Advance (International) Limited

Company Registration Number: 07133609

Company registered in England and Wales

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Advance (International) Limited is a Private Company Limited by Shares first registered on 22 January 2010. Its current registered address is in Hilton, Derbyshire.

Registered Address

1 LOWMAN WAY
HILTON BUSINESS PARK
HILTON
DERBYSHIRE
ENGLAND
DE65 5LJ

There are 23 companies currently registered at this postcode, including this one.

All companies at DE65 5LJ

Registration Data

Company Number

07133609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,206,946£1,924,255£1,416,611£1,740,657£0£0
of which Cash £12,266£55,595£134,290£0£0£0
Total Assets £2,206,946£1,924,255£1,416,611£1,740,657£0£0
Current Liabilities £1,582,385£1,610,533£767,723£1,009,380£0£0
Net Current Assets £624,561£313,722£648,888£731,277£0£0
Total Net Worth £695,766£487,306£881,852£875,229£0£0

Previous Names

  • ASH 117 LIMITED, active until 9 March 2012

Company Officers

  • HALLS, Adrian Trevor

    Secretary

    Appointed on 22 December 2016

     

    1
    Lowman Way
    Hilton Business Park
    Hilton
    Derbyshire
    DE65 5LJ
    England

  • DEACON, Simon Lincoln

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    1
    Lowman Way
    Hilton Business Park
    Hilton
    Derbyshire
    DE65 5LJ
    England

  • STONEBRIDGE, Michael William Arthur

    Director

    Appointed on 6 January 2017

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: October 1965

    1
    Lowman Way
    Hilton Business Park
    Hilton
    Derbyshire
    DE65 5LJ
    England

  • BARRY, James Frederick

    Director

    Appointed on 29 February 2012

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    1
    Lowman Way
    Hilton Business Park
    Hilton
    Derbyshire
    DE65 5LJ
    England

  • HALLS, Adrian Trevor

    Director

    Appointed on 22 January 2010

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    5
    Prospect Place
    Millennium Way Pride Park
    Derby
    DE24 8HG
    United Kingdom

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

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Latest Filings

  1. 19 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64NXDPC. Transaction: MzE3Mzg0NDQ1NGFkaXF6a2N4.

  2. 21 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1DGY. Transaction: MzE2OTI1NjQ5NWFkaXF6a2N4.

  3. 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CT40J. Transaction: MzE2OTA5Mzc3NGFkaXF6a2N4.

  4. 7 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZRD9JN. Transaction: MzE2OTAwNDkxNGFkaXF6a2N4.

  5. 10 January 2017 Appointment of Mr Adrian Trevor Halls as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP03. Barcode: X5XSWNQ2. Transaction: MzE2NjMyNjg5NGFkaXF6a2N4.

  6. 9 January 2017 Appointment of Mr Michael William Arthur Stonebridge as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: X5XQ7HGX. Transaction: MzE2NjE5NzU1M2FkaXF6a2N4.

  7. 6 January 2017 Termination of appointment of Adrian Trevor Halls as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5XIK1C1. Transaction: MzE2NjA1MDMwM2FkaXF6a2N4.

  8. 6 January 2017 Termination of appointment of James Frederick Barry as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5XIK1BH. Transaction: MzE2NjA1MDI2MWFkaXF6a2N4.

  9. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9MR7. Transaction: MzE1ODU3NTU5N2FkaXF6a2N4.

  10. 19 August 2016 Director's details changed for Mr Adrian Trevor Halls on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DPA2BE. Transaction: MzE1NTQ4MzkwOWFkaXF6a2N4.

  11. 27 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFICG. Transaction: MzE1MTY4MDM2MWFkaXF6a2N4.

  12. 27 June 2016 Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X59UFI8W. Transaction: MzE1MTU2NDI1NGFkaXF6a2N4.

  13. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUYB6. Transaction: MzEzMTU3MjI3NWFkaXF6a2N4.

  14. 6 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZMUB. Transaction: MzEyNjQyNjEwM2FkaXF6a2N4.

  15. 14 January 2015 Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2ZM3N. Transaction: MzExNTM2NTEzOWFkaXF6a2N4.

  16. 17 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MXU4YP. Transaction: MzExMzcwMjIyNGFkaXF6a2N4.

  17. 30 September 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3HIH3CR. Transaction: MzEwODQ5NTkzMGFkaXF6a2N4.

  18. 29 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3D46RY8. Transaction: MzEwNDU5NDAzNGFkaXF6a2N4.

  19. 14 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPVTZ4. Transaction: MzA4NjkyMTU2N2FkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVO9K. Transaction: MzA4MDA0Mjc4OWFkaXF6a2N4.

  21. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3H93F. Transaction: MzA1OTE3ODE5MWFkaXF6a2N4.

  22. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VNAO. Transaction: MzA1OTEwOTA3M2FkaXF6a2N4.

  23. 13 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A148IJ22. Transaction: MzA1NDAxNTM5OWFkaXF6a2N4.

  24. 13 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: A148IIYY. Transaction: MzA1NDAxNDczMmFkaXF6a2N4.

  25. 13 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDAxNDY0MGFkaXF6a2N4.

  26. 13 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14LAMRR. Transaction: MzA1NDMyMTg2MWFkaXF6a2N4.

  27. 9 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14B30VU. Transaction: MzA1Mzg0MDk4N2FkaXF6a2N4.

  28. 9 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14B30Y2. Transaction: MzA1Mzg0MDU4NGFkaXF6a2N4.

  29. 9 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B4KHS. Transaction: MzA1NDE2MzU3NmFkaXF6a2N4.

  30. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzcyNTU4MWFkaXF6a2N4.

  31. 7 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A145WKM1. Transaction: MzA1MzcyNDYwOGFkaXF6a2N4.

  32. 6 March 2012 Appointment of Mr Simon Lincoln Deacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1456LUJ. Transaction: MzA1MzYxNTMyOGFkaXF6a2N4.

  33. 5 March 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X142LG6Z. Transaction: MzA1MzU1NTE4N2FkaXF6a2N4.

  34. 5 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X142LD2B. Transaction: MzA1MzU1NDAyOGFkaXF6a2N4.

  35. 29 February 2012 Appointment of Mr James Frederick Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PQ3DD. Transaction: MzA1MzMyNTYxN2FkaXF6a2N4.

  36. 27 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8D7L. Transaction: MzA1MTQ4NTIxNmFkaXF6a2N4.

  37. 10 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0837SAU. Transaction: MzAzMzYxOTA2NWFkaXF6a2N4.

  38. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKN1GR3F. Transaction: MzAzMTA1MDkyM2FkaXF6a2N4.

  39. 6 April 2010 Director's details changed for Mr Adrian Trevor Halls on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCWRWIX7. Transaction: MzAxMjkwMTMyN2FkaXF6a2N4.

  40. 25 January 2010 Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUWHPGY7. Transaction: MzAwNzg2MzgwMWFkaXF6a2N4.

  41. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX69MGV6. Transaction: MzAwNzcxMzU3NWFkaXF6a2N4.

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