ADVANCE365 LTD

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ADVANCE365 LTD

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Key Data

Status

Active

Company No.

11042616

Incorporation date

01/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

8e West Chirton North Industrial Estate, North Shields NE29 8SDCopy
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Latest events (Record since 01/11/2017)
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon18/08/2025
Director's details changed for Ms Jeorgia Allen on 2025-08-18
dot icon18/08/2025
Director's details changed for Ms Jill Brown on 2025-08-18
dot icon18/08/2025
Confirmation statement made on 2025-06-01 with updates
dot icon12/08/2025
Change of details for Mrs Jill Halliwell as a person with significant control on 2024-01-01
dot icon12/08/2025
Director's details changed for Mrs Jill Halliwell on 2024-01-01
dot icon06/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon19/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon04/09/2023
Registered office address changed from 5 Britannia House Point Pleasant Industrial Estate Wallsend NE28 6HA England to 8E West Chirton North Industrial Estate North Shields NE29 8SD on 2023-09-04
dot icon25/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon03/07/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon17/02/2023
Termination of appointment of Derrick Halliwell as a director on 2022-12-15
dot icon12/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon19/07/2022
Confirmation statement made on 2022-06-01 with updates
dot icon08/06/2022
Registration of charge 110426160002, created on 2022-06-01
dot icon05/04/2022
Appointment of Mr Derrick Halliwell as a director on 2022-03-21
dot icon26/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon05/07/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon26/08/2020
Micro company accounts made up to 2019-11-30
dot icon09/06/2020
Resolutions
dot icon09/06/2020
Memorandum and Articles of Association
dot icon09/06/2020
Change of share class name or designation
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with updates
dot icon06/01/2020
Notification of Jill Halliwell as a person with significant control on 2020-01-06
dot icon06/01/2020
Cessation of Veronica Gullane as a person with significant control on 2020-01-06
dot icon06/01/2020
Confirmation statement made on 2019-10-31 with updates
dot icon18/12/2019
Registration of charge 110426160001, created on 2019-12-13
dot icon04/09/2019
Micro company accounts made up to 2018-11-30
dot icon17/01/2019
Appointment of Mrs Jill Halliwell as a director on 2019-01-17
dot icon10/12/2018
Termination of appointment of Veronica Gullane as a director on 2018-12-10
dot icon10/12/2018
Appointment of Ms Jeorgia Allen as a director on 2018-12-10
dot icon04/12/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon14/09/2018
Registered office address changed from 5 Brinkburn House Point Pleasant Industrial Estate Wallsend NE28 6HA England to 5 Britannia House Point Pleasant Industrial Estate Wallsend NE28 6HA on 2018-09-14
dot icon12/07/2018
Registered office address changed from Clavering House Clavering Place Newcastle City Centre Tyne and Wear NE1 3NG England to 5 Brinkburn House Point Pleasant Industrial Estate Wallsend NE28 6HA on 2018-07-12
dot icon02/11/2017
Notification of Veronica Gullane as a person with significant control on 2017-11-02
dot icon02/11/2017
Appointment of Mrs Veronica Gullane as a director on 2017-11-02
dot icon02/11/2017
Cessation of Veronica Gullane as a person with significant control on 2017-11-02
dot icon02/11/2017
Termination of appointment of Veronica Gullane as a director on 2017-11-02
dot icon01/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

22
2022
change arrow icon+141.50 % *

* during past year

Cash in Bank

£91,098.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
219.75K
-
0.00
37.72K
-
2022
22
256.71K
-
0.00
91.10K
-
2022
22
256.71K
-
0.00
91.10K
-

Employees

2022

Employees

22 Ascended16 % *

Net Assets(GBP)

256.71K £Ascended16.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.10K £Ascended141.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Jeorgia
Director
10/12/2018 - Present
-
Veronica Gullane
Director
01/11/2017 - 02/11/2017
-
Mrs Veronica Gullane
Director
02/11/2017 - 10/12/2018
1
Mrs Jill Halliwell
Director
17/01/2019 - Present
-
Halliwell, Derrick
Director
21/03/2022 - 15/12/2022
3

Persons with Significant Control

3
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 ADVANCE365 LTD

ADVANCE365 LTD is an(a) Active company incorporated on 01/11/2017 with the registered office located at 8e West Chirton North Industrial Estate, North Shields NE29 8SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE365 LTD?

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ADVANCE365 LTD is currently Active. It was registered on 01/11/2017 .

Where is ADVANCE365 LTD located?

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ADVANCE365 LTD is registered at 8e West Chirton North Industrial Estate, North Shields NE29 8SD.

What does ADVANCE365 LTD do?

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ADVANCE365 LTD operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

How many employees does ADVANCE365 LTD have?

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ADVANCE365 LTD had 22 employees in 2022.

What is the latest filing for ADVANCE365 LTD?

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The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-11-30.