Advancefm Limited

Company Registration Number: 08042310

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advancefm Limited is a Private Company Limited by Shares first registered on 23 April 2012. Its current registered address is in West Malling, Kent.

Registered Address

19/21 SWAN STREET
WEST MALLING
KENT
ME19 6JU

There are 421 companies currently registered at this postcode, including this one.

All companies at ME19 6JU

Registration Data

Company Number

08042310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,416,045£851,856£445,437£139,920
of which Cash £161,850£55,090£53,012£14,212
Total Assets £1,416,045£851,856£445,437£139,920
Current Liabilities £1,285,970£886,615£466,316£176,729
Net Current Assets £130,075£-34,759£-20,879£-36,809
Total Net Worth £245,257£47,167£21,800£4,812

Previous Names

No previous names

Company Officers

  • HURNDALL, Stephen

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    19-21
    Swan Street
    West Malling
    Maidstone Kent
    ME19 6JU
    United Kingdom

  • THOMPSON, Glenn Michael

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    19/21
    Swan Street
    West Malling
    Kent
    ME19 6JU
    United Kingdom

  • DRING, Andrew Mark

    Director

    Appointed on 12 February 2013

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    19/21
    Swan Street
    West Malling
    Kent
    ME19 6JU

  • HALE, Stephen

    Director

    Appointed on 11 June 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    19/21
    Swan Street
    West Malling
    Kent
    ME19 6JU
    England

  • MAGEE, Brendan Patrick Michael

    Director

    Appointed on 1 June 2014

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    34
    Bower Mount Road
    Maidstone
    Kent
    ME16 8AU
    Uk

  • SYER-THOMPSON, Yvonne

    Director

    Appointed on 4 February 2013

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    19/21
    Swan Street
    West Malling
    Kent
    ME19 6JU
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFJNC. Transaction: MzE2NDU5MDYzN2FkaXF6a2N4.

  2. 23 November 2016 Termination of appointment of Brendan Patrick Michael Magee as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: A5JUIP5C. Transaction: MzE2MjM0MzMwM2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X575B0LT. Transaction: MzE0ODU3NzYxMmFkaXF6a2N4.

  4. 18 December 2015 Termination of appointment of Yvonne Syer-Thompson as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: A4M3AO9E. Transaction: MzEzNzg4MzA1OWFkaXF6a2N4.

  5. 17 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: X4MERMPS. Transaction: MzEzNzc2ODUwOWFkaXF6a2N4.

  6. 6 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: X4HGSSG3. Transaction: MzEzMjQ0ODg3NmFkaXF6a2N4.

  7. 22 June 2015 Termination of appointment of Andrew Mark Dring as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X4A30Z80. Transaction: MzEyNTU2MTU1MmFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YL0F6. Transaction: MzEyMTc3NjM2N2FkaXF6a2N4.

  9. 18 December 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3MLFOQZ. Transaction: MzExMzc1OTc1OWFkaXF6a2N4.

  10. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR61NN. Transaction: MzEwNDI1MjY3OGFkaXF6a2N4.

  11. 4 June 2014 Termination of appointment of Stephen Hale as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X39D5NSP. Transaction: MzEwMTI5MDg4M2FkaXF6a2N4.

  12. 2 June 2014 Appointment of Mr Brendan Patrick Michael Magee as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: A38UWYLV. Transaction: MzEwMTEzOTQwMGFkaXF6a2N4.

  13. 3 May 2014 Satisfaction of charge 080423100002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3738JDE. Transaction: MzA5OTc0MjgxMGFkaXF6a2N4.

  14. 25 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYUMZ. Transaction: MzA5ODgxMjUxOGFkaXF6a2N4.

  15. 20 February 2014 Registration of charge 080423100002, created on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Mortgage. Type: MR01. Barcode: X325AMTS. Transaction: MzA5NDg1ODgwNWFkaXF6a2N4.

  16. 11 December 2013 Director's details changed for Mr Andy Mark Dring on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X2MZFPRK. Transaction: MzA5MDQ3MjQzMGFkaXF6a2N4.

  17. 25 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTc1MTk5OWFkaXF6a2N4.

  18. 25 September 2013 Sub-division of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH02. Barcode: A2HCUXER. Transaction: MzA4NTc1MTg0MmFkaXF6a2N4.

  19. 8 August 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: X2ECNLHL. Transaction: MzA4Mjk0NzY5N2FkaXF6a2N4.

  20. 6 August 2013 Appointment of Mr Stephen Hurndall as a director on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: AP01. Barcode: A2DV47F4. Transaction: MzA4MjgyNDI0N2FkaXF6a2N4.

  21. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4TC1V. Transaction: MzA4MjcxNTY1NWFkaXF6a2N4.

  22. 27 June 2013 Appointment of Mr Stephen Hale as a director on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: AP01. Barcode: X2BEJBKP. Transaction: MzA4MDU2ODM5N2FkaXF6a2N4.

  23. 13 May 2013 Statement of capital following an allotment of shares on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH01. Barcode: A27IZHKP. Transaction: MzA3Nzg1NzQ5NWFkaXF6a2N4.

  24. 24 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMDK8. Transaction: MzA3NjgzNDY1NGFkaXF6a2N4.

  25. 24 April 2013 Director's details changed for Mr Glenn Michael Thompson on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VMDK0. Transaction: MzA3Njc1MjE2N2FkaXF6a2N4.

  26. 8 March 2013 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X23PQ1E2. Transaction: MzA3NDE0ODA1MWFkaXF6a2N4.

  27. 11 February 2013 Appointment of Mrs Yvonne Syer-Thompson as a director on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: AP01. Barcode: X21ZH94Q. Transaction: MzA3MjYxNzM5OGFkaXF6a2N4.

  28. 11 February 2013 Appointment of Mr Andy Mark Dring as a director on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: AP01. Barcode: X21ZH8Q0. Transaction: MzA3MjYxNzI0OGFkaXF6a2N4.

  29. 11 February 2013 Registered office address changed from The Barn Court Lodge Farm Forge Lane East Farleigh Maidstone Kent ME15 0HQ on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZH7MA. Transaction: MzA3MjYxNjkwMGFkaXF6a2N4.

  30. 7 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OW8GG. Transaction: MzA3MjUwNDg3N2FkaXF6a2N4.

  31. 20 August 2012 Registered office address changed from 1 Halfpenny Close 1 Halfpenny Close Maidstone ME16 9AJ United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: A1FFI9OP. Transaction: MzA2MjY1OTMwNGFkaXF6a2N4.

  32. 23 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17FYMQ8. Transaction: MzA1NjI4Mjc4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.