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ADVANPRESS LIMITED

Learn more about ADVANPRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, CLARENDON ROAD, REDHILL, RH1 1QZ

ADVANPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00603370
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.24
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 12500
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DONOGHUE / 10/09/2015
Form type: CH03
Date: 2015.11.27
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, REDHILL CHAMBERS, HIGH STREET, REDHILL, RH1 1RJ
Form type: AD01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSIE VJESTICA / 01/04/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR APPOINTED MRS ROSIE VJESTICA
Form type: AP01
Date: 2015.04.21
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.26
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN CLIFFORD MORTIMER / 11/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / LADY PENELOPE MORTIMER / 10/11/2009
Form type: CH01
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER
Form type: TM01
Date: 2009.11.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, THE WHITE HOUSE WELLFIELD, BISHOPSTON, SWANSEA, GLAMORGAN SA3 3EP
Form type: 287
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, 63 ALBION ROAD, SUTTON, SURREY, SM2 5TD
Form type: 287
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12

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Company directors and board members:

JAMES DONOGHUE (current)
Secretary, 2007.10.31
ABBEY HOUSE CLARENDON ROAD , REDHILL
RH1 1QZ
ENGLAND
PENELOPE MORTIMER (current)
Director, TRANSLATOR, 1991.11.09
TURVILLE HEATH COTTAGE TURVILLE HEATH , HENLEY ON THAMES
RG9 6JY, OXFORDSHIRE
ROSIE MORTIMER (current)
Director, JOURNALIST, 2015.04.01
FLAT 3 14 COLVILLE TERRACE , LONDON
W11 2BE
ENGLAND
PHYLLIS NEWALL (resigned)
Secretary, 1991.11.09 - 2007.10.31
THE WHITE HOUSE WELLFIELD , BISHOPSTON
SA3 3EP, SWANSEA
JOHN CLIFFORD MORTIMER (resigned)
Director, WRITER, 1991.11.09 - 2009.01.16
TURVILLE HEATH COTTAGE TURVILLE HEATH , HENLEY ON THAMES
RG9 6JY, OXFORDSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 381,481 £ 381,480
Tangible Fixed Assets £ 182,801 £ 182,801
Current Assets £ 580,682 - 5.91 % £ 617,142
Debtors £ 19,779 + 331.1 % £ 4,588
Shareholder Funds £ 768,326 - 2.98 % £ 791,914
Profit Loss Account Reserve £ 729,860 - 3.13 % £ 753,448
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 768,326 - 2.98 % £ 791,914
Total Assets Less Current Liabilities £ 768,326 - 2.98 % £ 791,914
Net Current Assets Liabilities £ 386,845 - 5.75 % £ 410,434
Creditors Due Within One Year £ 193,837 - 6.23 % £ 206,708
Cash Bank In Hand £ 560,903 - 8.43 % £ 612,554
Share Capital Allotted Called Up Paid £ 2,600 £ 2,600
Number Shares Allotted 52000 B Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 182,801 £ 182,801
Investments Fixed Assets £ 198,680 £ 198,679

Companies near to ADVANPRESS ltd.

Information about the Private Limited Company ADVANPRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data