Advance Ltd

Company Registration Number: 05658777

Company registered in England and Wales

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Advance Ltd is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in London.

Registered Address

1 BROADGATE
LONDON
EC2M 2QS

There are 103 companies currently registered at this postcode, including this one.

All companies at EC2M 2QS

Registration Data

Company Number

05658777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 12 January 2015

     

    27
    Farm Street
    London
    England
    W1J 5RJ

  • GULLIVER, John Keith

    Secretary

    Appointed on 31 October 2008

    Resigned on 31 January 2010

    The Registry
    Royal Mint Court
    London
    EC3N 4QN

  • LACEY, Stephen

    Secretary

    Appointed on 26 October 2011

    Resigned on 6 June 2014

    1
    Broadgate
    London
    EC2M 2QS
    England

  • LOW, Peter

    Secretary

    Appointed on 1 February 2010

    Resigned on 26 October 2011

    The Registry
    Royal Mint Court
    London
    EC3N 4QN

  • STANNETT, Robert William

    Secretary

    Appointed on 14 December 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Northfield
    Shalford
    Guildford
    Surrey
    GU4 8JN

  • WEBBER, Linda

    Secretary

    Appointed on 28 September 2006

    Resigned on 14 December 2007

    123 Ellerton Road
    Surbiton
    Surrey
    KT6 7UA

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 28 September 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • FAWCUS, Keir Murray

    Director

    Appointed on 1 February 2010

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    1
    Broadgate
    London
    EC2M 2QS
    England

  • GULLIVER, John Keith

    Director

    Appointed on 31 October 2008

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1974

    The Registry
    Royal Mint Court
    London
    EC3N 4QN

  • HAWORTH, John Roger

    Director

    Appointed on 12 January 2015

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    1
    Broadgate
    London
    EC2M 2QS
    England

  • LACEY, Stephen

    Director

    Appointed on 23 November 2010

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    1
    Broadgate
    London
    EC2M 2QS
    England

  • LOW, Peter

    Director

    Appointed on 14 December 2007

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    1
    Broadgate
    London
    EC2M 2QS
    England

  • STANNETT, Robert William

    Director

    Appointed on 14 December 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Northfield
    Shalford
    Guildford
    Surrey
    GU4 8JN

  • TIMSON, Evelyn Ruth

    Director

    Appointed on 28 September 2006

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1971

    Garden Hill
    Guildford Road, Westcott
    Dorking
    Surrey
    RH4 3NJ

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 28 September 2006

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 12 June 2017 Appointment of Mr Giles Harvey Roberts Richardson as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: A67TL6MR. Transaction: MzE3NzgzNTg4M2FkaXF6a2N4.

  2. 16 May 2017 Termination of appointment of Peter Low as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: A661J0I0. Transaction: MzE3NTc2OTA4MmFkaXF6a2N4.

  3. 17 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB68W9. Transaction: MzE2Njc2OTUxN2FkaXF6a2N4.

  4. 21 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BK01S9. Transaction: MzE1MzM4MDAzOWFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBXIQ. Transaction: MzEzODk2NzgzOGFkaXF6a2N4.

  6. 21 July 2015 Accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQC1XT. Transaction: MzEyNzI2OTQ3NGFkaXF6a2N4.

  7. 17 July 2015 Termination of appointment of Keir Murray Fawcus as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BTST8I. Transaction: MzEyNzI3NzY3MmFkaXF6a2N4.

  8. 17 July 2015 Termination of appointment of John Roger Haworth as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BTST7L. Transaction: MzEyNzI3NzY3OWFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X42X4V62. Transaction: MzExODk2NTI3OWFkaXF6a2N4.

  10. 11 March 2015 Termination of appointment of Stephen Lacey as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X42X4V5U. Transaction: MzExODk2NDkzNGFkaXF6a2N4.

  11. 11 March 2015 Termination of appointment of Stephen Lacey as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X42X4V4Q. Transaction: MzExODk2NDkyN2FkaXF6a2N4.

  12. 29 January 2015 Appointment of Mr John Roger Haworth as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A3ZIORHC. Transaction: MzExNTk3NDUwMGFkaXF6a2N4.

  13. 29 January 2015 Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP04. Barcode: A3ZIORI8. Transaction: MzExNTk2MzMwOWFkaXF6a2N4.

  14. 29 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNjI3NDc4OGFkaXF6a2N4.

  15. 16 October 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3I3RUO1. Transaction: MzEwOTM4NDI5MmFkaXF6a2N4.

  16. 20 March 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YN4U8. Transaction: MzA5NjYyNzMyNWFkaXF6a2N4.

  17. 20 January 2014 Registered office address changed from The Registry Royal Mint Court London EC3N 4QN on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZG5TV. Transaction: MzA5Mjk0MTczM2FkaXF6a2N4.

  18. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSYNC. Transaction: MzA5MTQzNTQ3N2FkaXF6a2N4.

  19. 1 July 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO2G1. Transaction: MzA4MDc0MTM3NmFkaXF6a2N4.

  20. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F703. Transaction: MzA3MDM4NzIzMWFkaXF6a2N4.

  21. 7 March 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145TSAZ. Transaction: MzA1MzcxNDI1OWFkaXF6a2N4.

  22. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONI4HF. Transaction: MzA0OTM5ODM3MmFkaXF6a2N4.

  23. 26 October 2011 Appointment of Mr Stephen Lacey as a secretary on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: AP03. Barcode: X549KYPM. Transaction: MzA0NjA5MjIzNmFkaXF6a2N4.

