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ADVANCE SPARES LIMITED

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ADVANCE SPARES LIMITED

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Key Data

Status

Active

Company No.

02013999

Incorporation date

25/04/1986

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 21 Vauxhall Industrial Estate, Ruabon, Wrexham, Clwyd LL14 6HACopy
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Latest events (Record since 30/04/1986)
dot icon26/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
View PDF (4 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon31/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon26/10/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2015
Appointment of Mr Adrian Valentine Tant as a director on 2015-02-13
View PDF (2 pages)
dot icon17/11/2015
Termination of appointment of Rosemary Elizabeth Wase as a director on 2015-02-13
View PDF (1 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/12/2014
Registration of charge 020139990003, created on 2014-12-19
View PDF (10 pages)
dot icon22/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Director's details changed for Rosemary Elizabeth Wase on 2013-12-01
View PDF (2 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2012
Registered office address changed from Unit 2a Park Road Rhosymedre Nr Wrexham LL14 3YR on 2012-04-20
View PDF (1 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2011
Director's details changed for Mr Thomas William David Wase on 2010-08-01
View PDF (2 pages)
dot icon13/06/2011
Secretary's details changed for Mr Thomas William David Wase on 2010-08-01
View PDF (2 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/08/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Director's details changed for Rosemary Elizabeth Wase on 2010-01-01
View PDF (2 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/06/2009
Return made up to 18/04/09; full list of members
View PDF (3 pages)
dot icon03/06/2009
Registered office changed on 03/06/2009 from park road rhosymedre nr wrexham LL14 3JR
View PDF (1 pages)
dot icon22/09/2008
Return made up to 18/04/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/06/2007
Return made up to 18/04/07; full list of members
View PDF (2 pages)
dot icon01/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon15/08/2006
Return made up to 18/04/06; full list of members
View PDF (2 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon01/08/2005
Return made up to 18/04/05; full list of members
View PDF (2 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon03/06/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon16/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon15/10/2003
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon16/05/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon07/08/2002
Full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon28/05/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon14/11/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/11/2001
Ad 31/12/00--------- £ si 410000@1
View PDF (3 pages)
dot icon11/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon11/05/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon21/02/2001
New director appointed
View PDF (2 pages)
dot icon25/01/2001
Director resigned
View PDF (1 pages)
dot icon25/01/2001
Resolutions
View PDF (0 pages)
dot icon25/01/2001
Resolutions
View PDF (1 pages)
dot icon25/01/2001
£ nc 100/1000000 31/12/00
View PDF (1 pages)
dot icon06/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon26/04/2000
Return made up to 18/04/00; full list of members
View PDF (6 pages)
dot icon21/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon19/05/1999
Return made up to 18/04/99; no change of members
View PDF (6 pages)
dot icon23/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon13/05/1998
Return made up to 18/04/98; full list of members
View PDF (8 pages)
dot icon25/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon14/05/1997
Return made up to 18/04/97; full list of members
View PDF (8 pages)
dot icon07/05/1997
Return made up to 18/04/96; no change of members
View PDF (4 pages)
dot icon04/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon05/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon05/05/1995
Return made up to 18/04/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon27/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon26/04/1994
Return made up to 18/04/94; full list of members
View PDF (0 pages)
dot icon02/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon05/07/1993
Return made up to 18/04/93; full list of members
View PDF (0 pages)
dot icon12/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon06/05/1992
Return made up to 18/04/92; full list of members
View PDF (0 pages)
dot icon11/11/1991
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon13/09/1991
Accounting reference date shortened from 30/06 to 31/12
View PDF (0 pages)
dot icon22/07/1991
Accounting reference date shortened from 31/12 to 30/06
View PDF (0 pages)
dot icon28/05/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon28/05/1991
Return made up to 18/04/91; full list of members
View PDF (0 pages)
dot icon03/09/1990
Group accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon03/09/1990
Return made up to 28/03/90; full list of members
View PDF (0 pages)
dot icon01/11/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon18/05/1989
Return made up to 08/05/89; full list of members
View PDF (0 pages)
dot icon29/09/1988
Return made up to 29/08/88; full list of members
View PDF (0 pages)
dot icon29/09/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon06/11/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon22/05/1987
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon08/05/1987
Return made up to 11/05/87; full list of members
View PDF (0 pages)
dot icon21/01/1987
Resolutions
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon29/07/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/04/1986
Secretary resigned
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-12.13 % *

* during past year

Cash in Bank

£886,102.00

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
4.00M
-
0.00
1.01M
-
2022
9
4.38M
-
0.00
886.10K
-
2022
9
4.38M
-
0.00
886.10K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

4.38M £Ascended9.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

886.10K £Descended-12.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adrian Valentine Tant
Director
13/02/2015 - Present
2
Wase, Rosemary Elizabeth
Director
31/12/2000 - 12/02/2015
-

Persons with Significant Control

1
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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 ADVANCE SPARES LIMITED

ADVANCE SPARES LIMITED is an(a) Active company incorporated on 25/04/1986 with the registered office located at Unit 21 Vauxhall Industrial Estate, Ruabon, Wrexham, Clwyd LL14 6HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE SPARES LIMITED?

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ADVANCE SPARES LIMITED is currently Active. It was registered on 25/04/1986 .

Where is ADVANCE SPARES LIMITED located?

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ADVANCE SPARES LIMITED is registered at Unit 21 Vauxhall Industrial Estate, Ruabon, Wrexham, Clwyd LL14 6HA.

What does ADVANCE SPARES LIMITED do?

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ADVANCE SPARES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ADVANCE SPARES LIMITED have?

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ADVANCE SPARES LIMITED had 9 employees in 2022.

What is the latest filing for ADVANCE SPARES LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-12-31.