Advance Trade Solutions Limited

Company Registration Number: 07959619

Company registered in England and Wales

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Advance Trade Solutions Limited is a Private Company Limited by Shares first registered on 22 February 2012. Its current registered address is in Golders Green, London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
ENGLAND
NW11 8ED

There are 1372 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

07959619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £10,037£10,080£7,222£5,912£0
of which Cash £1,364£1,208£1,860£3,662£0
Total Assets £10,037£10,080£7,222£5,912£0
Current Liabilities £12,549£8,148£5,672£2,727£0
Net Current Assets £-2,512£1,932£1,550£3,185£0
Total Net Worth £538£1,558£54£426£0

Previous Names

No previous names

Company Officers

  • WADE, Hilton Christopher, Company Secretary

    Secretary

    Appointed on 3 June 2014

     

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • WADE, Pamela

    Director

    Appointed on 1 June 2013

     

    Nationality: South African

    Occupation: Marketing Director

    Month of birth: November 1977

    10-14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    England

  • WADE, Hilton Christopher

    Director

    Appointed on 22 February 2012

    Resigned on 2 June 2014

    Nationality: South African

    Occupation: Director

    Month of birth: January 1961

    10/14
    Accommodation Road
    Golders Green
    London
    NW11 8ED
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQF7S. Transaction: MzE2OTcxMDIwMmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTV0PE. Transaction: MzE2MzE0MTI5NmFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52HPPNE. Transaction: MzE0MzgyMTQ3OWFkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPPJN. Transaction: MzE0MzgyMTMzMGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FKWCOA. Transaction: MzEzMDY0NjczMmFkaXF6a2N4.

  6. 4 March 2015 Director's details changed for Marketing Director Pamela Wade on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: CH01. Barcode: X42HFKF7. Transaction: MzExODUzNjIxN2FkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFESW. Transaction: MzExODU0NTE5OWFkaXF6a2N4.

  8. 4 March 2015 Director's details changed for Marketing Director Pamela Wade on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: CH01. Barcode: X42HFESO. Transaction: MzExODUzNDU4OWFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTZNK. Transaction: MzExMjMzOTUwMmFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3C3V5MJ. Transaction: MzEwMzcwMDQ5M2FkaXF6a2N4.

  11. 18 June 2014 Registered office address changed from 10 Pennsylvania Close Exeter EX4 6DJ United Kingdom on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAWWEY. Transaction: MzEwMjExNjUxNGFkaXF6a2N4.

  12. 3 June 2014 Appointment of Company Secretary Hilton Christopher Wade as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AJ729. Transaction: MzEwMTIwNDIyNGFkaXF6a2N4.

  13. 3 June 2014 Registered office address changed from 10 Pennsylvania Close 10, Pennsylvania Close Exeter Devon EX4 6DJ United Kingdom on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AJ7E3. Transaction: MzEwMTIwNDI2NWFkaXF6a2N4.

  14. 3 June 2014 Appointment of Marketing Director Pamela Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AJ3ZD. Transaction: MzEwMTIwMzUxMmFkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of Hilton Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJ61E. Transaction: MzEwMTIwMzk1NWFkaXF6a2N4.

  16. 3 June 2014 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AJ0VS. Transaction: MzEwMTIwMjYzNmFkaXF6a2N4.

  17. 28 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34LTZLL. Transaction: MzA5NzE3NTc3OGFkaXF6a2N4.

  18. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJH1E0. Transaction: MzA4OTA2Nzk0M2FkaXF6a2N4.

  19. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzMjAwOGFkaXF6a2N4.

  20. 9 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2C0G335. Transaction: MzA4MTIzMTkwNGFkaXF6a2N4.

  21. 13 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X242LF5D. Transaction: MzA3NDQwNDA2MmFkaXF6a2N4.

  22. 22 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1354BSY. Transaction: MzA1MjgzNTA3NGFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:16:17 +0000