Advance Gym Ltd

Company Registration Number: 05652864

Company registered in England and Wales

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Advance Gym Ltd is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Reading, West Berkshire.

Registered Address

ADAM HOUSE 21 HORSESHOE PARK
HORSESHOE ROAD, PANGBOURNE
READING
WEST BERKSHIRE
RG8 7JW

There are 84 companies currently registered at this postcode, including this one.

All companies at RG8 7JW

Registration Data

Company Number

05652864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,164,399£524,086£368,073£236,488£72,857£108,967£64,692£37,591£51,898£0
of which Cash £816,715£188,839£142,693£82,427£6,626£49,193£17,307£8,605£22,893£0
Total Assets £1,164,399£524,086£368,073£236,488£72,857£108,967£64,692£37,591£51,898£0
Current Liabilities £689,348£438,852£262,688£190,803£59,044£178,156£33,632£24,329£56,940£0
Net Current Assets £475,051£85,234£105,385£45,685£13,813£-69,189£31,060£13,262£-5,042£0
Total Net Worth £652,320£436,383£206,281£140,131£63,991£27,466£856£13,859£-14,561£0

Previous Names

No previous names

Company Officers

  • STOWELL, Andrew Marc

    Secretary

    Appointed on 16 December 2005

     

    Adam House
    21 Horseshoe Park
    Horseshoe Road, Pangbourne
    Reading
    West Berkshire
    RG8 7JW
    United Kingdom

  • STOWELL, Adam Kenneth James

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: June 1985

    Adam House
    21 Horseshoe Park
    Horseshoe Road, Pangbourne
    Reading
    West Berkshire
    RG8 7JW
    United Kingdom

  • STOWELL, Andrew Marc

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Entrepreneour

    Month of birth: November 1973

    Adam House
    21 Horseshoe Park
    Horseshoe Road, Pangbourne
    Reading
    West Berkshire
    RG8 7JW
    United Kingdom

  • STOWELL, Peter Henry Salvatore

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1951

    Adam House
    21 Horseshoe Park
    Horseshoe Road, Pangbourne
    Reading
    West Berkshire
    RG8 7JW
    United Kingdom

  • STOWELL, Wendy

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Adam House
    21 Horseshoe Park
    Horseshoe Road, Pangbourne
    Reading
    West Berkshire
    RG8 7JW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 14 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 14 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EGT7V. Transaction: MzE3MTM4Mzg5N2FkaXF6a2N4.

  2. 21 December 2016 Appointment of Mrs Wendy Stowell as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MARHCW. Transaction: MzE2NTAyMTU0NmFkaXF6a2N4.

  3. 29 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KRA27E. Transaction: MzE2MzA1MTc3NmFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X529SN5S. Transaction: MzE0MzUzNDc5MmFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JOCCP. Transaction: MzE0Mjg1NzY2OWFkaXF6a2N4.

  6. 4 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4L3ENRK. Transaction: MzEzNjc3MTE5NmFkaXF6a2N4.

  7. 4 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4L3ENRC. Transaction: MzEzNjc3MTE4NmFkaXF6a2N4.

  8. 4 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4L3ENR4. Transaction: MzEzNjc3MTE2NWFkaXF6a2N4.

  9. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0VOUU9hZGlxemtjeA.

  10. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HUOA. Transaction: MzEyMDE1NzA2NWFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYE4Z. Transaction: MzExNzY2NjQ0M2FkaXF6a2N4.

  12. 19 February 2015 Register inspection address has been changed from C/O Adamsleeclark Adam House 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD United Kingdom to Adam House 21 Horseshoe Park Horseshoe Road Pangbourne Reading Berkshire RG8 7JW [View PDF]

    Category: Address. Type: AD02. Barcode: X41GYE4R. Transaction: MzExNzU4NTAzNGFkaXF6a2N4.

  13. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJB21. Transaction: MzA5NzAwOTk1OGFkaXF6a2N4.

  14. 10 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X33DGEOI. Transaction: MzA5NTk1NjcxNWFkaXF6a2N4.

