Advance Enterprises (Automation) Limited

Company Registration Number: 07290820

Company registered in England and Wales

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Advance Enterprises (Automation) Limited is a Private Company Limited by Shares first registered on 21 June 2010. Its current registered address is in Wrexham, Wrexham.

Registered Address

UNIT 1 VAUXHALL COURT VAUXHALL INDUSTRIAL ESTATE
RUABON
WREXHAM
WREXHAM
LL14 6HA

There are 21 companies currently registered at this postcode, including this one.

All companies at LL14 6HA

Registration Data

Company Number

07290820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £113,166£70,137£52,946£12,549
of which Cash £14,774£5,378£4,353£3,127
Total Assets £113,166£70,137£52,946£12,549
Current Liabilities £119,595£67,151£53,349£11,810
Net Current Assets £-6,429£2,986£-403£739
Total Net Worth £1,587£10,843£7,300£2,109

Previous Names

No previous names

Company Officers

  • GERRARD, Fay

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Unit 1 Vauxhall Court
    Vauxhall Industrial Estate
    Ruabon
    Wrexham
    Wrexham
    LL14 6HA

  • GERRARD, Fay

    Secretary

    Appointed on 22 August 2011

    Resigned on 27 September 2013

    The Bakery
    Advance Park Park Road
    Rhosymedre
    Wrexham
    LL14 3YR
    Wales

  • GERRARD, John Henry

    Director

    Appointed on 21 June 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    The Bakery
    Advance Park Park Road
    Rhosymedre
    Wrexham
    LL14 3YR

  • KAHAN, Barbara

    Director

    Appointed on 21 June 2010

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SCOBIE, Ronald James

    Director

    Appointed on 21 June 2010

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Unit 2c
    Advance Park
    Park Road, Rhos-Y-Medre
    Wrexham
    LL14 3YR
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5E4MAFT. Transaction: MzE1NjE1ODA4NWFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: A5A797IP. Transaction: MzE1MTk5NjA5OGFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ1DF. Transaction: MzEyNzExODA1NmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLFDN. Transaction: MzEyNTkzNDc0N2FkaXF6a2N4.

  5. 21 April 2015 Registered office address changed from The Bakery Advance Park Park Road Rhosymedre Wrexham LL14 3YR to Unit 1 Vauxhall Court Vauxhall Industrial Estate Ruabon Wrexham Wrexham LL14 6HA on 21 April 2015

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: A452G2OW. Transaction: MzEyMTQ1OTQwM2FkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3DWR11U. Transaction: MzEwNTYzMDg1N2FkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VVGP. Transaction: MzEwMzcwNzc3MWFkaXF6a2N4.

  8. 27 September 2013 Termination of appointment of Fay Gerrard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HSRHLV. Transaction: MzA4NTkxNjMxOWFkaXF6a2N4.

  9. 27 September 2013 Appointment of Mrs Fay Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRFQI. Transaction: MzA4NTkxNTYzMmFkaXF6a2N4.

  10. 27 September 2013 Termination of appointment of John Gerrard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSRCP3. Transaction: MzA4NTkxNDIzNmFkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIG5DV. Transaction: MzA4MTAzMDgzNGFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZY7D. Transaction: MzA4MDUyOTQzM2FkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBCE8. Transaction: MzA2MDEzMTYzNWFkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178ERC3. Transaction: MzA1NjQ4MjI1NmFkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X9HW3Z1M. Transaction: MzA0NjcxNTY4MGFkaXF6a2N4.

  16. 6 October 2011 Registered office address changed from Unit 2C Advance Park Park Road, Rhos-Y-Medre Wrexham LL14 3YR United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: AY1T3XZ1. Transaction: MzA0NTAwMjQ1NGFkaXF6a2N4.

  17. 6 October 2011 Termination of appointment of Ronald Scobie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY1T2XZ0. Transaction: MzA0NTAwMjQxM2FkaXF6a2N4.

  18. 24 August 2011 Appointment of Fay Gerrard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGYTQWX0. Transaction: MzA0MjY1MDQ3MWFkaXF6a2N4.

  19. 27 July 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: A09BPLVZ. Transaction: MzAyMDI3NDg3NWFkaXF6a2N4.

  20. 26 July 2010 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A09CNLVY. Transaction: MzAyMDIwMjE1OWFkaXF6a2N4.

  21. 26 July 2010 Appointment of Ronald James Scobie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A09CPLV0. Transaction: MzAyMDIwMTg3NmFkaXF6a2N4.

  22. 26 July 2010 Appointment of John Henry Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A09COLVZ. Transaction: MzAyMDIwMTU5NWFkaXF6a2N4.

  23. 24 June 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACMBJL3Q. Transaction: MzAxODI1NzQwNmFkaXF6a2N4.

  24. 21 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUNHNL14. Transaction: MzAxNzk1ODk2N2FkaXF6a2N4.

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