ADVANCE EUROPEAN LIMITED

Key Data

Status

Active

Company No.

03063725

Incorporation date

01/06/1995

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1995)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

08/08/2025

Change of share class name or designation

View PDF (2 pages)

07/08/2025

Cancellation of shares. Statement of capital on 2025-07-09

View PDF (6 pages)

31/07/2025

Registered office address changed from , 29 High Street, Criccieth, Gwynedd, LL52 0BS, Wales to 4 Menzies Road Whitfield Dover CT16 2HQ on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Kenneth Ward as a director on 2025-07-09

View PDF (1 pages)

31/07/2025

Termination of appointment of Susan Marie Ward as a director on 2025-07-09

View PDF (1 pages)

31/07/2025

Appointment of Mr Joseph John Bryant as a director on 2025-07-09

View PDF (2 pages)

31/07/2025

Appointment of Mr Jason Herring as a director on 2025-07-09

View PDF (2 pages)

31/07/2025

Appointment of Mr Stephen Andrew Horton as a director on 2025-07-09

View PDF (2 pages)

31/07/2025

Appointment of Mr Stephen Michael King as a director on 2025-07-09

View PDF (2 pages)

31/07/2025

Appointment of Mr Jacob Issac Manley as a director on 2025-07-09

View PDF (2 pages)

31/07/2025

Appointment of Mr Lee Aaron Smith as a director on 2025-07-09

View PDF (2 pages)

31/07/2025

Appointment of Mr Brian James Wickings as a director on 2025-07-09

View PDF (2 pages)

31/07/2025

Cessation of Kenneth Ward as a person with significant control on 2025-07-09

View PDF (1 pages)

31/07/2025

Notification of Stephen Michael King as a person with significant control on 2025-07-09

View PDF (2 pages)

31/07/2025

Appointment of Mr Robert Gordon Logan as a director on 2025-07-09

View PDF (2 pages)

08/07/2025

Notification of Kenneth Ward as a person with significant control on 2025-06-25

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

08/07/2025

Cessation of Susan Marie Ward as a person with significant control on 2025-06-25

View PDF (1 pages)

08/07/2025

Change of details for Mr Kenneth Ward as a person with significant control on 2025-06-25

View PDF (2 pages)

14/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

05/07/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

05/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

05/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Registered office address changed from , 6 Lichfield Street, Burton-on-Trent, Staffordshire, DE14 3rd, England to 4 Menzies Road Whitfield Dover CT16 2HQ on 2018-05-18

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

17/08/2017

Notification of Susan Marie Ward as a person with significant control on 2016-04-06

View PDF (4 pages)

06/07/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (3 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/07/2015

Termination of appointment of Susan Marie Ward as a secretary on 2015-06-10

View PDF (1 pages)

17/07/2015

Director's details changed for Susan Marie Ward on 2015-06-10

View PDF (2 pages)

17/07/2015

Director's details changed for Kenneth Ward on 2015-06-10

View PDF (2 pages)

17/07/2015

Registered office address changed from , Keepers Cottage, Orgreave, Alrewas, Burton on Trent, Staffordshire, DE13 7DG to 4 Menzies Road Whitfield Dover CT16 2HQ on 2015-07-17

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Kenneth Ward on 2010-01-01

View PDF (2 pages)

02/08/2010

Director's details changed for Susan Marie Ward on 2010-01-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/08/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

14/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

28/05/2004

Return made up to 01/06/04; no change of members

View PDF (7 pages)

04/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/06/2003

Return made up to 01/06/03; no change of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

31/08/2001

New secretary appointed

View PDF (2 pages)

31/08/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

12/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

01/03/2001

Registered office changed on 01/03/01 from:\5 wentworth close, hadleigh, ipswich, IP7 5SA

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

08/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

03/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

16/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

01/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

03/09/1997

Ad 29/07/97--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

18/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

18/08/1997

Resolutions

View PDF (0 pages)

18/08/1997

Resolutions

View PDF (1 pages)

04/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

30/07/1997

Resolutions

View PDF (0 pages)

30/07/1997

Resolutions

View PDF (8 pages)

23/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

11/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/12/1996

New director appointed

View PDF (2 pages)

19/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

26/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

09/06/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/06/1995

Director resigned;new director appointed

View PDF (0 pages)

01/06/1995

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
24.44K
-
0.00
31.35K
-

2022
2
28.51K
-
0.00
16.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Horton, Stephen Andrew	Director	09/07/2025 - Present	15
Herring, Jason	Director	09/07/2025 - Present	7
Susan Marie Ward	Director	01/11/1996 - 09/07/2025	-
Nichols, Howard James	Director	31/05/1995 - 31/05/1995	22
Hardwick, Barry Thomas	Director	31/05/1995 - 21/02/2001	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCE EUROPEAN LIMITED

ADVANCE EUROPEAN LIMITED is an(a) Active company incorporated on 01/06/1995 with the registered office located at 4 Menzies Road, Whitfield, Dover CT16 2HQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE EUROPEAN LIMITED?

ADVANCE EUROPEAN LIMITED is currently Active. It was registered on 01/06/1995 .

Where is ADVANCE EUROPEAN LIMITED located?

ADVANCE EUROPEAN LIMITED is registered at 4 Menzies Road, Whitfield, Dover CT16 2HQ.

What does ADVANCE EUROPEAN LIMITED do?

ADVANCE EUROPEAN LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ADVANCE EUROPEAN LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with updates.