Advance Projects Ltd

Company Registration Number: 08271462

Company registered in England and Wales

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Advance Projects Ltd is a Private Company Limited by Shares first registered on 29 October 2012. Its current registered address is in Warrington.

Registered Address

207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
WA4 2QL

There are 547 companies currently registered at this postcode, including this one.

All companies at WA4 2QL

Registration Data

Company Number

08271462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £314,016£306,023£0
of which Cash £141,287£115,913£0
Total Assets £314,016£306,023£0
Current Liabilities £142,936£205,062£0
Net Current Assets £171,080£100,961£0
Total Net Worth £171,720£102,109£0

Previous Names

  • JHS VENTURES LTD, active until 15 April 2013

Company Officers

  • LEE, Michael

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1996

    207 Knutsford Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2QL
    United Kingdom

  • LEE, Richard

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    84
    Great Field Road
    Wythenshawe
    M22 9RY
    United Kingdom

  • COFFEY, Ian Michael

    Director

    Appointed on 27 August 2013

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    207
    Knutsford Road
    Grappenhall
    Warrington
    WA4 2QL
    England

  • EGAN, Paul

    Director

    Appointed on 27 August 2013

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    207
    Knutsford Road
    Grappenhall
    Warrington
    WA4 2QL
    England

  • MILLERICK, James

    Director

    Appointed on 27 August 2013

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    207
    Knutsford Road
    Grappenhall
    Warrington
    WA4 2QL
    England

  • SIDDIQI, Jafer Hussain

    Director

    Appointed on 29 October 2012

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    22
    Dairyground Road
    Bramhall
    Stockport
    Cheshire
    SK7 2HW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFTNF. Transaction: MzE3MTY3NzY5NGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N2PU. Transaction: MzE1MjA1OTc1M2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51WQ0KW. Transaction: MzE0MzE0MjQxMGFkaXF6a2N4.

  4. 25 June 2015 Appointment of Mr Michael Lee as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AB09N5. Transaction: MzEyNTg2OTE3OGFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X495A9IX. Transaction: MzEyNDc1MjA2OWFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403FLGO. Transaction: MzExNjI4ODg1OWFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400RJHD. Transaction: MzExNjIwNjg3MWFkaXF6a2N4.

  8. 28 January 2015 Termination of appointment of Paul Egan as a director on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: TM01. Barcode: X400RF16. Transaction: MzExNjIwNTA4OGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI7G1K. Transaction: MzExMzI5MjgyOWFkaXF6a2N4.

  10. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DD5O3. Transaction: MzEwMTQwODc1OWFkaXF6a2N4.

  11. 5 June 2014 Previous accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X39DD1IG. Transaction: MzEwMTQwNzkxMGFkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X30ZWKE2. Transaction: MzA5Mzg3MDU3OGFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDTR6. Transaction: MzA5MjUyODUxOGFkaXF6a2N4.

  14. 20 September 2013 Termination of appointment of James Millerick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAKX89. Transaction: MzA4NTQzMzMzM2FkaXF6a2N4.

  15. 2 September 2013 Termination of appointment of Ian Coffey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2H8Y2. Transaction: MzA4NDIxODc4M2FkaXF6a2N4.

  16. 29 August 2013 Termination of appointment of Jaf Siddiqi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS83PK. Transaction: MzA4NDAzODc5OWFkaXF6a2N4.

  17. 27 August 2013 Appointment of Mr James Millerick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN1E62. Transaction: MzA4MzkwMzE4MGFkaXF6a2N4.

  18. 27 August 2013 Appointment of Mr Paul Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN1DOG. Transaction: MzA4MzkwMzA1OGFkaXF6a2N4.

  19. 27 August 2013 Appointment of Mr Ian Michael Coffey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN1D6Y. Transaction: MzA4MzkwMjk1OWFkaXF6a2N4.

  20. 8 August 2013 Statement of capital following an allotment of shares on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Capital. Type: SH01. Barcode: X2ECMX81. Transaction: MzA4MjkyMzk2N2FkaXF6a2N4.

  21. 15 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X265TFTD. Transaction: MzA3NjIyMTA5N2FkaXF6a2N4.

  22. 12 April 2013 Appointment of Mr Richard Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265TFUP. Transaction: MzA3NjE2ODA1OGFkaXF6a2N4.

  23. 12 April 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265TFQY. Transaction: MzA3NjE2ODA0MGFkaXF6a2N4.

  24. 29 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KH2H7E. Transaction: MzA2NjU3NDk2N2FkaXF6a2N4.

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