Advance365 Ltd

Company Name	Advance365 Ltd
Directors	Jeorgia Allen and Jill Halliwell
Company Status	Active
Company Number	11042616
Category	Private Limited Company
Incorporation Date	1 November 2017(6 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Ms Jeorgia Allen
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8e West Chirton North Industrial Estate North Shields NE29 8SD

Director Name	Mrs Jill Halliwell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8e West Chirton North Industrial Estate North Shields NE29 8SD

Director Name	Veronica Gullane
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Agricola Gardens Hadrian Park Wallsend Tyne And Wear NE28 9RX

Director Name	Mrs Veronica Gullane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Agricola Gardens Hadrian Park Wallsend Tyne And Wear NE28 9RX

Director Name	Mr Derrick Malcolm Halliwell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(4 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Britannia House Point Pleasant Industrial Estate Wallsend NE28 6HA

Location

Registered Address	8e West Chirton North Industrial Estate North Shields NE29 8SD
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

1 June 2022	Delivered on: 8 June 2022 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
13 December 2019	Delivered on: 18 December 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding

1 June 2022

Delivered on: 8 June 2022
Persons entitled: Ecapital Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of ecapital commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

13 December 2019

Delivered on: 18 December 2019
Persons entitled: National Westminster Bank Public Limited Company

Classification: A registered charge
Outstanding

Filing History

4 September 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 4 September 2023 (1 page)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
3 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
17 February 2023	Termination of appointment of Derrick Halliwell as a director on 15 December 2022 (1 page)
12 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
19 July 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
8 June 2022	Registration of charge 110426160002, created on 1 June 2022 (13 pages)
5 April 2022	Appointment of Mr Derrick Halliwell as a director on 21 March 2022 (2 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
5 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
9 June 2020	Change of share class name or designation (2 pages)
9 June 2020	Memorandum and Articles of Association (2 pages)
9 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
6 January 2020	Confirmation statement made on 31 October 2019 with updates (4 pages)
6 January 2020	Cessation of Veronica Gullane as a person with significant control on 6 January 2020 (1 page)
6 January 2020	Notification of Jill Halliwell as a person with significant control on 6 January 2020 (2 pages)
18 December 2019	Registration of charge 110426160001, created on 13 December 2019 (8 pages)
4 September 2019	Micro company accounts made up to 30 November 2018 (5 pages)
17 January 2019	Appointment of Mrs Jill Halliwell as a director on 17 January 2019 (2 pages)
10 December 2018	Termination of appointment of Veronica Gullane as a director on 10 December 2018 (1 page)
10 December 2018	Appointment of Ms Jeorgia Allen as a director on 10 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 September 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 14 September 2018 (1 page)
12 July 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 12 July 2018 (1 page)
2 November 2017	Appointment of Mrs Veronica Gullane as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Veronica Gullane as a director on 2 November 2017 (2 pages)
2 November 2017	Cessation of Veronica Gullane as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Veronica Gullane as a director on 2 November 2017 (1 page)
2 November 2017	Cessation of Veronica Gullane as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Notification of Veronica Gullane as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Veronica Gullane as a director on 2 November 2017 (1 page)
2 November 2017	Notification of Veronica Gullane as a person with significant control on 2 November 2017 (2 pages)
1 November 2017	Incorporation Statement of capital on 2017-11-01 GBP 100 (25 pages)
1 November 2017	Incorporation Statement of capital on 2017-11-01 GBP 100 (25 pages)