Advanced Lettings Limited

Company Registration Number: 05752828

Company registered in England and Wales

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Advanced Lettings Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Folkestone, Kent.

Registered Address

FIRST FLOOR, 103
SANDGATE ROAD
FOLKESTONE
KENT
CT20 2BQ

There are 37 companies currently registered at this postcode, including this one.

All companies at CT20 2BQ

Registration Data

Company Number

05752828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £64,726£62,925£40,716£43,481£80,570£129,327
of which Cash £62,659£60,019£37,104£38,578£80,570£129,244
Total Assets £64,726£62,925£40,716£43,481£80,570£129,327
Current Liabilities £17,785£39,212£13,217£19,742£50,144£104,825
Net Current Assets £46,941£23,713£27,499£23,739£30,426£24,502
Total Net Worth £52,814£26,643£30,835£28,045£33,089£27,831

Previous Names

No previous names

Company Officers

  • SIMPSON, Nerina Jane

    Secretary

    Appointed on 23 March 2006

     

    19
    Star Lane
    Folkestone
    Kent
    CT19 4QH

  • SIMPSON, Kenneth Stewart

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Residential Lettings Director

    Month of birth: March 1963

    19 Star Lane
    Cheriton
    Folkestone
    Kent
    CT19 4QH

  • SIMPSON, Nerina Jane

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: October 1970

    19
    Star Lane
    Folkestone
    Kent
    CT19 4QH
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KCIH. Transaction: MzE3MjA1MDY0MmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GB47IH. Transaction: MzE1ODE4MTk1NmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548EAWA. Transaction: MzE0NTUyMjg2N2FkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H6JV4P. Transaction: MzEzMjI2NjU5NmFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X476XEHF. Transaction: MzEyMjkxNjg5NGFkaXF6a2N4.

  6. 25 March 2015 Registered office address changed from 122 Foord Road Folkestone Kent CT19 5AB to First Floor, 103 Sandgate Road Folkestone Kent CT20 2BQ on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XLCLM. Transaction: MzExOTkyNzY2OWFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C93X0O. Transaction: MzEwMzg2NjE5OWFkaXF6a2N4.

  8. 8 July 2014 Appointment of Mrs Nerina Jane Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOE0S2. Transaction: MzEwMzM4OTc4OWFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZCCW. Transaction: MzA5Njk0Njc5OWFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CRTZC8. Transaction: MzA4MTY4NjA0MmFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0I2G. Transaction: MzA3NjMxMTcxMWFkaXF6a2N4.

  12. 26 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DYM7KX. Transaction: MzA2MTQ1OTgyOGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBKEQ. Transaction: MzA1NDc0NTk2MmFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XNYNUXA6. Transaction: MzA0MzI4NTMyMGFkaXF6a2N4.

  15. 18 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJMJSWPB. Transaction: MzA0MjI4MTU3NGFkaXF6a2N4.

  16. 18 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjI4MTUyOGFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XAMK0T4A. Transaction: MzAzNTMwMjU5NGFkaXF6a2N4.

  18. 12 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGK12P13. Transaction: MzAyNjg5MDE5OWFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XUWQNME0. Transaction: MzAyMTAzNTI3OGFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XA7HHIQK. Transaction: MzAxMjU0Mjc1N2FkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Kenneth Stewart Simpson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XA7HGIQJ. Transaction: MzAxMjU0MjQ0N2FkaXF6a2N4.

  22. 7 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARGK9DVI. Transaction: MzAwMDMwMzA1MGFkaXF6a2N4.

  23. 15 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69QN91Z. Transaction: MjAzMDY1ODIzMGFkaXF6a2N4.

  24. 15 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X69QM91Y. Transaction: MjAzMDY1NzQwNmFkaXF6a2N4.

  25. 15 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X69QL91X. Transaction: MjAzMDY1NzQwMmFkaXF6a2N4.

  26. 15 April 2009 Registered office changed on 15/04/2009 from 9 foreland avenue folkestone kent CT19 6DS [View PDF]

    Category: Address. Type: 287. Barcode: X69QK91W. Transaction: MjAzMDY1NzQwMGFkaXF6a2N4.

  27. 17 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJU53847. Transaction: MjAyODMzNjI4M2FkaXF6a2N4.

  28. 10 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNZGYPE. Transaction: MjAwMzAyNzc1OGFkaXF6a2N4.

  29. 8 April 2008 Secretary's change of particulars / nerina simmonds / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSO0QYPQ. Transaction: MjAwMjg5MzkzM2FkaXF6a2N4.

  30. 17 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzMjEzOGFkaXF6a2N4.

  31. 23 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA1NTEzM2FkaXF6a2N4.

  32. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1Mjg2M2FkaXF6a2N4.

  33. 20 April 2006 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM3OTY5NWFkaXF6a2N4.

  34. 7 April 2006 Ad 23/03/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDA4NDg3OWFkaXF6a2N4.

  35. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzNjEyN2FkaXF6a2N4.

  36. 7 April 2006 Registered office changed on 07/04/06 from: 9 foreland avenue folkestone kent CT19 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM2NTc4M2FkaXF6a2N4.

  37. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcxMDA4OGFkaXF6a2N4.

  38. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyNjYxNGFkaXF6a2N4.

  39. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI2NTM5MWFkaXF6a2N4.

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