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Company Information for

ADVANCE SEVEN LIMITED

ENDEAVOUR HOUSE COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1SJ,
Company Registration Number
02373877
Private Limited Company
Active

Company Overview

About Advance Seven Ltd
ADVANCE SEVEN LIMITED was founded on 1989-04-19 and has its registered office in Stansted. The organisation's status is listed as "Active". Advance Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCE SEVEN LIMITED
 
Legal Registered Office
ENDEAVOUR HOUSE COOPERS END ROAD
LONDON STANSTED AIRPORT
STANSTED
ESSEX
CM24 1SJ
Other companies in CM6
 
Telephone01371 876805
 
Filing Information
Company Number 02373877
Company ID Number 02373877
Date formed 1989-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549927291  
Last Datalog update: 2018-09-08 00:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE SEVEN LIMITED

Company Officers of ADVANCE SEVEN LIMITED

Current Directors
Officer Role Date Appointed
RACHEL SARAH OFFORD
Company Secretary 1991-04-19
PAUL JOHN OFFORD
Director 1991-04-19
RACHEL SARAH OFFORD
Director 1991-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DUVAL
Director 2014-07-07 2017-10-31
ANDREW CHARLES MACLURE
Director 1992-04-06 1993-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2017-12-14AA31/05/17 TOTAL EXEMPTION FULL
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUVAL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 752
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-22AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 752
2016-04-27AR0119/04/16 FULL LIST
2016-01-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 752
2015-04-28AR0119/04/15 FULL LIST
2015-04-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM MELVILLE HOUSE HIGH STREET GREAT DUNMOW ESSEX CM6 1AF
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-10AP01DIRECTOR APPOINTED MR MICHAEL DUVAL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 752
2014-04-24AR0119/04/14 FULL LIST
2013-11-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-25AR0119/04/13 FULL LIST
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-08AR0119/04/12 FULL LIST
2011-12-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-13AR0119/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-12AD02SAIL ADDRESS CREATED
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH OFFORD / 19/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OFFORD / 19/04/2010
2009-10-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-26363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-22225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03
2003-04-23363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: HASLER HOUSE HIGH STREET GREAT DUNMOW ESSEX CM6 1AP
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-06-24363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2002-03-19AUDAUDITOR'S RESIGNATION
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-30363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-01-07287REGISTERED OFFICE CHANGED ON 07/01/00 FROM: ATHERTON HOUSE 13,LOWER SOUTHEND WICKFORD SS11 8AB
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-02363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-02-0688(2)RAD 01/12/98--------- £ SI 2@1=2 £ IC 750/752
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-05363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-28363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-23363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-02-24395PARTICULARS OF MORTGAGE/CHARGE
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-04-28363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-16395PARTICULARS OF MORTGAGE/CHARGE
1994-09-06225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
1994-05-07363sRETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/93
1993-12-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCE SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE SEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE SEVEN LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCE SEVEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADVANCE SEVEN LIMITED owns 1 domain names.

advance7.co.uk  

Trademarks
We have not found any records of ADVANCE SEVEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCE SEVEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2013-08-05 GBP £5,280 ICT - Support arrangements
Windsor and Maidenhead Council 2013-07-29 GBP £6,709
Wiltshire Council 2013-01-23 GBP £14,352 Staff Training Course Costs
Wiltshire Council 2012-12-12 GBP £14,352 Staff Training Course Costs
Wiltshire Council 2012-09-20 GBP £14,352 Staff Training Course Costs
Wiltshire Council 2011-10-28 GBP £995 Staff Training Course Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE SEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCE SEVEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE SEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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