  15. 10 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33DGEOA. Transaction: MzA5NTk1NjU1NGFkaXF6a2N4.

  16. 26 September 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HQ4GAJ. Transaction: MzA4NTg0NDQzN2FkaXF6a2N4.

  17. 26 September 2013 Registered office address changed from Adam House 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD United Kingdom on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ4FYH. Transaction: MzA4NTg0NDI3MWFkaXF6a2N4.

  18. 28 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2353ZRM. Transaction: MzA3MzczODY4NmFkaXF6a2N4.

  19. 29 January 2013 Registered office address changed from 56a Grove Road Sonning Common Reading Berkshire RG4 9RL on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211XHYY. Transaction: MzA3MTg3ODgyOGFkaXF6a2N4.

  20. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D14F89. Transaction: MzA2MDcyNzM4MmFkaXF6a2N4.

  21. 21 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X1352DMB. Transaction: MzA1MjgwMDQ1MWFkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5KKDXXQ. Transaction: MzA0NDcyMTIyNmFkaXF6a2N4.

  23. 23 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XUCLJRWU. Transaction: MzAzMjc1Mjk1N2FkaXF6a2N4.

  24. 23 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUCLIRWT. Transaction: MzAzMjc1MTg0NGFkaXF6a2N4.

  25. 23 February 2011 Director's details changed for Andrew Marc Stowell on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XUCLGRWR. Transaction: MzAzMjc1MTg0MmFkaXF6a2N4.

  26. 23 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUCLHRWS. Transaction: MzAzMjc1MTg0M2FkaXF6a2N4.

  27. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BJQNL3. Transaction: MzAyMzg3NTA2OWFkaXF6a2N4.

  28. 15 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XMA48HJ5. Transaction: MzAwOTQzNzg2NmFkaXF6a2N4.

  29. 15 February 2010 Secretary's details changed for Andrew Marc Stowell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMA44HJ1. Transaction: MzAwOTQzNzIzNWFkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Andrew Marc Stowell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMA46HJ3. Transaction: MzAwOTQzNzI1NWFkaXF6a2N4.

  31. 15 February 2010 Director's details changed for Peter Henry Salvatore Stowell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMA47HJ4. Transaction: MzAwOTQzNzI1N2FkaXF6a2N4.

  32. 15 February 2010 Director's details changed for Adam Kenneth James Stowell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMA45HJ2. Transaction: MzAwOTQzNzIzOWFkaXF6a2N4.

  33. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVRH7DLI. Transaction: MjA0MjI2MTE3NmFkaXF6a2N4.

  34. 14 April 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SSY90T. Transaction: MjAzMDU0NDkxNmFkaXF6a2N4.

  35. 14 April 2009 Director's change of particulars / adam stowell / 10/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5SSX90S. Transaction: MjAzMDU0NDEwNGFkaXF6a2N4.

  36. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXE6Z45Z. Transaction: MjAxNjA0MTI3N2FkaXF6a2N4.

  37. 27 May 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X370S021. Transaction: MjAwNjA5NDQyMGFkaXF6a2N4.

  38. 16 April 2008 Ad 01/10/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYKUTYV8. Transaction: MjAwMzQyOTI4OWFkaXF6a2N4.

  39. 16 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzQyOTE3MGFkaXF6a2N4.

  40. 19 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwMjc1OGFkaXF6a2N4.

  41. 21 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NzEyM2FkaXF6a2N4.

  42. 25 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTYwOTA2OWFkaXF6a2N4.

  43. 10 January 2007 Registered office changed on 10/01/07 from: 39 queens wharf, 47 queens road reading berkshire RG1 4QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM4ODg4MmFkaXF6a2N4.

  44. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQxMzQ2MWFkaXF6a2N4.

  45. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ4OTkwM2FkaXF6a2N4.

  46. 23 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM2MTg4MWFkaXF6a2N4.

  47. 14 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE1MzU3NGFkaXF6a2N4.

  48. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc5NDE2OWFkaXF6a2N4.

  49. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTcxNTQxN2FkaXF6a2N4.

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