Current Assets £75,154£92,432£86,206£73,335£25,477£10,081£-770
Total Net Worth £168,018£182,341£142,477£83,803£33,522£11,564£366

Previous Names

No previous names

Company Officers

  • BRADLEY, Susan

    Secretary

    Appointed on 1 June 2005

     

    48 Uxbridge Street
    Hednesford
    Cannock
    Staffordshire
    WS12 1DB

  • EGGINTON, Geoffrey

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    31 The Leasow
    Aldridge
    Walsall
    West Midlands
    WS9 0EF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HEPHM. Transaction: MzE3Nzk1Njc5OGFkaXF6a2N4.

  2. 8 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65Z90HL. Transaction: MzE3NTI4Njk2MGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGLI1. Transaction: MzE1MTE5NjY2NGFkaXF6a2N4.

  4. 4 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548EMK9. Transaction: MzE0NTUyNTY0N2FkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UY6ZN. Transaction: MzEyNDU0MTQ2NWFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42X09BS. Transaction: MzExODg4NjY1NGFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT13UG. Transaction: MzEwMjU4MDQyNGFkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35U48J7. Transaction: MzA5ODI1OTAzNWFkaXF6a2N4.

  9. 25 January 2014 Registration of charge 054679950002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30C4MNC. Transaction: MzA5MzQzNjIzOWFkaXF6a2N4.

  10. 24 December 2013 Registration of charge 054679950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NXATB7. Transaction: MzA5MTg2NzM3MmFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8ZY0. Transaction: MzA4MDY1OTY5OGFkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28GI51K. Transaction: MzA3ODAzNzY1NmFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIS5ZQ. Transaction: MzA1ODY3OTU5NWFkaXF6a2N4.

  14. 14 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X14NETOR. Transaction: MzA1NDExOTY1N2FkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAR1SW5S. Transaction: MzA0MTA5NTE5N2FkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X2YE8VGU. Transaction: MzAzOTc4ODE4MmFkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXXI5LNM. Transaction: MzAxOTQyNzg0NGFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJIQJKNE. Transaction: MzAxNzAzMDQ3OGFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Geoffrey Egginton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJIQIKND. Transaction: MzAxNzAyNzI1N2FkaXF6a2N4.

  20. 2 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXOYADK. Transaction: MjAzNDIxNTAxMmFkaXF6a2N4.

  21. 16 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: XYHUD87Y. Transaction: MjAyODIzODQ5NmFkaXF6a2N4.

  22. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SEN093. Transaction: MjAwNjU0NTE3MmFkaXF6a2N4.

  23. 5 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT926XN4. Transaction: MjAwMDgyODQwOGFkaXF6a2N4.

  24. 4 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5OTQ2M2FkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4Njc1N2FkaXF6a2N4.

  26. 4 December 2006 Registered office changed on 04/12/06 from: 6 market street, hednesford cannock staffs WS12 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg4MzA1MGFkaXF6a2N4.

  27. 20 June 2006 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjM3ODY0M2FkaXF6a2N4.

  28. 5 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MTA4MWFkaXF6a2N4.

  29. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE4NDg3N2FkaXF6a2N4.

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