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1ST ADVANCE LIMITED

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1ST ADVANCE LIMITED

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Key Data

Status

Active

Company No.

04531487

Incorporation date

10/09/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, 14 Shute End, Wokingham, Berkshire RG40 1JBCopy
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Latest events (Record since 10/09/2002)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-10 with updates
View PDF (5 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-10 with updates
View PDF (5 pages)
dot icon29/07/2024
Registered office address changed from 21 London Road Twyford Reading RG10 9EH to Albany House 14 Shute End Wokingham Berkshire RG40 1JB on 2024-07-29
View PDF (1 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-10 with updates
View PDF (5 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-10 with updates
View PDF (5 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with updates
View PDF (5 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-10 with updates
View PDF (5 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-10 with updates
View PDF (5 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-10 with updates
View PDF (5 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon14/09/2017
Director's details changed for Mr Stephen Wilkinson on 2017-08-30
View PDF (2 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-10 with updates
View PDF (5 pages)
dot icon08/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (6 pages)
dot icon06/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon06/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon09/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Registered office address changed from Eversley Lodge 3 Kiln Ride Wokingham Berkshire RG40 3JN on 2012-10-05
View PDF (1 pages)
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (3 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon13/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2011
Director's details changed for Mr Stephen Wilkinson on 2009-10-01
View PDF (2 pages)
dot icon13/09/2011
Secretary's details changed for Mr Stephen Wilkinson on 2009-10-01
View PDF (1 pages)
dot icon13/09/2011
Director's details changed for Mr Philip Harragan on 2009-10-01
View PDF (2 pages)
dot icon20/10/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Director's details changed for Mr Philip Harragan on 2010-09-10
View PDF (2 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon30/09/2009
Return made up to 10/09/09; full list of members
View PDF (4 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon19/09/2008
Return made up to 10/09/08; full list of members
View PDF (4 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/10/2007
Return made up to 10/09/07; full list of members
View PDF (2 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon19/09/2006
Return made up to 10/09/06; full list of members
View PDF (7 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon14/10/2005
Return made up to 10/09/05; full list of members
View PDF (7 pages)
dot icon15/08/2005
Secretary resigned
View PDF (1 pages)
dot icon15/08/2005
New secretary appointed
View PDF (2 pages)
dot icon12/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/09/2004
Return made up to 10/09/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
New director appointed
View PDF (2 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon23/01/2004
Registered office changed on 23/01/04 from: sir robert peel house 344/348 high road ilford essex IG1 1QP
View PDF (1 pages)
dot icon10/11/2003
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon04/10/2003
Return made up to 10/09/03; full list of members
View PDF (7 pages)
dot icon06/06/2003
Secretary resigned
View PDF (1 pages)
dot icon06/06/2003
New secretary appointed
View PDF (2 pages)
dot icon11/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon02/10/2002
Ad 10/09/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon11/09/2002
Secretary resigned
View PDF (1 pages)
dot icon10/09/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-85.44 % *

* during past year

Cash in Bank

£480.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.52K
-
0.00
3.30K
-
2022
2
24.97K
-
0.00
480.00
-
2022
2
24.97K
-
0.00
480.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

24.97K £Ascended34.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

480.00 £Descended-85.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Stephen
Director
10/09/2002 - Present
6
Harragan, Philip
Director
10/09/2002 - 30/05/2003
3
Harragan, Philip
Director
15/06/2004 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/09/2002 - 10/09/2002
99600
Wilkinson, Stephen
Secretary
05/04/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST ADVANCE LIMITED

1ST ADVANCE LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Albany House, 14 Shute End, Wokingham, Berkshire RG40 1JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ADVANCE LIMITED?

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1ST ADVANCE LIMITED is currently Active. It was registered on 10/09/2002 .

Where is 1ST ADVANCE LIMITED located?

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1ST ADVANCE LIMITED is registered at Albany House, 14 Shute End, Wokingham, Berkshire RG40 1JB.

What does 1ST ADVANCE LIMITED do?

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1ST ADVANCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 1ST ADVANCE LIMITED have?

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1ST ADVANCE LIMITED had 2 employees in 2022.

What is the latest filing for 1ST ADVANCE LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.