Advance Group UK Limited

Company Registration Number: 06810861

Company registered in England and Wales

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Advance Group UK Limited is a Private Company Limited by Shares first registered on 5 February 2009. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UNIT 4 MALTON WAY
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
ENGLAND
DN6 7FE

There are 98 companies currently registered at this postcode, including this one.

All companies at DN6 7FE

Registration Data

Company Number

06810861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£18,982£0£0
Current Assets £588,929£894,845£215,138£19£212,715£98,509
of which Cash £21,317£34,117£34,457£0£539£0
Total Assets £588,929£894,845£215,138£19,001£212,715£98,509
Current Liabilities £529,835£914,930£262,262£462£212,626£86,002
Net Current Assets £59,094£-20,085£-47,124£-443£89£12,507
Total Net Worth £83,644£18,100£7£18,539£90£12,508

Previous Names

No previous names

Company Officers

  • WESTON, Mark

    Secretary

    Appointed on 4 September 2012

     

    Unit 4
    Malton Way
    Adwick-Le-Street
    Doncaster
    South Yorkshire
    DN6 7FE
    England

  • PERRY, David Isaiah

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Unit 4
    Malton Way
    Adwick-Le-Street
    Doncaster
    South Yorkshire
    DN6 7FE
    England

  • WESTON, Mark

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Unit 4
    Malton Way
    Adwick-Le-Street
    Doncaster
    South Yorkshire
    DN6 7FE
    England

  • MUSIAL, Natalia Maria

    Secretary

    Appointed on 19 October 2009

    Resigned on 4 September 2012

    Concept Court
    Manvers Way
    Manvers
    Rotherham
    South Yorkshire
    S63 5BD

  • WESTON, Mark

    Secretary

    Appointed on 5 February 2009

    Resigned on 18 October 2009

    Manor
    Barn, Main Street, Sutton On Derwent
    York
    YO41 4BN
    United Kingdom

  • EDWARDS, Ian Brian

    Director

    Appointed on 5 February 2009

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    36
    Doncaster Road
    Harlington
    Doncaster
    South Yorkshire
    DN5 7HT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623OPHD. Transaction: MzE3MDk0NDA2OGFkaXF6a2N4.

  2. 27 July 2016 Satisfaction of charge 068108610001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5C3J5H6. Transaction: MzE1Mzc4OTI1MGFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AACD4A. Transaction: MzE1MjExMzc2MWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50VY0GY. Transaction: MzE0MjAwOTk0NWFkaXF6a2N4.

  5. 16 February 2016 Director's details changed for Mr David Isaiah Perry on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50VY0GQ. Transaction: MzE0MjAwOTcyNGFkaXF6a2N4.

  6. 1 February 2016 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZSW981. Transaction: MzE0MDk1MzY4MGFkaXF6a2N4.

  7. 13 January 2016 Registered office address changed from 2 Don House Richmond Business Park, Sidings Court Doncaster South Yorkshire DN4 5NL to Unit 4 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHSJPS. Transaction: MzEzOTY1MTc1MGFkaXF6a2N4.

  8. 23 September 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4GFPFUI. Transaction: MzEzMTU0NTk1MGFkaXF6a2N4.

  9. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP55B5. Transaction: MzEyODEyMjU3N2FkaXF6a2N4.

  10. 4 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEF0A. Transaction: MzExODUyMzQ3M2FkaXF6a2N4.

  11. 10 September 2014 Registration of charge 068108610002, created on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G546CQ. Transaction: MzEwNzI2ODUyNmFkaXF6a2N4.

  12. 4 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39D5XEW. Transaction: MzEwMTI5MzQ3MmFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312IWNF. Transaction: MzA5Mzk1NDA5M2FkaXF6a2N4.

  14. 2 August 2013 Registration of charge 068108610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DXOP2A. Transaction: MzA4MjgwMjIyNWFkaXF6a2N4.

  15. 27 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHMR1U. Transaction: MzA4MjI3MjAyMmFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4C37. Transaction: MzA3NDcxNTYwMmFkaXF6a2N4.

