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ADVANGRAND INVESTMENTS LIMITED

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

Company details

22 BEECH COURT, WILLICOMBE PARK, TUNBRIDGE WELLS, KENT, TN2 3UX

ADVANGRAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00651823
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.08
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PHILIP / 19/02/2015
Form type: CH01
Date: 2015.02.19
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILIP
Form type: TM01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY GEORGE PHILIP
Form type: TM02
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
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DIRECTOR APPOINTED DR COLIN JOHN PHILIP
Form type: AP01
Date: 2011.07.21
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DIRECTOR APPOINTED MR GEORGE ANTHONY PHILIP
Form type: AP01
Date: 2011.07.21
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER PHILIP / 05/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PHILIP / 04/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, ACORNS, YEW TREE LANE, ROTHERFIELD, SUSSEX TN6 3QP
Form type: 287
Date: 2007.01.12
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ADOPT MEM AND ARTS 10/09/95
Form type: SRES01
Date: 1995.09.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14

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Company directors and board members:

BETTY PHILIP (current)
Director, MARRIED WOMAN, 1991.01.11
22 BEECH COURT WILLICOMBE PARK , TUNBRIDGE WELLS
TN2 3UX, KENT
COLIN JOHN PHILIP (current)
Director, GENERAL PRACTITIONER, 2011.07.16
22 BEECH COURT WILLICOMBE PARK , TUNBRIDGE WELLS
TN2 3UX, KENT
UK
GEORGE ANTHONY PHILIP (current)
Director, ACCOUNTANT, 2011.07.16
213 HAM STREET HAM , RICHMOND
TW10 7HF, SURREY
UK
GEORGE ALEXANDER PHILIP (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.11 - 2012.07.01
22 BEECH COURT WILLICOMBE PARK , TUNBRIDGE WELLS
TN2 3UX, KENT
GEORGE ALEXANDER PHILIP (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2012.07.01
22 BEECH COURT WILLICOMBE PARK , TUNBRIDGE WELLS
TN2 3UX, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 508,617 + 2.28 % £ 497,295
Current Assets £ 390,263 + 10.45 % £ 353,325
Debtors £ 1,042 £ 1,042
Shareholder Funds £ 897,341 + 5.69 % £ 849,068
Profit Loss Account Reserve £ 897,339 + 5.69 % £ 849,066
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 897,341 + 5.69 % £ 849,068
Total Assets Less Current Liabilities £ 897,341 + 5.69 % £ 849,068
Net Current Assets Liabilities £ 388,724 + 10.5 % £ 351,773
Creditors Due Within One Year £ 1,539 - 0.84 % £ 1,552
Cash Bank In Hand £ 389,221 + 10.49 % £ 352,283
Investments Fixed Assets £ 508,617 + 2.28 % £ 497,295

Information about the Private Limited Company ADVANGRAND INVESTMENTS 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: 2016.05.25. Reload the data