Advartex Limited

Company Registration Number: 01312944

Company registered in England and Wales

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Advartex Limited is a Private Company Limited by Shares first registered on 6 May 1977. Its current registered address is in East Sussex.

Registered Address

PICKFORD LANE
TICEHURST
EAST SUSSEX
TN5 7BL

There are 2 companies currently registered at this postcode, including this one.

All companies at TN5 7BL

Registration Data

Company Number

01312944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13300 - Finishing of textiles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£511,088£453,458£0£415,511£0£0£0£0£0£0£0
Current Assets £1,321,871£1,019,024£950,858£991,648£800,776£951,913£930,311£1,014,689£1,452,764£940,035£1,063,524£626,050
of which Cash £14,863£651£184,700£722£1,467£1,178£734£929£61,082£1,123£96,737£278
Total Assets £1,321,871£1,530,112£1,404,316£991,648£1,216,287£951,913£930,311£1,014,689£1,452,764£940,035£1,063,524£626,050
Current Liabilities £615,430£502,661£443,446£546,142£378,231£633,123£530,905£469,765£687,673£414,484£690,383£400,209
Net Current Assets £706,441£516,363£507,412£445,506£422,545£318,790£399,406£544,924£765,091£525,551£373,141£225,841
Total Net Worth £1,255,300£1,027,451£960,870£894,807£838,056£729,416£780,242£891,513£1,120,181£872,056£706,719£529,328

Previous Names

No previous names

Company Officers

  • WIXEY, Joan

    Secretary

    Appointed on 15 March 2016

     

    Pickforde Lane
    Ticehurst
    East Sussex
    TN5 7BL
    United Kingdom

  • HODGSON, Andrew James

    Director

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1963

    Pickforde Lane
    Ticehurst
    East Sussex
    TN5 7BL
    United Kingdom

  • HODGSON, Barbara

    Secretary

    Resigned on 15 March 2016

    Nationality: British

    Linkhorns Farm House
    Ashurst
    Tunbridge Wells
    Kent
    TN3 9TL

  • HODGSON, Barbara

    Director

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    Linkhorns Farm House
    Ashurst
    Tunbridge Wells
    Kent
    TN3 9TL

  • HODGSON, Neville Charles

    Director

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    Linkhorns Farm House
    Ashurst
    Tunbrodge Wells
    Kent
    TN3 9TL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60JT834. Transaction: MzE2OTM4NDE4MmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCAV7. Transaction: MzE2NDIwMTk5NmFkaXF6a2N4.

  3. 25 April 2016 Termination of appointment of Barbara Hodgson as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X55MGU9S. Transaction: MzE0NzExNjQxMGFkaXF6a2N4.

  4. 25 April 2016 Appointment of Joan Wixey as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X55MGP3M. Transaction: MzE0NzExNDYwNWFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I9OY8. Transaction: MzE0NjE0ODQ0N2FkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUZYQ. Transaction: MzEzNTc2MzQwM2FkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43V1VZL. Transaction: MzEyMDEwNTk5NmFkaXF6a2N4.

  8. 24 March 2015 Director's details changed for Mr Andrew James Hodgson on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UXMIW. Transaction: MzExOTgyMDk5MWFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8M8B. Transaction: MzExMTkwNDY0MWFkaXF6a2N4.

  10. 17 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZOWM89. Transaction: MzA5MjgyMDk3NWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9K1C. Transaction: MzA4OTMyOTc5MmFkaXF6a2N4.

  12. 21 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22M89C3. Transaction: MzA3MzI0OTU4MWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9P6S0. Transaction: MzA2ODA2ODY0MmFkaXF6a2N4.

  14. 21 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1335CPL. Transaction: MzA1MjgyNTI0NGFkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFDCLZI3. Transaction: MzA0Nzc0Nzg1NmFkaXF6a2N4.

  16. 28 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHETDR57. Transaction: MzAzMTI3NjIwNmFkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X0WEKPCS. Transaction: MzAyNzQxMDEwNGFkaXF6a2N4.

  18. 28 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANWOSOLI. Transaction: MzAyNjAyNzY3N2FkaXF6a2N4.

  19. 28 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANWOTOLJ. Transaction: MzAyNjAyMjAzOWFkaXF6a2N4.

  20. 28 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANWOUOLK. Transaction: MzAyNjAxOTU0NmFkaXF6a2N4.

  21. 25 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARG10IJJ. Transaction: MzAxMjIyOTgyMmFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X9RMRFF4. Transaction: MzAwNDA1MDkzMmFkaXF6a2N4.

  23. 20 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI2RV88W. Transaction: MjAyODY0MjkwMmFkaXF6a2N4.

  24. 17 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYXQ75QX. Transaction: MjAyMDY2MTE5OWFkaXF6a2N4.

  25. 1 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YFO5AL. Transaction: MjAxOTA3MzU5NmFkaXF6a2N4.

  26. 11 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MjkwNWFkaXF6a2N4.

