Advanced Smoke Group Limited

Company Registration Number: 06709805

Company registered in England and Wales

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Advanced Smoke Group Limited is a Private Company Limited by Shares first registered on 29 September 2008. Its current registered address is in Leicester.

Registered Address

46 KENILWORTH DRIVE
OADBY INDUSTRIAL ESTATE
LEICESTER
LE2 5LG

There are 21 companies currently registered at this postcode, including this one.

All companies at LE2 5LG

Registration Data

Company Number

06709805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £807,073£729,893£918,920£727,079£390,930£563,247£197,709£0
of which Cash £10,085£15,791£30,618£2£2£2£55,567£0
Total Assets £807,073£729,893£918,920£727,079£390,930£563,247£197,709£0
Current Liabilities £721,757£714,758£917,196£689,531£420,522£545,516£135,346£0
Net Current Assets £85,316£15,135£1,724£37,548£-29,592£17,731£62,363£0
Total Net Worth £209,726£189,561£238,269£308,230£182,986£119,332£62,363£0

Previous Names

No previous names

Company Officers

  • ROYLE, David John

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    5
    Hill View
    St Johns Enderby
    Leicester
    Leicestershire
    LE19 2BT
    England

  • ROYLE, Ruth Elizabeth

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    5
    Hill View
    St Johns
    Enderby
    Leicestershire
    LE19 2BT
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDGMP. Transaction: MzE2NTA5OTkxNmFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK0Y2J. Transaction: MzE1OTY3NDc2NGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0U0Z. Transaction: MzEzODEzODc1MWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTE6I. Transaction: MzEzMjQ1NDcxM2FkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM93K. Transaction: MzExNDQ5MDM1NWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9LE3. Transaction: MzEwOTMxNzY4OWFkaXF6a2N4.

  7. 9 May 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A37DASIL. Transaction: MzA5OTc0NTI4OWFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3SVU0. Transaction: MzA5MDkwMTcwMGFkaXF6a2N4.

  9. 13 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2MWPU. Transaction: MzA4OTAxMzc1NmFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TCR5. Transaction: MzA4Njk4ODAxMWFkaXF6a2N4.

  11. 15 October 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: X2J0T328. Transaction: MzA4Njk4NTA3MWFkaXF6a2N4.

  12. 12 September 2013 Registration of charge 067098050002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GS7WQG. Transaction: MzA4NDk5NDcwOWFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XGIJ. Transaction: MzA3MDMzMDQxNGFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSS1T. Transaction: MzA2NTI3MzIyN2FkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13EIG. Transaction: MzA0OTA5NTgyMmFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XZ704Y6B. Transaction: MzA0NTA5MDQzNmFkaXF6a2N4.

  17. 3 October 2011 Director's details changed for Mrs Ruth Elizabeth Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XXBQRY2M. Transaction: MzA0NDc3OTU4MGFkaXF6a2N4.

  18. 15 September 2011 Director's details changed for Mr David John Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRHKQXKW. Transaction: MzA0Mzg4OTU5MmFkaXF6a2N4.

  19. 15 September 2011 Director's details changed for Mrs Ruth Elizabeth Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XR7JIXKD. Transaction: MzA0Mzg1ODE2N2FkaXF6a2N4.

  20. 15 September 2011 Director's details changed for Mr David John Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XR7IKXKE. Transaction: MzA0Mzg1ODA5N2FkaXF6a2N4.

  21. 15 September 2011 Director's details changed for Mrs Ruth Elizabeth Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XR7IWXKQ. Transaction: MzA0Mzg1ODA4NWFkaXF6a2N4.

  22. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCY8YQEH. Transaction: MzAyOTU5ODAxM2FkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XOCPROCD. Transaction: MzAyNTM5OTYwMmFkaXF6a2N4.

  24. 11 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3KGMG6. Transaction: MzAyMTUxNTQ2MWFkaXF6a2N4.

  25. 19 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATJVXIEA. Transaction: MzAxMTgyMTQ2OWFkaXF6a2N4.

  26. 23 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XQASZECE. Transaction: MzAwMTM0OTgwOWFkaXF6a2N4.

  27. 22 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMJ83E6A. Transaction: MzAwMTI4ODgxMmFkaXF6a2N4.

  28. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMJ84E6B. Transaction: MzAwMTI4ODY4NGFkaXF6a2N4.

  29. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AGTTJ4TS. Transaction: MjAxODAzMDIyMWFkaXF6a2N4.

  30. 14 November 2008 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGTTK4TT. Transaction: MjAxODAzMDE5M2FkaXF6a2N4.

  31. 16 October 2008 Registered office changed on 16/10/2008 from 62 pullman road wigston LE18 2DB [View PDF]

    Category: Address. Type: 287. Barcode: AZVVQ3ZR. Transaction: MjAxNTY4NDkxMWFkaXF6a2N4.

  32. 29 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUILL3GY. Transaction: MjAxNDI0NzcwNGFkaXF6a2N4.

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