About

Registered Number: 03751367
Date of Incorporation: 13/04/1999 (25 years ago)
Company Status: Active
Registered Address: 49 Woodland Drive, Watford, WD17 3BY

 

Having been setup in 1999, Advance on One Ltd are based in Watford, it has a status of "Active". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STREET, Neville 03 May 2013 - 1
FARRELL, Anthony 13 April 1999 03 May 2013 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
AA - Annual Accounts 02 October 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 06 May 2013
TM02 - Termination of appointment of secretary 06 May 2013
AR01 - Annual Return 15 April 2013
CH03 - Change of particulars for secretary 15 April 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 06 June 2011
AD01 - Change of registered office address 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 03 December 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 01 December 2009
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 28 February 2009
AA - Annual Accounts 18 September 2007
395 - Particulars of a mortgage or charge 15 September 2007
AA - Annual Accounts 16 July 2007
395 - Particulars of a mortgage or charge 15 June 2007
395 - Particulars of a mortgage or charge 09 June 2007
363s - Annual Return 22 May 2007
395 - Particulars of a mortgage or charge 04 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
395 - Particulars of a mortgage or charge 09 February 2007
395 - Particulars of a mortgage or charge 08 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2007
287 - Change in situation or address of Registered Office 24 January 2007
395 - Particulars of a mortgage or charge 13 December 2006
395 - Particulars of a mortgage or charge 15 July 2006
395 - Particulars of a mortgage or charge 15 July 2006
395 - Particulars of a mortgage or charge 15 July 2006
395 - Particulars of a mortgage or charge 15 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
363s - Annual Return 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
287 - Change in situation or address of Registered Office 29 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
395 - Particulars of a mortgage or charge 01 June 2006
AA - Annual Accounts 02 March 2006
AAMD - Amended Accounts 10 June 2005
395 - Particulars of a mortgage or charge 31 May 2005
395 - Particulars of a mortgage or charge 31 May 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 03 July 2004
395 - Particulars of a mortgage or charge 30 June 2004
395 - Particulars of a mortgage or charge 25 June 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 04 March 2004
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 18 October 2003
395 - Particulars of a mortgage or charge 18 October 2003
363s - Annual Return 23 May 2003
395 - Particulars of a mortgage or charge 05 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
395 - Particulars of a mortgage or charge 29 March 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 09 May 2000
395 - Particulars of a mortgage or charge 08 April 2000
395 - Particulars of a mortgage or charge 24 March 2000
395 - Particulars of a mortgage or charge 24 February 2000
395 - Particulars of a mortgage or charge 18 February 2000
395 - Particulars of a mortgage or charge 18 February 2000
395 - Particulars of a mortgage or charge 16 February 2000
395 - Particulars of a mortgage or charge 15 July 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
NEWINC - New incorporation documents 13 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 September 2007 Outstanding

N/A

Legal charge 14 June 2007 Outstanding

N/A

Legal charge 08 June 2007 Outstanding

N/A

Legal mortgage 29 March 2007 Outstanding

N/A

Legal charge 07 February 2007 Outstanding

N/A

Legal charge 07 February 2007 Outstanding

N/A

Legal charge 07 February 2007 Outstanding

N/A

Legal charge 07 February 2007 Outstanding

N/A

Legal charge 07 February 2007 Outstanding

N/A

Legal charge 01 December 2006 Outstanding

N/A

Legal mortgage 30 June 2006 Outstanding

N/A

Legal mortgage 30 June 2006 Outstanding

N/A

Legal mortgage 30 June 2006 Outstanding

N/A

Legal mortgage 30 June 2006 Outstanding

N/A

Legal mortgage 30 June 2006 Outstanding

N/A

Legal mortgage 26 June 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 31 May 2006 Outstanding

N/A

Legal charge 10 May 2005 Outstanding

N/A

Legal charge 10 May 2005 Outstanding

N/A

Legal charge 18 June 2004 Outstanding

N/A

Legal charge 18 June 2004 Outstanding

N/A

Legal charge 07 June 2004 Outstanding

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Legal charge 03 October 2003 Outstanding

N/A

Legal charge 30 September 2003 Fully Satisfied

N/A

Legal charge 28 March 2003 Fully Satisfied

N/A

Legal charge 28 March 2003 Fully Satisfied

N/A

Legal charge 14 March 2003 Fully Satisfied

N/A

Legal charge 31 March 2000 Outstanding

N/A

Legal charge 21 March 2000 Outstanding

N/A

Legal charge 16 February 2000 Fully Satisfied

N/A

Legal charge 02 February 2000 Fully Satisfied

N/A

Legal charge 01 February 2000 Outstanding

N/A

Legal charge 01 February 2000 Outstanding

N/A

Debenture 13 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.