Advance It Systems Limited

Company Registration Number: 06014955

Company registered in England and Wales

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Advance It Systems Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in Birmingham.

Registered Address

ADVANCE HOUSE 9 WATERFALL LANE TRADING ESTATE
OLD HILL
BIRMINGHAM
B64 6PU

There are 16 companies currently registered at this postcode, including this one.

All companies at B64 6PU

Registration Data

Company Number

06014955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £63£63£63£63£63£63£250£6,246
of which Cash £0£0£63£63£63£63£225£4,984
Total Assets £63£63£63£63£63£63£250£6,246
Current Liabilities £0£0£0£0£0£0£214£6,121
Net Current Assets £63£63£63£63£63£63£36£125
Total Net Worth £63£63£63£63£63£63£36£125

Previous Names

No previous names

Company Officers

  • WHEAWALL, Clive John

    Secretary

    Appointed on 30 April 2008

     

    Woodside Cottage Freehay
    Cheadle
    Stoke On Trent
    ST10 1RA

  • BRAZNELL, Stewart Edward

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Firs
    Laugherne Hill
    Wichenford
    Worcs
    WR6 6YB

  • WHEAWALL, Clive John

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Woodside Cottage Freehay
    Cheadle
    Stoke On Trent
    ST10 1RA

  • BRAZNELL, Helen Louise

    Secretary

    Appointed on 30 November 2006

    Resigned on 21 December 2007

    The Firs
    Laugherne Hill
    Wichenford
    Worcs
    WR6 6YB

  • SLY, Christopher David

    Secretary

    Appointed on 21 December 2007

    Resigned on 30 April 2008

    5 Hill Rise View
    Lickey End
    Bromsgrove
    Worcestershire
    B60 1GA

  • SLY, Christopher David

    Director

    Appointed on 21 December 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    5 Hill Rise View
    Lickey End
    Bromsgrove
    Worcestershire
    B60 1GA

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOYHE. Transaction: MzE2NDQzNDM1MWFkaXF6a2N4.

  2. 27 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IHZSVC. Transaction: MzE2MDY1Njg1NmFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N4YTDL. Transaction: MzEzODQzNDkzN2FkaXF6a2N4.

  4. 29 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J27G3K. Transaction: MzEzNDA2NDk4NGFkaXF6a2N4.

  5. 11 May 2015 Registered office address changed from Office 265 79 Friar Street Worcester Worcestershire WR1 2NT to Advance House 9 Waterfall Lane Trading Estate Old Hill Birmingham B64 6PU on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476TUOX. Transaction: MzEyMjg4MDE0M2FkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXASEO. Transaction: MzExMjY3NzgwMGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXMH3V. Transaction: MzEwNzkzMTQwM2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU65OP. Transaction: MzA5MDMxMzczOGFkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: E0ZILHAH. Transaction: MzA4OTM2Nzg3M2FkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX45QZ. Transaction: MzA3MDIwMTk0N2FkaXF6a2N4.

  11. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IS51VQ. Transaction: MzA2NTQ2MTUwMGFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4Z5N. Transaction: MzA1MDIwNTE0NGFkaXF6a2N4.

  13. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2JYMS29. Transaction: MzAzMzIxNTExN2FkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4CY7PLS. Transaction: MzAyODEwODY2NWFkaXF6a2N4.

  15. 13 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO5BEGGO. Transaction: MzAwNjk4NDkzMmFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XDGHPFMX. Transaction: MzAwNDYwOTA4N2FkaXF6a2N4.

  17. 9 December 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XDGGFFMM. Transaction: MzAwNDYwODI0N2FkaXF6a2N4.

  18. 2 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATZSPDQM. Transaction: MjA0MjYwNDcwMGFkaXF6a2N4.

  19. 8 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO5CF6CC. Transaction: MjAyMjg0MDQyOGFkaXF6a2N4.

  20. 11 June 2008 Appointment terminated secretary christopher sly [View PDF]

    Category: Officers. Type: 288b. Barcode: AVP2Q0G2. Transaction: MjAwNzAwNjIwM2FkaXF6a2N4.

  21. 16 May 2008 Director and secretary appointed clive john wheawall [View PDF]

    Category: Officers. Type: 288a. Barcode: ACL24ZR3. Transaction: MjAwNTU1MDM3OGFkaXF6a2N4.

  22. 3 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NzYwNmFkaXF6a2N4.

  23. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3NzA4NmFkaXF6a2N4.

  24. 7 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3NjQyMmFkaXF6a2N4.

  25. 31 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0ODA1OGFkaXF6a2N4.

  26. 7 November 2007 Registered office changed on 07/11/07 from: 1ST floor 8-12 stourbridge road halesowen west midlands B63 3US [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2NDQ2MmFkaXF6a2N4.

  27. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY0NTgwN2FkaXF6a2N4.

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