Advance Machinery Limited

Company Registration Number: 08393626

Company registered in England and Wales

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Advance Machinery Limited is a Private Company Limited by Shares first registered on 7 February 2013. Its current registered address is in London, South Woodford.

Registered Address

3 THE SHRUBBERIES
GEORGE LANE
LONDON
SOUTH WOODFORD
E18 1BG

There are 196 companies currently registered at this postcode, including this one.

All companies at E18 1BG

Registration Data

Company Number

08393626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £62,113£26,392
of which Cash £62,086£26,365
Total Assets £62,113£26,392
Current Liabilities £59,179£24,177
Net Current Assets £2,934£2,215
Total Net Worth £2,934£2,215

Previous Names

No previous names

Company Officers

  • WOODFORD SERVICES LTD

    Corporate Secretary

    Appointed on 7 February 2013

    Resigned on 8 June 2016

    3
    The Shrubberies
    George Lane
    London
    South Woodford
    E18 1BG
    England

  • HULME, Douglas James Morley

    Director

    Appointed on 7 February 2013

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1943

    3
    The Shrubberies
    George Lane
    London
    South Woodford
    E18 1BG
    England

  • HULME, Sarah Lynn

    Director

    Appointed on 9 June 2014

    Resigned on 8 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    3
    The Shrubberies
    George Lane
    London
    South Woodford
    E18 1BG

  • WOODFORD DIRECTORS LTD

    Corporate Director

    Appointed on 7 February 2013

    Resigned on 8 June 2016

    3
    The Shrubberies
    George Lane
    London
    South Woodford
    E18 1BG
    England

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

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Latest Filings

  1. 9 June 2016 Termination of appointment of Woodford Directors Ltd as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X58R8MFE. Transaction: MzE1MDQ2MDc4NGFkaXF6a2N4.

  2. 9 June 2016 Termination of appointment of Sarah Lynn Hulme as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X58R8LXS. Transaction: MzE1MDQ2MDcwNWFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Woodford Services Ltd as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM02. Barcode: X58R8LOQ. Transaction: MzE1MDQ2MDYwNGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X529Q4RC. Transaction: MzE0MzUwODE5M2FkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IJZSVK. Transaction: MzEzMzU3Njk3M2FkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42UDVVF. Transaction: MzExODgxNjI0NmFkaXF6a2N4.

  7. 4 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DJVJIW. Transaction: MzEwNDk3MjA5NWFkaXF6a2N4.

  8. 25 June 2014 Appointment of Mrs Sarah Lynne Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT2SA1. Transaction: MzEwMjU5OTY0OGFkaXF6a2N4.

  9. 25 June 2014 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT2OIG. Transaction: MzEwMjU5ODQwNmFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4WLK. Transaction: MzA5NTA4NDM0NGFkaXF6a2N4.

  11. 7 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21PAM1E. Transaction: MzA3MjQ1MjYzOGFkaXF6a2N4.

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