Advance Funding Ltd

Company Registration Number: 05555738

Company registered in England and Wales

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Advance Funding Ltd is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Brocton, Stafford.

Registered Address

4 POOL LANE
BROCTON
STAFFORD
ST17 0TR

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

All companies at ST17 0TR

Registration Data

Company Number

05555738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95£31,459£0£31,459£34,452£32,987
of which Cash £95£0£0£0£2,562£17
Total Assets £95£31,459£0£31,459£34,452£32,987
Current Liabilities £4£8,865£0£8,865£3,116£7,902
Net Current Assets £91£22,594£0£22,594£31,336£25,085
Total Net Worth £91£22,594£0£22,594£31,336£25,085

Previous Names

  • EASY BORROW LTD, active until 11 December 2014
  • E MORTGAGE.NET LIMITED, active until 22 April 2009

Company Officers

  • BENNETT, Christopher David James

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    4
    Pool Lane
    Brocton
    Stafford
    ST17 0TR
    England

  • BATCHELOR, Daniel Mathew

    Secretary

    Appointed on 1 March 2006

    Resigned on 19 February 2008

    60 Ronald Park Avenue
    Westcliff On Sea
    Essex
    SS0 9QN

  • FRENCH, Tracey

    Secretary

    Appointed on 1 December 2009

    Resigned on 25 October 2014

    105
    Hamlet Court Road
    Westcliff-On-Sea
    Essex
    SS0 7ES

  • RAE, Michelle Nicola

    Secretary

    Appointed on 7 September 2005

    Resigned on 1 March 2006

    Standen House
    Fishponds Lane
    Holbrook
    Suffolk
    IP9 2QZ

  • ROE, Susan Barbara

    Secretary

    Appointed on 16 April 2009

    Resigned on 1 December 2009

    10
    Chantry Crescent
    Stanford-Le-Hope
    Essex
    SS17 0DN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    26
    Church Street
    London
    NW8 8EP

  • BERTOLA, Marc James

    Director

    Appointed on 16 April 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    46
    Alexandra Street
    Southend-On-Sea
    Essex
    SS1 1BJ
    United Kingdom

  • DRURY, John William

    Director

    Appointed on 7 September 2005

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    47 Medway Crescent
    Leigh On Sea
    Essex
    SS9 2UX

  • LEONARD-WILLIAMS, Sam

    Director

    Appointed on 31 December 2013

    Resigned on 25 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1989

    48
    Seymour Grove
    Suite 38, Paragon House
    Manchester
    M16 0LN
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6P6G. Transaction: MzE2MTY4NjAwMmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51GN6. Transaction: MzE1MTk1NDM5NmFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAVZM. Transaction: MzEzNTM3MzM2NmFkaXF6a2N4.

  4. 19 October 2015 Registered office address changed from 48 Seymour Grove Suite 38, Paragon House Manchester M16 0LN to 4 Pool Lane Brocton Stafford ST17 0TR on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4I4HCOY. Transaction: MzEzMzIyMTUyN2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAWG8. Transaction: MzEyNjA1NTU2OGFkaXF6a2N4.

  6. 11 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MI6MWH. Transaction: MzExMzI4NjQwMmFkaXF6a2N4.

  7. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNSTZNV0hhZGlxemtjeA.

  8. 25 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEYQA8. Transaction: MzExMjA0NDU2NmFkaXF6a2N4.

  9. 25 November 2014 Appointment of Mr Christopher David James Bennett as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3LEYQ9C. Transaction: MzExMjA0NDMyOGFkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of Sam Leonard-Williams as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM01. Barcode: X3LEYQ94. Transaction: MzExMjA0NDMyN2FkaXF6a2N4.

  11. 25 November 2014 Registered office address changed from 105 Hamlet Court Road Westcliff-on-Sea Essex SS0 7ES to 48 Seymour Grove Suite 38, Paragon House Manchester M16 0LN on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEYQ8O. Transaction: MzExMjA0NDMyNWFkaXF6a2N4.

  12. 25 November 2014 Termination of appointment of Tracey French as a secretary on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM02. Barcode: X3LEYQ8W. Transaction: MzExMjA0NDMxOWFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62CNV. Transaction: MzEwMjg4MTY0NWFkaXF6a2N4.

