Advance Renewables Ltd

Company Registration Number: 07704746

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Renewables Ltd is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

POBOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 488 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

07704746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £277,077£282,495£295,714£113,650£1,000
of which Cash £10,727£35,298£49,778£0£0
Total Assets £277,077£282,495£295,714£113,650£1,000
Current Liabilities £294,373£311,119£316,904£160,533£0
Net Current Assets £-17,296£-28,624£-21,190£-46,883£1,000
Total Net Worth £17,296£28,624£21,190£46,883£1,000

Previous Names

No previous names

Company Officers

  • MEARS, Stuart John

    Secretary

    Appointed on 14 July 2011

     

    20
    POBOX 1295
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • DAVIES, Richard Edward, Cllr

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    20
    POBOX 1295
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • EVANS, Richard Graham

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    20
    POBOX 1295
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • HEWITT, Vincent Roy

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    20
    POBOX 1295
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • MEARS, Stuart John

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    20
    POBOX 1295
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZJW3L. Transaction: MzE1NTcwMTc2NGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR980Q. Transaction: MzE1NDUzODU5MmFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP89MP. Transaction: MzEzODAwMzgxN2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9JQY. Transaction: MzEyNzkxMDI4MmFkaXF6a2N4.

  5. 28 June 2015 Registered office address changed from The Bowler Barn Bartletts Court Frogmore Farm Maidenhead Berkshire SL6 3RX to PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Address. Type: AD01. Barcode: X4AIQPOI. Transaction: MzEyNjAyODY2N2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEH4P. Transaction: MzEyMjMwOTI5NGFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAHHS. Transaction: MzEwNTI1MTQzNWFkaXF6a2N4.

  8. 8 August 2014 Current accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3DUAGWR. Transaction: MzEwNTI1MTIzOGFkaXF6a2N4.

  9. 7 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30U29VM. Transaction: MzA5NDA5Njc4OGFkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0GJ14. Transaction: MzA4NjAzNDUyM2FkaXF6a2N4.

  11. 24 September 2013 Registration of charge 077047460001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HKFTYG. Transaction: MzA4NTc3MzEyN2FkaXF6a2N4.

  12. 11 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2633XIA. Transaction: MzA3NjA2NDYzMmFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1H67WJE. Transaction: MzA2MzgzNDgzNGFkaXF6a2N4.

  14. 10 September 2012 Director's details changed for Mr Richard Edward Davies on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH01. Barcode: X1H67WII. Transaction: MzA2MzgzNDgzMGFkaXF6a2N4.

  15. 10 September 2012 Director's details changed for Mr Stuart John Mears on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH01. Barcode: X1H67WJ6. Transaction: MzA2MzgzNDgzMmFkaXF6a2N4.

  16. 10 September 2012 Director's details changed for Mr Vincent Roy Hewitt on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH01. Barcode: X1H67WIY. Transaction: MzA2MzgzNDgzMWFkaXF6a2N4.

  17. 10 September 2012 Secretary's details changed for Mr Stuart John Mears on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH03. Barcode: X1H67WIA. Transaction: MzA2MzgzNDgyOWFkaXF6a2N4.

  18. 10 September 2012 Director's details changed for Mr Richard Graham Evans on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Officers. Type: CH01. Barcode: X1H67WIQ. Transaction: MzA2MzgzNDgyOGFkaXF6a2N4.

  19. 13 July 2012 Registered office address changed from the Mill Barn Bartletts Court Frogmore Farm Maidenhead Berkshire SL6 3RX England on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: A1D09K35. Transaction: MzA2MDc3MzU5MGFkaXF6a2N4.

  20. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6TN8VSE. Transaction: MzA0MDQwNDc3N2FkaXF6a2N4.

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