Advanced Rent Limited

Company Registration Number: 07748894

Company registered in England and Wales

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Advanced Rent Limited is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in Norwich.

Registered Address

UNIT 1C ST MARY'S COURT
CARLETON FOREHOE
NORWICH
ENGLAND
NR9 4AL

There are 10 companies currently registered at this postcode, including this one.

All companies at NR9 4AL

Registration Data

Company Number

07748894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £161,829£183,462£216,932£96,747
of which Cash £9,337£22,325£16,022£23,315
Total Assets £161,829£183,462£216,932£96,747
Current Liabilities £87,309£73,187£11,929£3,522
Net Current Assets £74,520£110,275£205,003£93,225
Total Net Worth £-392,440£-291,710£-217,123£-97,300

Previous Names

No previous names

Company Officers

  • COOLEY, Timothy John

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    Mayfield House
    Derby Road
    Haslemere
    Surrey
    GU27 1BP
    United Kingdom

  • SIMONS, Steven Gary

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    18
    Stoatley Rise
    Haslemere
    Surrey
    GU27 1AF
    United Kingdom

  • HONOUR, Andrew

    Director

    Appointed on 22 August 2011

    Resigned on 20 May 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1969

    1
    Haylock Close
    Bunwell
    Norwich
    NR16 1SG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 Statement of capital following an allotment of shares on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Capital. Type: SH01. Barcode: X5KGPD4Y. Transaction: MzE2MjY3MTQ4OGFkaXF6a2N4.

  2. 23 November 2016 Statement of capital following an allotment of shares on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Capital. Type: SH01. Barcode: X5KE2CGH. Transaction: MzE2MjU2ODk0N2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCGM1. Transaction: MzE1ODYwNjY4OWFkaXF6a2N4.

  4. 17 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFX1WH. Transaction: MzE1MzA5MzEwNWFkaXF6a2N4.

  5. 4 January 2016 Registered office address changed from Cavell House Stannard Place St. Crispins Road Norwich NR3 1YE to Unit 1C St Mary's Court Carleton Forehoe Norwich NR9 4AL on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWRH5B. Transaction: MzEzODg5NjQ5MmFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPYW9. Transaction: MzEzMTg2ODQ2OWFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATC38P. Transaction: MzEyNjMzNzkwNmFkaXF6a2N4.

  8. 21 May 2015 Termination of appointment of Andrew Honour as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47UHR14. Transaction: MzEyMzY0MTI1NGFkaXF6a2N4.

  9. 21 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV1G2J. Transaction: MzEwNzg5MjcyNmFkaXF6a2N4.

  10. 30 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMIXC. Transaction: MzEwNjUxMDA2NWFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFUW1. Transaction: MzA4MzgzNDU2MGFkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28GK2EY. Transaction: MzA3ODA1NTg0OWFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW60DN. Transaction: MzA2Mjg5ODkzMGFkaXF6a2N4.

  14. 23 August 2012 Director's details changed for Mr Steven Gary Simons on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW60DF. Transaction: MzA2Mjg5ODkyN2FkaXF6a2N4.

  15. 12 August 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1F6BHMW. Transaction: MzA2MjI3MTQ5OWFkaXF6a2N4.

  16. 23 March 2012 Registered office address changed from 18 Stoatley Rise Haslemere Surrey GU27 1AF United Kingdom on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15848YY. Transaction: MzA1NDU3MjE5N2FkaXF6a2N4.

  17. 26 September 2011 Appointment of Mr Timothy John Cooley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJ44XVA. Transaction: MzA0NDQwMjI5N2FkaXF6a2N4.

  18. 25 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKL8EWYI. Transaction: MzA0MjcxODYyNWFkaXF6a2N4.

  19. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJK1MWWF. Transaction: MzA0MjQ1OTA2M2FkaXF6a2N4.

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