Advanced Guard Ltd

Company Registration Number: 07871574

Company registered in England and Wales

Approximate Location Map
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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.
Advanced Guard Ltd is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in Otley, West Yorkshire.

Registered Address

STEELCROFT WORKS
GAY LANE
OTLEY
WEST YORKSHIRE
LS21 3BB

There are 4 companies currently registered at this postcode, including this one.

All companies at LS21 3BB

Registration Data

Company Number

07871574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £19,964£9,872£3,414
of which Cash £17,033£7,890£496
Total Assets £19,964£9,872£3,414
Current Liabilities £212,562£152,168£73,481
Net Current Assets £-192,598£-142,296£-70,067
Total Net Worth £-192,598£-142,296£-69,467

Previous Names

No previous names

Company Officers

  • BOWMAN, Mark Edward

    Secretary

    Appointed on 5 December 2011

     

    The Chapel House
    Fewston
    Harrogate
    HG3 1SU
    United Kingdom

  • BOWMAN, Mark Edward

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    The Chapel House
    Fewston
    Harrogate
    HG3 1SU
    United Kingdom

  • TATE, George William

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Westgate Point
    Westgate
    Leeds
    LS1 2AX
    Uk

  • ALEXANDER, Keith Thomas

    Director

    Appointed on 5 December 2011

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    26
    Kingley Road
    Stockton On Tees
    TS18 5AQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZLJD. Transaction: MzE1OTIxNjY4MmFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZLKP. Transaction: MzEzNjkyODYzOWFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKUUR6. Transaction: MzEzMTg1NjU3NWFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2K10X. Transaction: MzExMjg3MDg3NmFkaXF6a2N4.

  5. 30 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: X3HIOVJF. Transaction: MzEwODU2ODYzN2FkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJXH1C. Transaction: MzA5MDEzMjY1MWFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G5393V. Transaction: MzA4NDMwNjU1OGFkaXF6a2N4.

  8. 4 March 2013 Registered office address changed from Steel Works Gay Lane Otley Leeds West Yorks LS21 3BB on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FCPW8. Transaction: MzA3Mzg4NjA0MGFkaXF6a2N4.

  9. 8 February 2013 Appointment of George Tate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21MAP5N. Transaction: MzA3MjUxMzQ5OWFkaXF6a2N4.

  10. 4 February 2013 Registered office address changed from the Chapel House Fewston Harrogate HG3 1SU United Kingdom on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: A214DEYZ. Transaction: MzA3MjIyMzUzNGFkaXF6a2N4.

  11. 4 February 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: A214DEYR. Transaction: MzA3MjIyMTE0NmFkaXF6a2N4.

  12. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjIyMDk4NmFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7HUW3. Transaction: MzA2OTc0NjgyMGFkaXF6a2N4.

  14. 9 February 2012 Termination of appointment of Keith Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A128D06P. Transaction: MzA1MjE4NjgxOWFkaXF6a2N4.

  15. 5 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XJ3N8ZT6. Transaction: MzA0ODQxMjU4MGFkaXF6a2N4.

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