Advance Markings Limited

Company Registration Number: 05964453

Company registered in England and Wales

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Advance Markings Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Wotton Under Edge, Gloucestershire.

Registered Address

1 HORSFORD ROAD
CHARFIELD
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8SU

There are 2 companies currently registered at this postcode, including this one.

All companies at GL12 8SU

Registration Data

Company Number

05964453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,157£27,366£9,419£6,892£15,543£13,835
of which Cash £33,361£18,366£2,957£4,134£8,360£5,775
Total Assets £40,157£27,366£9,419£6,892£15,543£13,835
Current Liabilities £25,951£25,570£13,977£10,123£15,509£11,771
Net Current Assets £14,206£1,796£-4,558£-3,231£34£2,064
Total Net Worth £30,536£15,679£337£2,032£522£8,701

Previous Names

No previous names

Company Officers

  • PUGH, Gary

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    1
    Horsford Road
    Charfield
    Wotton Under Edge
    Glos
    GL12 8SU

  • PUGH, Marie Elizabeth

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Accounts/Admin

    Month of birth: January 1976

    1 Horsford Road
    Charfield
    Wotton Under Edge
    Gloucestershire
    GL12 8SU

  • MARSHALL, Guy

    Secretary

    Appointed on 8 October 2007

    Resigned on 30 October 2008

    Kings House
    14 Orchard Street
    Bristol
    Avon
    BS1 5EH

  • HUDSON CONWAY (BRISTOL) LTD

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 1 October 2007

    233 Gloucester Road
    Bristol
    BS7 8NR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1GL6. Transaction: MzE1OTk3OTk2M2FkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MQEZC1. Transaction: MzEzODI3NTg1MGFkaXF6a2N4.

  3. 11 December 2015 Appointment of Mrs Marie Elizabeth Pugh as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4M1MXHS. Transaction: MzEzNzM2Mjg4NGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBU5U. Transaction: MzEzMzQ3MjgyMmFkaXF6a2N4.

  5. 21 April 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452FMMA. Transaction: MzEyMTQ1ODE5M2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGHAYW. Transaction: MzEwOTQyNTgyM2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A36L7TGW. Transaction: MzA5OTA1NTYwNmFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KE06EQ. Transaction: MzA4ODA5MTc1M2FkaXF6a2N4.

  9. 20 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28B247U. Transaction: MzA3ODI2MjQ5MGFkaXF6a2N4.

  10. 21 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J102. Transaction: MzA2NjE3OTA3OGFkaXF6a2N4.

  11. 9 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CD677T. Transaction: MzA2MDQ4MzAxMmFkaXF6a2N4.

  12. 6 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X96IEZ07. Transaction: MzA0NjY3MDE1MGFkaXF6a2N4.

  13. 14 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AO2IZT9J. Transaction: MzAzNTYyMDg3MWFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1LUP56. Transaction: MzAyNzA5NjQ4OWFkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR78XKC9. Transaction: MzAxNjUyOTUyMmFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XZEGWEUU. Transaction: MzAwMjYzNDQ4OWFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Gary Pugh on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XZEGVEUT. Transaction: MzAwMjYzMzkzOWFkaXF6a2N4.

  18. 6 November 2009 Termination of appointment of Guy Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX8P1EPV. Transaction: MzAwMjI2ODQ1OGFkaXF6a2N4.

  19. 29 January 2009 Return made up to 12/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACS9O6VC. Transaction: MjAyNDU1NDM5NGFkaXF6a2N4.

  20. 29 January 2009 Director's change of particulars / gary pugh / 12/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACS9N6VB. Transaction: MjAyNDU1NDI1N2FkaXF6a2N4.

  21. 29 January 2009 Director's change of particulars / gary pugh / 12/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACS9L6V9. Transaction: MjAyNDU1MzkxNmFkaXF6a2N4.

  22. 7 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOX8O6B8. Transaction: MjAyMjcyMzk3OWFkaXF6a2N4.

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

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0GHC1QA. Transaction: MjAwOTc2NzkzNmFkaXF6a2N4.

  24. 5 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMjYwMWFkaXF6a2N4.

  25. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU1Mjk5N2FkaXF6a2N4.

  26. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2OTUyNmFkaXF6a2N4.

  27. 5 January 2007 Registered office changed on 05/01/07 from: 5 the cottage, station rd charfield glos GL12 8SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkwNDk2OGFkaXF6a2N4.

  28. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE5MzY3NWFkaXF6a2N4.

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