  14. 26 February 2014 Appointment of Mr Sam Leonard-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IEGCP. Transaction: MzA5NTI5MTEzOGFkaXF6a2N4.

  15. 19 February 2014 Termination of appointment of Marc Bertola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RZ9D. Transaction: MzA5NDgwOTQyNGFkaXF6a2N4.

  16. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69F20. Transaction: MzA4Nzk2NTcwNmFkaXF6a2N4.

  17. 6 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2GCWZW9. Transaction: MzA4NDUzODE4MWFkaXF6a2N4.

  18. 7 December 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1N788JS. Transaction: MzA2ODkzNzYwN2FkaXF6a2N4.

  19. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT5A9F. Transaction: MzA1OTcwNzE4MGFkaXF6a2N4.

  20. 28 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XVXCNXXI. Transaction: MzA0NDU5ODEzNmFkaXF6a2N4.

  21. 27 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBDUFW6W. Transaction: MzA0MTE4NDMwNGFkaXF6a2N4.

  22. 29 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XFYZMNSA. Transaction: MzAyNDE2MTM5MGFkaXF6a2N4.

  23. 28 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDA1ODM1OGFkaXF6a2N4.

  24. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzMDc4MGFkaXF6a2N4.

  25. 27 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XF656NR7. Transaction: MzAyNDA1ODMyNGFkaXF6a2N4.

  26. 23 April 2010 Registered office address changed from 46 Alexandra Street Southend-on-Sea Essex SS1 1BJ United Kingdom on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AACSKJD4. Transaction: MzAxNDE2NDYxOWFkaXF6a2N4.

  27. 18 January 2010 Appointment of Miss Tracey French as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT3AFGRP. Transaction: MzAwNzMxMzg4NmFkaXF6a2N4.

  28. 18 January 2010 Termination of appointment of Susan Roe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT39LGRU. Transaction: MzAwNzMxMzQ2NWFkaXF6a2N4.

  29. 22 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSZPDGJ. Transaction: MjA0MTcxNTEwNWFkaXF6a2N4.

  30. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXKWQBW7. Transaction: MjAzNzkxODQ3N2FkaXF6a2N4.

  31. 27 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY78599R. Transaction: MjAzMTUyMjUwNGFkaXF6a2N4.

  32. 21 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10DK97O. Transaction: MjAzMTE3MDU1MGFkaXF6a2N4.

  33. 16 April 2009 Appointment terminated director john drury [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NAO92Z. Transaction: MjAzMDc2MTYzMmFkaXF6a2N4.

  34. 16 April 2009 Director appointed mr marc james bertola [View PDF]

    Category: Officers. Type: 288a. Barcode: X6N9Z929. Transaction: MjAzMDc2MTYwOWFkaXF6a2N4.

  35. 16 April 2009 Secretary appointed mrs susan barbara roe [View PDF]

    Category: Officers. Type: 288a. Barcode: X6N7U922. Transaction: MjAzMDc2MTU3OGFkaXF6a2N4.

  36. 16 April 2009 Registered office changed on 16/04/2009 from 1 nelson street southend-on-sea SS1 1EG [View PDF]

    Category: Address. Type: 287. Barcode: X6N6C92J. Transaction: MjAzMDc2MTU0OGFkaXF6a2N4.

  37. 11 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUZD31X. Transaction: MjAxMzE5NzY3NWFkaXF6a2N4.

  38. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAT2M1CE. Transaction: MjAwOTA0MzA4M2FkaXF6a2N4.

  39. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZFHXEF. Transaction: MDE5MjYxODgzOGFkaXF6a2N4.

  40. 20 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgxOTQ4N2FkaXF6a2N4.

  41. 3 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3NjcxMmFkaXF6a2N4.

  42. 8 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYxMTIwOGFkaXF6a2N4.

  43. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0MzU3MWFkaXF6a2N4.

  44. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgwMDI5NGFkaXF6a2N4.

  45. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2Nzc0OWFkaXF6a2N4.

  46. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ1MTAwNmFkaXF6a2N4.

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