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Advance Park Limited WREXHAM

Advance Park started in year 2003 as Private Limited Company with registration number 04682133. The Advance Park company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wrexham at Advance Park. Postal code: LL14 3YR. Since Tuesday 1st April 2003 Advance Park Limited is no longer carrying the name Trackvend.

The company has one director. Nathaniel B., appointed on 18 March 2003. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex secretaries - Louise M., Alan K. and others listed below. There were no ex directors.

Advance Park Limited Address / Contact

Office Address Advance Park
Office Address2 Park Road
Town Wrexham
Post code LL14 3YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04682133
Date of Incorporation Fri, 28th Feb 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Nathaniel B.

Position: Director

Appointed: 18 March 2003

Louise M.

Position: Secretary

Appointed: 16 October 2003

Resigned: 01 April 2015

Alan K.

Position: Secretary

Appointed: 18 March 2003

Resigned: 16 October 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 18 March 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 18 March 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Nathaniel B. This PSC and has 75,01-100% shares.

Nathaniel B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Trackvend April 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 74415 750     
Current Assets16 74018 88236 8926 98723 2077 0232 954
Debtors5 9963 132     
Net Assets Liabilities794 502552 206634 419711 165723 381714 135710 806
Property Plant Equipment1 200 0001 200 000     
Other
Balances Amounts Owed To Related Parties301 831323 343     
Creditors422 613396 981367 546298 200324 596360 813402 466
Fixed Assets1 500 0001 200 0001 200 0001 200 0001 200 0001 200 0001 200 000
Investments Fixed Assets300 000      
Net Current Assets Liabilities-405 873378 099330 654291 213301 389353 790399 512
Property Plant Equipment Gross Cost1 200 0001 200 000     
Total Assets Less Current Liabilities1 094 127821 902869 347908 788898 612846 211800 489
Called Up Share Capital Not Paid Not Expressed As Current Asset 111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (3 pages)

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