Advance Security C C TV Limited

Company Registration Number: 06631547

Company registered in England and Wales

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Advance Security C C TV Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Chislehurst, Kent.

Registered Address

WITCHENS
CHISLEHURST ROAD
CHISLEHURST
KENT
BR7 5LE

There are 9 companies currently registered at this postcode, including this one.

All companies at BR7 5LE

Registration Data

Company Number

06631547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,323£4,264£3,492£7,269£3,437£0
of which Cash £4,003£3,124£2,412£6,309£1,557£0
Total Assets £5,323£4,264£3,492£7,269£3,437£0
Current Liabilities £6,761£6,642£6,345£7,991£6,418£0
Net Current Assets £-1,438£-2,378£-2,853£-722£-2,981£0
Total Net Worth £2,776£1,608£943£2,754£225£0

Previous Names

No previous names

Company Officers

  • STANBURY, Lynn

    Secretary

    Appointed on 26 June 2008

     

    37 Bradenham Avenue
    Welling
    Kent
    DA16 2JQ

  • STANBURY, Richard Michael

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Business Person

    Month of birth: April 1959

    Witchens
    Chislehurst Road
    Chislehurst
    Kent
    BR7 5LE
    United Kingdom

  • Sameday Company Services Limited

    Secretary

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • STANBURY, Daniel

    Director

    Appointed on 26 June 2008

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Business Person

    Month of birth: June 1985

    23
    Lansdowne Avenue
    Bexleyheath
    Kent
    DA7 5SN

  • Wildman & Battell Limited

    Director

    Appointed on 26 June 2008

    Resigned on 26 June 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL8QG0. Transaction: MzE1MzI4NTYzMmFkaXF6a2N4.

  2. 7 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: L4L9ZAY9. Transaction: MzEzNjkwOTE0NmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR55M1. Transaction: MzEyNzE5NTk0N2FkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ZI3VQJ. Transaction: MzExNTg2ODI4MmFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE38UX. Transaction: MzEwMzE5NDEzNGFkaXF6a2N4.

  6. 28 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2M0WOIW. Transaction: MzA4OTY3Mjg0OGFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRQ8X. Transaction: MzA4MTY1OTQ3MGFkaXF6a2N4.

  8. 2 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1KNC16X. Transaction: MzA2Njg3MTE3N2FkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKNI9. Transaction: MzA2MTQyNTcyNGFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0P94M4I. Transaction: MzA1MDMzODcxNmFkaXF6a2N4.

  11. 12 October 2011 Termination of appointment of Daniel Stanbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NOKYB1. Transaction: MzA0NTM3NDIxNWFkaXF6a2N4.

  12. 12 October 2011 Appointment of Mr Richard Michael Stanbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NHGYBQ. Transaction: MzA0NTM3MzQ4NWFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X2ODQVG1. Transaction: MzAzOTc2MjkwN2FkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LGQNGOM4. Transaction: MzAyNjA5ODI5N2FkaXF6a2N4.

  15. 1 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XRKN6M6T. Transaction: MzAyMDU2MDM2MWFkaXF6a2N4.

  16. 1 August 2010 Director's details changed for Daniel Stanbury on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XRKN5M6S. Transaction: MzAyMDU2MDM1OWFkaXF6a2N4.

  17. 31 March 2010 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XAVHBIR3. Transaction: MzAxMjY0NTYwNGFkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQUY1IK6. Transaction: MzAxMjI4ODM2NGFkaXF6a2N4.

  19. 23 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDZNDI5. Transaction: MjA0MTk0MDIxMmFkaXF6a2N4.

  20. 10 July 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVMO191. Transaction: MjAwODc1ODc0OGFkaXF6a2N4.

  21. 10 July 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVMP192. Transaction: MjAwODc1ODcyOWFkaXF6a2N4.

  22. 10 July 2008 Secretary appointed lynn stanbury [View PDF]

    Category: Officers. Type: 288a. Barcode: ACVMQ193. Transaction: MjAwODc1ODY5NGFkaXF6a2N4.

  23. 10 July 2008 Director appointed daniel stanbury [View PDF]

    Category: Officers. Type: 288a. Barcode: ACVMR194. Transaction: MjAwODc1ODY1OWFkaXF6a2N4.

  24. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9W6Y0W2. Transaction: MjAwNzk0MjAwMmFkaXF6a2N4.

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