Chester
CH1 4QN
Wales
Secretary Name | Ceiredwen Kelly |
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Nationality | British |
Status | Current |
Appointed | 01 July 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Correspondence Address | 4 Chantry Court Obsidian Offices Chester CH1 4QN Wales |
Secretary Name | Philip Charles Vibrans |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Director Name | Davenport Credit Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1999(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Website | www.advantagecouriers.co.uk |
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Registered Address | 4 Chantry Court Obsidian Offices Chester CH1 4QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Blacon |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ceiredwen Kelly 50.00% Ordinary |
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1 at £1 | Lawrence Grant Kelly 50.00% Ordinary |
Year | 2014 |
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Net Worth | £31,811 |
Cash | £35,701 |
Current Liabilities | £39,177 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (11 months, 2 weeks ago) |
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Next Return Due | 18 June 2024 (1 month from now) |
1 October 2020 | Registered office address changed from Office 12 Redhill House Hope Street Chester CH4 8BU England to 4 Chantry Court Obsidian Offices Chester CH1 4QN on 1 October 2020 (1 page) |
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1 October 2020 | Change of details for Mr Lawrence Grant Kelly as a person with significant control on 1 October 2020 (2 pages) |
1 October 2020 | Secretary's details changed for Ceiredwen Kelly on 1 October 2020 (1 page) |
1 October 2020 | Change of details for Mrs Ceiredwen Kelly as a person with significant control on 1 October 2020 (2 pages) |
1 October 2020 | Director's details changed for Lawrence Kelly on 1 October 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
17 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
12 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
9 May 2019 | Change of details for Mr Lawrence Grant Kelly as a person with significant control on 9 May 2019 (2 pages) |
9 May 2019 | Director's details changed for Lawrence Kelly on 9 May 2019 (2 pages) |
9 May 2019 | Change of details for Mrs Ceiredwen Kelly as a person with significant control on 9 May 2019 (2 pages) |
9 May 2019 | Secretary's details changed for Ceiredwen Kelly on 9 May 2019 (1 page) |
15 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
7 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
19 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
19 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
6 June 2017 | Secretary's details changed for Ceiredwen Kelly on 1 April 2017 (1 page) |
6 June 2017 | Director's details changed for Lawrence Kelly on 1 April 2017 (2 pages) |
6 June 2017 | Director's details changed for Lawrence Kelly on 1 April 2017 (2 pages) |
6 June 2017 | Secretary's details changed for Ceiredwen Kelly on 1 April 2017 (1 page) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 June 2017 | Registered office address changed from Redhill House Hope Street Chester CH4 8BU England to Office 12 Redhill House Hope Street Chester CH4 8BU on 5 June 2017 (1 page) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 June 2017 | Registered office address changed from Redhill House Hope Street Chester CH4 8BU England to Office 12 Redhill House Hope Street Chester CH4 8BU on 5 June 2017 (1 page) |
19 May 2017 | Registered office address changed from Suite 7, Ist Floor Bowden Hall Bowden Lane Marple Cheshire SK6 6nd to Redhill House Hope Street Chester CH4 8BU on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from Suite 7, Ist Floor Bowden Hall Bowden Lane Marple Cheshire SK6 6nd to Redhill House Hope Street Chester CH4 8BU on 19 May 2017 (1 page) |
21 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 June 2016 | Director's details changed for Lawrence Kelly on 13 July 2015 (2 pages) |
21 June 2016 | Secretary's details changed for Ceiredwen Kelly on 13 July 2015 (1 page) |
21 June 2016 | Secretary's details changed for Ceiredwen Kelly on 13 July 2015 (1 page) |
21 June 2016 | Director's details changed for Lawrence Kelly on 13 July 2015 (2 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 May 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
12 May 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 June 2015 | Annual return made up to 4 June 2015 Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 4 June 2015 Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 4 June 2015 Statement of capital on 2015-06-22
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24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 August 2014 | Registered office address changed from 32 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE to Suite 7, Ist Floor Bowden Hall Bowden Lane Marple Cheshire SK6 6ND on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 32 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE to Suite 7, Ist Floor Bowden Hall Bowden Lane Marple Cheshire SK6 6ND on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from 32 Avondale Avenue Hazel Grove Stockport Cheshire SK7 4QE to Suite 7, Ist Floor Bowden Hall Bowden Lane Marple Cheshire SK6 6ND on 1 August 2014 (1 page) |
9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 March 2013 | Company name changed anchorage services LIMITED\certificate issued on 07/03/13
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7 March 2013 | Company name changed anchorage services LIMITED\certificate issued on 07/03/13
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28 February 2013 | Resolutions
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28 February 2013 | Resolutions
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13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
5 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
5 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
28 February 2008 | Prev ext from 31/05/2007 to 30/09/2007 (1 page) |
28 February 2008 | Prev ext from 31/05/2007 to 30/09/2007 (1 page) |
31 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
31 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
20 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
20 July 2006 | Return made up to 04/06/06; full list of members (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
26 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
26 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
4 August 2004 | Return made up to 04/06/04; full list of members (6 pages) |
4 August 2004 | Return made up to 04/06/04; full list of members (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
28 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
28 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
24 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
24 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
27 January 2002 | Secretary's particulars changed (1 page) |
27 January 2002 | Secretary's particulars changed (1 page) |
23 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
14 June 2001 | Return made up to 04/06/01; full list of members
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14 June 2001 | Return made up to 04/06/01; full list of members
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27 April 2001 | Registered office changed on 27/04/01 from: 41 osborne road stockport cheshire SK2 6RQ (1 page) |
27 April 2001 | Registered office changed on 27/04/01 from: 41 osborne road stockport cheshire SK2 6RQ (1 page) |
10 December 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
10 December 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
1 November 2000 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
1 November 2000 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
15 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
15 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | Resolutions
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9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | New secretary appointed (2 pages) |
9 July 1999 | Registered office changed on 09/07/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
9 July 1999 | Resolutions
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9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New secretary appointed (2 pages) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Registered office changed on 09/07/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
9 July 1999 | Director resigned (1 page) |
4 June 1999 | Incorporation (11 pages) |
4 June 1999 | Incorporation (11 pages) |