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ADVANCECHIEF LIMITED - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 02676894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road, Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TS
- United Kingdom 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- BURTON, Andrew James Frederick
- FERGUSON WINNERSH DIRECTORS LIMITED
- Company secretaries
- MADELEY, Matthew Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-13
- Age Of Company 1992-01-13 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ferguson Group Holdco Limited
- Ferguson Group Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCECHIEF PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2023-05-04
- Last Date: 2022-04-20
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ADVANCECHIEF LIMITED Company Description
- ADVANCECHIEF LIMITED is a ltd registered in United Kingdom with the Company reg no 02676894. Its current trading status is "live". It was registered 1992-01-13. It was previously called ADVANCECHIEF PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 1020 Eskdale Road, Winnersh Triangle .
Get ADVANCECHIEF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advancechief Limited - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
- 1992-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
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accounts-with-accounts-type-dormant (2023-02-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-17) - AA
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change-corporate-director-company-with-change-date (2022-01-21) - CH02
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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confirmation-statement-with-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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change-to-a-person-with-significant-control (2020-10-29) - PSC05
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-dormant (2019-03-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-18) - AA
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confirmation-statement-with-no-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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change-corporate-director-company-with-change-date (2017-12-28) - CH02
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change-person-secretary-company-with-change-date (2017-12-28) - CH03
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-24) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
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auditors-resignation-company (2016-05-19) - AUD
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auditors-resignation-company (2016-03-24) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-30) - AA
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-03) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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legacy (2014-10-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-06) - SH19
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legacy (2014-10-06) - CAP-SS
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resolution (2014-10-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-05) - CH01
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accounts-with-accounts-type-full (2014-01-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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termination-director-company (2012-12-10) - TM01
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termination-secretary-company-with-name (2012-12-10) - TM02
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-11) - TM02
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accounts-with-accounts-type-full (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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accounts-with-accounts-type-full (2010-01-27) - AA
keyboard_arrow_right 2009
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certificate-re-registration-public-limited-company-to-private (2009-07-27) - CERT10
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-07-27) - 53
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re-registration-memorandum-articles (2009-07-27) - MAR
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resolution (2009-07-27) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-02) - AA
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legacy (2008-12-18) - 363a
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
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accounts-with-accounts-type-full (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-03-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-10) - AA
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legacy (2005-09-01) - 288c
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legacy (2005-11-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363a
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legacy (2004-09-15) - 288c
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363a
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auditors-resignation-company (2003-04-17) - AUD
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accounts-with-accounts-type-full (2003-02-19) - AA
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legacy (2003-01-20) - 288a
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legacy (2003-01-20) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-18) - 288c
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legacy (2002-04-26) - 287
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legacy (2002-07-12) - 288b
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legacy (2002-07-12) - 288a
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-11-13) - 363a
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legacy (2002-08-05) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363a
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legacy (2001-06-13) - 288c
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-20) - AA
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legacy (2000-08-07) - 288b
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legacy (2000-08-07) - 288a
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288b
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legacy (2000-11-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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legacy (1999-04-12) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-19) - AA
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legacy (1998-11-19) - 363a
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auditors-resignation-company (1998-07-21) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-08) - AA
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legacy (1997-08-28) - 288b
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-12-03) - 363a
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legacy (1997-08-28) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full (1996-01-23) - AA
keyboard_arrow_right 1995
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legacy (1995-02-08) - 363a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 363a
keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-03-02) - 363a
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accounts-with-accounts-type-full (1994-12-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
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accounts-with-accounts-type-full (1993-02-01) - AA
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legacy (1993-02-01) - 363a
keyboard_arrow_right 1992
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incorporation-company (1992-01-13) - NEWINC
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application-to-commence-business (1992-01-24) - 117
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certificate-authorisation-to-commence-business-borrow (1992-01-27) - CERT8
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legacy (1992-02-03) - 288
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legacy (1992-02-03) - 287
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legacy (1992-02-13) - 224
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legacy (1992-02-13) - 288
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legacy (1992-02-13) - 88(2)R
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resolution (1992-02-13) - RESOLUTIONS
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legacy (1992-02-13) - 287
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legacy (1992-02-13) - 123
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legacy (1992-02-18) - 288
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legacy (1992-02-18) - 88(2)R
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memorandum-articles (1992-02-13) - MEM/ARTS