Advantage Business Gifts Limited

Company Registration Number: 02227471

Company registered in England and Wales

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Advantage Business Gifts Limited is a Private Company Limited by Shares first registered on 7 March 1988. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

HARBOROUGH INNOVATION CENTRE WELLINGTON WAY
AIRFIELD BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7WB

There are 137 companies currently registered at this postcode, including this one.

All companies at LE16 7WB

Registration Data

Company Number

02227471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,464£24,579£32,562£30,384£34,105£44,120£67,856
of which Cash £599£72£0£1,570£7,300£0£0
Total Assets £25,464£24,579£32,562£30,384£34,105£44,120£67,856
Current Liabilities £22,456£27,189£35,777£35,722£37,577£41,755£57,148
Net Current Assets £3,008£-2,610£-3,215£-5,338£-3,472£2,365£10,708
Total Net Worth £3,892£2,991£3,458£-1,019£-1,429£-2,494£2,544

Previous Names

  • RINK ONE PROMOTIONS LIMITED, active until 27 April 1998

Company Officers

  • DRUMMOND, Susan Anne

    Secretary

    Appointed on 17 March 2010

     

    Harborough Innovation Centre
    Wellington Way
    Airfield Business Park
    Market Harborough
    Leicestershire
    LE16 7WB
    England

  • DRUMMOND, Susan Anne

    Director

    Appointed on 1 June 1995

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1956

    Harborough Innovation Centre
    Wellington Way
    Airfield Business Park
    Market Harborough
    Leicestershire
    LE16 7WB
    England

  • DRUMMOND, Paul James

    Secretary

    Resigned on 17 March 2010

    Westfield
    South Road
    Sutton On Sea
    Lincolnshire
    LN12 2NE

  • DRUMMOND, Paul James

    Director

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Westfield
    South Road
    Sutton On Sea
    Lincolnshire
    LN12 2NE

  • HENNAH, Roger Douglas

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    44 Mildred Avenue
    Watford
    Hertfordshire
    WD1 7DZ

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X69YKZ2X. Transaction: MzE3OTcwMjI2MGFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YKM23. Transaction: MzE3OTcwMTkxNmFkaXF6a2N4.

  3. 11 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JIR355. Transaction: MzE2MTczNTAzMmFkaXF6a2N4.

  4. 18 July 2016 Director's details changed for Susan Anne Drummond on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH01. Barcode: X5BIJVUX. Transaction: MzE1MzE1OTAyOGFkaXF6a2N4.

  5. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAB8KB. Transaction: MzE1MjEwMTcxMWFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4HVP5I3. Transaction: MzEzMzI1MzQyMWFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZK8Y. Transaction: MzEyNjE0NTg5N2FkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MIU5AP. Transaction: MzExMzU3NDUzNGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z8RF. Transaction: MzEwMjg1MTk2N2FkaXF6a2N4.

  10. 3 February 2014 Director's details changed for Susan Anne Drummond on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X30X9FP4. Transaction: MzA5Mzc4NDc4OGFkaXF6a2N4.

  11. 3 February 2014 Secretary's details changed for Susan Anne Drummond on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X30X9E2O. Transaction: MzA5Mzc4NDMyMmFkaXF6a2N4.

  12. 3 February 2014 Registered office address changed from C/O Mayfield & Co Fountain Court High Street Market Harborough Leicestershire LE16 7AF on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30X9DAW. Transaction: MzA5Mzc4NDA5NWFkaXF6a2N4.

  13. 8 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2YZ0LPT. Transaction: MzA5MjI1NzQ4MGFkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVHXK. Transaction: MzA4MDc0MTQ5OWFkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MHQAWB. Transaction: MzA2ODM1ODgxMGFkaXF6a2N4.

  16. 10 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1F18VY1. Transaction: MzA2MjIzMzk3NmFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OVESE3. Transaction: MzA1MDE5NDgyMWFkaXF6a2N4.

  18. 1 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X2X2CVGL. Transaction: MzAzOTc4NTUzMmFkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACJ6EN8K. Transaction: MzAyMzE5MzcxMGFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XM2F5LA0. Transaction: MzAxODY1NDUwNmFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Susan Anne Drummond on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XM2F4LAZ. Transaction: MzAxODY1NDI4MmFkaXF6a2N4.

  22. 12 April 2010 Appointment of Susan Anne Drummond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFNGLJ3M. Transaction: MzAxMzI4NzE2M2FkaXF6a2N4.

  23. 12 April 2010 Termination of appointment of Paul Drummond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFNFWJ3W. Transaction: MzAxMzI4NzEyNGFkaXF6a2N4.

  24. 12 April 2010 Termination of appointment of Paul Drummond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFNFDJ3D. Transaction: MzAxMzI4NzA5MWFkaXF6a2N4.

  25. 9 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AS1MWG78. Transaction: MzAwNjczMDQwMmFkaXF6a2N4.

  26. 1 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPNTB68. Transaction: MjAzNjIzMDUxNWFkaXF6a2N4.

