Advance Mouldings Limited

Company Registration Number: 06318798

Company registered in England and Wales

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Advance Mouldings Limited is a Private Company Limited by Shares first registered on 20 July 2007. Its current registered address is in Eastbourne, East Sussex.

Registered Address

ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW

There are 413 companies currently registered at this postcode, including this one.

All companies at BN22 8PW

Registration Data

Company Number

06318798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £147,010£151,584£126,354£98,765£103,460£83,245£76,669
of which Cash £81,522£53,513£58,242£30,720£50,948£29,117£34,299
Total Assets £147,010£151,584£126,354£98,765£103,460£83,245£76,669
Current Liabilities £65,425£68,246£76,224£60,595£63,925£46,879£37,509
Net Current Assets £81,585£83,338£50,130£38,170£39,535£36,366£39,160
Total Net Worth £89,367£85,385£51,657£40,206£42,250£39,801£43,399

Previous Names

No previous names

Company Officers

  • PARFITT, Michelle Janine

    Secretary

    Appointed on 1 August 2015

     

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • CALLOW, Eric

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • PANKHURST, Mark

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • PANKHURST, Mark

    Secretary

    Appointed on 20 July 2007

    Resigned on 1 August 2015

    Nationality: British

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • PARFITT, Michelle Janine

    Director

    Appointed on 20 July 2007

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: February 1968

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

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

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQNC2. Transaction: MzE1NTE1NjEwNmFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52CBS0P. Transaction: MzE0MzU4MjI1NmFkaXF6a2N4.

  3. 8 March 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X52CBR8H. Transaction: MzE0MzU4MTkzMmFkaXF6a2N4.

  4. 23 December 2015 Appointment of Mrs Michelle Janine Parfitt as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4MUNHD5. Transaction: MzEzODI0NDcxNmFkaXF6a2N4.

  5. 23 December 2015 Termination of appointment of Mark Pankhurst as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4MUNAWG. Transaction: MzEzODI0Mjk1M2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4H3V1KY. Transaction: MzEzMjE3NDYwOGFkaXF6a2N4.

  7. 13 August 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X4DPFFXN. Transaction: MzEyODk1NTA1NWFkaXF6a2N4.

  8. 13 August 2015 Appointment of Mr Mark Pankhurst as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4DPFF2B. Transaction: MzEyODk1NDkzMGFkaXF6a2N4.

  9. 13 August 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X4DPFFKX. Transaction: MzEyODk1NDk0MWFkaXF6a2N4.

  10. 5 August 2015 Appointment of Mr Eric Callow as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4D4OC89. Transaction: MzEyODQ1MzgxM2FkaXF6a2N4.

  11. 5 August 2015 Termination of appointment of Michelle Janine Parfitt as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4D4OC4P. Transaction: MzEyODQ1Mzc3OWFkaXF6a2N4.

  12. 5 February 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40LOKCQ. Transaction: MzExNjc0Njk4NmFkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JSXY. Transaction: MzEwNDc5ODI0MmFkaXF6a2N4.

  14. 14 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZJXMJC. Transaction: MzA5MjU4ODk0MGFkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMUWJF. Transaction: MzA4MzA5NzAzN2FkaXF6a2N4.

  16. 6 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21MP1B6. Transaction: MzA3MjM3NDY1NmFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOPU3. Transaction: MzA2MjU0MjkzNGFkaXF6a2N4.

  18. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1079NMP. Transaction: MzA1MDM5NjU5M2FkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XFS6CWJ1. Transaction: MzA0MTg1NjA4MmFkaXF6a2N4.

  20. 25 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XKP9IR3R. Transaction: MzAzMTA1NzgyN2FkaXF6a2N4.

  21. 19 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XZDSKMOV. Transaction: MzAyMTY2MjE2N2FkaXF6a2N4.

  22. 19 August 2010 Secretary's details changed for Mark Pankhurst on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XZDRNMOX. Transaction: MzAyMTY2MjA3OWFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Mrs Michelle Janine Parfitt on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZDQCMOL. Transaction: MzAyMTY2MTk3MWFkaXF6a2N4.

  24. 11 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZG7REVJ. Transaction: MzAwMjYzODkxOGFkaXF6a2N4.

  25. 12 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29FXCB7. Transaction: MjAzODk5NDc5OGFkaXF6a2N4.

  26. 25 June 2009 Ad 01/05/09\gbp si [email protected]=1\gbp ic 10/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNW2LB0E. Transaction: MjAzNTg0MDUzNmFkaXF6a2N4.

  27. 4 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6WZE5C6. Transaction: MjAxOTM2MzE4N2FkaXF6a2N4.

  28. 24 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTK4M3DG. Transaction: MjAxMzk3ODI4NWFkaXF6a2N4.

  29. 23 September 2008 Registered office changed on 23/09/2008 from dominic hill associates LIMITED archer house, britland estate northbourne road, eastbourne east sussex BN22 8PW [View PDF]

    Category: Address. Type: 287. Barcode: XTK4L3DF. Transaction: MjAxMzk3MDgxNGFkaXF6a2N4.

  30. 9 August 2007 Ad 23/07/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc2MTQyNWFkaXF6a2N4.

  31. 27 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMwODIyM2FkaXF6a2N4.

  32. 27 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzIyMzg0N2FkaXF6a2N4.

  33. 27 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjg5NjM1NmFkaXF6a2N4.

  34. 27 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc5NzQwMmFkaXF6a2N4.

  35. 20 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQyNzU5OWFkaXF6a2N4.

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