Advance Software Limited

Active03970355 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Stephen John Henry Williams
Owned by
Stephen John Henry Williams
Accounts type
Unaudited abridged
Region
North East
Address
Office 1 Unit 123
6 Kingway North
Gateshead
NE11 0JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Stephen John Henry
Secretary · Appointed 6 May 2003
British
Williams, Stephen John Henry
Director · Appointed 23 May 2000
British
Born September 1971 (55)
Officer history (5 former)
19 June 2007
Resigned Williams, Michael Anthony as Director
6 May 2003
Appointed Williams, Stephen John Henry as Secretary
6 May 2003
Resigned Williams, Helen Jean as Secretary
6 May 2003
Resigned Williams, Helen Jean as Director
23 May 2000
Appointed Williams, Stephen John Henry as Director
27 April 2000
Appointed Williams, Helen Jean as Secretary
27 April 2000
Appointed Williams, Helen Jean as Director
27 April 2000
Appointed Williams, Michael Anthony as Director
27 April 2000
Resigned Birketts Secretaries Limited as Corporate Secretary
27 April 2000
Resigned Birketts Directors Limited as Corporate Director
11 April 2000
Appointed Birketts Secretaries Limited as Corporate Secretary
11 April 2000
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen John Henry Williams
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1971 (55)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
(£25,796)
Cash
£349
Profit Before Tax
(£6,909)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2025 (£38,132) (£43,437) (£32,531) (£28,001) (£25,796)
Balance sheet detail
20252023202220212020
Current Assets£349£772£9£1,836£222
Debtors£9
Cash£349£772£0£1,836
Creditors (< 1 year)£7,000£28,773£32,519£42
Creditors (> 1 year)£19,145£45,273£38,312
Net Current Assets(£6,651)(£28,001)(£32,510)£1,836£180
Net Assets(£25,796)(£28,001)(£32,531)(£43,437)(£38,132)
Shareholder Funds(£25,796)(£28,001)(£32,531)(£43,437)(£38,132)

Turnover£0
Gross Profit(£9,000)(£6,395)(£6,000)(£6,000)
Admin Expenses£1,513£3,044£1,109£1,307
Staff Costs£6,000
Operating Profit(£10,513)(£9,439)(£7,109)(£7,307)
Profit Before Tax(£6,909)(£6,827)(£7,109)(£5,306)
Tax£0
Profit for Period(£6,909)(£6,827)(£7,109)(£5,306)(£6,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with updates11 April 2026
23 November 2025Unaudited abridged accounts30 April 2025
17 July 2025Registered office address changed
24 April 2025Confirmation statement with updates11 April 2025
8 April 2025Registered office address changed
Show all recent filings

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