ADVANCE UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCE UNDERWRITING LIMITED
COMPANY NUMBER
03564794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/1998
(26 years and 8 months old)
WEBSITE
www.advanceunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 1HG
167 London Road North
Lowestoft
Suffolk
NR32 1HG
7 Grange Business Park
Kesgrave
Ipswich
Suffolk
IP5 2BY
Telephone: 711475
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 22/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTMAN UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ADVANCE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ADVANCE UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (9 years and 2 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
15/05/1998 - Present (26 years and 8 months) 15/05/1998 - Present (26 years and 8 months) 15/05/1998 - Present (26 years and 8 months) 15/05/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
15/05/1998 - Present (26 years and 8 months) 15/05/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
15/05/1998 - 01/12/2017 (19 years and 6 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/05/1998 - 19/06/2002 (4 years and 1 months) Born in Jun 1954 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/05/2024 | Confirmation Statement (CS01) | other | |
| 22/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/05/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 22/03/2021 | Change of individual person PSC details (PSC04) | other | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 28/05/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/02/2020 | Annual Accounts. (AA) | accounts | |
| 15/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/05/2019 | Confirmation Statement (CS01) | other | |
| 11/02/2019 | Annual Accounts. (AA) | accounts | |
| 18/05/2018 | Confirmation Statement (CS01) | other | |
| 29/03/2018 | Annual Accounts. (AA) | accounts | |
| 08/02/2018 | Termination of appointment of director (TM01) | officers | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 29/03/2017 | Annual Accounts. (AA) | accounts | |
| 20/06/2016 | Annual Return (AR01) | returns | |
| 01/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 24/11/2015 | Appointment of director (AP01) | officers | |
| 06/10/2015 | Annual Accounts. (AA) | accounts | |
| 31/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 27/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 27/05/2015 | Annual Return (AR01) | returns | |
| 27/03/2015 | Annual Accounts. (AA) | accounts | |
| 04/06/2014 | Annual Return (AR01) | returns | |
| 16/12/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 28/03/2013 | Annual Accounts. (AA) | accounts | |
| 11/07/2012 | Annual Return (AR01) | returns | |
| 28/03/2012 | Annual Accounts. (AA) | accounts | |
| 17/06/2011 | Annual Return (AR01) | returns | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 24/05/2010 | Change of director’s details (CH01) | officers | |
| 24/05/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Annual Accounts. (AA) | accounts | |
| 25/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 25/06/2009 | Annual Return. (363A) | returns | |
| 01/05/2009 | Annual Accounts. (AA) | accounts | |
| 18/06/2008 | Annual Return. (363A) | returns | |
| 17/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/04/2008 | Annual Accounts. (AA) | accounts | |
| 11/07/2007 | Annual Return. (363A) | returns | |
| 01/06/2007 | Annual Accounts. (AA) | accounts | |
| 20/06/2006 | Annual Return. (363A) | returns | |
| 30/01/2006 | Annual Accounts. (AA) | accounts | |
| 24/05/2005 | Annual Return. (363S) | returns | |
| 06/04/2005 | Annual Accounts. (AA) | accounts | |
| 27/09/2004 | Annual Return. (363S) | returns | |
| 30/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/06/2004 | Annual Accounts. (AA) | accounts | |
| 26/06/2003 | Annual Return. (363S) | returns | |
| 07/05/2003 | Annual Accounts. (AA) | accounts | |
| 04/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2002 | Annual Return. (363S) | returns | |
| 18/04/2002 | Annual Accounts. (AA) | accounts | |
| 01/06/2001 | Annual Return. (363S) | returns | |
| 02/05/2001 | Annual Accounts. (AA) | accounts | |
| 05/10/2000 | Amended Accounts. (AAMD) | accounts | |
| 08/06/2000 | Annual Accounts. (AA) | accounts | |
| 06/06/2000 | Annual Return. (363S) | returns | |
| 30/05/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 07/06/1999 | Annual Return. (363S) | returns | |
| 17/07/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/06/1998 | No description (RESOLUTIONS) | other | |
| 30/05/1998 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/05/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTMAN UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| ADVANCE UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 12/02/2018 | Roger Edwin Bowry (903045144) has left the board |
| 26/06/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 02/12/2015 | Clive Victor Robinson (920296127) has left the board |
| 02/12/2015 | New Board Member Clive Victor Robinson (901136817) Appointed |
| 26/11/2015 | New Board Member Clive Victor Robinson (920296127) Appointed |
| 10/10/2015 | New Accounts filed |
| 04/08/2015 | Derek Bowry (908287556) has left the board |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 23/09/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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