Advance It Solutions Limited

Company Registration Number: 06023235

Company registered in England and Wales

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Advance It Solutions Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in Birmingham.

Registered Address

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

There are 17 companies currently registered at this postcode, including this one.

All companies at B64 6PU

Registration Data

Company Number

06023235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £76,968£41,905£21,774£35,453£28,789
of which Cash £1,611£4,883£10,012£9,805£17,165
Total Assets £76,968£41,905£21,774£35,453£28,789
Current Liabilities £73,538£40,225£23,086£32,538£26,498
Net Current Assets £3,430£1,680£-1,312£2,915£2,291
Total Net Worth £3,430£1,680£1,312£2,915£2,291

Previous Names

  • ADVANCED IT SYSTEMS LIMITED, active until 21 December 2009

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 8 December 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 8 December 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 21/01/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDI1QI. Transaction: MzE2NTE0MTkyN2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLOCZ. Transaction: MzE1ODQ2OTI2N2FkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YSBF. Transaction: MzEzODQzNTA1MWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPTUVV. Transaction: MzEyOTk0ODcxNGFkaXF6a2N4.

  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: X476TVE1. Transaction: MzEyMjg4MDI5OGFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLKWW. Transaction: MzExNDA5OTM1MmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AYBMLF. Transaction: MzEwMjc2NDQ2NGFkaXF6a2N4.

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

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5N4F. Transaction: MzA5MDMwNzk3M2FkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUVBT6. Transaction: MzA4NDQ2ODA2OGFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZAZ5N. Transaction: MzA3MTgwMzYxOGFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6H97. Transaction: MzA2NDI4Mjk0NmFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4YXE. Transaction: MzA1MDIwNTEwNmFkaXF6a2N4.

  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: A2JYOS2B. Transaction: MzAzMzIxNDk4NmFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XDJ01QI2. Transaction: MzAyOTcxNDg3NWFkaXF6a2N4.

  15. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASWVEMC5. Transaction: MzAyMTMxNjM2MmFkaXF6a2N4.

  16. 21 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RW71VFSX. Transaction: MzAwNTM4ODE3NWFkaXF6a2N4.

  17. 21 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RW724FS7. Transaction: MzAwNTM4ODAwMmFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDGDIFMM. Transaction: MzAwNDYwOTAyOGFkaXF6a2N4.

  19. 20 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYLF7HS. Transaction: MjAyNjI4MjUwNWFkaXF6a2N4.

  20. 8 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO5CE6CB. Transaction: MjAyMjg0MDM1OGFkaXF6a2N4.

  21. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A65I13NU. Transaction: MjAxNDgzODMyMWFkaXF6a2N4.

  22. 11 June 2008 Appointment terminated director and secretary christopher sly [View PDF]

    Category: Officers. Type: 288b. Barcode: AVP2P0G1. Transaction: MjAwNzAwNjE2NGFkaXF6a2N4.

  23. 16 May 2008 Director and secretary appointed clive john wheawall [View PDF]

    Category: Officers. Type: 288a. Barcode: ACL1QZRO. Transaction: MjAwNTU1MDQ1M2FkaXF6a2N4.

  24. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc5NTM2MmFkaXF6a2N4.

  25. 7 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyNjExM2FkaXF6a2N4.

  26. 31 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzOTkyN2FkaXF6a2N4.

  27. 7 November 2007 Registered office changed on 07/11/07 from: shakespeare buildings 26 cradley road cradley heath west midlands B64 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2Mjg1MWFkaXF6a2N4.

  28. 6 September 2007 Registered office changed on 06/09/07 from: 1ST floor 8-12 stourbridge road halesowen west midlands B63 3US [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk0MjMxNGFkaXF6a2N4.

  29. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3MjExM2FkaXF6a2N4.

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