ADVANCEDPLAN LIMITED
Overview
| Company Name | ADVANCEDPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02907153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCEDPLAN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADVANCEDPLAN LIMITED located?
| Registered Office Address | 5 Tebbit Mews Winchcombe Street GL52 2NF Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCEDPLAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ADVANCEDPLAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for ADVANCEDPLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Victor Peter Bullingham on Jan 01, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN to 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF on Jul 23, 2014 | 2 pages | AD01 | ||||||||||
Who are the officers of ADVANCEDPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLINGHAM, William Victor Peter | Secretary | Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire | British | 134338430001 | ||||||
| BULLINGHAM, William Victor Peter | Director | Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire | United Kingdom | British | 134338430006 | |||||
| BULLINGHAM, Anna Katharine | Secretary | 73 Hatherley Road GL1 6EG Cheltenham Gloucestershire | British | 32420510004 | ||||||
| BULLINGHAM, William Victor Peter | Secretary | 31 Bath Street GL50 1YA Cheltenham Gloucestershire | British | 49261990003 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WALLACE, Malcolm | Secretary | 22 Castlefields Road Charlton Kings GL52 6YW Cheltenham Gloucestershire | British | 60450550003 | ||||||
| WILLIAMS, Elizabeth Anne | Secretary | Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire | British | 4818330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of ADVANCEDPLAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Victor Peter Bullingham | Mar 10, 2017 | Winchcombe Street GL52 2NF Cheltenham 5 Tebbit Mews Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0