Advanced Sales (UK) Ltd

Company Registration Number: 07377034

Company registered in England and Wales

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Advanced Sales (UK) Ltd is a Private Company Limited by Shares first registered on 15 September 2010. Its current registered address is in Liverpool.

Registered Address

48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG

There are 1378 companies currently registered at this postcode, including this one.

All companies at L18 1DG

Registration Data

Company Number

07377034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £535,701£356,760£165,629£126,942£0£0
of which Cash £446,965£284,138£110,891£83,820£0£0
Total Assets £535,701£356,760£165,629£126,942£0£0
Current Liabilities £378,855£268,865£190,588£102,758£0£0
Net Current Assets £156,846£87,895£-24,959£24,184£0£0
Total Net Worth £407,866£237,430£126,583£24,622£0£0

Previous Names

  • ADVANCED ELECTRICALS (NW) LTD, active until 14 April 2012
  • TURNCO11 LTD, active until 21 October 2010

Company Officers

  • AGGARWAL, Sheetal Kumar

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    9
    Winchester Close
    Woolton
    Liverpool
    Merseyside
    L25 7YD
    England

  • ROBERTS, John

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1976

    63
    Fredrick Street
    Widnes
    Cheshire
    WA8 6PF
    England

  • AGGARWAL, Sheetal Kumar

    Director

    Appointed on 17 September 2010

    Resigned on 17 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    9
    Winchester Close
    Woolton
    Liverpool
    Merseyside
    L25 7YD
    England

  • AGGARWAL, Sheetal Kumar

    Director

    Appointed on 16 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    9
    Winchester Close
    Woolton
    Liverpool
    Merseyside
    L25 7YD
    England

  • GUMBHIR, Jaskiran Singh

    Director

    Appointed on 16 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    Angad House 3 Asbury Park
    Off Yew Tree Road
    Allerton
    Liverpool
    Merseyside
    L18 3JN
    England

  • TURNER, Martin Wing

    Director

    Appointed on 15 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1953

    52
    Penny Lane
    Liverpool
    L18 1DG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQ6LM. Transaction: MzE3MjUxMzc3N2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCHO9. Transaction: MzE1ODg5NTYwNWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCQXC. Transaction: MzE0NTIwNzI2OWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JPSX. Transaction: MzEzMjI2NTIzMmFkaXF6a2N4.

  5. 2 October 2015 Registered office address changed from 52 Penny Lane Liverpool L18 1DG to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6JPUP. Transaction: MzEzMjI2NTEyMGFkaXF6a2N4.

  6. 10 September 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X4FNL74R. Transaction: MzEzMDc0Njg1M2FkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANI0R. Transaction: MzEyMDIyNjI3MmFkaXF6a2N4.

  8. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk5UUjdhZGlxemtjeA.

  9. 23 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0B06J. Transaction: MzEwODA1MDM5MWFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7361. Transaction: MzA5NzEwMTE1OWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KN6Z. Transaction: MzA4NjA3MDE5NGFkaXF6a2N4.

  12. 30 September 2013 Termination of appointment of Sheetal Aggarwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0KN6R. Transaction: MzA4NjA2ODM0NGFkaXF6a2N4.

  13. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KRZ21. Transaction: MzA3NDgyNTQxMWFkaXF6a2N4.

  14. 8 February 2013 Previous accounting period shortened from 30 September 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X21RW1G1. Transaction: MzA3MjUwNjg3NmFkaXF6a2N4.

  15. 1 February 2013 Appointment of Mr Sheetal Kumar Aggarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TPGI. Transaction: MzA3MjExMjM3NGFkaXF6a2N4.

  16. 22 January 2013 Appointment of Mr John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MGLSX. Transaction: MzA3MTU1NDgyOGFkaXF6a2N4.

  17. 18 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVB3D. Transaction: MzA2NjA2NDAzM2FkaXF6a2N4.

  18. 18 October 2012 Termination of appointment of Sheetal Aggarwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTVB35. Transaction: MzA2NjA2Mzg3MmFkaXF6a2N4.

  19. 15 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B07VF6. Transaction: MzA1OTIwODM5MmFkaXF6a2N4.

  20. 14 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R16BV134. Transaction: MzA1NTgyNzgzMWFkaXF6a2N4.

  21. 14 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16DMSIA. Transaction: MzA1NTgyNzc5OWFkaXF6a2N4.

  22. 7 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTQzMTc1MGFkaXF6a2N4.

  23. 5 April 2012 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X168A2RV. Transaction: MzA1NTQyNjY5OWFkaXF6a2N4.

  24. 5 April 2012 Appointment of Mr Sheetal Kumar Aggarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168A2RN. Transaction: MzA1NTQyMzAxOGFkaXF6a2N4.

  25. 5 April 2012 Appointment of Mr Sheetal Kumar Aggarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1689VU3. Transaction: MzA1NTQyMDcxNGFkaXF6a2N4.

  26. 5 April 2012 Termination of appointment of Jaskiran Gumbhir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168A2RJ. Transaction: MzA1NTQyMzAxNWFkaXF6a2N4.

  27. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2MzMxMmFkaXF6a2N4.

  28. 27 October 2010 Appointment of Mr Jaskiran Singh Gumbhir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANVPNOLD. Transaction: MzAyNTk3Mjk1MGFkaXF6a2N4.

  29. 21 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR8HBOD2. Transaction: MzAyNTY1MzM0NWFkaXF6a2N4.

  30. 18 October 2010 Termination of appointment of Martin Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASQRMO92. Transaction: MzAyNTM3OTQ1NmFkaXF6a2N4.

  31. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI0MjA0M2FkaXF6a2N4.

  32. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDY4MzMzOGFkaXF6a2N4.

  33. 6 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZWAHNWF. Transaction: MzAyNDY4MjM1MmFkaXF6a2N4.

  34. 15 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1K0UNDP. Transaction: MzAyMzM2MjcwMmFkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 22:15:35 +0100