Advanced Lettings Limited in Herne Bay, CT6 7GQ

Description

Data updated on: 19-08-2023

Registered as 05752828 eighteen years ago, Advanced Lettings Limited had been a private limited company until 2023-06-27 - the time it was dissolved. The business latest office address was 1 The Links, Herne Bay.

Montu M., Mark B., Ben S. and 2 other members of the Management Board who might be found within the Company Staff section of our website were the company's directors and were managing the firm from 2021 to 2023.

The companies with significant control over this firm were as follows: Miles & Barr Property Management Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Herne Bay at The Links, CT6 7GQ, Kent.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	33 089	28 045	30 835	26 643	52 814

Balance Sheet
Current Assets	80 570	43 481	40 717	62 925	64 726	53 860	68 195	47 429	56 575	21 791
Net Assets Liabilities					53 245	45 991	58 814	37 139	42 114	16 102
Cash Bank In Hand	80 570	38 578	37 104	60 019	62 659
Debtors		4 903	3 612	2 906	2 067
Net Assets Liabilities Including Pension Asset Liability	33 089	28 045	30 835	26 643	52 814
Tangible Fixed Assets	2 663	4 306	3 335	3 663	6 305

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	32 989	27 945	30 735	26 543	52 714
Shareholder Funds	33 089	28 045	30 835	26 643	52 814

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-129				-537	-150
Average Number Employees During Period						6	5	5	4	4
Creditors					17 656	16 380	17 762	18 354	26 170	5 539
Fixed Assets	2 663	4 306	3 335	3 663	6 305	5 445	4 762	3 691	8 316
Net Current Assets Liabilities	30 426	23 739	27 499	23 713	46 941	40 546	54 052	33 448	34 335	16 252
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 068	3 065	3 619	4 373	3 930
Total Assets Less Current Liabilities	33 089	28 045	30 835	27 376	53 246	45 991		37 139	42 651	16 252
Creditors Due Within One Year	50 144	19 742	13 217	39 212	17 785
Number Shares Allotted			100	100	100
Par Value Share				1	1
Provisions For Liabilities Charges				733	432
Tangible Fixed Assets Additions		2 900
Tangible Fixed Assets Cost Or Valuation	8 196	11 096	11 096
Tangible Fixed Assets Depreciation	5 533	6 790	7 760
Tangible Fixed Assets Depreciation Charged In Period		1 257	970
Share Capital Allotted Called Up Paid			100
Value Shares Allotted			100	100	100

Company staff

Montu M.

Role: Director

Appointed: 20 December 2021

Latest update: 29 March 2024

Mark B.

Role: Director

Appointed: 31 July 2020

Latest update: 29 March 2024

Ben S.

Role: Director

Appointed: 31 July 2020

Latest update: 29 March 2024

Simon T.

Role: Director

Appointed: 31 July 2020

Latest update: 29 March 2024

Robert S.

Role: Director

Appointed: 31 July 2020

Latest update: 29 March 2024

Nerina S.

Role: Director

Appointed: 01 July 2014

Resigned: 31 July 2020

Latest update: 29 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 23 March 2006

Resigned: 23 March 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 29 March 2024

Nerina S.

Role: Secretary

Appointed: 23 March 2006

Resigned: 31 July 2020

Latest update: 29 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 23 March 2006

Resigned: 23 March 2006

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 29 March 2024

Kenneth S.

Role: Director

Appointed: 23 March 2006

Resigned: 31 July 2020

Latest update: 29 March 2024

People with significant control

Miles & Barr Property Management Limited

Address: 1 The Links, Herne Bay, Kent, CT6 7GQ, United Kingdom

Legal authority England And Wales

Legal form Private Company Limited By Shares

Notified on 31 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nerina S.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kenneth S.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2023
Account last made up date	30 April 2021
Confirmation statement next due date	06 April 2023
Confirmation statement last made up date	23 March 2022

Annual Accounts 15 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 July 2013
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	1 October 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts 28 June 2014
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	28 June 2014

Advanced Lettings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Montu M.

Mark B.

Ben S.

Simon T.

Robert S.

Nerina S.

Brighton Secretary Ltd

Nerina S.

Brighton Director Ltd

Kenneth S.

People with significant control

Miles & Barr Property Management Limited

Nerina S.

Kenneth S.

Accounts Documents

Company filings

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