Advance Contracts Limited

Company Registration Number: 05894067

Company registered in England and Wales

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Advance Contracts Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in Dartford.

Registered Address

UNIT 29, VICTORIA ROAD, DARTFORD
VICTORIA ROAD
DARTFORD
ENGLAND
DA1 5FS

There are 280 companies currently registered at this postcode, including this one.

All companies at DA1 5FS

Registration Data

Company Number

05894067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,931£12,233£8,920£14,277£27,333£40,131£51,074
of which Cash £2,826£741£0£4,039£5,782£9,814£14,810
Total Assets £31,931£12,233£8,920£14,277£27,333£40,131£51,074
Current Liabilities £25,749£18,246£13,350£16,416£19,845£22,899£18,457
Net Current Assets £6,182£-6,013£-4,430£-2,139£7,488£17,232£32,617
Total Net Worth £18,332£-900£-4,430£1,123£13,267£23,526£35,427

Previous Names

No previous names

Company Officers

  • AZAD, Kalam

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    48
    Blackbrook Lane
    Bromley
    Kent
    BR2 8AY
    United Kingdom

  • BREWER, Suzanne

    Secretary

    Appointed on 2 August 2006

    Resigned on 9 August 2006

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 9 August 2006

    Resigned on 23 August 2010

    Somerset House
    Chelmsley Lane
    Birmingham
    B37 7BP
    United Kingdom

  • BREWER, Kevin Michael

    Director

    Appointed on 2 August 2006

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL71IB. Transaction: MzE1MzI0NDI0MWFkaXF6a2N4.

  2. 21 June 2016 Registered office address changed from Unit 11 Victoria Road Dartford DA1 5FS to Unit 29, Victoria Road, Dartford Victoria Road Dartford DA1 5FS on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MHCYZ. Transaction: MzE1MTIwNzAzNWFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P2UJC. Transaction: MzE0NzE5OTU5MWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPIRK. Transaction: MzEzMDUyNjk3NmFkaXF6a2N4.

  5. 7 September 2015 Registered office address changed from 48 Blackbrook Lane Bromley BR2 8AY to Unit 11 Victoria Road Dartford DA1 5FS on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFPH1V. Transaction: MzEzMDUyNjU2NmFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EG343. Transaction: MzEyMjMyMzQxN2FkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUARLM. Transaction: MzEwNTI1NDI3OWFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQBC9. Transaction: MzA5ODk2ODUzOGFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVSYO. Transaction: MzA4MzQwODI2MGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQS0A. Transaction: MzA3NzE3MzgxN2FkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW3OCR. Transaction: MzA2MjEzNjM4OGFkaXF6a2N4.

  12. 8 August 2012 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW3OCJ. Transaction: MzA2MjEzNjIzMmFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1CYJM95. Transaction: MzA2MDY2NDMwN2FkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLB67X03. Transaction: MzA0MjgwOTcyOGFkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBD2IT75. Transaction: MzAzNTQyMjcxMmFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X21AMMUC. Transaction: MzAyMjA5NzMzOGFkaXF6a2N4.

  17. 25 August 2010 Secretary's details changed for Nationwide Company Secretaries Ltd on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH04. Barcode: X21AKMUA. Transaction: MzAyMjA5NzI4MmFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Kalam Azad on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X21ALMUB. Transaction: MzAyMjA5NzI4NWFkaXF6a2N4.

  19. 16 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIR1JKW6. Transaction: MzAxNzcxNDI1MmFkaXF6a2N4.

  20. 22 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE241DHC. Transaction: MjA0MTgyNDM1NWFkaXF6a2N4.

  21. 22 September 2009 Director's change of particulars / kalam azad / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE243DHE. Transaction: MjA0MTgyNDI4OWFkaXF6a2N4.

  22. 22 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE240DHB. Transaction: MjA0MTgyMzgyM2FkaXF6a2N4.

  23. 22 September 2009 Registered office changed on 22/09/2009 from 1 kingsmead court london road bromley BR1 3SY [View PDF]

    Category: Address. Type: 287. Barcode: XE23YDH8. Transaction: MjA0MTgyMzgxOGFkaXF6a2N4.

  24. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE23ZDH9. Transaction: MjA0MTgyMzgyMWFkaXF6a2N4.

  25. 28 July 2009 Registered office changed on 28/07/2009 from 23-25 bramshot avenue charlton london SE7 7HY [View PDF]

    Category: Address. Type: 287. Barcode: XXOX3BWP. Transaction: MjAzNzkzMzMwNWFkaXF6a2N4.

  26. 6 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVNLQ9HT. Transaction: MjAzMjM0MTg2M2FkaXF6a2N4.

  27. 4 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD072U2. Transaction: MjAxMjcwNDY1NWFkaXF6a2N4.

  28. 23 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XVYK0Z3C. Transaction: MjAwMzg5NDAzM2FkaXF6a2N4.

  29. 17 January 2008 Accounting reference date shortened from 31/08/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQwODQ2M2FkaXF6a2N4.

  30. 30 August 2007 Ad 01/07/07--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTA1ODE2OWFkaXF6a2N4.

  31. 30 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA1NDM3OGFkaXF6a2N4.

  32. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1MDk1OGFkaXF6a2N4.

  33. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxNzI0MGFkaXF6a2N4.

  34. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0MzczMGFkaXF6a2N4.

  35. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk1MjYwMmFkaXF6a2N4.

  36. 18 August 2006 Registered office changed on 18/08/06 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc2ODgxNGFkaXF6a2N4.

  37. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU5NTk0MmFkaXF6a2N4.

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