  27. 16 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGJB233S. Transaction: MjAxMzQ1NjA1MWFkaXF6a2N4.

  28. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQD911L. Transaction: MjAwODE2ODAwOGFkaXF6a2N4.

  29. 25 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4MzQyMmFkaXF6a2N4.

  30. 1 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUxODQ1OGFkaXF6a2N4.

  31. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1MDYwMGFkaXF6a2N4.

  32. 19 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwODIwMGFkaXF6a2N4.

  33. 19 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMTcxMzUwOWFkaXF6a2N4.

  34. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjg1Nzg1MWFkaXF6a2N4.

  35. 15 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDgwODYzMWFkaXF6a2N4.

  36. 13 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3Njk3MGFkaXF6a2N4.

  37. 18 October 2004 Registered office changed on 18/10/04 from: 15/16 church square market harborough leicestershire LE16 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjM3OTQ4NGFkaXF6a2N4.

  38. 20 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODUzNDA1MWFkaXF6a2N4.

  39. 7 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4NDc2NWFkaXF6a2N4.

  40. 21 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA3MjAzMmFkaXF6a2N4.

  41. 7 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc3ODM3M2FkaXF6a2N4.

  42. 14 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MjcyODQxOWFkaXF6a2N4.

  43. 11 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA3MjY2M2FkaXF6a2N4.

  44. 27 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzI0MzE0NGFkaXF6a2N4.

  45. 18 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUwMDIyNWFkaXF6a2N4.

  46. 12 June 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMjEzNDAxMWFkaXF6a2N4.

  47. 16 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY5MDQ5NmFkaXF6a2N4.

  48. 15 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NzM4OTEwOWFkaXF6a2N4.

  49. 16 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTc5MjI2OGFkaXF6a2N4.

  50. 2 September 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODMyMjc4MWFkaXF6a2N4.

  51. 29 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MzM0NjEwOGFkaXF6a2N4.

  52. 6 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMyOTE0OWFkaXF6a2N4.

  53. 24 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDkyMjA2MmFkaXF6a2N4.

  54. 2 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgzMTM0MWFkaXF6a2N4.

  55. 11 February 1998 Registered office changed on 11/02/98 from: 4 lacemaker court london road amersham bucks HP7 ohs [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE1MTM0OWFkaXF6a2N4.

  56. 29 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2NTg2OGFkaXF6a2N4.

  57. 22 May 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2ODMwNDI2NmFkaXF6a2N4.

  58. 5 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI5MzYxMmFkaXF6a2N4.

  59. 1 December 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMjQ1MjY2N2FkaXF6a2N4.

  60. 13 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTA0NTIzM2FkaXF6a2N4.

  61. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTkwNTU3N2FkaXF6a2N4.

  62. 20 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ3NjYyOWFkaXF6a2N4.

  63. 20 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzODIxNzg3N2FkaXF6a2N4.

  64. 12 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MDI4NWFkaXF6a2N4.

  65. 5 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyOTMzNDYwNWFkaXF6a2N4.

  66. 3 October 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwNzI5Mzk4MGFkaXF6a2N4.

  67. 15 September 1993 Return made up to 07/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzIyODY3M2FkaXF6a2N4.

  68. 15 September 1993 Return made up to 07/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MTUzMjI4NjczYWRpcXprY3g.

  69. 15 September 1993 Return made up to 07/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MTE1NDUzNDgzYWRpcXprY3g.

  70. 13 November 1992 Registered office changed on 13/11/92 from: 16 nightingales corner little chalfont bucks HP7 9PY

    Category: Address. Type: 287. Transaction: MDA5Mjk0MDY4MWFkaXF6a2N4.

  71. 9 January 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0OTA5NjU3MWFkaXF6a2N4.

  72. 7 August 1991 Return made up to 07/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjE0NTE4OGFkaXF6a2N4.

  73. 7 August 1991 Registered office changed on 07/08/91

    Category: Annual return. Type: 363(287). Transaction: MDExNTcwOTg5M2FkaXF6a2N4.

  74. 30 January 1991 Registered office changed on 30/01/91 from: 44 mildred ave watford herts WD1 7DZ

    Category: Address. Type: 287. Transaction: MDEzMTk5NDQ0MGFkaXF6a2N4.

  75. 24 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg4MzU5MGFkaXF6a2N4.

  76. 12 November 1990 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAzMzU4ODgzMWFkaXF6a2N4.

  77. 12 November 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjEzNTM5NWFkaXF6a2N4.

  78. 29 August 1989 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2NzgxODA5MWFkaXF6a2N4.

  79. 29 August 1989 Return made up to 07/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjA3MjQ2NGFkaXF6a2N4.

  80. 7 October 1988 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5MzQzMTEwN2FkaXF6a2N4.

  81. 19 April 1988 Registered office changed on 19/04/88 from: 63-67 tabernacle street london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDEwNTMzMTQ5MWFkaXF6a2N4.

  82. 19 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDYyODI2NGFkaXF6a2N4.

  83. 7 March 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODcyMDkxMWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:33:17 +0100