Advance It Group Limited

Company Registration Number: 06419586

Company registered in England and Wales

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Advance It Group Limited is a Private Company Limited by Shares first registered on 6 November 2007. 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

06419586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157,448£155,510£145,168£43,447£92,660£87,115
of which Cash £6,589£287£1,398£102£26,850£23,850
Total Assets £157,448£155,510£145,168£43,447£92,660£87,115
Current Liabilities £123,009£134,315£141,341£89,596£63,789£53,237
Net Current Assets £34,439£21,195£3,827£-46,149£28,871£33,878
Total Net Worth £-49,023£-61,602£-80,488£-110,019£-33,527£-38,494

Previous Names

  • SEVEN CAPITAL LTD, active until 27 March 2008

Company Officers

  • BRAZNELL, Stewart Edward

    Secretary

    Appointed on 22 July 2011

     

    Advance House
    9 Waterfall Lane Trading Estate
    Old Hill
    Birmingham
    B64 6PU
    England

  • BRAZNELL, Stewart Edward

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Advance House
    9 Waterfall Lane Trading Estate
    Old Hill
    Birmingham
    B64 6PU
    England

  • WHEAWALL, Clive John

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Advance House
    9 Waterfall Lane Trading Estate
    Old Hill
    Birmingham
    B64 6PU
    England

  • COLE, Ian Lawrence

    Secretary

    Appointed on 6 November 2007

    Resigned on 22 July 2011

    White Cottage
    10 School Road
    Himley Dudley
    West Midlands
    DY3 4LG

  • COLE, Ian Lawrence

    Director

    Appointed on 6 November 2007

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    White Cottage
    10 School Road
    Himley Dudley
    West Midlands
    DY3 4LG

  • DOBSON, Peter Reginald Nicholas

    Director

    Appointed on 22 July 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    Office 265
    79 Friar Street
    Worcester
    Worcestershire
    WR1 2NT
    United Kingdom

  • HOPKINS, Robert Michael

    Director

    Appointed on 6 November 2007

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Burnpit House
    Six Ashes Road Bobbington
    Stourbridge
    West Midlands
    DY7 5BU

  • SLY, Christopher David

    Director

    Appointed on 29 November 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. 24 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQKWH. Transaction: MzE2MjY4NDAxNWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FFGO. Transaction: MzE1NTk4NDA5MWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDSH6. Transaction: MzEzNjgxNTM5NmFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTTFE. Transaction: MzEyOTk0ODI1MGFkaXF6a2N4.

  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: X476TU3S. Transaction: MzEyMjg3OTkxOWFkaXF6a2N4.

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

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAQNT. Transaction: MzExMjY3NzM5N2FkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AYBTB5. Transaction: MzEwMjc2NjAxMGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WJ1D. Transaction: MzA4OTc1MjUzNGFkaXF6a2N4.

  9. 9 September 2013 Termination of appointment of Peter Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKLAOJ. Transaction: MzA4NDY5MDU3OWFkaXF6a2N4.

  10. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVBSY. Transaction: MzA4NDQ2ODA5M2FkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21OKG. Transaction: MzA2ODc0MTU3MGFkaXF6a2N4.

  12. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI2AKB. Transaction: MzA2MjcxOTY0MWFkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XID77ZQV. Transaction: MzA0ODI4NjM4OGFkaXF6a2N4.

  14. 2 December 2011 Director's details changed for Clive John Wheawall on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: XID76ZQU. Transaction: MzA0ODI4NjE5MmFkaXF6a2N4.

  15. 2 December 2011 Director's details changed for Mr Stewart Edward Braznell on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: XID75ZQT. Transaction: MzA0ODI4NjE4NWFkaXF6a2N4.

  16. 1 August 2011 Appointment of Mr Peter Reginald Nicholas Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCMXQWBP. Transaction: MzA0MTM2MzMxNGFkaXF6a2N4.

  17. 1 August 2011 Director's details changed for Clive John Wheawall on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XCN39WBF. Transaction: MzA0MTM2MzY0OWFkaXF6a2N4.

  18. 28 July 2011 Appointment of Mr Stewart Edward Braznell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBIFAW7I. Transaction: MzA0MTIxNzI4N2FkaXF6a2N4.

  19. 27 July 2011 Termination of appointment of Ian Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBHQIW6Z. Transaction: MzA0MTE5Mjk0NWFkaXF6a2N4.

  20. 27 July 2011 Termination of appointment of Ian Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHQ3W6K. Transaction: MzA0MTE5MDY4MmFkaXF6a2N4.

  21. 27 July 2011 Termination of appointment of Robert Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBHPXW6D. Transaction: MzA0MTE5MDY3N2FkaXF6a2N4.

  22. 3 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2JYPS2C. Transaction: MzAzMzIxNDkzOGFkaXF6a2N4.

  23. 3 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X4SUHPMF. Transaction: MzAyODE4ODg0MWFkaXF6a2N4.

  24. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASZPGMC4. Transaction: MzAyMTM1MDMzN2FkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XCRFSFL7. Transaction: MzAwNDUyNzM1MWFkaXF6a2N4.

  26. 8 December 2009 Director's details changed for Robert Michael Hopkins on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCRFQFL5. Transaction: MzAwNDQ4NjQzNmFkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Clive John Wheawall on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCRFRFL6. Transaction: MzAwNDQ4NjQzN2FkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Ian Lawrence Cole on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCRFPFL4. Transaction: MzAwNDQ4NjQzNWFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Mr Stewart Edward Braznell on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCRFOFL3. Transaction: MzAwNDQ4NjQzNGFkaXF6a2N4.

  30. 22 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFYR5A19. Transaction: MjAzMzUzMTQwOWFkaXF6a2N4.

  31. 14 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AJ34SU. Transaction: MjAxNzk3NTIyN2FkaXF6a2N4.

  32. 14 November 2008 Registered office changed on 14/11/2008 from 10 school road, himley dudley west midlands DY3 4LG [View PDF]

    Category: Address. Type: 287. Barcode: X5AKW4SO. Transaction: MjAxNzk3NTQ1OWFkaXF6a2N4.

  33. 11 June 2008 Appointment terminated director christopher sly [View PDF]

    Category: Officers. Type: 288b. Barcode: AVP2R0G3. Transaction: MjAwNzAwNjEyNWFkaXF6a2N4.

  34. 16 May 2008 Director appointed clive john wheawall [View PDF]

    Category: Officers. Type: 288a. Barcode: ACL25ZR4. Transaction: MjAwNTU1MDA5NGFkaXF6a2N4.

  35. 25 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADSU5YBN. Transaction: MjAwMjExMjI5N2FkaXF6a2N4.

  36. 24 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIwNTk2NWFkaXF6a2N4.

  37. 7 January 2008 Ad 21/12/07--------- £ si [email protected]=1020 £ ic 980/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDc5NzIwNGFkaXF6a2N4.

  38. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc5NTY1N2FkaXF6a2N4.

  39. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4MzM2NmFkaXF6a2N4.

  40. 26 November 2007 Ad 21/11/07--------- £ si [email protected]=840 £ ic 140/980 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1Mjk0MGFkaXF6a2N4.

  41. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk2MDI3OWFkaXF6a2N4.

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