Advance Change Ltd

Company Registration Number: 06763266

Company registered in England and Wales

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Advance Change Ltd is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

73 DUNSTABLE ROAD
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7PP

There are 2 companies currently registered at this postcode, including this one.

All companies at AL3 7PP

Registration Data

Company Number

06763266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £234,976£158,710£85,175£68,155£34,111£13,061£16,305
of which Cash £125,259£48,884£23,917£35,865£1,159£2,748£2,719
Total Assets £234,976£158,710£85,175£68,155£34,111£13,061£16,305
Current Liabilities £130,522£76,385£40,784£15,673£46,754£19,812£17,069
Net Current Assets £104,454£82,325£44,391£52,482£-12,643£-6,751£-764
Total Net Worth £-4,389£31,761£23,748£35,752£-12,681£-3,264£12

Previous Names

No previous names

Company Officers

  • CARNEY, Christopher Jason

    Secretary

    Appointed on 1 January 2015

     

    73
    Dunstable Road
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7PP

  • CARNEY, Christopher

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    77
    Dunstable Road
    Rebourn
    Hertfordshire
    AL3 7PP
    England

  • CARNEY, Lucinda Mary

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Od Consultant

    Month of birth: September 1971

    Hillbury
    73 Dunstable Road
    Redbourn
    St Albans
    Herts
    AL3 7PP
    United Kingdom

  • MARTIN, John Colin

    Secretary

    Appointed on 17 April 2009

    Resigned on 18 November 2010

    Dormers
    Chequer Lane
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7NH

  • STEWART, Alistair Lorn

    Director

    Appointed on 10 December 2013

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    73
    Dunstable Road
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7PP

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

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Latest Filings

  1. 11 February 2017 Statement of capital following an allotment of shares on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Capital. Type: SH01. Barcode: A5ZBX5SO. Transaction: MzE2ODI4MDQ0MGFkaXF6a2N4.

  2. 11 February 2017 Statement of capital following an allotment of shares on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: SH01. Barcode: A5ZBX5SG. Transaction: MzE2ODI4MDQzOWFkaXF6a2N4.

  3. 17 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8K7K8. Transaction: MzE2NjcwMDQxOGFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5DEGA. Transaction: MzE1NzA1ODMzM2FkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X50GDKQ9. Transaction: MzE0MTY1MzgzNGFkaXF6a2N4.

  6. 16 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: X4MC8W88. Transaction: MzEzNzcyNzcxMmFkaXF6a2N4.

  7. 26 November 2015 Appointment of Mr Christopher Jason Carney as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X4KYC48Z. Transaction: MzEzNjA5MjU2MGFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Alistair Lorn Stewart as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4KYAWY3. Transaction: MzEzNjA3OTI2N2FkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X40J2HB5. Transaction: MzExNjY2NjE0NGFkaXF6a2N4.

  10. 24 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: X3NDQCKA. Transaction: MzExNDE5NTM5MGFkaXF6a2N4.

  11. 19 September 2014 Registration of charge 067632660001, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: X3GPYJ6A. Transaction: MzEwNzgwODg4MGFkaXF6a2N4.

  12. 14 April 2014 Appointment of Mr Alistair Lorn Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RHL0Q. Transaction: MzA5ODE4MDM2MGFkaXF6a2N4.

  13. 25 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A346FU4H. Transaction: MzA5NjkxOTUyMmFkaXF6a2N4.

  14. 25 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: A346FU4X. Transaction: MzA5NjkxOTI4OGFkaXF6a2N4.

  15. 25 March 2014 Sub-division of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH02. Barcode: A346FU4P. Transaction: MzA5NjkxOTE5N2FkaXF6a2N4.

  16. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjkxODk1OGFkaXF6a2N4.

  17. 8 February 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X317SX7T. Transaction: MzA5NDEwNjUyOGFkaXF6a2N4.

  18. 19 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: X2NKF449. Transaction: MzA5MTE3MzM4MWFkaXF6a2N4.

  19. 25 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A24JGTMH. Transaction: MzA3NTEwNDM3NWFkaXF6a2N4.

  20. 25 March 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwNDMyMWFkaXF6a2N4.

  21. 25 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTEwNDE1MWFkaXF6a2N4.

  22. 25 March 2013 Statement of capital following an allotment of shares on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH01. Barcode: A24JGTNS. Transaction: MzA3NTEwNDA0M2FkaXF6a2N4.

  23. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N212JU. Transaction: MzA2ODczNjQzNWFkaXF6a2N4.

  24. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EGQ2N6. Transaction: MzA2MTg1NTg5NGFkaXF6a2N4.

  25. 25 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X11A0K03. Transaction: MzA1MTM0NTE1MGFkaXF6a2N4.

  26. 25 January 2012 Appointment of Mr Christopher Carney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0S7S. Transaction: MzA1MTM0Nzg5OWFkaXF6a2N4.

  27. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X73J2YUK. Transaction: MzA0NjM1NjQzMmFkaXF6a2N4.

  28. 24 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XJUXKR1J. Transaction: MzAzMDg5MDE3NmFkaXF6a2N4.

  29. 18 November 2010 Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH England on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZSTMP7Z. Transaction: MzAyNzIxOTM4MGFkaXF6a2N4.

  30. 18 November 2010 Termination of appointment of John Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZSRUP75. Transaction: MzAyNzIxOTI1OWFkaXF6a2N4.

  31. 24 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACMTUL3J. Transaction: MzAxODI0ODAwM2FkaXF6a2N4.

  32. 21 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XWXN8GUV. Transaction: MzAwNzY1OTkyMmFkaXF6a2N4.

  33. 21 January 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XWXWXGUT. Transaction: MzAwNzY1OTc5OGFkaXF6a2N4.

  34. 21 January 2010 Director's details changed for Mrs Lucinda Mary Carney on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWXN7GUU. Transaction: MzAwNzY1OTQ5OWFkaXF6a2N4.

  35. 21 January 2010 Registered office address changed from Hillbury 73 Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PP on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWXN6GUT. Transaction: MzAwNzY1OTQ5N2FkaXF6a2N4.

  36. 21 October 2009 Registered office address changed from Dormers Chequer Lane Redbourn St. Albans Hertfordshire AL3 7NH on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: PZSQKEAE. Transaction: MzAwMTIwODI0M2FkaXF6a2N4.

  37. 28 April 2009 Secretary appointed john colin martin [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MNQ96P. Transaction: MjAzMTY3NTQxNGFkaXF6a2N4.

  38. 23 April 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1BXF97E. Transaction: MjAzMTI5MDk0N2FkaXF6a2N4.

  39. 22 April 2009 Registered office changed on 22/04/2009 from 8 long cutt redbourn st albans herts AL3 7EX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A1MNR96Q. Transaction: MjAzMTIyMTU5NGFkaXF6a2N4.

  40. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X95MC5AO. Transaction: MjAxOTEwNjY5MWFkaXF6a2N4.

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