Advantage London Limited

Company Registration Number: 02565977

Company registered in England and Wales

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Advantage London Limited is a Private Company Limited by Shares first registered on 6 December 1990. Its current registered address is in Shoreditch, London.

Registered Address

73 LEONARD STREET
SHOREDITCH
LONDON
EC2A 4QS

There are 51 companies currently registered at this postcode, including this one.

All companies at EC2A 4QS

Registration Data

Company Number

02565977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,341£65,708£42,554£48,073£50,562£59,080
of which Cash £523£21,823£247£2,443£1,066£1,599
Total Assets £50,341£65,708£42,554£48,073£50,562£59,080
Current Liabilities £41,444£56,613£95,441£94,077£40,246£55,617
Net Current Assets £8,897£9,095£-52,887£-46,004£10,316£3,463
Total Net Worth £16,138£17,676£41,713£32,564£27,212£24,668

Previous Names

No previous names

Company Officers

  • WRIGHT, Carol Susan

    Secretary

     

    Nationality: British

    56 Abbey Road
    Enfield
    Middlesex
    EN1 2QN

  • LUCAS, Jonathan Michael

    Director

    Appointed on 26 September 1996

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1963

    56 Abbey Road
    Enfield
    Middlesex
    EN1 2QN

  • WRIGHT, Carol Susan

    Director

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1965

    56 Abbey Road
    Enfield
    Middlesex
    EN1 2QN

  • HARRINGTON, Terence Arthur

    Director

    Appointed on 26 September 1996

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1936

    1 Lakeside Close
    Reydon
    Southwold
    Suffolk
    IP18 6YA

  • LUCAS, John Leslie Ross

    Director

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1927

    17 Causeway Close
    Potters Bar
    Hertfordshire
    EN6 5HW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BMQJ. Transaction: MzE2NDc3MTI3OWFkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NWKEO. Transaction: MzE0MzEzNjk3OWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LW9TFK. Transaction: MzEzNzExMjk4NmFkaXF6a2N4.

  4. 27 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z8EZ2Q. Transaction: MzExNTcwMTkzOGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCW716. Transaction: MzExMzEyNTY5NmFkaXF6a2N4.

  6. 3 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32M7XI3. Transaction: MzA5NTUxOTcxMmFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ3K2. Transaction: MzA5MDUxNDcxMGFkaXF6a2N4.

  8. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SW0O. Transaction: MzA3Mzg4MDQ1NWFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPAVRN. Transaction: MzA2OTM1NDE5N2FkaXF6a2N4.

  10. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUEZ7. Transaction: MzA1MzQ2OTUyNmFkaXF6a2N4.

  11. 1 March 2012 Registered office address changed from the Old School House 66 Leonard Street London EC2A 4LT on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SDYMP. Transaction: MzA1MzQyMjA4N2FkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSRT2. Transaction: MzA0OTk4NzUwNWFkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XIXHPQX5. Transaction: MzAzMDcyODkxNmFkaXF6a2N4.

  14. 29 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9SLHPFH. Transaction: MzAyNzgyOTc2M2FkaXF6a2N4.

  15. 30 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AB5NHH0B. Transaction: MzAwODI4NTM4OGFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJ0X2FZT. Transaction: MzAwNTM3NTY4NWFkaXF6a2N4.

  17. 27 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZJ579AN. Transaction: MjAzMTU1OTE5M2FkaXF6a2N4.

  18. 30 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3WK623. Transaction: MjAyMTU5NzU5N2FkaXF6a2N4.

  19. 22 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MDM1N2FkaXF6a2N4.

  20. 17 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNjcwMmFkaXF6a2N4.

  21. 10 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNDE1NGFkaXF6a2N4.

  22. 30 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc1NDUyOWFkaXF6a2N4.

  23. 9 February 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5MjQ4MGFkaXF6a2N4.

  24. 31 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxODA3NzY2NGFkaXF6a2N4.

  25. 20 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ0MDIzMmFkaXF6a2N4.

  26. 29 November 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxODE3N2FkaXF6a2N4.

  27. 22 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTUzNDg4MGFkaXF6a2N4.

  28. 13 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4NzQ2MGFkaXF6a2N4.

  29. 1 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg2NTY5OGFkaXF6a2N4.

  30. 2 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI0OTc0NWFkaXF6a2N4.

  31. 29 May 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg4NTU0NGFkaXF6a2N4.

  32. 28 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA2Njg0M2FkaXF6a2N4.

  33. 28 March 2001 Ad 01/01/01--------- £ si [email protected]=2 £ ic 20/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU3NjIxMGFkaXF6a2N4.

  34. 28 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MzczNjI3MGFkaXF6a2N4.

  35. 16 January 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwNjE2OWFkaXF6a2N4.

  36. 16 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MzA3NDQwM2FkaXF6a2N4.

  37. 9 December 1999 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzNjQ5MWFkaXF6a2N4.

  38. 10 December 1998 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQyNjU5MmFkaXF6a2N4.

  39. 17 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NjI2MjA5MmFkaXF6a2N4.

  40. 10 December 1997 Return made up to 06/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4OTM1NmFkaXF6a2N4.

  41. 23 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4ODgyODE5N2FkaXF6a2N4.

  42. 24 January 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3MzU0N2FkaXF6a2N4.

  43. 19 November 1996 Registered office changed on 19/11/96 from: 24 st. Catherines road chingford london E4 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk4OTM0NWFkaXF6a2N4.

  44. 11 October 1996 Ad 30/05/96--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgyMDg1MmFkaXF6a2N4.

  45. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyNDgxMWFkaXF6a2N4.

  46. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2NzA2N2FkaXF6a2N4.

  47. 6 October 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNzAzNDkxNmFkaXF6a2N4.

  48. 27 November 1995 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkzMzMyOGFkaXF6a2N4.

  49. 11 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1ODQ0NzQxNmFkaXF6a2N4.

  50. 21 December 1994 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDg2NDI4NWFkaXF6a2N4.

  51. 3 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0NjY5MzExNmFkaXF6a2N4.

  52. 7 December 1993 Return made up to 06/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTcxODAzOGFkaXF6a2N4.

  53. 20 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNDk4NDMyM2FkaXF6a2N4.

  54. 10 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjIyNDQ1OGFkaXF6a2N4.

  55. 10 March 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0NTA0MjI3N2FkaXF6a2N4.

  56. 1 December 1992 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwODY5MWFkaXF6a2N4.

  57. 29 July 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3MjAwODExNmFkaXF6a2N4.

  58. 9 March 1992 Return made up to 06/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDM2MjgxMWFkaXF6a2N4.

  59. 21 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzYzMjEwNWFkaXF6a2N4.

  60. 21 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzM3MzY4M2FkaXF6a2N4.

  61. 16 August 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAyNjM0NDEyMmFkaXF6a2N4.

  62. 22 March 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzg0MDI0NWFkaXF6a2N4.

  63. 22 March 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjY3MzY3NWFkaXF6a2N4.

  64. 15 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAzMzUxMmFkaXF6a2N4.

  65. 15 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTAxNzg4MmFkaXF6a2N4.

  66. 13 March 1991 Registered office changed on 13/03/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExNTE3NjcyM2FkaXF6a2N4.

  67. 13 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk3NjQyNGFkaXF6a2N4.

  68. 6 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg5NjA3MmFkaXF6a2N4.

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