Advanced Factors Ltd.

Company Registration Number: 07003446

Company registered in England and Wales

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Advanced Factors Ltd. is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in Sevenoaks, Kent.

Registered Address

3 THE MEWS
16 HOLLY BUSH LANE
SEVENOAKS
KENT
TN13 3TH

There are 22 companies currently registered at this postcode, including this one.

All companies at TN13 3TH

Registration Data

Company Number

07003446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £619,235£566,897£553,192£497,334£488,917£352,356
of which Cash £0£0£2,817£12,859£100£100
Total Assets £619,235£566,897£553,192£497,334£488,917£352,356
Current Liabilities £615,993£572,434£551,145£493,969£492,729£365,093
Net Current Assets £3,242£-5,537£2,047£3,365£-3,812£-12,737
Total Net Worth £14,873£14,835£28,875£28,954£15,471£1,215

Previous Names

No previous names

Company Officers

  • WINDHEUSER, Max

    Secretary

    Appointed on 28 August 2009

     

    24
    The Ridgeway
    Sanderstead
    Surrey
    CR2 0LF

  • HORNER, Stephen

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Green Close
    Wangfield Lane
    Curdridge Southampton
    SO32 2DA
    United Kingdom

  • WINDHEUSER, Martin Peter

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    22
    The Gallop
    Sutton
    Surrey
    SM2 5RU

  • WINDHEUSER, Max Robert

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    24
    The Ridgeway
    Sanderstead
    Surrey
    CR2 0LF

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHAH, Ela Jayendra

    Director

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    55
    Northumberland Road
    North Harrow
    Middlesex
    HA2 7RA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QEXL. Transaction: MzE1Njk3MzIyOWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VU9WQ. Transaction: MzE0OTU3NjkwMWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC8LL. Transaction: MzEzMDU5NzgwMmFkaXF6a2N4.

  4. 8 September 2015 Appointment of Mr Stephen Horner as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4FIC8N9. Transaction: MzEzMDU5NzI3N2FkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBP7M. Transaction: MzEyNDE2NzgwNmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3JJCOSY. Transaction: MzExMDM0ODAyOWFkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TUMJ. Transaction: MzEwMTA3NjkwNWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IH4H. Transaction: MzA4NDIzMjU5M2FkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE9RT. Transaction: MzA3ODk5NTU2MGFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6P0UB. Transaction: MzA2NjMxMDM2M2FkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0W40P. Transaction: MzA1ODQwMDIzNGFkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XZ49PY62. Transaction: MzA0NTA4MjIzN2FkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABIY1UHD. Transaction: MzAzODA4NDIyNmFkaXF6a2N4.

  14. 18 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XO52UOCM. Transaction: MzAyNTM4MTMxMWFkaXF6a2N4.

  15. 16 October 2009 Appointment of Max Windheuser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOO77E2G. Transaction: MzAwMDg5MDQyMWFkaXF6a2N4.

  16. 16 October 2009 Appointment of Max Robert Windheuser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWW9TE21. Transaction: MzAwMDg5MDMzN2FkaXF6a2N4.

  17. 16 October 2009 Statement of capital following an allotment of shares on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Capital. Type: SH01. Barcode: AOO75E2E. Transaction: MzAwMDg4OTIzM2FkaXF6a2N4.

  18. 16 October 2009 Appointment of Martin Peter Windheuser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOO76E2F. Transaction: MzAwMDg4OTE2NmFkaXF6a2N4.

  19. 1 September 2009 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A78DUCT1. Transaction: MjA0MDM5NjI2OWFkaXF6a2N4.

  20. 1 September 2009 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: A78E2CTA. Transaction: MjA0MDM5NjI1NGFkaXF6a2N4.

  21. 1 September 2009 Appointment terminated director ela shah [View PDF]

    Category: Officers. Type: 288b. Barcode: A78DNCTU. Transaction: MjA0MDM5NjIxM2FkaXF6a2N4.

  22. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X719KCR1. Transaction: MjA0MDEzNzEzNmFkaXF6a2N4.

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