Advanced Covers Limited

Company Registration Number: 06756551

Company registered in England and Wales

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Advanced Covers Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 14A PAYNES ROAD
SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 3DJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SO15 3DJ

Registration Data

Company Number

06756551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,314£52,369£56,194£47,687£74,160£51,410£51,903
of which Cash £34,474£40,337£49,180£34,883£50,899£44,828£35,958
Total Assets £46,314£52,369£56,194£47,687£74,160£51,410£51,903
Current Liabilities £21,176£22,153£22,356£16,125£28,637£25,102£23,105
Net Current Assets £25,138£30,216£33,838£31,562£45,523£26,308£28,798
Total Net Worth £26,663£32,619£36,296£34,764£47,280£28,574£31,820

Previous Names

No previous names

Company Officers

  • HARRIS, Ashley Simon Clive

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1967

    West Cliff Lodge
    West Street
    Hythe
    Southampton
    Hampshire
    SO45 6AA
    England

  • HARRIS, Sarah Jane

    Director

    Appointed on 24 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    West Cliff Lodge
    West Street
    Hythe
    Southampton
    Hampshire
    SO45 6AA
    England

  • PARSONS, Robert John

    Director

    Appointed on 17 May 2010

     

    Nationality: British

    Occupation: Cover Maker

    Month of birth: February 1956

    28
    Blackfield Road
    Bitterne
    Southampton
    Hampshire
    SO19 7LR
    England

  • PARSONS, Robert John

    Director

    Appointed on 24 November 2008

    Resigned on 16 May 2010

    Nationality: British

    Occupation: Cover Maker

    Month of birth: February 1956

    28
    Blackfield Road
    Bitterne
    Southampton
    Hampshire
    SO19 7LR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 December 2016 Director's details changed for Mrs Sarah Jane Harris on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LHMATV. Transaction: MzE2NDA0OTc3MGFkaXF6a2N4.

  2. 9 December 2016 Director's details changed for Mrs Sarah Jane Harris on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LHMB00. Transaction: MzE2NDA0OTc2N2FkaXF6a2N4.

  3. 30 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR719T. Transaction: MzE2MzAyMTI2NWFkaXF6a2N4.

  4. 25 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5BY8U57. Transaction: MzE1MzU5MDEyM2FkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEN6A1. Transaction: MzEzNzY5MjQzN2FkaXF6a2N4.

  6. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC48LT. Transaction: MzEzMzMxODkxNGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJC6R. Transaction: MzExMjQ3NTI2OWFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E1YAUI. Transaction: MzEwNTM2NjEwMGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOIYI. Transaction: MzA4OTk1NzI2N2FkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29YS4FS. Transaction: MzA3OTI4ODk1MmFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2EAO. Transaction: MzA2OTIwOTE5OWFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X19YAHZ7. Transaction: MzA1ODMyMDAwMWFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DYQ8. Transaction: MzA0ODk4MDkzMmFkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X8PYLVZ7. Transaction: MzA0MDczMjY0N2FkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X8TBXPZU. Transaction: MzAyODkyMjI5MmFkaXF6a2N4.

  16. 17 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJE4BKXQ. Transaction: MzAxNzc5Nzk0M2FkaXF6a2N4.

  17. 20 May 2010 Previous accounting period extended from 30 November 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: AVGZWK44. Transaction: MzAxNTk1NjY4NmFkaXF6a2N4.

  18. 18 May 2010 Appointment of Mr Robert John Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD17HK3M. Transaction: MzAxNTc4NTU1NGFkaXF6a2N4.

  19. 17 May 2010 Termination of appointment of Robert Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2EVK25. Transaction: MzAxNTY4NTM4MGFkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XI7P2FWO. Transaction: MzAwNTI1NDY5MGFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Robert John Parsons on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XI7P1FWN. Transaction: MzAwNTI1NDEzNGFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Mrs Sarah Jane Harris on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XI7P0FWM. Transaction: MzAwNTI1NDEzM2FkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Ashley Simon Clive Harris on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XI7OZFWK. Transaction: MzAwNTI1NDEzMWFkaXF6a2N4.

  24. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X76MH52K. Transaction: MjAxODU4ODI3MmFkaXF6a2N4.

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