Advancedplan Limited in Winchcombe Street CHELTENHAM

Advancedplan Limited CHELTENHAM

Advancedplan started in year 1994 as Private Limited Company with registration number 02907153. The Advancedplan company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cheltenham at 5 Tebbit Mews. Postal code: GL52 2NF.

There is a single director in the company at the moment - William B., appointed on 18 March 1994. In addition, a secretary was appointed - William B., appointed on 21 May 2008. As of 9 May 2024, there were 4 ex secretaries - Malcolm W., Anna B. and others listed below. There were no ex directors.

Advancedplan Limited Address / Contact

Office Address	5 Tebbit Mews
Office Address2	Winchcombe Street
Town	Cheltenham
Post code	GL52 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02907153
Date of Incorporation	Thu, 10th Mar 1994
Industry	Activities of head offices
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

William B.

Position: Secretary

Appointed: 21 May 2008

William B.

Position: Director

Appointed: 18 March 1994

Malcolm W.

Position: Secretary

Appointed: 13 March 2002

Resigned: 21 May 2008

Anna B.

Position: Secretary

Appointed: 10 March 1997

Resigned: 13 March 2002

William B.

Position: Secretary

Appointed: 19 January 1996

Resigned: 10 March 1997

Elizabeth W.

Position: Secretary

Appointed: 18 March 1994

Resigned: 19 January 1996

Lesley G.

Position: Nominee Director

Appointed: 10 March 1994

Resigned: 18 March 1994

Dorothy G.

Position: Nominee Secretary

Appointed: 10 March 1994

Resigned: 18 March 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is William B. The abovementioned PSC has significiant influence or control over the company,.

William B.

Notified on	10 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other
Fixed Assets	99	99	99	99	99	99	99	99	99	99
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Investments Fixed Assets	99	99	99	99	99
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 26th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 27th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 19th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 19th, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 30th September 2004 filed on: 16th, August 2005	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 30th September 2004 filed on: 16th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 31st March 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 31st March 2005 (Secretary's particulars changed)	annual return
AA	Accounts made up to Tuesday 30th September 2003 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
AA	Accounts made up to Tuesday 30th September 2003 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd April 2004 filed on: 3rd, April 2004	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 30th September 2002 filed on: 12th, November 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 30th September 2002 filed on: 12th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 30th September 2001 filed on: 1st, August 2002	accounts	Free Download (8 pages)
AA	Accounts made up to Sunday 30th September 2001 filed on: 1st, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 21st March 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th September 2000 filed on: 18th, October 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 30th September 2000 filed on: 18th, October 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 30th September 1999 filed on: 30th, March 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 30th September 1999 filed on: 30th, March 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th March 2001 filed on: 28th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 28th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 20th April 2000 filed on: 20th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th April 2000 filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th September 1998 filed on: 13th, October 1999	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 30th September 1998 filed on: 13th, October 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 21st May 1999 filed on: 21st, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 21st May 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 21st May 1999 filed on: 21st, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 21st May 1999 (Director's particulars changed)	annual return
AA	Accounts made up to Tuesday 30th September 1997 filed on: 3rd, March 1999	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 30th September 1997 filed on: 3rd, March 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 11th April 1998 filed on: 11th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 11th April 1998 filed on: 11th, April 1998	annual return	Free Download (6 pages)
AA	Accounts made up to Monday 30th September 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 30th September 1996 filed on: 28th, August 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 24th March 1997 filed on: 24th, March 1997	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 30th September 1995 filed on: 4th, October 1996	accounts	Free Download (8 pages)
AA	Accounts made up to Saturday 30th September 1995 filed on: 4th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 22nd July 1996 filed on: 22nd, July 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 22nd July 1996 filed on: 22nd, July 1996	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 30th September 1994 filed on: 22nd, February 1996	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 30th September 1994 filed on: 22nd, February 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 7th September 1995 filed on: 7th, September 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th September 1995 filed on: 7th, September 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 20th, June 1994	accounts

Advancedplan Limited CHELTENHAM

Advancedplan Limited Address / Contact

Company Information / Profile

Company staff

William B.

William B.

Malcolm W.

Anna B.

William B.

Elizabeth W.

Lesley G.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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