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Home > England & Wales Companies > ADVANCE SATELLITE SERVICES LIMITED
Company Information for

ADVANCE SATELLITE SERVICES LIMITED

OFFICE 38, FLEXSPACE BUSINESS CENTRE, MANCHESTER ROAD, BOLTON, BL3 2NZ,
Company Registration Number
05318024
Private Limited Company
Active

Company Overview

About Advance Satellite Services Ltd
ADVANCE SATELLITE SERVICES LIMITED was founded on 2004-12-21 and has its registered office in Bolton. The organisation's status is listed as "Active". Advance Satellite Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ADVANCE SATELLITE SERVICES LIMITED
 
Legal Registered Office
OFFICE 38, FLEXSPACE BUSINESS CENTRE
MANCHESTER ROAD
BOLTON
BL3 2NZ
Other companies in BL1
 
Filing Information
Company Number 05318024
Company ID Number 05318024
Date formed 2004-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts 
VAT Number /Sales tax ID GB854634409  
Last Datalog update: 2021-06-05 07:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE SATELLITE SERVICES LIMITED
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Companies with same name ADVANCE SATELLITE SERVICES LIMITED
The following companies were found which have the same name as ADVANCE SATELLITE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Advance Satellite Services 310 S Milpitas Blvd Milpitas CA 95035 FTB Suspended Company formed on the 2004-07-19
ADVANCE SATELLITE SERVICES, INC. 7837 NE 72 AVE MIAMI FL 33166 Inactive Company formed on the 2002-05-10

Company Officers of ADVANCE SATELLITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MANNION
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN ELIZABETH MANNION
Company Secretary 2004-12-21 2018-01-01
KATHLEEN ELIZABETH MANNION
Director 2004-12-21 2018-01-01
MELVIN JOHN MANNION
Director 2004-12-21 2018-01-01

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
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2020-10-30PSC04Change of details for Melvin Mannion as a person with significant control on 2020-10-27
2020-10-30PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-29PSC07CESSATION OF MELVIN MANNION AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN MANNION
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MANNION
2020-10-29PSC04Change of details for Andrew John Mannion as a person with significant control on 2020-10-27
2020-10-23AP01DIRECTOR APPOINTED MR MELVIN JOHN MANNION
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018
2018-03-13CH01Director's details changed for Andrew John Mannion on 2018-03-13
2018-03-13PSC04Change of details for Andrew John Mannion as a person with significant control on 2018-03-13
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-23PSC07CESSATION OF MELVIN JOHN MANNION AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23PSC04Change of details for Andrew John Mannion as a person with significant control on 2018-01-01
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN MANNION
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MANNION
2018-01-23TM02Termination of appointment of Kathleen Elizabeth Mannion on 2018-01-01
2017-03-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 103
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-04AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 103
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 103
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Kathleen Elizabeth Mannion on 2013-12-21
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0121/12/11 FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11SH0131/12/10 STATEMENT OF CAPITAL GBP 103
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 27 MEMORIAL ROAD WORSLEY MANCHESTER M28 3AG
2011-01-04AR0121/12/10 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0121/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN MANNION / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH MANNION / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 01/12/2009
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED ANDREW JOHN MANNION
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-09ELRESS386 DISP APP AUDS 21/12/04
2005-12-09ELRESS366A DISP HOLDING AGM 21/12/04
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ADVANCE SATELLITE SERVICES 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 ADVANCE SATELLITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCE SATELLITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-01-01 £ 26,983
Creditors Due Within One Year 2012-01-01 £ 25,146
Provisions For Liabilities Charges 2013-01-01 £ 3,426
Provisions For Liabilities Charges 2012-01-01 £ 182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ADVANCE SATELLITE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 103
Called Up Share Capital 2012-01-01 £ 103
Cash Bank In Hand 2013-01-01 £ 74,903
Cash Bank In Hand 2012-01-01 £ 88,376
Current Assets 2013-01-01 £ 115,719
Current Assets 2012-01-01 £ 113,169
Debtors 2013-01-01 £ 40,816
Debtors 2012-01-01 £ 24,793
Fixed Assets 2013-01-01 £ 19,277
Fixed Assets 2012-01-01 £ 16,157
Shareholder Funds 2013-01-01 £ 104,587
Shareholder Funds 2012-01-01 £ 103,998
Tangible Fixed Assets 2013-01-01 £ 19,277
Tangible Fixed Assets 2012-01-01 £ 16,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE SATELLITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCE SATELLITE SERVICES LIMITED
Trademarks
We have not found any records of ADVANCE SATELLITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE SATELLITE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ADVANCE SATELLITE SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE SATELLITE SERVICES 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 ADVANCE SATELLITE SERVICES 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 ADVANCE SATELLITE SERVICES 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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