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Home > England & Wales Companies > ADVANCE APPROVAL CONSULTANCY SERVICES LTD
Company Information for

ADVANCE APPROVAL CONSULTANCY SERVICES LTD

The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY,
Company Registration Number
04656892
Private Limited Company
Active

Company Overview

About Advance Approval Consultancy Services Ltd
ADVANCE APPROVAL CONSULTANCY SERVICES LTD was founded on 2003-02-05 and has its registered office in Norwich. The organisation's status is listed as "Active". Advance Approval Consultancy Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCE APPROVAL CONSULTANCY SERVICES LTD
 
Legal Registered Office
The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Other companies in PE30
 
Previous Names
KIRBY AND HASLAM LIMITED09/11/2021
Filing Information
Company Number 04656892
Company ID Number 04656892
Date formed 2003-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2025-02-05
Return next due 2026-02-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807646710  
Last Datalog update: 2025-02-13 15:32:32
Primary Source:Companies House
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Company Officers of ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
ASTON SHAW LIMITED
 Director 2017-09-28
DANIEL SCOTT OVERTON
 Director 2017-09-28
MATTHEW JOHN ROBERTS
 Director 2010-09-01
DOMINIC SHAW
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL GORDON KIRBY
 Company Secretary 2003-02-05 2017-09-28
NEIL GORDON KIRBY
 Director 2003-02-05 2017-09-28
ALAN FRANK HASLAM
 Director 2003-02-05 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL SCOTT OVERTON ASTON SHAW LIMITED Director 2017-06-01 CURRENT 2005-05-27 Active
MATTHEW JOHN ROBERTS COMPASS IT SOLUTIONS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2016-05-17
DOMINIC SHAW WELL HUNG CONSTRUCTION LTD Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-03-28
DOMINIC SHAW WHAT YOU WANT LTD Director 2014-05-21 CURRENT 2014-05-21 Active
DOMINIC SHAW ASTON BERRY LTD Director 2008-02-12 CURRENT 2008-02-12 Active
DOMINIC SHAW ASTON SHAW LIMITED Director 2006-08-21 CURRENT 2005-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-03-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN ROBERTS
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN ROBERTS
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ASTON SHAW LIMITED
2021-11-09CERTNMCompany name changed kirby and haslam LIMITED\certificate issued on 09/11/21
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-06-09AP01DIRECTOR APPOINTED MR SOTIRIS CHRISTOPHI
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHAW
2020-02-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 11 King Street Kings Lynn Norfolk PE30 1ET
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ROBERTS
2019-08-09Annotation
2019-07-29AP01Notice removal from the register
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1001
2018-05-03SH0101/03/18 STATEMENT OF CAPITAL GBP 1001
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-03-02PSC02Notification of Aston Shaw Limited as a person with significant control on 2017-09-28
2018-03-02PSC07CESSATION OF NEIL GORDON KIRBY AS A PSC
2018-03-02PSC07CESSATION OF ALAN FRANK HASLAM AS A PSC
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON KIRBY
2017-10-20AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-10-18AP02Appointment of Aston Shaw Limited as director on 2017-09-28
2017-10-11AP01DIRECTOR APPOINTED MR DOMINIC SHAW
2017-10-11AP01DIRECTOR APPOINTED MR DANIEL SCOTT OVERTON
2017-10-10TM02Termination of appointment of Neil Gordon Kirby on 2017-09-28
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK HASLAM
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON KIRBY / 10/10/2013
2014-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GORDON KIRBY / 10/10/2013
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GORDON KIRBY / 01/09/2013
2014-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GORDON KIRBY / 01/09/2013
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-21AR0105/02/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 FULL LIST
2012-01-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-25AR0105/02/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-08AP01DIRECTOR APPOINTED MR MATTHEW ROBERTS
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-25AR0105/02/10 FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-12363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-21225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-02-15363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-19363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-1988(2)RAD 05/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCE APPROVAL CONSULTANCY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCE APPROVAL CONSULTANCY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 284,607
Creditors Due After One Year 2012-04-30 £ 297,314
Creditors Due After One Year 2012-04-30 £ 297,314
Creditors Due After One Year 2011-04-30 £ 311,272
Creditors Due Within One Year 2013-04-30 £ 371,161
Creditors Due Within One Year 2012-04-30 £ 359,410
Creditors Due Within One Year 2012-04-30 £ 359,410
Creditors Due Within One Year 2011-04-30 £ 363,317
Provisions For Liabilities Charges 2011-04-30 £ 1,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCE APPROVAL CONSULTANCY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Current Assets 2013-04-30 £ 390,659
Current Assets 2012-04-30 £ 381,901
Current Assets 2012-04-30 £ 381,901
Current Assets 2011-04-30 £ 395,203
Debtors 2013-04-30 £ 388,777
Debtors 2012-04-30 £ 380,605
Debtors 2012-04-30 £ 380,605
Debtors 2011-04-30 £ 393,899
Fixed Assets 2013-04-30 £ 409,086
Fixed Assets 2012-04-30 £ 420,185
Fixed Assets 2012-04-30 £ 420,185
Fixed Assets 2011-04-30 £ 429,915
Secured Debts 2013-04-30 £ 428,425
Secured Debts 2012-04-30 £ 432,669
Secured Debts 2012-04-30 £ 432,669
Secured Debts 2011-04-30 £ 432,669
Shareholder Funds 2013-04-30 £ 143,555
Shareholder Funds 2012-04-30 £ 144,973
Shareholder Funds 2012-04-30 £ 144,973
Shareholder Funds 2011-04-30 £ 149,075
Stocks Inventory 2013-04-30 £ 1,250
Stocks Inventory 2012-04-30 £ 1,210
Stocks Inventory 2012-04-30 £ 1,210
Stocks Inventory 2011-04-30 £ 1,210
Tangible Fixed Assets 2013-04-30 £ 408,996
Tangible Fixed Assets 2012-04-30 £ 420,095
Tangible Fixed Assets 2012-04-30 £ 420,095
Tangible Fixed Assets 2011-04-30 £ 429,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCE APPROVAL CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names

ADVANCE APPROVAL CONSULTANCY SERVICES LTD owns 1 domain names.

compassit.co.uk  

Trademarks
We have not found any records of ADVANCE APPROVAL CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCE APPROVAL CONSULTANCY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ADVANCE APPROVAL CONSULTANCY SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE APPROVAL CONSULTANCY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE APPROVAL CONSULTANCY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCE APPROVAL CONSULTANCY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1BY