Active
Company Information for CONTRACTS ADVANCE LIMITED
OFFICES 1 & 2, 23 GAY STREET, BATH, BANES, BA1 2PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CONTRACTS ADVANCE LIMITED | ||||||
Legal Registered Office | ||||||
OFFICES 1 & 2 23 GAY STREET BATH BANES BA1 2PD Other companies in BS1 | ||||||
Previous Names | ||||||
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Company Number | 06258133 | |
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Company ID Number | 06258133 | |
Date formed | 2007-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB928330131 |
Last Datalog update: | 2025-05-05 16:46:59 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG JOHN HUNTER MILLHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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JULIA RUTH MILLHOUSE |
Director | ||
MARIE HUMPHRIES |
Company Secretary | ||
JAMES SCOTT GRANT |
Director | ||
DAVID ALAN CHILDS |
Company Secretary | ||
BART SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Director |
Date | Document Type | Document Description |
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31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Criag Milhouse as a person with significant control on 2022-06-29 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Julia Ruth Millhouse as a person with significant control on 2020-09-09 | |
AP01 | DIRECTOR APPOINTED MR LEE FRANCIS HASELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062581330002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-19 GBP 10,000 | |
SH19 | Statement of capital on 2018-11-19 GBP 10,000 | |
CAP-SS | Solvency Statement dated 02/10/18 | |
CAP-SS | Solvency Statement dated 02/10/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 02/06/19 | |
RES15 | CHANGE OF COMPANY NAME 02/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM C/O C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 36000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MILLHOUSE | |
AR01 | 24/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O THRING TOWNSEND LEE & PEMBERTONS THE PARAGON COUNTERSLIP BRISTOL BRISTOL BS1 6BX ENGLAND | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 CHANGES | |
AP01 | DIRECTOR APPOINTED JULIA RUTH MILLHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILLHOUSE / 20/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BATH & NE SOMERSET BA2 9ER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILLHOUSE / 16/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 28/09/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/09/09 | |
RES06 | REDUCE ISSUED CAPITAL 16/09/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 28/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPRHIES / 28/05/2009 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPRHIES / 01/03/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED 7HOUSE CONSULTING LIMITED CERTIFICATE ISSUED ON 19/12/08 | |
288a | SECRETARY APPOINTED MS MARIE HUMPRHIES | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CHILDS | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2) | AD 12/03/08-12/03/08 GBP SI 59999@1=59999 GBP IC 1/60000 | |
RES01 | ADOPT ARTICLES 12/03/2008 | |
RES04 | GBP NC 1000/100000 12/03/2008 | |
123 | NC INC ALREADY ADJUSTED 11/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED DAVID ALAN CHILDS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 31/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH | |
288b | APPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED | |
288a | DIRECTOR APPOINTED CRAIG MILLHOUSE | |
288a | DIRECTOR APPOINTED JAMES SCOTT GRANT | |
CERTNM | COMPANY NAME CHANGED BART 372 LIMITED CERTIFICATE ISSUED ON 16/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CONTRACTS ADVANCE LIMITED
CONTRACTS ADVANCE LIMITED owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONTRACTS ADVANCE LIMITED are:
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. |