• UK
  • ADVANCE NORTHUMBERLAND (PROJECTS) LTD - Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

Company Information

Company registration number
07498154
Company Status
LIVE
Country
United Kingdom
Registered Address
Wansbeck Workspace Rotary Parkway
Ashington
Northumberland
NE63 8QZ
United Kingdom
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom UK

Management

Managing Directors
REID, Jeffrey Stewart
GARDNER, Kelly
FLOREK, Hilary Patricia
MCGHIN, Adam
MOFFAT CBE, Andrew Noel
SLATER, Iain Philip
THOMPSON, William
HARRISON, Steven Robert
Company secretaries
THOMPSON, William

Company Details

Type of Business
ltd
Incorporated
2011-01-19
Age Of Company
2011-01-19 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
Advance Northumberland Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

ADVANCE NORTHUMBERLAND (PROJECTS) LTD Company Description

ADVANCE NORTHUMBERLAND (PROJECTS) LTD is a ltd registered in United Kingdom with the Company reg no 07498154. Its current trading status is "live". It was registered 2011-01-19. It was previously called ADVANCE NORTHUMBERLAND (FINANCIAL) LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at Wansbeck Workspace Rotary Parkway .
More information

Get ADVANCE NORTHUMBERLAND (PROJECTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advance Northumberland (Projects) Ltd - Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

2011-01-19 13 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-25) - TM01

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  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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  • confirmation-statement-with-updates (2024-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • legacy (2023-04-03) - AGREEMENT2

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  • legacy (2023-04-03) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-24) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

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  • legacy (2023-05-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-12) - AA

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-23) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • change-person-director-company-with-change-date (2023-08-03) - CH01

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  • accounts-with-accounts-type-small (2023-12-18) - AA

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  • certificate-change-of-name-company (2023-08-08) - CERTNM

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  • termination-director-company-with-name-termination-date (2022-12-23) - TM01

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  • resolution (2022-10-17) - RESOLUTIONS

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  • memorandum-articles (2022-10-17) - MA

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  • termination-director-company-with-name-termination-date (2022-01-21) - TM01

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  • confirmation-statement-with-no-updates (2022-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • legacy (2022-07-01) - AGREEMENT2

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  • legacy (2022-07-01) - GUARANTEE2

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  • legacy (2022-08-01) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-01-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-01) - AA

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • legacy (2022-08-01) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • gazette-notice-compulsory (2021-06-15) - GAZ1

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  • legacy (2021-06-15) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2021-07-07) - TM01

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  • dissolved-compulsory-strike-off-suspended (2021-07-10) - DISS16(SOAS)

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • legacy (2021-03-31) - GUARANTEE2

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  • resolution (2021-07-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA

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  • legacy (2021-08-24) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2021-08-25) - DISS40

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  • memorandum-articles (2021-07-31) - MA

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  • appoint-person-secretary-company-with-name-date (2021-07-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-07-21) - TM02

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • legacy (2020-01-15) - PARENT_ACC

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  • legacy (2020-01-07) - GUARANTEE2

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  • legacy (2020-01-07) - AGREEMENT2

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  • legacy (2020-01-15) - AGREEMENT2

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  • legacy (2020-01-15) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-15) - AA

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-02-01) - AD02

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  • cessation-of-a-person-with-significant-control (2019-01-24) - PSC07

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  • move-registers-to-sail-company-with-new-address (2019-01-31) - AD03

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-24) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2019-03-05) - AP04

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-03-04) - TM02

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  • legacy (2018-01-08) - PARENT_ACC

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  • legacy (2018-01-16) - GUARANTEE2

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  • legacy (2018-01-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-16) - AA

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • resolution (2018-11-19) - RESOLUTIONS

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  • legacy (2018-11-19) - GUARANTEE2

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  • legacy (2018-01-16) - AGREEMENT2

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  • resolution (2018-12-12) - RESOLUTIONS

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  • legacy (2018-12-13) - AGREEMENT2

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  • legacy (2018-12-13) - PARENT_ACC

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  • legacy (2018-12-23) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA

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  • legacy (2018-12-23) - AGREEMENT2

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  • legacy (2018-12-23) - PARENT_ACC

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  • resolution (2018-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-17) - AA

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  • legacy (2017-01-17) - PARENT_ACC

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  • legacy (2017-01-04) - AGREEMENT2

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  • legacy (2017-01-04) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-20) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-08) - AA

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  • legacy (2016-01-08) - PARENT_ACC

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  • legacy (2016-01-08) - GUARANTEE2

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  • legacy (2016-01-08) - AGREEMENT2

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  • legacy (2016-01-05) - GUARANTEE2

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  • legacy (2016-01-05) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • legacy (2015-01-12) - AGREEMENT2

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  • legacy (2015-01-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-12) - AA

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • change-sail-address-company (2014-01-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • change-person-director-company-with-change-date (2014-01-30) - CH01

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  • change-person-director-company-with-change-date (2014-02-07) - CH01

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  • move-registers-to-sail-company (2014-01-21) - AD03

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • termination-director-company-with-name (2014-03-03) - TM01

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  • legacy (2014-12-17) - GUARANTEE2

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • resolution (2014-06-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • appoint-person-director-company-with-name (2013-07-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-01-18) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01

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  • appoint-corporate-secretary-company-with-name (2013-10-29) - AP04

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  • change-person-director-company-with-change-date (2013-12-19) - CH01

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  • termination-director-company-with-name (2013-07-22) - TM01

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  • accounts-with-accounts-type-dormant (2013-12-31) - AA

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  • appoint-person-director-company-with-name (2012-01-27) - AP01

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  • change-person-director-company-with-change-date (2012-02-17) - CH01

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-19) - AA

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  • appoint-person-director-company-with-name (2012-11-01) - AP01

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  • change-account-reference-date-company-previous-extended (2012-10-08) - AA01

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  • termination-secretary-company-with-name (2011-10-13) - TM02

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01

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  • incorporation-company (2011-01-19) - NEWINC

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