Advance Communications UK Limited

Company Registration Number: 06243766

Company registered in England and Wales

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Advance Communications UK Limited is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in Cardiff.

Registered Address

ENTERPRISE HOUSE 126 BUTE STREET
CARDIFF BAY
CARDIFF
CF10 5LE

There are 31 companies currently registered at this postcode, including this one.

All companies at CF10 5LE

Registration Data

Company Number

06243766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £158,379£87,259£80,543£121,514£105,083£88,230
of which Cash £124,832£62,641£73,384£97,343£28,523£82,617
Total Assets £158,379£87,259£80,543£121,514£105,083£88,230
Current Liabilities £86,117£51,179£33,084£62,224£60,608£50,411
Net Current Assets £72,262£36,080£47,459£59,290£44,475£37,819
Total Net Worth £83,970£40,697£52,076£59,291£44,561£38,296

Previous Names

No previous names

Company Officers

  • DAVIES, Paul Howard

    Secretary

    Appointed on 10 May 2007

     

    9 West Rise
    Llanishen
    Cardiff
    South Glamorgan
    CF14 0RE

  • DAVIES, Andrew Simon

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Salesperson

    Month of birth: November 1971

    12
    Wenallt Road
    Cardiff
    South Glamorgan
    CF14 6SD

  • YATES, Stephen Paul

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1961

    97 Gnoll Park Road
    Neath
    SA11 3BU

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX18B. Transaction: MzE0OTI1NjMzNmFkaXF6a2N4.

  2. 26 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: A515TPGY. Transaction: MzE0MjQ4NDczNGFkaXF6a2N4.

  3. 30 July 2015 Registered office address changed from Unit 21 Business Dev't Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to Enterprise House 126 Bute Street Cardiff Bay Cardiff CF10 5LE on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4CATR2W. Transaction: MzEyNzg5MjQ3NGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RON4Q. Transaction: MzEyMzQzMDQ3MGFkaXF6a2N4.

  5. 21 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KT9OLC. Transaction: MzExMTc4MzQ3NWFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38CULDM. Transaction: MzEwMDQxMDc4NGFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZU1LXE. Transaction: MzA5MzA0ODU2M2FkaXF6a2N4.

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

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH069. Transaction: MzA3ODc2NjI3OGFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MPJ2B7. Transaction: MzA2ODcxODA1OGFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDDYQ. Transaction: MzA1ODc1NjI5MGFkaXF6a2N4.

  11. 14 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AARB5XI6. Transaction: MzA0MzgxNzkyOGFkaXF6a2N4.

  12. 18 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XNICCU8S. Transaction: MzAzNzM2NTM3MWFkaXF6a2N4.

  13. 22 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APGFGOGE. Transaction: MzAyNTcxNTc4NGFkaXF6a2N4.

  14. 9 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XSOZGKP1. Transaction: MzAxNzI2MTc0M2FkaXF6a2N4.

  15. 9 June 2010 Registered office address changed from Unit 6 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Rct CF37 5UR on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSOZDKPY. Transaction: MzAxNzI1NzMyNWFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Stephen Paul Yates on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSOZFKP0. Transaction: MzAxNzI1NzMyN2FkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Andrew Simon Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSOZEKPZ. Transaction: MzAxNzI1NzMyNmFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A26E9HTF. Transaction: MzAxMDI3MDIxNGFkaXF6a2N4.

  19. 17 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP5TAS7. Transaction: MjAzNTI5MTQzMWFkaXF6a2N4.

  20. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN0IE7YY. Transaction: MjAyNzg4MDY1MmFkaXF6a2N4.

  21. 8 September 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKF112V8. Transaction: MjAxMjg0OTczOWFkaXF6a2N4.

  22. 6 August 2008 Director's change of particulars / andrew davies / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZZ1B1ZK. Transaction: MjAxMDQxNDYyNmFkaXF6a2N4.

  23. 6 December 2007 Registered office changed on 06/12/07 from: 18 heol dewi sant heath cardiff CF14 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE3MDk2M2FkaXF6a2N4.

  24. 6 December 2007 Ad 20/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE3MTUxOGFkaXF6a2N4.

  25. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3MDcxOWFkaXF6a2N4.

  26. 6 December 2007 Nc inc already adjusted 20/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTE2OTQ4NGFkaXF6a2N4.

  27. 6 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk2MjA4MGFkaXF6a2N4.

  28. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE2OTg5NmFkaXF6a2N4.

  29. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM0NDIwOWFkaXF6a2N4.

  30. 29 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY2MzQ5NWFkaXF6a2N4.

  31. 14 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzNDk4OGFkaXF6a2N4.

  32. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0NzQ3OWFkaXF6a2N4.

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