Advance Group Holdings Ltd

Company Registration Number: 09607008

Company registered in England and Wales

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Advance Group Holdings Ltd is a Private Company Limited by Shares first registered on 26 May 2015. Its current registered address is in Chester, Cheshire.

Registered Address

2 BRETTON HALL OFFICES CHESTER ROAD
BRETTON
CHESTER
CHESHIRE
WALES
CH4 0DF

There are 92 companies currently registered at this postcode, including this one.

All companies at CH4 0DF

Registration Data

Company Number

09607008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2015

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

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3,829,651
of which Cash £685,338
Total Assets £3,829,651
Current Liabilities £3,960,193
Net Current Assets £-130,542
Total Net Worth £183,523

Previous Names

No previous names

Company Officers

  • CRITCHLEY, Shaun

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    2 Bretton Hall Offices
    Chester Road
    Bretton
    Chester
    Cheshire
    CH4 0DF
    Wales

  • COATES, Andrew

    Director

    Appointed on 22 December 2015

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    2 Bretton Hall Offices
    Chester Road
    Bretton
    Chester
    Cheshire
    CH4 0DF
    Wales

  • HUNT, Timothy William

    Director

    Appointed on 26 May 2015

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    38
    Upton Lane
    Upton
    Chester
    Cheshire
    CH2 1EE
    England

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

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Latest Filings

  1. 11 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1TSR. Transaction: MzE2NjI0MjUxN2FkaXF6a2N4.

  2. 13 September 2016 Previous accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5FFOXEX. Transaction: MzE1NzI1ODI5M2FkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Timothy William Hunt as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: A5A78HXN. Transaction: MzE1MTk0MjA3NGFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Andrew Coates as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X58TTW6B. Transaction: MzE1MDUxNjUyOWFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58R944G. Transaction: MzE1MDQ2NTI2MmFkaXF6a2N4.

  6. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEJPOE9hZGlxemtjeA.

  7. 7 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A53FYLCW. Transaction: MzE0NTg1NzgwOGFkaXF6a2N4.

  8. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUwV0JWRkRhZGlxemtjeA.

  9. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUwV0JWQkxhZGlxemtjeA.

  10. 22 February 2016 Statement of capital following an allotment of shares on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH01. Barcode: X51BKSSO. Transaction: MzE0MjQzMzQwN2FkaXF6a2N4.

  11. 15 January 2016 Appointment of Mr Andrew Coates as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4YN19M0. Transaction: MzEzOTgwMjQxOGFkaXF6a2N4.

  12. 14 January 2016 Appointment of Mr Shaun Critchley as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4YKH1J5. Transaction: MzEzOTc2MzE4NWFkaXF6a2N4.

  13. 26 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47X6W7D. Transaction: MzEyMzc1NDgxN2FkaXF6a2N4.

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