Advanta Internet Limited

Company Registration Number: 03405414

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanta Internet Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY

There are 6902 companies currently registered at this postcode, including this one.

All companies at BH12 1JY

Registration Data

Company Number

03405414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,569£18,791£25,779£38,654£33,014£41,477
of which Cash £3,821£16,319£15,013£26,176£30,616£29,946
Total Assets £11,569£18,791£25,779£38,654£33,014£41,477
Current Liabilities £18,623£20,848£13,702£10,880£6,711£10,835
Net Current Assets £-7,054£-2,057£12,077£27,774£26,303£30,642
Total Net Worth £6,873£12,763£19,821£31,388£29,589£33,318

Previous Names

  • MAT-G LIMITED, active until 9 March 2000

Company Officers

  • GILMAN, Matthew David

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1969

    Unit 4
    Vista Place
    Coy Pond Business Park Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • LUKENIC, Eneja

    Director

    Appointed on 1 September 2010

     

    Nationality: Croatian

    Occupation: Business Woman

    Month of birth: March 1974

    Unit 4
    Vista Place
    Coy Pond Business Park Ingworth Road
    Poole
    Dorset
    BH12 1JY
    United Kingdom

  • GILMAN, Victoria Caroline

    Secretary

    Appointed on 18 July 1997

    Resigned on 25 July 2009

    8 Yates Copse
    Newbury
    Berkshire
    RG14 2SB

  • BERRY, Simon

    Director

    Appointed on 21 March 2000

    Resigned on 23 November 2002

    Nationality: British

    Occupation: Software Consultant

    Month of birth: March 1963

    1 Trefoil Drove
    Thatcham
    Berkshire
    RG18 4EL

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9VY3. Transaction: MzE1NTQ4MjI1MmFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OAQU1. Transaction: MzE0NjA3NDYyOWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4MV7. Transaction: MzEyODc2NDg0OWFkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43A25YA. Transaction: MzExOTIyODcyOGFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E74ULE. Transaction: MzEwNTUwMDAzNmFkaXF6a2N4.

  6. 7 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z1THJM. Transaction: MzA5MjE0MTE2OGFkaXF6a2N4.

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

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYHMP. Transaction: MzA4MzEzNTA2NWFkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23XDJOW. Transaction: MzA3NDI1OTc2MWFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYO2QH. Transaction: MzA2MjkzMzM3MmFkaXF6a2N4.

  10. 24 August 2012 Director's details changed for Mr Matthew David Gilman on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1FYO2Q9. Transaction: MzA2MjkzMzM0OWFkaXF6a2N4.

  11. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X107C28O. Transaction: MzA1MDQyNjIwNGFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XEZOHWIT. Transaction: MzA0MTc0ODY0OGFkaXF6a2N4.

  13. 9 March 2011 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZK7QSAF. Transaction: MzAzMzU1ODIwNGFkaXF6a2N4.

  14. 28 September 2010 Appointment of Ms Eneja Lukenic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGBHCNSW. Transaction: MzAyNDE5MDQ3N2FkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEO3ENOR. Transaction: MzAyMzk0NjExM2FkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV7REME4. Transaction: MzAyMTA1OTIwMWFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJR9IJBS. Transaction: MzAxMzg0MjUyM2FkaXF6a2N4.

  18. 8 September 2009 Registered office changed on 08/09/2009 from 125 walmington fold london N12 7LH [View PDF]

    Category: Address. Type: 287. Barcode: X9T6ND27. Transaction: MjA0MDc5NjI3NmFkaXF6a2N4.

  19. 11 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X228UCAP. Transaction: MjAzODk1NTYyMGFkaXF6a2N4.

  20. 11 August 2009 Appointment terminated secretary victoria gilman [View PDF]

    Category: Officers. Type: 288b. Barcode: X228TCAO. Transaction: MjAzODk1NDQxMmFkaXF6a2N4.

  21. 27 April 2009 Appointment terminate, secretary victoria holloway logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUQCM99A. Transaction: MjAzMTUyMzg5OWFkaXF6a2N4.

  22. 9 April 2009 Registered office changed on 09/04/2009 from 5 aldridge avenue edgware middlesex HA8 8TA [View PDF]

    Category: Address. Type: 287. Barcode: A6NY18T3. Transaction: MjAzMDM1MjYyN2FkaXF6a2N4.

  23. 8 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6X4V8TD. Transaction: MjAzMDMwNzcyMGFkaXF6a2N4.

  24. 23 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCUF3DR. Transaction: MjAxMzkyNDIxMGFkaXF6a2N4.

  25. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6HEP022. Transaction: MjAwNjI2NTEyNmFkaXF6a2N4.

  26. 19 October 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk1MDQ0M2FkaXF6a2N4.

  27. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1MTk1OGFkaXF6a2N4.

  28. 17 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyNTcyMWFkaXF6a2N4.

  29. 9 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyMTAyOGFkaXF6a2N4.

  30. 29 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUwNjM4M2FkaXF6a2N4.

  31. 6 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYxNjY1N2FkaXF6a2N4.

  32. 16 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3NjU0N2FkaXF6a2N4.

  33. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyODY4MzAzMmFkaXF6a2N4.

  34. 16 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk5MjE2NGFkaXF6a2N4.

  35. 24 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk3OTMzM2FkaXF6a2N4.

  36. 13 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE1OTU5OGFkaXF6a2N4.

  37. 13 January 2003 £ ic 300/150 03/12/02 £ sr [email protected]=150 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMjQzNjQyM2FkaXF6a2N4.

  38. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE2MTUyNGFkaXF6a2N4.

  39. 20 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM0OTUyMWFkaXF6a2N4.

  40. 28 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NzUxMTIzOWFkaXF6a2N4.

  41. 17 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4MzM3NGFkaXF6a2N4.

  42. 18 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE3MjQxOGFkaXF6a2N4.

  43. 11 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyNTUzNmFkaXF6a2N4.

  44. 17 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc4MzI3OGFkaXF6a2N4.

  45. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc0OTY5OGFkaXF6a2N4.

  46. 8 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODY4MzAyOWFkaXF6a2N4.

  47. 20 August 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY3OTc1MWFkaXF6a2N4.

  48. 16 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyMDc4MjQ2MGFkaXF6a2N4.

  49. 16 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU3MDU4NGFkaXF6a2N4.

  50. 17 August 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0MTA4MWFkaXF6a2N4.

  51. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI4OTA5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.