Company NameAdvance Accounting Solutions Ltd
DirectorsShaun Critchley and Anna Dodd
Company StatusActive
Company Number07241784
CategoryPrivate Limited Company
Incorporation Date4 May 2010(13 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Shaun Critchley
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(5 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Vista
St Davids Park
Ewloe
Deeside
CH5 3DT
Wales
Director NameMs Anna Dodd
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(11 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Vista
St Davids Park
Ewloe
Deeside
CH5 3DT
Wales
Director NameMr Timothy William Hunt
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Upton Lane
Upton
Chester
Cheshire
CH2 1EE
Wales

Contact

Websitewww.advanceaccounting.co.uk/
Telephone01244 888203
Telephone regionChester

Location

Registered AddressGround Floor Vista
St Davids Park
Ewloe
Deeside
CH5 3DT
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £1Tim Hunt
100.00%
Ordinary

Financials

Year2014
Net Worth£5,863
Cash£3,446
Current Liabilities£95,484

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return4 May 2023 (11 months, 4 weeks ago)
Next Return Due18 May 2024 (2 weeks, 6 days from now)

Filing History

26 February 2021Accounts for a small company made up to 31 March 2020 (9 pages)
20 October 2020Registered office address changed from 2 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF to 1st Floor Vista St Davids Park Ewloe Deeside CH5 3DT on 20 October 2020 (1 page)
18 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 December 2019Accounts for a small company made up to 31 March 2019 (10 pages)
8 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 December 2018Accounts for a small company made up to 31 March 2018 (10 pages)
6 June 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
21 December 2017Accounts for a small company made up to 31 March 2017 (10 pages)
16 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
11 January 2017Full accounts made up to 31 March 2016 (16 pages)
11 January 2017Full accounts made up to 31 March 2016 (16 pages)
30 June 2016Termination of appointment of Timothy William Hunt as a director on 28 June 2016 (1 page)
30 June 2016Termination of appointment of Timothy William Hunt as a director on 28 June 2016 (1 page)
27 June 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
27 June 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
16 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(4 pages)
16 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(4 pages)
8 March 2016Resolutions
  • RES13 ‐ Article 14 disapplied 26/01/2016
  • RES13 ‐ Article 14 disapplied 26/01/2016
(1 page)
8 March 2016Resolutions
  • RES13 ‐ Article 14 disapplied 26/01/2016
(1 page)
14 January 2016Appointment of Mr Shaun Critchley as a director on 21 December 2015 (2 pages)
14 January 2016Appointment of Mr Shaun Critchley as a director on 21 December 2015 (2 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(3 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(3 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
(3 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(3 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(3 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
26 February 2014Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page)
26 February 2014Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
25 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
25 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
20 January 2011Registered office address changed from 38 Upton Lane Upton Chester Cheshire CH2 1EE England on 20 January 2011 (2 pages)
20 January 2011Registered office address changed from 38 Upton Lane Upton Chester Cheshire CH2 1EE England on 20 January 2011 (2 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)