Advantage Marketing Corporation Limited

Company Registration Number: 03449882

Company registered in England and Wales

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Advantage Marketing Corporation Limited is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in Central Milton Keynes, Bucks.

Registered Address

SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR

There are 395 companies currently registered at this postcode, including this one.

All companies at MK9 2HR

Registration Data

Company Number

03449882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,923,780£2,715,124£2,717,208£3,426,505£3,301,256£1,716,015£1,336,510
of which Cash £1,061,492£960,540£1,277,147£1,556,007£1,707,523£717,225£387,330
Total Assets £2,923,780£2,715,124£2,717,208£3,426,505£3,301,256£1,716,015£1,336,510
Current Liabilities £1,543,205£1,467,946£2,327,285£2,793,425£2,758,011£2,068,761£1,771,093
Net Current Assets £1,380,575£1,247,178£389,923£633,080£543,245£-352,746£-434,583
Total Net Worth £1,562,183£1,412,150£594,929£856,961£749,481£-189,564£260,374

Previous Names

No previous names

Company Officers

  • NICHOLLS, Mark Graham

    Secretary

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Company Director

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • NICHOLLS, Graham Reginald

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • NICHOLLS, Mark Graham

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BABM. Transaction: MzE2MDE4NzE1N2FkaXF6a2N4.

  2. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H1O2. Transaction: MzE1NzM3NzkzMmFkaXF6a2N4.

  3. 24 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K5Y9MY. Transaction: MzEzNTgzMzg3NWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIKVG1. Transaction: MzEzNTU2MTUyMGFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4UWBK. Transaction: MzEzNDEzOTAyNmFkaXF6a2N4.

  6. 26 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I5Z4I0. Transaction: MzEzMzM5MDg0N2FkaXF6a2N4.

  7. 31 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J8Z4C2. Transaction: MzExMDQzNzU5M2FkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDRLU. Transaction: MzExMDM1OTY3N2FkaXF6a2N4.

  9. 29 October 2014 Director's details changed for Graham Reginald Nicholls on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JJDRLL. Transaction: MzExMDM1OTYxMGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYECH. Transaction: MzA4NzQwMjAyN2FkaXF6a2N4.

  11. 22 October 2013 Director's details changed for Mark Graham Nicholls on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2JIYEC9. Transaction: MzA4NzQwMTkwOGFkaXF6a2N4.

  12. 22 October 2013 Secretary's details changed for Mark Graham Nicholls on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2JIYEC1. Transaction: MzA4NzQwMTkwNGFkaXF6a2N4.

  13. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR8IO. Transaction: MzA4NjUwOTgwMmFkaXF6a2N4.

  14. 12 August 2013 Cancellation of shares. Statement of capital on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH06. Barcode: A2DV3TK2. Transaction: MzA4MzA5NTQ2NGFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCZFS. Transaction: MzA2NzQ1NDMwM2FkaXF6a2N4.

  16. 2 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0AMIJ. Transaction: MzA2MDEwMzQ2MGFkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X57H1YPE. Transaction: MzA0NjExMzgzN2FkaXF6a2N4.

  18. 22 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIEJJWSW. Transaction: MzA0MjQ1Mjc1N2FkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XP3WJOD5. Transaction: MzAyNTQ5NjI4N2FkaXF6a2N4.

  20. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ9QGLX6. Transaction: MzAyMDM5MTIxNGFkaXF6a2N4.

  21. 5 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXY77EJR. Transaction: MzAwMjE3MDMxNGFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XO3VLE8Q. Transaction: MzAwMTAxMDY0MGFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Graham Reginald Nicholls on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO3VJE8O. Transaction: MzAwMTAwOTU5MmFkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Mark Graham Nicholls on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO3VKE8P. Transaction: MzAwMTAwOTU5M2FkaXF6a2N4.

  25. 10 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X441F4MB. Transaction: MjAxNzU1NzczMGFkaXF6a2N4.

  26. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQLTI466. Transaction: MjAxNjE1ODI0MmFkaXF6a2N4.

  27. 9 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzOTIxN2FkaXF6a2N4.

  28. 3 November 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkxNzc1MWFkaXF6a2N4.

  29. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA5NzU3MmFkaXF6a2N4.

  30. 11 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE1OTQ3MGFkaXF6a2N4.

  31. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI3MTQ5OGFkaXF6a2N4.

  32. 11 June 2007 £ nc 1000000/1500000 14/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTU4MzkwMGFkaXF6a2N4.

  33. 23 May 2007 Ad 22/12/06--------- £ si [email protected]=249471 £ ic 10/249481 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU4OTAyMWFkaXF6a2N4.

  34. 14 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYzNDIwMWFkaXF6a2N4.

  35. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwNzY1MGFkaXF6a2N4.

  36. 17 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU4Nzg5NWFkaXF6a2N4.

  37. 9 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjg0ODQ2N2FkaXF6a2N4.

  38. 25 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2OTM0N2FkaXF6a2N4.

  39. 20 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTcxODk4MmFkaXF6a2N4.

  40. 11 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNTg4OGFkaXF6a2N4.

  41. 4 November 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTA3Njg0MWFkaXF6a2N4.

  42. 20 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzNzY1MWFkaXF6a2N4.

  43. 16 November 2002 Group of companies' accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzODA5NDcyMmFkaXF6a2N4.

  44. 19 March 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDYyODY5OGFkaXF6a2N4.

  45. 10 December 2001 Group of companies' accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3OTkzNDE5MWFkaXF6a2N4.

  46. 24 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MzM4OGFkaXF6a2N4.

  47. 1 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODU5OTIxMWFkaXF6a2N4.

  48. 14 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxNTcxOWFkaXF6a2N4.

  49. 9 August 2000 Full group accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyNDQ2NDcxOGFkaXF6a2N4.

  50. 19 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU3NTk3M2FkaXF6a2N4.

  51. 6 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NTYwNzc0NWFkaXF6a2N4.

  52. 6 November 1998 Accounting reference date shortened from 31/12/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjI1NjQ4OWFkaXF6a2N4.

  53. 20 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2NDI5M2FkaXF6a2N4.

  54. 19 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDA0NDkyMmFkaXF6a2N4.

  55. 19 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU3Nzg2MWFkaXF6a2N4.

  56. 19 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ2NDA3NGFkaXF6a2N4.

  57. 19 May 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDMyNDAyN2FkaXF6a2N4.

  58. 19 May 1998 Ad 17/04/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMxNDI0NmFkaXF6a2N4.

  59. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc4NTQ0MGFkaXF6a2N4.

  60. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5NjU3NmFkaXF6a2N4.

  61. 20 October 1997 Registered office changed on 20/10/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxNjc5MWFkaXF6a2N4.

  62. 20 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk0MzcyMGFkaXF6a2N4.

  63. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA1ODMxM2FkaXF6a2N4.

  64. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDE4MDAxM2FkaXF6a2N4.

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