  27. 23 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2OTUyNWFkaXF6a2N4.

  28. 14 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2NTgzMmFkaXF6a2N4.

  29. 1 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NTY5NGFkaXF6a2N4.

  30. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwMjI2OGFkaXF6a2N4.

  31. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQwMzQwNmFkaXF6a2N4.

  32. 26 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0MDkyOTU1MGFkaXF6a2N4.

  33. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDUwMTk3M2FkaXF6a2N4.

  34. 28 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI2Mjc0MWFkaXF6a2N4.

  35. 21 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNTMwNjUwNmFkaXF6a2N4.

  36. 3 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDQ1MTk0MGFkaXF6a2N4.

  37. 14 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk0NDM5MGFkaXF6a2N4.

  38. 4 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODkwNDAwOWFkaXF6a2N4.

  39. 24 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NTkzOTc2N2FkaXF6a2N4.

  40. 7 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQwOTA3NmFkaXF6a2N4.

  41. 15 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODIxNjczMWFkaXF6a2N4.

  42. 10 January 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDM1OTQzMGFkaXF6a2N4.

  43. 20 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDMzMjM2MmFkaXF6a2N4.

  44. 12 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0OTkzMzA5OWFkaXF6a2N4.

  45. 28 November 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjI2Njk4MGFkaXF6a2N4.

  46. 18 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NTY2NTc0N2FkaXF6a2N4.

  47. 15 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQwNzMwM2FkaXF6a2N4.

  48. 1 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMDkyOTg2NGFkaXF6a2N4.

  49. 20 November 1998 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA0MDkwNGFkaXF6a2N4.

  50. 20 November 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEzNDcxODA2OWFkaXF6a2N4.

  51. 8 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MDY4NzQzMGFkaXF6a2N4.

  52. 17 November 1997 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzU4NzEyOWFkaXF6a2N4.

  53. 26 October 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDUyNzcwOGFkaXF6a2N4.

  54. 13 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MTgzMzkwM2FkaXF6a2N4.

  55. 18 November 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA0MDYwMGFkaXF6a2N4.

  56. 3 January 1996 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5ODc0MDYyMGFkaXF6a2N4.

  57. 3 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTgzNTg0MmFkaXF6a2N4.

  58. 3 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMzIxNTMwMmFkaXF6a2N4.

  59. 20 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0NTI2NDg3MmFkaXF6a2N4.

  60. 21 December 1994 Return made up to 23/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDkyNTk2OGFkaXF6a2N4.

  61. 9 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyOTYxNTQ5OWFkaXF6a2N4.

  62. 15 December 1993 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzY1MDE1NmFkaXF6a2N4.

  63. 21 January 1993 Return made up to 23/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MDg4MzQ5N2FkaXF6a2N4.

  64. 15 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMzMzY5MGFkaXF6a2N4.

  65. 15 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIzMjIyMmFkaXF6a2N4.

  66. 15 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc4MDY4NGFkaXF6a2N4.

  67. 2 December 1992 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNTU1MzM4NWFkaXF6a2N4.

  68. 1 June 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MjA1MzE3N2FkaXF6a2N4.

  69. 5 January 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMjM1NTQ2NmFkaXF6a2N4.

  70. 3 January 1992 Return made up to 23/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MTY4MDg4OGFkaXF6a2N4.

  71. 16 October 1991 Return made up to 11/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTc5MjIwOWFkaXF6a2N4.

  72. 12 December 1990 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjc4ODg1MGFkaXF6a2N4.

  73. 1 June 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTAxNjM5MWFkaXF6a2N4.

  74. 17 May 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3Mzk1Nzk3N2FkaXF6a2N4.

  75. 4 October 1989 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODg1MTU3MWFkaXF6a2N4.

  76. 4 October 1989 Registered office changed on 04/10/89 from: chapel mill high street ticehurst east sussex TN5 7BE

    Category: Address. Type: 287. Transaction: MDE0MzcxNTk4OGFkaXF6a2N4.

  77. 26 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDUyMzEzNmFkaXF6a2N4.

  78. 28 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyOTczOTY0MGFkaXF6a2N4.

  79. 15 July 1988 Return made up to 22/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjMyNjkyNmFkaXF6a2N4.

  80. 26 April 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0NjM0MDA4NWFkaXF6a2N4.

  81. 5 August 1987 Return made up to 19/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg5NjAxNGFkaXF6a2N4.

  82. 30 June 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0NTA0NTI3MmFkaXF6a2N4.

  83. 27 January 1987 Return made up to 22/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTg0NzQ5M2FkaXF6a2N4.

  84. 22 December 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTcyNjY1N2FkaXF6a2N4.

  85. 19 November 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxODM4ODgzMGFkaXF6a2N4.

  86. 23 May 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MzAyNTQzODkzNmFkaXF6a2N4.

  87. 7 May 1986 Return made up to 04/03/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTI3OTA2MWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:56:12 +0100