ADVANCE SATELLITE SERVICES LIMITED - Other construction installation - A business based in ENGLAND registered with Companies House

Company Overview

About Advance Satellite Services Ltd

ADVANCE SATELLITE SERVICES LIMITED was founded on 2004-12-21 and has its registered office in Bolton. The organisation's status is listed as "Active". Advance Satellite Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ADVANCE SATELLITE SERVICES LIMITED

OFFICE 49 FLEXSPACE BUSINESS CENTRE MANCHETER ROAD BOLTON BL3 2NZ Other companies in BL1

Filing Information

Company Number		05318024
Company ID Number		05318024
Date formed		2004-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB854634409

Last Datalog update:	2024-11-05 20:12:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE SATELLITE SERVICES LIMITED

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Companies with same name ADVANCE SATELLITE SERVICES LIMITED

The following companies were found which have the same name as ADVANCE SATELLITE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Advance Satellite Services	310 S Milpitas Blvd Milpitas CA 95035	FTB Suspended	Company formed on the 2004-07-19
	ADVANCE SATELLITE SERVICES, INC.	7837 NE 72 AVE MIAMI FL 33166	Inactive	Company formed on the 2002-05-10

Company Officers of ADVANCE SATELLITE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN MANNION	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN ELIZABETH MANNION	Company Secretary	2004-12-21	2018-01-01
KATHLEEN ELIZABETH MANNION	Director	2004-12-21	2018-01-01
MELVIN JOHN MANNION	Director	2004-12-21	2018-01-01

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.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-10-31		Director's details changed for Mr Melvin John Mannion on 2024-10-18
2024-10-30		Director's details changed for Mr Andrew John Mannion on 2024-10-18
2024-10-30		REGISTERED OFFICE CHANGED ON 30/10/24 FROM Office 49 Flexspace Manchester Road Bolton BL3 2NZ England
2024-10-30		Director's details changed for Mr Jason Ian Nash on 2024-10-18
2023-10-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-04-27		Amended mirco entity accounts made up to 2021-12-31
2023-03-20		DIRECTOR APPOINTED MR ANDREW JOHN MANNION
2023-03-20		DIRECTOR APPOINTED MR JASON IAN NASH
2022-11-15		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/22 FROM Office 49 Manchester Road Bolton BL3 2NZ England
2022-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/22 FROM Office 38, Flexspace Business Centre Manchester Road Bolton BL3 2NZ England
2022-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-10-28	CH01	Director's details changed for Mr Melvin John Mannion on 2021-10-14
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/21 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2020-10-30	PSC04	Change of details for Melvin Mannion as a person with significant control on 2020-10-27
2020-10-30	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-29	PSC07	CESSATION OF MELVIN MANNION AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN MANNION
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MANNION
2020-10-29	PSC04	Change of details for Andrew John Mannion as a person with significant control on 2020-10-27
2020-10-23	AP01	DIRECTOR APPOINTED MR MELVIN JOHN MANNION
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-03-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-03-14	PSC04	PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018
2018-03-14	PSC04	PSC'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 13/03/2018
2018-03-13	CH01	Director's details changed for Andrew John Mannion on 2018-03-13
2018-03-13	PSC04	Change of details for Andrew John Mannion as a person with significant control on 2018-03-13
2018-03-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2018-01-23	PSC07	CESSATION OF MELVIN JOHN MANNION AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23	PSC04	Change of details for Andrew John Mannion as a person with significant control on 2018-01-01
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVIN MANNION
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MANNION
2018-01-23	TM02	Termination of appointment of Kathleen Elizabeth Mannion on 2018-01-01
2017-03-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 103
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-04	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 103
2015-01-16	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-04-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 103
2014-01-13	AR01	21/12/13 ANNUAL RETURN FULL LIST
2014-01-13	CH01	Director's details changed for Kathleen Elizabeth Mannion on 2013-12-21
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	21/12/12 ANNUAL RETURN FULL LIST
2013-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/13 FROM 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom
2012-04-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-19	AR01	21/12/11 FULL LIST
2011-08-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-11	SH01	31/12/10 STATEMENT OF CAPITAL GBP 103
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 27 MEMORIAL ROAD WORSLEY MANCHESTER M28 3AG
2011-01-04	AR01	21/12/10 FULL LIST
2010-05-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	21/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN MANNION / 01/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH MANNION / 01/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANNION / 01/12/2009
2009-04-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-05	288a	DIRECTOR APPOINTED ANDREW JOHN MANNION
2009-01-05	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-02	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-09	ELRES	S386 DISP APP AUDS 21/12/04
2005-12-09	ELRES	S366A DISP HOLDING AGM 21/12/04
2004-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ADVANCE SATELLITE SERVICES LIMITED 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 SATELLITE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCE SATELLITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors

Creditors Due Within One Year	2013-01-01	£ 26,983
Creditors Due Within One Year	2012-01-01	£ 25,146
Provisions For Liabilities Charges	2013-01-01	£ 3,426
Provisions For Liabilities Charges	2012-01-01	£ 182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SATELLITE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 103
Called Up Share Capital	2012-01-01	£ 103
Cash Bank In Hand	2013-01-01	£ 74,903
Cash Bank In Hand	2012-01-01	£ 88,376
Current Assets	2013-01-01	£ 115,719
Current Assets	2012-01-01	£ 113,169
Debtors	2013-01-01	£ 40,816
Debtors	2012-01-01	£ 24,793
Fixed Assets	2013-01-01	£ 19,277
Fixed Assets	2012-01-01	£ 16,157
Shareholder Funds	2013-01-01	£ 104,587
Shareholder Funds	2012-01-01	£ 103,998
Tangible Fixed Assets	2013-01-01	£ 19,277
Tangible Fixed Assets	2012-01-01	£ 16,157

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCE SATELLITE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCE SATELLITE SERVICES LIMITED

Trademarks

We have not found any records of ADVANCE SATELLITE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE SATELLITE SERVICES LIMITED. 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 (43290 - Other construction installation) as ADVANCE SATELLITE SERVICES LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE SATELLITE SERVICES LIMITED 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 SATELLITE SERVICES LIMITED 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 SATELLITE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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