Advance Insurance Services (Midlands) Ltd

Company Registration Number: 06621734

Company registered in England and Wales

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Advance Insurance Services (Midlands) Ltd is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in Ashby-De-La-Zouch, Leicestershire.

Registered Address

1A DERBY ROAD
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06621734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £13,382£12,128£23,341£19,704£16,979£12,628£12,492£2,235
of which Cash £6,000£6,854£15,265£15,136£16,979£12,627£12,491£2,234
Total Assets £13,382£12,128£23,341£19,704£16,979£12,628£12,492£2,235
Current Liabilities £13,723£13,947£14,893£11,334£8,561£8,931£15,850£21,118
Net Current Assets £-341£-1,819£8,448£8,370£8,418£3,697£-3,358£-18,883
Total Net Worth £5,651£6,142£15,560£8,370£8,418£3,697£-8£-8

Previous Names

No previous names

Company Officers

  • CAPELL, Susan

    Secretary

    Appointed on 17 June 2008

     

    40
    Gray Lane
    Sileby
    Loughborough
    Leicestershire
    LE12 7GS

  • CAPELL, Andrew Paul

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    40
    Gray Lane
    Sileby
    Loughborough
    Leicestershire
    LE12 7GS

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNzhOUTFhZGlxemtjeA.

  2. 23 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZM9OA. Transaction: MzE1NTcyNjY2NGFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1SCR. Transaction: MzE1MjIyMjIwMWFkaXF6a2N4.

  4. 4 July 2016 Director's details changed for Andrew Paul Capell on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AI1SEO. Transaction: MzE1MjIyMjA0NGFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4C414ER. Transaction: MzEyNzQyNTU1MmFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B6BUFE. Transaction: MzEyNjY3MjA5MWFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CBOFU1. Transaction: MzEwMzkyMzIzMGFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYVBU. Transaction: MzEwMzQ1OTg0NWFkaXF6a2N4.

  9. 6 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FXHEAX. Transaction: MzA4NDU1ODgzN2FkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZC21N. Transaction: MzA4MTAzMTQ5M2FkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FI30KO. Transaction: MzA2MjcwMTYxNWFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3O8D4. Transaction: MzA2MDc2MTQ3OGFkaXF6a2N4.

  13. 8 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AY8G3VGA. Transaction: MzA0MDExODU2OWFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X4WZ6VMJ. Transaction: MzA0MDA5NDM2OWFkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XUEB2LJM. Transaction: MzAxOTIyMzAwMGFkaXF6a2N4.

  16. 25 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AC1AWL4I. Transaction: MzAxODM0MTEzMGFkaXF6a2N4.

  17. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVVLHN0. Transaction: MzAwOTgwMTg4N2FkaXF6a2N4.

  18. 7 September 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QBWD2I. Transaction: MjA0MDc4NzM5N2FkaXF6a2N4.

  19. 7 September 2009 Registered office changed on 07/09/2009 from gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH [View PDF]

    Category: Address. Type: 287. Barcode: X9FEAD2O. Transaction: MjA0MDc0NjcyOWFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0OZ3B5G. Transaction: MjAzNjI0MTY3OGFkaXF6a2N4.

  21. 28 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A09CQ1QC. Transaction: MjAwOTc4NDIxOWFkaXF6a2N4.

  22. 28 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A09CR1QD. Transaction: MjAwOTc4NDE2MGFkaXF6a2N4.

  23. 28 July 2008 Accounting reference date shortened from 30/06/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A09CS1QE. Transaction: MjAwOTc4NDE0NWFkaXF6a2N4.

  24. 28 July 2008 Director appointed andrew paul capell [View PDF]

    Category: Officers. Type: 288a. Barcode: A09CT1QF. Transaction: MjAwOTc4NDEwM2FkaXF6a2N4.

  25. 28 July 2008 Secretary appointed susan capell [View PDF]

    Category: Officers. Type: 288a. Barcode: A09CU1QG. Transaction: MjAwOTc4NDA2MWFkaXF6a2N4.

  26. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7K7E0MV. Transaction: MjAwNzI4NjYwN2FkaXF6a2N4.

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