Advisepak Limited

Company Registration Number: 01489097

Company registered in England and Wales

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Advisepak Limited is a Private Company Limited by Shares first registered on 2 April 1980. Its current registered address is in Corby, Northants.

Registered Address

OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ

There are 219 companies currently registered at this postcode, including this one.

All companies at NN18 9EZ

Registration Data

Company Number

01489097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £4,400£4,400£4,400£4,400£0£0
Net Current Assets £-4,400£-4,400£-4,400£-4,400£0£0
Total Net Worth £-4,400£-4,400£-4,400£-4,400£0£0

Previous Names

No previous names

Company Officers

  • MAKKINK, Colette Diane

    Secretary

    Appointed on 7 November 1994

     

    East Carlton Hall
    East Carlton
    Market Harborough
    Leicestershire
    LE16 8YF

  • MARTELLI, Guglielmo

    Director

    Appointed on 1 June 1991

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1935

    East Carlton Hall
    East Carlton
    Market Harborough
    Leicestershire
    LE16 8YF
    United Kingdom

  • MCQUILKIN, Lena Bernadette

    Secretary

    Resigned on 7 November 1994

    21 Woodnewton Way
    Corby
    Northamptonshire
    NN17 2NS

  • LUBBOCK, Maurice

    Director

    Appointed on 3 September 1993

    Resigned on 18 December 1993

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1955

    9 Rock Terrace
    Scotgate
    Stamford
    Lincolnshire
    PE9 2YJ

  • SCARPARO, Dora

    Director

    Resigned on 1 June 1991

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1948

    9 Main Street
    Loddington
    Kettering
    Northamptonshire
    NN14 1LA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYQF0A. Transaction: MzE2NzUyNDY4NmFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B06MTU. Transaction: MzE1MjY0NzMyMWFkaXF6a2N4.

  3. 11 July 2016 Director's details changed for Mr Guglielmo Martelli on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5B06BWJ. Transaction: MzE1MjY0NDE3N2FkaXF6a2N4.

  4. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njg0MTcwM2FkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X55EKLUI. Transaction: MzE0Njg0MTY1MWFkaXF6a2N4.

  6. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNjQyN2FkaXF6a2N4.

  7. 18 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47P1L2H. Transaction: MzEyMzMyNDcwNGFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40VZGBV. Transaction: MzExNjkzNDA1OWFkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGP35T. Transaction: MzExMDI0NzY3MWFkaXF6a2N4.

  10. 17 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X33VLUE1. Transaction: MzA5NjM2NTYzNGFkaXF6a2N4.

  11. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYSTEP. Transaction: MzA4ODYzODI4MGFkaXF6a2N4.

  12. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzcxNjM1NGFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2811SZL. Transaction: MzA3NzcxNjMyNWFkaXF6a2N4.

  14. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5MjEzOWFkaXF6a2N4.

  15. 31 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19XVYG3. Transaction: MzA1ODQ2ODE4MGFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11S4J1J. Transaction: MzA1MTcyODY2NGFkaXF6a2N4.

  17. 16 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5C24V0S. Transaction: MzAzODkzNTUwNmFkaXF6a2N4.

  18. 25 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XVG8WRY1. Transaction: MzAzMjkxNDY0OWFkaXF6a2N4.

  19. 8 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEI6HN3J. Transaction: MzAyMjk0ODc2OGFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWIM2H0G. Transaction: MzAwODA3NTQwOGFkaXF6a2N4.

  21. 2 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXLRR9FY. Transaction: MjAzMjA0MDgxMGFkaXF6a2N4.

  22. 11 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ35D7AP. Transaction: MjAyNTU3NjM4OWFkaXF6a2N4.

  23. 17 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD3X55QA. Transaction: MjAyMDU1MjI3NmFkaXF6a2N4.

  24. 17 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGG0L4UP. Transaction: MjAxODE2OTUxMGFkaXF6a2N4.

  25. 17 November 2008 Registered office changed on 17/11/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE [View PDF]

    Category: Address. Type: 287. Barcode: X5HSH4TP. Transaction: MjAxODA0Mjc1NGFkaXF6a2N4.

  26. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzODg1MmFkaXF6a2N4.

  27. 19 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4Mjk5MGFkaXF6a2N4.