  24. 26 October 2011 Termination of appointment of Peter Low as a secretary on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: TM02. Barcode: X548GYPH. Transaction: MzA0NjA5MjE5NWFkaXF6a2N4.

  25. 20 June 2011 Accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4MJJV2Z. Transaction: MzAzOTA1ODQwN2FkaXF6a2N4.

  26. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XA1FCQ4T. Transaction: MzAyOTA5NjE0OGFkaXF6a2N4.

  27. 23 November 2010 Appointment of Mr Stephen Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1675PCH. Transaction: MzAyNzQzNzY1OGFkaXF6a2N4.

  28. 30 June 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABCNVL55. Transaction: MzAxODYwODM5M2FkaXF6a2N4.

  29. 4 February 2010 Appointment of Peter Low as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPXNFH8A. Transaction: MzAwODcxNzY3NWFkaXF6a2N4.

  30. 4 February 2010 Termination of appointment of John Gulliver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPXBPH88. Transaction: MzAwODcxNzMyOGFkaXF6a2N4.

  31. 4 February 2010 Termination of appointment of John Gulliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPX9HH8Y. Transaction: MzAwODcxNzAzOWFkaXF6a2N4.

  32. 4 February 2010 Appointment of Keir Murray Fawcus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPW8CH8R. Transaction: MzAwODcxNDA5OGFkaXF6a2N4.

  33. 15 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJAC1GO7. Transaction: MzAwNzE2MTcwM2FkaXF6a2N4.

  34. 22 December 2009 Director's details changed for Mr John Keith Gulliver on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK3H6G0N. Transaction: MzAwNTUwOTMwN2FkaXF6a2N4.

  35. 22 December 2009 Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XK3F7G0M. Transaction: MzAwNTUwOTI4NGFkaXF6a2N4.

  36. 22 December 2009 Director's details changed for Peter Low on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK3DQG03. Transaction: MzAwNTUwOTI2NWFkaXF6a2N4.

  37. 22 December 2009 Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XK39UG03. Transaction: MzAwNTUwODgxOWFkaXF6a2N4.

  38. 22 December 2009 Secretary's details changed for Mr John Keith Gulliver on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XK37IG0P. Transaction: MzAwNTUwODcxMmFkaXF6a2N4.

  39. 15 October 2009 Termination of appointment of Evelyn Timson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMO6BE46. Transaction: MzAwMDg0MTk3OGFkaXF6a2N4.

  40. 28 January 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XM81B6W5. Transaction: MjAyNDQxNzkyNWFkaXF6a2N4.

  41. 28 January 2009 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XM7TW6WH. Transaction: MjAyNDQxNjk2OWFkaXF6a2N4.

  42. 9 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLC26DW. Transaction: MjAyMjk5MTY3NmFkaXF6a2N4.

  43. 9 January 2009 Director's change of particulars / evelyn timson / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHLC16DV. Transaction: MjAyMjk5MTA4NWFkaXF6a2N4.

  44. 9 January 2009 Director and secretary's change of particulars / john gulliver / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHLC06DU. Transaction: MjAyMjk5MTA4NGFkaXF6a2N4.

  45. 11 December 2008 Director's change of particulars / peter low / 22/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQ4U5KL. Transaction: MjAxOTkzMzI3OGFkaXF6a2N4.

  46. 24 November 2008 Secretary appointed john keith gulliver [View PDF]

    Category: Officers. Type: 288a. Barcode: X7F7O53M. Transaction: MjAxODYzNDU2MWFkaXF6a2N4.

  47. 24 November 2008 Director appointed john keith gulliver [View PDF]

    Category: Officers. Type: 288a. Barcode: X7F7N53L. Transaction: MjAxODYzNDU1OWFkaXF6a2N4.

  48. 12 November 2008 Appointment terminated secretary robert stannett [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VFC4RI. Transaction: MjAxNzg1NjU1NWFkaXF6a2N4.

  49. 12 November 2008 Appointment terminated director robert stannett [View PDF]

    Category: Officers. Type: 288b. Barcode: X4VEJ4RO. Transaction: MjAxNzg1NjUzOWFkaXF6a2N4.

  50. 8 February 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5NzYzM2FkaXF6a2N4.

  51. 8 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTk5Njg4MmFkaXF6a2N4.

  52. 4 January 2008 Accounting reference date shortened from 31/12/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDI1MDMzNWFkaXF6a2N4.

  53. 22 December 2007 Registered office changed on 22/12/07 from: princess court, 1 horace road kingston upon thames KT1 2SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE2OTkzOGFkaXF6a2N4.

  54. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2OTkzNmFkaXF6a2N4.

  55. 22 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTkzN2FkaXF6a2N4.

  56. 22 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2OTkzOWFkaXF6a2N4.

  57. 20 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MjY3OGFkaXF6a2N4.

  58. 6 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg3OTA0NmFkaXF6a2N4.

  59. 4 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5MzY3MmFkaXF6a2N4.

  60. 4 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkwNTQ2OWFkaXF6a2N4.

  61. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5OTc1NGFkaXF6a2N4.

  62. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgzOTc4MWFkaXF6a2N4.

  63. 28 September 2006 Registered office changed on 28/09/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEwMDc5OWFkaXF6a2N4.

  64. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI0NDM0M2FkaXF6a2N4.

  65. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4MTA3N2FkaXF6a2N4.

  66. 28 September 2006 Ad 28/09/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM4NTQ1OWFkaXF6a2N4.

  67. 4 July 2006 Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkyMDYzMmFkaXF6a2N4.

  68. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTczODM5MmFkaXF6a2N4.

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