Established in 1986, Advance Spares Ltd are based in Wrexham, it's status is listed as "Active". We don't know the number of employees at the company. Advance Spares Ltd has 4 directors listed as Tant, Adrian Valentine, Wase, Thomas William David, Briggs, Michael John, Wase, Rosemary Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TANT, Adrian Valentine | 13 February 2015 | - | 1 |
WASE, Thomas William David | N/A | - | 1 |
BRIGGS, Michael John | N/A | 31 December 2000 | 1 |
WASE, Rosemary Elizabeth | 01 January 2001 | 13 February 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 15 October 2019 | |
CS01 - N/A | 01 October 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AP01 - Appointment of director | 17 November 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
MR01 - N/A | 23 December 2014 | |
AR01 - Annual Return | 22 September 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AD01 - Change of registered office address | 20 April 2012 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
CH03 - Change of particulars for secretary | 13 June 2011 | |
AA - Annual Accounts | 22 September 2010 | |
DISS40 - Notice of striking-off action discontinued | 17 August 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 August 2010 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 03 June 2009 | |
287 - Change in situation or address of Registered Office | 03 June 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
AA - Annual Accounts | 12 April 2007 | |
363a - Annual Return | 15 August 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363a - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 03 June 2004 | |
AA - Annual Accounts | 16 April 2004 | |
AA - Annual Accounts | 15 October 2003 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 28 May 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
RESOLUTIONS - N/A | 25 January 2001 | |
RESOLUTIONS - N/A | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
123 - Notice of increase in nominal capital | 25 January 2001 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 25 September 1997 | |
363s - Annual Return | 14 May 1997 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 04 October 1996 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 05 May 1995 | |
AA - Annual Accounts | 27 September 1994 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 12 October 1992 | |
363s - Annual Return | 06 May 1992 | |
AA - Annual Accounts | 11 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1991 | |
AA - Annual Accounts | 28 May 1991 | |
363a - Annual Return | 28 May 1991 | |
AA - Annual Accounts | 03 September 1990 | |
363 - Annual Return | 03 September 1990 | |
AA - Annual Accounts | 01 November 1989 | |
363 - Annual Return | 18 May 1989 | |
363 - Annual Return | 29 September 1988 | |
AA - Annual Accounts | 29 September 1988 | |
AA - Annual Accounts | 06 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 May 1987 | |
363 - Annual Return | 08 May 1987 | |
RESOLUTIONS - N/A | 21 January 1987 | |
395 - Particulars of a mortgage or charge | 29 July 1986 | |
288 - N/A | 30 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2014 | Outstanding |
N/A |
Guarantee & debenture | 15 July 1986 | Outstanding |
N/A |
Debenture | 12 May 1986 | Outstanding |
N/A |