Advanced Caravan Services Limited

Company Registration Number: 08594919

Company registered in England and Wales

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Advanced Caravan Services Limited is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in Derby, Derbyshire.

Registered Address

83 FRIAR GATE
DERBY
DERBYSHIRE
DE1 1FL

There are 314 companies currently registered at this postcode, including this one.

All companies at DE1 1FL

Registration Data

Company Number

08594919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £51,426£84,577£28,761
of which Cash £36,360£81,842£23,179
Total Assets £51,426£84,577£28,761
Current Liabilities £43,813£70,578£30,805
Net Current Assets £7,613£13,999£-2,044
Total Net Worth £22,735£20,983£7,548

Previous Names

No previous names

Company Officers

  • PEGG, Derek Norman

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    83
    Friar Gate
    Derby
    Derbyshire
    DE1 1FL
    United Kingdom

  • PEGG, Heather

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    29
    West Avenue
    Hilton
    Derby
    DE65 5FY
    England

  • QUENBY, Wayne Gordon

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    83
    Friar Gate
    Derby
    Derbyshire
    DE1 1FL
    England

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

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Latest Filings

  1. 1 September 2017 Director's details changed for Mr Derek Norman Pegg on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: CH01. Barcode: X6E1XRJD. Transaction: MzE4NDM0NzkzNmFkaXF6a2N4.

  2. 1 September 2017 Director's details changed for Heather Pegg on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: CH01. Barcode: X6E1XMCQ. Transaction: MzE4NDM0NzgxNmFkaXF6a2N4.

  3. 1 September 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6E1X9E0. Transaction: MzE4NDM0NzQzMmFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AN7MSQ. Transaction: MzE4MDU5ODM0M2FkaXF6a2N4.

  5. 4 July 2017 Cancellation of shares. Statement of capital on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Capital. Type: SH06. Barcode: A6912ZJS. Transaction: MzE3OTY4NDY3MWFkaXF6a2N4.

  6. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656DAOH. Transaction: MzE3NDQ3NTU2N2FkaXF6a2N4.

  7. 7 February 2017 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5ZROFYA. Transaction: MzE2ODM4NjE3NWFkaXF6a2N4.

  8. 31 January 2017 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5Z9EDW2. Transaction: MzE2Nzg2OTg3N2FkaXF6a2N4.

  9. 15 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUAYH. Transaction: MzE1MzAyNjI1OWFkaXF6a2N4.

  10. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OCJYY. Transaction: MzE0NjA5MzI4M2FkaXF6a2N4.

  11. 17 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTR7FF. Transaction: MzEyNzI2MTAxNmFkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44D9USQ. Transaction: MzEyMDMwMTQyNWFkaXF6a2N4.

  13. 24 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTUGR. Transaction: MzEwNDM1NDM2MmFkaXF6a2N4.

  14. 4 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3BE1E02. Transaction: MzEwMzE3MjQ0OWFkaXF6a2N4.

  15. 8 November 2013 Appointment of Mr Wayne Gordon Quenby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJO2J. Transaction: MzA4ODQzNDM4M2FkaXF6a2N4.

  16. 4 July 2013 Appointment of Heather Pegg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSI8J. Transaction: MzA4MTAwMDEwOWFkaXF6a2N4.

  17. 2 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BRKN2P. Transaction: MzA4MDg1NTAxMmFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:24:14 +0000