  17. 2 October 2012 Registered office address changed from Concept Court Manvers Way Manvers Rotherham South Yorkshire S63 5BD England on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOMB5D. Transaction: MzA2NTEzMzkwM2FkaXF6a2N4.

  18. 4 September 2012 Appointment of Mr Mark Weston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GQVTZF. Transaction: MzA2MzUzMjY1OGFkaXF6a2N4.

  19. 4 September 2012 Termination of appointment of Natalia Musial as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GQVT0I. Transaction: MzA2MzUzMjMyNmFkaXF6a2N4.

  20. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D13CKQ. Transaction: MzA2MDcxMzA5OWFkaXF6a2N4.

  21. 1 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13SELY3. Transaction: MzA1MzQzMDQyN2FkaXF6a2N4.

  22. 27 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQ3NzYxNmFkaXF6a2N4.

  23. 27 September 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A7CNQXSV. Transaction: MzA0NDQ3NzU4N2FkaXF6a2N4.

  24. 27 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7CNRXSW. Transaction: MzA0NDQ3NzU1OGFkaXF6a2N4.

  25. 26 September 2011 Director's details changed for Mr David Isaiah Perry on 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Officers. Type: CH01. Barcode: XUQV9XVD. Transaction: MzA0NDQyNTE1MGFkaXF6a2N4.

  26. 5 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X419GVK6. Transaction: MzAzOTk0NTMxNmFkaXF6a2N4.

  27. 2 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XWT50S3M. Transaction: MzAzMzEzOTUwN2FkaXF6a2N4.

  28. 19 October 2010 Director's details changed for Mr Mark Weston on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XOZF0OD0. Transaction: MzAyNTQ4NDQ4N2FkaXF6a2N4.

  29. 19 October 2010 Director's details changed for Mr Mark Weston on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XOZE0ODZ. Transaction: MzAyNTQ4NDM5OWFkaXF6a2N4.

  30. 19 October 2010 Director's details changed for Mr David Isaiah Perry on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XOZCPODM. Transaction: MzAyNTQ4NDI5OGFkaXF6a2N4.

  31. 17 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XNK88HLM. Transaction: MzAwOTYyMzQyOWFkaXF6a2N4.

  32. 17 February 2010 Registered office address changed from Concept Court Anvers Way Manvers Rotherham South Yorkshire S63 5BD on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNK87HLL. Transaction: MzAwOTYxOTA2M2FkaXF6a2N4.

  33. 17 February 2010 Ad 05/02/09-03/07/09\gbp si [email protected]=90\gbp ic 180/270\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNIY9HLB. Transaction: MzAwOTYxNTc4MmFkaXF6a2N4.

  34. 17 February 2010 Ad 03/07/09\gbp si [email protected]=90\gbp ic 90/180\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNJCYHLF. Transaction: MzAwOTYxNjY2NWFkaXF6a2N4.

  35. 21 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVFEYFU5. Transaction: MzAwNTQwMzcyNWFkaXF6a2N4.

  36. 25 October 2009 Appointment of Natalia Maria Musial as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AL71TEAK. Transaction: MzAwMTQ0MjM2MGFkaXF6a2N4.

  37. 25 October 2009 Termination of appointment of Mark Weston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL71YEAP. Transaction: MzAwMTQ0MjMyN2FkaXF6a2N4.

  38. 25 October 2009 Registered office address changed from 39-43 Bridge Street, Swinton Mexborough S63 8AP United Kingdom on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Address. Type: AD01. Barcode: AL729EA1. Transaction: MzAwMTQ0MjI3NWFkaXF6a2N4.

  39. 9 July 2009 Appointment terminated director ian edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: AWS99BD4. Transaction: MjAzNjgyMzgyN2FkaXF6a2N4.

  40. 25 March 2009 Accounting reference date shortened from 28/02/2010 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADN7J8CK. Transaction: MjAyOTAxNTYzN2FkaXF6a2N4.

  41. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOGJP74K. Transaction: MjAyNTA3NTkzMGFkaXF6a2N4.

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