Advantec Cellar Services Limited

Company Registration Number: 07080700

Company registered in England and Wales

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Advantec Cellar Services Limited is a Private Company Limited by Shares first registered on 18 November 2009. Its current registered address is in Haverhill, Suffolk.

Registered Address

51 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PL

There are 7 companies currently registered at this postcode, including this one.

All companies at CB9 8PL

Registration Data

Company Number

07080700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£27,401£60,992£42,658£56,245
of which Cash £0£0£1,760£19,735£5,930£36,644
Total Assets £0£0£27,401£60,992£42,658£56,245
Current Liabilities £0£0£17,963£54,450£30,836£50,212
Net Current Assets £0£0£9,438£6,542£11,822£6,033
Total Net Worth £0£0£9,438£10,479£6,677£6,736

Previous Names

No previous names

Company Officers

  • ROSE, Derek Charles

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    5
    Half Acres
    Bishop's Stortford
    Herts
    CM23 2QP
    Uk

  • HERBERT, Jan Spencer

    Director

    Appointed on 18 November 2009

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Mainenance Engineer

    Month of birth: August 1973

    70
    London Road
    Clacton-On-Sea
    Essex
    CO153SU
    England

  • HERBERT, Victoria Faye

    Director

    Appointed on 18 November 2009

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Admin

    Month of birth: November 1974

    51
    Hollands Road
    Haverhill
    Suffolk
    CB9 8PL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGW2FL. Transaction: MzE2Mjc5NDYwMGFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54GL8M3. Transaction: MzE0NTkzNjYyN2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ9YO. Transaction: MzEzNzcyMzg1NWFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTRSBU. Transaction: MzEyNzI2NzI0M2FkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5R1M9. Transaction: MzExMzkyMjYxNGFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AVR4QJ. Transaction: MzEwMjcwNTg5OGFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4OLCF. Transaction: MzA5MDY1NjM3N2FkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28YNMI2. Transaction: MzA3ODUwMDgzNWFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY2VE. Transaction: MzA3MDg0Nzg5OWFkaXF6a2N4.

  10. 12 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CV60UX. Transaction: MzA2MDcxNTgxOGFkaXF6a2N4.

  11. 5 March 2012 Appointment of Derek Charles Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13T2OSO. Transaction: MzA1MzU0MDQ3NGFkaXF6a2N4.

  12. 5 March 2012 Termination of appointment of Victoria Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13T2OSG. Transaction: MzA1MzU0MDQ1MmFkaXF6a2N4.

  13. 5 March 2012 Termination of appointment of Jan Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13T2OS9. Transaction: MzA1MzU0MDQyMmFkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X13A99RF. Transaction: MzA1Mjk2NjIwMmFkaXF6a2N4.

  15. 9 December 2011 Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP United Kingdom on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: AFMO4ZUW. Transaction: MzA0ODc2MTA0M2FkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCVDPWBD. Transaction: MzA0MTM4MzYwMGFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X6Y6LPTA. Transaction: MzAyODYxNjM5N2FkaXF6a2N4.

  18. 18 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X394EF28. Transaction: MzAwMzE0NTE3OWFkaXF6a2N4.

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