Advance Itsm Limited

Company Registration Number: 06931236

Company registered in England and Wales

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Advance Itsm Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Wednesbury, West Midlands.

Registered Address

THE SQUIRES
5 WALSALL STREET
WEDNESBURY
WEST MIDLANDS
WS10 9BZ

There are 110 companies currently registered at this postcode, including this one.

All companies at WS10 9BZ

Registration Data

Company Number

06931236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £151,300£130,542£118,348£90,779£57,565£110,017£37,391
of which Cash £135,429£115,167£95,287£56,635£43,199£42,020£13,660
Total Assets £151,300£130,542£118,348£90,779£57,565£110,017£37,391
Current Liabilities £74,215£61,987£33,899£36,557£22,088£48,213£20,348
Net Current Assets £77,085£68,555£84,449£54,222£35,477£61,804£17,043
Total Net Worth £80,504£70,799£86,264£57,521£39,577£64,125£18,143

Previous Names

No previous names

Company Officers

  • FRASER, Angus Robertson

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Itsm Consultant

    Month of birth: May 1949

    5
    Chapel Lane
    Neston
    Corsham
    Wiltshire
    SN13 9TD
    Uk

  • HEWITT, Stephen Allan

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Itsm Consultant

    Month of birth: September 1962

    The Squires
    5 Walsall Street
    Wednesbury
    West Midlands
    WS10 9BZ

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HGPW9. Transaction: MzE3Nzk1OTAwM2FkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HBY2HN. Transaction: MzE1OTMyNTk4MWFkaXF6a2N4.

  3. 4 October 2016 Director's details changed for Stephen Hewitt on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5GWBLRC. Transaction: MzE1ODg4NTg1MmFkaXF6a2N4.

  4. 5 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLWDU. Transaction: MzE1MjI4MTg5NWFkaXF6a2N4.

  5. 5 July 2016 Register(s) moved to registered inspection location Kestrel House Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2AT [View PDF]

    Category: Address. Type: AD03. Barcode: X5AKLW8J. Transaction: MzE1MjI4MTgyNmFkaXF6a2N4.

  6. 5 July 2016 Register inspection address has been changed to Kestrel House Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2AT [View PDF]

    Category: Address. Type: AD02. Barcode: X5AKLWCI. Transaction: MzE1MjI4MTgyMGFkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4MDU8. Transaction: MzEzOTIwMTg5MWFkaXF6a2N4.

  8. 1 December 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X4LBG2DF. Transaction: MzEzNjQ4MDgxMmFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CC1E. Transaction: MzEyNTc3NDc1NWFkaXF6a2N4.

  10. 30 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JLZH22. Transaction: MzExMDQzMjczN2FkaXF6a2N4.

  11. 17 September 2014 Director's details changed for Stephen Hewitt on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X3GN8SWG. Transaction: MzEwNzY3MjIzNGFkaXF6a2N4.

  12. 13 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y21SI. Transaction: MzEwMTg2ODQzOGFkaXF6a2N4.

  13. 7 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X317PMXU. Transaction: MzA5NDA3MzkwMGFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQA3K. Transaction: MzA4MDk3MjU2NWFkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ITTDCA. Transaction: MzA2NTI4MTY3M2FkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1C1237D. Transaction: MzA1OTk4MDIyMmFkaXF6a2N4.

  17. 10 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XAUB7Z4M. Transaction: MzA0Njk1OTQwNWFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XXLA0V1L. Transaction: MzAzODk1OTk4NmFkaXF6a2N4.

  19. 2 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5452N22. Transaction: MzAyMjU4NTE4MGFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XIXE6KWC. Transaction: MzAxNzczMTAyNWFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Angus Robertson Fraser on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIXE4KWA. Transaction: MzAxNzcyOTYwNmFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Stephen Hewitt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIXE5KWB. Transaction: MzAxNzcyOTYwN2FkaXF6a2N4.

  23. 8 February 2010 Registered office address changed from Acorn House 7 Ferndale Park Pedmore Stourbridge West Midlands DY90RB England on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: PNL1GH83. Transaction: MzAwODk1ODA4N2FkaXF6a2N4.

  24. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK3WAALL. Transaction: MjAzNDg1NDMwM2FkaXF6a2N4.

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