Advance Contracting Solutions Limited

Company Registration Number: 07134728

Company registered in England and Wales

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Advance Contracting Solutions Limited is a Private Company Limited by Shares first registered on 25 January 2010. Its current registered address is in Chester, Cheshire.

Registered Address

2 BRETTON HALL OFFICES CHESTER ROAD
BRETTON
CHESTER
CHESHIRE
CH4 0DF

There are 52 companies currently registered at this postcode, including this one.

All companies at CH4 0DF

Registration Data

Company Number

07134728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,542,990£2,381,355£2,793,068£1,032,131£79,057
of which Cash £264,126£399,943£1,038,110£514,998£49,305
Total Assets £2,542,990£2,381,355£2,793,068£1,032,131£79,057
Current Liabilities £2,733,062£2,568,241£2,919,298£1,113,078£90,392
Net Current Assets £-190,072£-186,886£-126,230£-80,947£-11,335
Total Net Worth £113,251£210,416£31,124£15,367£6,623

Previous Names

  • FV CONTRACTORS LTD, active until 27 May 2010

Company Officers

  • CRITCHLEY, Shaun

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    2 Bretton Hall Offices
    Chester Road
    Bretton
    Chester
    Cheshire
    CH4 0DF

  • ASTLES, Frederick Vincent

    Director

    Appointed on 25 January 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    95-97
    Widnes Road
    Widnes
    Cheshire
    WA8 6BJ
    England

  • HUNT, Timothy William

    Director

    Appointed on 25 April 2010

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    38
    Upton Lane
    Upton
    Chester
    Cheshire
    CH2 1EE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Termination of appointment of Timothy William Hunt as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: A5A78HYB. Transaction: MzE1MTk0MjA3NmFkaXF6a2N4.

  2. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUwV0JWRExhZGlxemtjeA.

  3. 24 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51EC58X. Transaction: MzE0MjYzNDQ5N2FkaXF6a2N4.

  4. 24 February 2016 Appointment of Mr Shaun Critchley as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X51EC58P. Transaction: MzE0MjYzNDI0OGFkaXF6a2N4.

  5. 12 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPB9R. Transaction: MzEzOTMxMDE2NmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X411B4W2. Transaction: MzExNzExMDkwMWFkaXF6a2N4.

  7. 12 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTZC3. Transaction: MzExNDg5MDc3NWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X327ZEAH. Transaction: MzA5NDk2NDQzMWFkaXF6a2N4.

  9. 9 January 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2Z71JCJ. Transaction: MzA5MjM1MTgwOGFkaXF6a2N4.

  10. 4 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D09M. Transaction: MzA4ODEzMjk0N2FkaXF6a2N4.

  11. 7 August 2013 Registration of charge 071347280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAFDUG. Transaction: MzA4Mjk3MzE5OWFkaXF6a2N4.

  12. 13 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQwMjkzNGFkaXF6a2N4.

  13. 13 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23RD0LK. Transaction: MzA3NDQwMjgxNWFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22MT7UB. Transaction: MzA3MzE3NDg1N2FkaXF6a2N4.

  15. 20 February 2013 Director's details changed for Mr Timothy William Hunt on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X22MT7U3. Transaction: MzA3MzE3NDY0MWFkaXF6a2N4.

  16. 6 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMXMG. Transaction: MzA2NzAxMzE3OWFkaXF6a2N4.

  17. 23 March 2012 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: X15AO64Y. Transaction: MzA1NDY0MzMyOWFkaXF6a2N4.

  18. 23 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X15AO2OO. Transaction: MzA1NDY0MjMyM2FkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUWB4YP2. Transaction: MzA0NjIzNDQ4MWFkaXF6a2N4.

  20. 14 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X0Z4BSFI. Transaction: MzAzMzc4NzY3MWFkaXF6a2N4.

  21. 20 January 2011 Registered office address changed from Navigate Suite Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: AKU2TQX6. Transaction: MzAzMDc4NDEyNmFkaXF6a2N4.

  22. 27 August 2010 Termination of appointment of Frederick Astles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ39FMU0. Transaction: MzAyMjIyMTQwM2FkaXF6a2N4.

  23. 22 June 2010 Registered office address changed from 95-97 Widnes Road Widnes Cheshire WA8 6BJ England on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: AHR0IKUE. Transaction: MzAxODA4MjIyNGFkaXF6a2N4.

  24. 1 June 2010 Appointment of Mr Timothy William Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVRHDK4E. Transaction: MzAxNjY5MzQ0NGFkaXF6a2N4.

  25. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVGNOK4K. Transaction: MzAxNjQ0OTMwOWFkaXF6a2N4.

  26. 21 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVRHCK4D. Transaction: MzAxNjA1MTI0NWFkaXF6a2N4.

  27. 25 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUG9RGXK. Transaction: MzAwNzgxODA5NWFkaXF6a2N4.

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