Advanced Financial Services UK Limited

Company Registration Number: 06559581

Company registered in England and Wales

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Advanced Financial Services UK Limited is a Private Company Limited by Shares first registered on 8 April 2008. Its current registered address is in Consett, County Durham.

Registered Address

27 MEDOMSLEY ROAD
CONSETT
COUNTY DURHAM
DH8 5HE

There are 58 companies currently registered at this postcode, including this one.

All companies at DH8 5HE

Registration Data

Company Number

06559581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1391599

Registration Start Date

9 July 2008

Registration Expiry Date

8 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,481£13,540£13,272£13,516£13,935£11,819£11,802
of which Cash £9,012£4,476£4,272£3,466£10,935£8,819£11,802
Total Assets £18,481£13,540£13,272£13,516£13,935£11,819£11,802
Current Liabilities £2,055£1,578£1,054£1,948£2,459£2,882£3,031
Net Current Assets £16,426£11,962£12,218£11,568£11,476£8,937£8,771
Total Net Worth £16,426£11,962£12,218£11,568£11,476£8,937£8,771

Previous Names

No previous names

Company Officers

  • BOUSFIELD, Karen

    Secretary

    Appointed on 8 April 2008

     

    Laings Loaning
    Fieldhead Farm
    Shotley Bridge
    Consett
    Co. Durham
    DH8 9TQ
    England

  • BAGE, Martin

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: February 1962

    2a High Green
    Newton Aycliffe
    County Durham
    DL5 4RZ

  • BOUSFIELD, Philip John

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Laings Loaning
    Fieldhead Farm, Shotley Bridge
    Consett
    Co Durham
    DH8 9TQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Secretary

    Appointed on 8 April 2008

    Resigned on 8 April 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Director

    Appointed on 8 April 2008

    Resigned on 8 April 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4EE8. Transaction: MzE3NTIzODk0MGFkaXF6a2N4.

  2. 8 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZEJ63C. Transaction: MzE2ODQ4MTU1MmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEYMI. Transaction: MzE0Nzk5NDQ5OGFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L3EKMP. Transaction: MzEzNjc5NzM4NmFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOPWW. Transaction: MzEyMjIwNjc3N2FkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V7HVV. Transaction: MzExOTIyNTMzMWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1YAX. Transaction: MzA5OTU3NTA1OWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FFKWER. Transaction: MzA4NDA5NTQ5NmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSQ0Y. Transaction: MzA3NzE5NDY2NmFkaXF6a2N4.

  10. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX65TS. Transaction: MzA2NDcxMzU2NWFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y49H7. Transaction: MzA1NjcxOTcxM2FkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGHPTWZK. Transaction: MzA0MjkyMDk4OWFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFLGQTMI. Transaction: MzAzNjEwNTUyNGFkaXF6a2N4.

  14. 12 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATBW1MB8. Transaction: MzAyMTI3ODQ0OWFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XHYR4J6W. Transaction: MzAxMzYwNjc5MGFkaXF6a2N4.

  16. 5 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XS1G7GE7. Transaction: MzAwNjI4MTU0N2FkaXF6a2N4.

  17. 8 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Z2Z8U3. Transaction: MjAzMDI3NDk4OGFkaXF6a2N4.

  18. 21 May 2008 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAAOBZVN. Transaction: MjAwNTg0NjE0MWFkaXF6a2N4.

  19. 12 April 2008 Ad 09/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTCPIYSZ. Transaction: MjAwMzExMDg1NGFkaXF6a2N4.

  20. 11 April 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTECFYSL. Transaction: MjAwMzEyMTgxMWFkaXF6a2N4.

  21. 11 April 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTEBPYSU. Transaction: MjAwMzEyMTcyMmFkaXF6a2N4.

  22. 11 April 2008 Secretary appointed mrs. Karen bousfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCNAYSP. Transaction: MjAwMzEwOTYyMGFkaXF6a2N4.

  23. 11 April 2008 Director appointed mr. Philip john bousfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCNJYSY. Transaction: MjAwMzEwOTYyMWFkaXF6a2N4.

  24. 11 April 2008 Director appointed mr. Martin bage [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCN6YSL. Transaction: MjAwMzEwOTYxN2FkaXF6a2N4.

  25. 8 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSM47YP9. Transaction: MjAwMjg4MTUxMGFkaXF6a2N4.

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