Advance Finance & Leasing Ltd

Company Registration Number: 07499177

Company registered in England and Wales

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Advance Finance & Leasing Ltd is a Private Company Limited by Shares first registered on 19 January 2011. Its current registered address is in Warrington, Cheshire.

Registered Address

406 CHADWICK HOUSE BIRCHWOOD PARK
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 6AE

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

All companies at WA3 6AE

Registration Data

Company Number

07499177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3196627

Registration Start Date

8 June 2012

Registration Expiry Date

7 June 2018

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £557,256£340,886£250,675£0
of which Cash £538,633£309,743£188,357£0
Total Assets £557,256£340,886£250,675£0
Current Liabilities £358,726£473,037£557,821£0
Net Current Assets £198,530£-132,151£-307,146£0
Total Net Worth £412,318£239,563£89,641£0

Previous Names

No previous names

Company Officers

  • BIRCH, Stephen

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    406 Chadwick House
    Birchwood Park
    Birchwood
    Warrington
    Cheshire
    WA3 6AE
    England

  • CARLIN, Paul

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    406 Chadwick House
    Birchwood Park
    Birchwood
    Warrington
    Cheshire
    WA3 6AE
    England

  • MOLYNEUX, Michael

    Director

    Appointed on 19 January 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    406 Chadwick House
    Birchwood Park
    Birchwood
    Warrington
    Cheshire
    WA3 6AE
    England

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0R00. Transaction: MzE2NzkzOTM3OGFkaXF6a2N4.

  2. 8 June 2016 Termination of appointment of Michael Molyneux as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X58OL6ZU. Transaction: MzE1MDM1MzYyN2FkaXF6a2N4.

  3. 23 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A56XG1OI. Transaction: MzE0OTExMjg3N2FkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQZ3U. Transaction: MzE0MTU2Nzg1NGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUTMVC. Transaction: MzEzODI5OTgyOWFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X442XU15. Transaction: MzEyMDExMzA0OGFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK4CB. Transaction: MzExNjA3ODUyNWFkaXF6a2N4.

  8. 8 August 2014 Director's details changed for Stephen Birch on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUACT4. Transaction: MzEwNTI1MDA3M2FkaXF6a2N4.

  9. 8 August 2014 Director's details changed for Paul Carlin on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUACQH. Transaction: MzEwNTI1MDAyMGFkaXF6a2N4.

  10. 8 August 2014 Director's details changed for Michael Molyneux on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUACHM. Transaction: MzEwNTI0OTkyOGFkaXF6a2N4.

  11. 8 August 2014 Registered office address changed from 406 Chadwick House Birchwood Park, Birchwood Warrington Cheshire WA3 5AE to 406 Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUAC6R. Transaction: MzEwNTI0OTg5MWFkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X340XEP5. Transaction: MzA5NjU1MDE1NGFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X312I1LD. Transaction: MzA5Mzk0MjgwNWFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2HNIZNK. Transaction: MzA4NTc3NTI0NWFkaXF6a2N4.

  15. 24 September 2013 Previous accounting period shortened from 31 January 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2HKVR7U. Transaction: MzA4NTY2ODk5NWFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBSZL. Transaction: MzA3MjQ2NTcyM2FkaXF6a2N4.

  17. 24 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3VD75. Transaction: MzA2NDY0MjUwMGFkaXF6a2N4.

  18. 3 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB82L. Transaction: MzA1MTg1ODQ5MmFkaXF6a2N4.

  19. 19 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISIPQX1. Transaction: MzAzMDcxNDU0MmFkaXF6a2N4.

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