Advance Cosmetics Limited

Company Registration Number: 05823823

Company registered in England and Wales

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Advance Cosmetics Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in Chorley, Lancashire.

Registered Address

MARSHALL PETERS LIMITED
HESKIN HALL FARM WOOD LANE
HESKIN
CHORLEY
LANCASHIRE
ENGLAND
PR7 5PA

There are 381 companies currently registered at this postcode, including this one.

All companies at PR7 5PA

Registration Data

Company Number

05823823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 May 2015

Returns Next Due

19 June 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £196,744£84,266£11,847£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £196,744£84,266£11,847£0£0£0£0
Current Liabilities £31,303£21,955£2,937£0£0£0£0
Net Current Assets £165,441£62,311£8,910£0£0£0£0
Total Net Worth £165,441£62,311£8,910£0£0£0£0

Previous Names

No previous names

Company Officers

  • VANCE, Andrew William, Dr

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1971

    Friarswood
    Oldham Road
    Denshaw
    Lancashire
    OL3 5SW

  • DAY, Stephen John

    Secretary

    Appointed on 22 May 2006

    Resigned on 1 February 2007

    Nationality: British

    Becca House Becca Lane
    Aberford
    Leeds
    LS25 3BD

  • MCEWEN, Valerie Ann

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 December 2008

    72 Warwick Road
    Heaton Moor
    Stockport
    Cheshire
    SK4 2NL

  • DAY, Stephen John

    Director

    Appointed on 22 May 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Becca House Becca Lane
    Aberford
    Leeds
    LS25 3BD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54E1NUJ. Transaction: MzE0NTg5NjQ4NmFkaXF6a2N4.

  2. 5 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53G0208. Transaction: MzE0NTYyNTM3OGFkaXF6a2N4.

  3. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRzAyMEdhZGlxemtjeA.

  4. 5 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53G020O. Transaction: MzE0NTYyNTI0NGFkaXF6a2N4.

  5. 1 April 2016 Previous accounting period shortened from 31 May 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X540TP2I. Transaction: MzE0NTQ1NzIwOGFkaXF6a2N4.

  6. 16 March 2016 Registered office address changed from Friarswood, Oldham Road Denshaw Lancashire OL3 5SW to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UVJW2. Transaction: MzE0NDE5ODcxMmFkaXF6a2N4.

  7. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VUW7N. Transaction: MzE0MTk3MTQzNGFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQ5HK. Transaction: MzEyNTAzMzU3MmFkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PO2I. Transaction: MzExODE1MzgwNWFkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Valerie Ann Mcewen as a secretary on 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Officers. Type: TM02. Barcode: A3IGJWWJ. Transaction: MzEwOTYyNjg3MWFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3E4LFVL. Transaction: MzEwNTQ0ODA0NGFkaXF6a2N4.

  12. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL88R. Transaction: MzA5NTQxMjAzMWFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWHMCP. Transaction: MzA4MDEyNzA5OGFkaXF6a2N4.

  14. 31 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2176K3C. Transaction: MzA3MjA0NDA3NWFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3N1TE. Transaction: MzA2MDAyODk5MWFkaXF6a2N4.

  16. 14 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N2P9R. Transaction: MzA1MjQ1MzIzOGFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XCTDOWBA. Transaction: MzA0MTM3ODYxOGFkaXF6a2N4.

  18. 12 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH5Y5P0O. Transaction: MzAyNjg4MDQyNmFkaXF6a2N4.

  19. 10 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjcxMzA4OWFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XWKFVOY9. Transaction: MzAyNjcxMzAwN2FkaXF6a2N4.

  21. 9 November 2010 Director's details changed for Dr Andrew William Vance on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XWKFUOY8. Transaction: MzAyNjcxMjc2M2FkaXF6a2N4.

  22. 21 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzIzNzU3OGFkaXF6a2N4.

  23. 21 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3HXRDGQ. Transaction: MjA0MTcwNTU5NGFkaXF6a2N4.

  24. 9 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKC5BEF. Transaction: MjAzNjg1MTY1OGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQQT88K. Transaction: MjAyODMwODg3OWFkaXF6a2N4.

  26. 17 March 2009 Director's change of particulars / andrew vance / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQQV88M. Transaction: MjAyODMwODU1NWFkaXF6a2N4.

  27. 3 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9TKD6YD. Transaction: MjAyNDgzNDQ2OGFkaXF6a2N4.

  28. 20 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ3MTQ4NmFkaXF6a2N4.

  29. 14 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5ODUyM2FkaXF6a2N4.

  30. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4NTYzN2FkaXF6a2N4.

  31. 8 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NzY0MWFkaXF6a2N4.

  32. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA1OTc4OGFkaXF6a2N4.

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