  28. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMDU5MWFkaXF6a2N4.

  29. 13 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNDIwMGFkaXF6a2N4.

  30. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU3NDQ3OGFkaXF6a2N4.

  31. 10 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzY1MzI2M2FkaXF6a2N4.

  32. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0MTI0NmFkaXF6a2N4.

  33. 19 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA2OTI3MWFkaXF6a2N4.

  34. 10 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgyNzg5MmFkaXF6a2N4.

  35. 6 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM5OTY5OGFkaXF6a2N4.

  36. 25 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ1MzI2MmFkaXF6a2N4.

  37. 25 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU3NTA5MWFkaXF6a2N4.

  38. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTIwNjkwMGFkaXF6a2N4.

  39. 3 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTQ2OTA2OGFkaXF6a2N4.

  40. 24 May 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQzNDI0MWFkaXF6a2N4.

  41. 27 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTE4MTA1OGFkaXF6a2N4.

  42. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM2Mzc4M2FkaXF6a2N4.

  43. 11 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQwNTE2MWFkaXF6a2N4.

  44. 17 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQzMTE3OWFkaXF6a2N4.

  45. 17 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDM0MTc2N2FkaXF6a2N4.

  46. 22 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ0OTM4MmFkaXF6a2N4.

  47. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkxMzIwOGFkaXF6a2N4.

  48. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTc5MDAwM2FkaXF6a2N4.

  49. 26 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzNDU0M2FkaXF6a2N4.

  50. 26 June 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNDIzNmFkaXF6a2N4.

  51. 16 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg2ODc5OGFkaXF6a2N4.

  52. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzUxMjkyNGFkaXF6a2N4.

  53. 9 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MzE0NGFkaXF6a2N4.

  54. 15 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzU1MDE2MmFkaXF6a2N4.

  55. 9 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTg5ODI3OGFkaXF6a2N4.

  56. 23 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg1NjQ4OWFkaXF6a2N4.

  57. 18 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjk3MzMxN2FkaXF6a2N4.

  58. 16 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTg1Mjk4NGFkaXF6a2N4.

  59. 16 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc2MTg3NGFkaXF6a2N4.

  60. 5 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5Mjk5MWFkaXF6a2N4.

  61. 21 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzU5Mzk1MmFkaXF6a2N4.

  62. 21 September 1993 Ad 06/09/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA5NDk4MTg0M2FkaXF6a2N4.

  63. 21 September 1993 Registered office changed on 21/09/93 from: unit 61 burkitt road earlstrees ind est south corby northants NN17 2DT

    Category: Address. Type: 287. Transaction: MDEzOTM2MDY5MWFkaXF6a2N4.

  64. 7 September 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTgwNzc1MmFkaXF6a2N4.

  65. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY5ODM1OGFkaXF6a2N4.

  66. 18 May 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0NzM1NGFkaXF6a2N4.

  67. 11 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQ3NjYwNGFkaXF6a2N4.

  68. 11 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTk2NjY1NGFkaXF6a2N4.

  69. 11 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMzU0ODQ2OGFkaXF6a2N4.

  70. 19 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5MjI4MGFkaXF6a2N4.

  71. 19 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc2NDY2MWFkaXF6a2N4.

  72. 29 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNDA3NTYzMWFkaXF6a2N4.

  73. 29 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE2MzAwNWFkaXF6a2N4.

  74. 21 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzI1NzI1MmFkaXF6a2N4.

  75. 19 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNjkwNjIyNmFkaXF6a2N4.

  76. 19 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYxNTk3N2FkaXF6a2N4.

  77. 19 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQxMzQ2NmFkaXF6a2N4.

  78. 21 June 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzODkwMDg2OWFkaXF6a2N4.

  79. 21 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDYwNDUyNGFkaXF6a2N4.

  80. 21 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzU1OTI2OGFkaXF6a2N4.

  81. 26 November 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NjIzODUwNGFkaXF6a2N4.

  82. 26 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk1Mzg5OWFkaXF6a2N4.

  83. 26 November 1987 Return made up to 16/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTE0NzM5M2FkaXF6a2N4.

  84. 10 October 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MzYxOTA1N2FkaXF6a2N4.

  85. 10 October 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTQ0MDUwMGFkaXF6a2N4.

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