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Home > England & Wales Companies > 1ST ADVANCE LIMITED
Company Information for

1ST ADVANCE LIMITED

21 LONDON ROAD, TWYFORD, READING, RG10 9EH,
Company Registration Number
04531487
Private Limited Company
Active

Company Overview

About 1st Advance Ltd
1ST ADVANCE LIMITED was founded on 2002-09-10 and has its registered office in Reading. The organisation's status is listed as "Active". 1st Advance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST ADVANCE LIMITED
 
Legal Registered Office
21 LONDON ROAD
TWYFORD
READING
RG10 9EH
Other companies in RG10
 
Filing Information
Company Number 04531487
Company ID Number 04531487
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799194947  
Last Datalog update: 2023-10-02 16:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ADVANCE LIMITED
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Companies with same name 1ST ADVANCE LIMITED
The following companies were found which have the same name as 1ST ADVANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST ADVANCE TANKS LTD UNIT 9 HILL FARM FORD END CHELMSFORD CM3 1LH Active Company formed on the 2010-08-25
1ST ADVANCE TANKS PIPEWORKS LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Dissolved Company formed on the 1996-08-13
1ST ADVANCED ACCESS LIMITED UNIT ONE, TAMESIDE WORK CENTRE RYECROFT STREET ASHTON-UNDER-LYNE OL7 0BY Active Company formed on the 2009-03-02
1ST ADVANCED HEATING & PLUMBING LIMITED 31 BEACHCROFT PLACE LANCING WEST SUSSEX BN15 8JN Active Company formed on the 2010-01-19
1ST ADVANCED HEATING LIMITED WHISPERS TOWER ROAD HINDHEAD GU26 6SL Active Company formed on the 2002-11-27
1ST ADVANCED SCAFFOLDING SYSTEMS LIMITED UNIT 11 FISHER STREET GALLERIES 18 FISHER STREET CARLISLE CA3 8RH Liquidation Company formed on the 2002-03-15
1ST ADVANCED TRAINING SERVICES LIMITED LARKWHISTLE FARM BRIMPTON COMMON READING RG7 4RT Active Company formed on the 2003-09-18
1ST ADVANCEMENT INVESTMENTS LLC 2309 4TH STREET BAY CITY Texas 77414 Forfeited Company formed on the 2012-01-11
1ST ADVANCED OUTREACH COMMUNITY SERVICES LLC 2261 BROOKHOLLOW PLAZA DR STE 208 ARLINGTON TX 76006 Active Company formed on the 2013-07-10
1ST ADVANCED EMS, LLC 923 EAST BROAD ST. - COLUMBUS OH 43205 Active Company formed on the 2010-10-04
1ST ADVANCED TRANSPORTATION, LLC 8646 KINGSLEY DR - REYNOLDSBUR OH 43068 Active Company formed on the 2003-12-02
1ST ADVANCE SECURITY AND INVESTIGATIONS, INC. 1329 ALWIDY AVE. - DAYTON OH 45417 Active Company formed on the 2013-01-17
1ST ADVANCE HOME CARE LLC 2024 LAWRY AVE NORTH LAS VEGAS NV 89032-3522 Active Company formed on the 2014-07-03
1ST ADVANCED INSURANCE & FINANCIAL SERVICES INC 7712 SW 7TH CT NORTH LAUDERDALE FL 33068 Inactive Company formed on the 2011-12-05
1ST ADVANCED SERVICES, INC. 212 E. MCCLENDON STREET LADY LAKE FL 32159 Active Company formed on the 2012-09-07
1ST ADVANCE GROUP INC 160 PEARL STREET 6TH FLOOR NEW YORK NY 10005 Active Company formed on the 2017-10-31
1ST ADVANCE CHILDCARE CENTER, LLC 5851 Lachateau Place Tucker GA 30084 Dissolved Company formed on the 2012-02-02
1ST ADVANCE SECURITY COMPANY LLC Georgia Unknown
1ST ADVANCED SUPPLY LLC 5015 Cardinal Way Acworth GA 30101 Admin. Dissolved Company formed on the 2004-12-21
1ST ADVANCED METAL FABRICATION INCORPORATED California Unknown

Company Officers of 1ST ADVANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILKINSON
 Company Secretary 2005-04-05
PHILIP HARRAGAN
 Director 2004-06-15
STEPHEN WILKINSON
 Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE FOX WILKINSON
 Company Secretary 2003-05-22 2005-04-05
PHILIP HARRAGAN
 Director 2002-09-10 2003-05-30
PHILIP HARRAGAN
 Company Secretary 2002-09-10 2003-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HARRAGAN REBASOFT LIMITED Director 2011-05-19 CURRENT 2009-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-04-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CH01Director's details changed for Mr Stephen Wilkinson on 2017-08-30
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1002
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1002
2015-10-06AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1002
2014-10-06AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1002
2013-10-09AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM Eversley Lodge 3 Kiln Ride Wokingham Berkshire RG40 3JN
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11SH0131/12/11 STATEMENT OF CAPITAL GBP 1002
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILKINSON / 01/10/2009
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRAGAN / 01/10/2009
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WILKINSON on 2009-10-01
2010-10-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Mr Philip Harragan on 2010-09-10
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-14363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-15288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-02363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-01288aNEW DIRECTOR APPOINTED
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP
2003-11-10225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-04363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288bSECRETARY RESIGNED
2002-12-11CERTNMCOMPANY NAME CHANGED THE LINUX PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 11/12/02
2002-10-0288(2)RAD 10/09/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-11288bSECRETARY RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1ST ADVANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST ADVANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ADVANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Provisions For Liabilities Charges 2012-12-31 £ 1,500
Provisions For Liabilities Charges 2011-12-31 £ 1,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST ADVANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,002
Called Up Share Capital 2011-12-31 £ 1,002
Cash Bank In Hand 2012-12-31 £ 17,601
Cash Bank In Hand 2011-12-31 £ 22,359
Current Assets 2012-12-31 £ 194,390
Current Assets 2011-12-31 £ 176,744
Debtors 2012-12-31 £ 176,491
Debtors 2011-12-31 £ 154,090
Fixed Assets 2012-12-31 £ 11,165
Fixed Assets 2011-12-31 £ 15,502
Shareholder Funds 2012-12-31 £ 1,172
Shareholder Funds 2011-12-31 £ 19,836
Stocks Inventory 2012-12-31 £ 298
Stocks Inventory 2011-12-31 £ 295
Tangible Fixed Assets 2012-12-31 £ 11,165
Tangible Fixed Assets 2011-12-31 £ 13,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ADVANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ADVANCE LIMITED
Trademarks
We have not found any records of 1ST ADVANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST ADVANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-09-13 GBP £1,021
Newcastle City Council 2012-10-01 GBP £972
Newcastle City Council 2011-06-23 GBP £972
Newcastle City Council 2010-06-30 GBP £972 City Service IT Mgmt & Networks

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ADVANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ADVANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST ADVANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG10 9EH