Advancis Limited

Company Registration Number: 08089541

Company registered in England and Wales

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Advancis Limited is a Private Company Limited by Shares first registered on 30 May 2012. Its current registered address is in Cheadle, Cheshire.

Registered Address

ALEXANDRA COURT
CARRS ROAD
CHEADLE
CHESHIRE
SK8 2JY

There are 11 companies currently registered at this postcode, including this one.

All companies at SK8 2JY

Registration Data

Company Number

08089541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3239423

Registration Start Date

2 July 2012

Registration Expiry Date

1 July 2017

Trading Names

Buddy Loans
INCOMEADVANCE.CO.UK

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,640,433£205,591£44,712£0
of which Cash £30,649£22,437£0£0
Total Assets £1,640,433£205,591£44,712£0
Current Liabilities £284,371£1,266,472£247,498£0
Net Current Assets £1,356,062£-1,060,881£-202,786£0
Total Net Worth £-1,400,012£-810,497£-202,786£0

Previous Names

No previous names

Company Officers

  • TEMPLETON, Robert Ian

    Director

    Appointed on 29 January 2014

     

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: November 1941

    Alexandra Court
    Carrs Road
    Cheadle
    Cheshire
    SK8 2JY
    England

  • ZAPOLSKI, Nicholas Adam

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1982

    Alexandra Court
    Carrs Road
    Cheadle
    Cheshire
    SK8 2JY
    England

  • GRIMES, Daniel

    Director

    Appointed on 30 May 2012

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Towngate House
    2-8 Parkstone Road
    Poole
    BH15 2PW
    United Kingdom

  • MACKENZIE, Guy Edward

    Director

    Appointed on 15 January 2013

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Alexandra Court
    Carrs Road
    Cheadle
    Cheshire
    SK8 2JY
    England

  • ZAPOLSKI, Nicholas Adam

    Director

    Appointed on 15 January 2013

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Reedham House 31
    King Street West
    Manchester
    M3 2PJ

This information was most recently updated 25/09/2017.

Latest Filings

  1. 22 August 2017 Registration of charge 080895410002, created on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DCSFZU. Transaction: MzE4MzQ3ODg4OGFkaXF6a2N4.

  2. 16 August 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6CGZ55L. Transaction: MzE4MzA3MDcxNmFkaXF6a2N4.

  3. 16 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDRzZUWTlhZGlxemtjeA.

  4. 3 August 2017 Accounts for a small company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6BIUEDV. Transaction: MzE4MjE0NDc5OWFkaXF6a2N4.

  5. 1 August 2017 Termination of appointment of Guy Mackenzie as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6BT3MEY. Transaction: MzE4MTc5MDM0MWFkaXF6a2N4.

  6. 12 July 2017 Satisfaction of charge 080895410001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AJBKIJ. Transaction: MzE4MDQwMDE5OWFkaXF6a2N4.

  7. 27 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HSCHM. Transaction: MzE3OTAwMDgyMWFkaXF6a2N4.

  8. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69DK3IH. Transaction: MzE3ODkxODI4MWFkaXF6a2N4.

  9. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69DWB54. Transaction: MzE3ODg4OTU5N2FkaXF6a2N4.

  10. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69DQEX6. Transaction: MzE3ODg4NTI4N2FkaXF6a2N4.

  11. 5 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YCA6G. Transaction: MzE3NzM3Nzg0MGFkaXF6a2N4.

  12. 12 July 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ARUYEQ. Transaction: MzE1MjYzODg0NWFkaXF6a2N4.

  13. 6 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKNV6Y. Transaction: MzE1MjMwNjMwMmFkaXF6a2N4.

  14. 22 March 2016 Previous accounting period shortened from 30 April 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X53AFDJ4. Transaction: MzE0NDU1OTY1NmFkaXF6a2N4.

  15. 26 January 2016 Current accounting period extended from 29 November 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4ZFJDLS. Transaction: MzE0MDQ5NzUwNWFkaXF6a2N4.

  16. 3 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZFZKB. Transaction: MzEyODI5MTMyNGFkaXF6a2N4.

  17. 3 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9MJJ. Transaction: MzEyNDQ0MDM4OGFkaXF6a2N4.

  18. 2 May 2015 Registration of charge 080895410001, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: A46JWTCH. Transaction: MzEyMjk2NzE3M2FkaXF6a2N4.

  19. 5 February 2015 Director's details changed for Mr Robert Ian Templeton on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X40LR8YX. Transaction: MzExNjc3NDE2M2FkaXF6a2N4.

  20. 4 February 2015 Appointment of Mr Nicholas Adam Zapolski as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X40J5CZL. Transaction: MzExNjY5NTM5OWFkaXF6a2N4.

  21. 3 February 2015 Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to Alexandra Court Carrs Road Cheadle Cheshire SK8 2JY on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GIM9S. Transaction: MzExNjYwODA0OWFkaXF6a2N4.

  22. 28 November 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LMW4TV. Transaction: MzExMjM2MDQyOWFkaXF6a2N4.

  23. 23 October 2014 Second filing of AR01 previously delivered to Companies House made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Document replacement. Type: RP04. Barcode: A3IQYZ9F. Transaction: MzEwOTk3MTM4NGFkaXF6a2N4.

  24. 28 August 2014 Previous accounting period shortened from 30 November 2013 to 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Accounts. Type: AA01. Barcode: X3F7FZSR. Transaction: MzEwNjMwMTgxMGFkaXF6a2N4.

  25. 4 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7JK3. Transaction: MzEwMTMyMDA2NWFkaXF6a2N4.

  26. 3 February 2014 Appointment of Mr Robert Ian Templeton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X8ZOZ. Transaction: MzA5Mzc3OTY4NGFkaXF6a2N4.

  27. 29 January 2014 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X30KBGN6. Transaction: MzA5MzUzOTA4MGFkaXF6a2N4.

  28. 28 January 2014 Current accounting period shortened from 31 May 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X30HPREX. Transaction: MzA5MzQ2MTg0MWFkaXF6a2N4.

  29. 5 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWSL1T. Transaction: MzA4MTAwMTAyNGFkaXF6a2N4.

  30. 4 July 2013 Director's details changed for Mr Nicholas Adam Zapolski on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2BWSL1L. Transaction: MzA4MTAwMDkwNWFkaXF6a2N4.

  31. 4 July 2013 Director's details changed for Mr Guy Mackenzie on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2BWSL1D. Transaction: MzA4MTAwMDkwM2FkaXF6a2N4.

  32. 19 June 2013 Registered office address changed from , Metropolitan House Station Road, Cheadle Hulme, Cheshire, SK8 7AZ on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2AIJ6F6. Transaction: MzA4MDAyODY2MmFkaXF6a2N4.

  33. 18 June 2013 Termination of appointment of Nicholas Zapolski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AIJYVL. Transaction: MzA3OTk3MzUyMWFkaXF6a2N4.

  34. 16 April 2013 Termination of appointment of Daniel Grimes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A263OQJ7. Transaction: MzA3NjI5ODQ4MmFkaXF6a2N4.

  35. 16 April 2013 Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: A263OQJF. Transaction: MzA3NjI5ODQyNWFkaXF6a2N4.

  36. 22 January 2013 Appointment of Mr Guy Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MG47E. Transaction: MzA3MTU1MTIzN2FkaXF6a2N4.

  37. 22 January 2013 Appointment of Mr Nicholas Zapolski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MG201. Transaction: MzA3MTU1MDcwMWFkaXF6a2N4.

  38. 30 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A0WJ68. Transaction: MzA1ODQwNTEyNGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:36:04 +0100