Company number 04531487
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 21 LONDON ROAD, TWYFORD, READING, RG10 9EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of 1ST ADVANCE LIMITED are www.1stadvance.co.uk, and www.1st-advance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Maidenhead Rail Station is 6.8 miles; to Furze Platt Rail Station is 7.1 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Advance Limited is a Private Limited Company.
The company registration number is 04531487. 1st Advance Limited has been working since 10 September 2002.
The present status of the company is Active. The registered address of 1st Advance Limited is 21 London Road Twyford Reading Rg10 9eh. The company`s financial liabilities are £8.52k. It is £-1.73k against last year. And the total assets are £80.65k, which is £5.79k against last year. WILKINSON, Stephen is a Secretary of the company. HARRAGAN, Philip is a Director of the company. WILKINSON, Stephen is a Director of the company. Secretary HARRAGAN, Philip has been resigned. Secretary WILKINSON, Alice Fox has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRAGAN, Philip has been resigned. The company operates in "Other information technology service activities".
1st advance Key Finiance
LIABILITIES
£8.52k
-17%
CASH
n/a
TOTAL ASSETS
£80.65k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
HARRAGAN, Philip
Resigned: 30 May 2003
Appointed Date: 10 September 2002
60 years old
Persons With Significant Control
Mr Stephen Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Harragan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST ADVANCE LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
06 Jun 2003
New secretary appointed
11 Dec 2002
Company name changed the linux partnership LIMITED\certificate issued on 11/12/02
02 Oct 2002
Ad 10/09/02--------- £ si 999@1=999 £ ic 1/1000
11 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation