Ad-Vantage Infoserve Limited

Company Registration Number: 03584783

Company registered in England and Wales

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Ad-Vantage Infoserve Limited is a Private Company Limited by Shares first registered on 19 June 1998. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

2 LITTLE ASHLEY COURT RYEWORTH
ROAD, CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6JY

There are 3 companies currently registered at this postcode, including this one.

All companies at GL52 6JY

Registration Data

Company Number

03584783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,308£0£0£0£0
Current Assets £95,412£117,473£58,895£126,582£77,736£39,365£79,405
of which Cash £0£0£0£112,582£74,280£36,150£72,790
Total Assets £95,412£117,473£60,203£126,582£77,736£39,365£79,405
Current Liabilities £29,373£33,651£0£22,799£15,164£21,817£27,984
Net Current Assets £66,039£83,822£58,895£103,783£62,572£17,548£51,421
Total Net Worth £67,033£85,538£60,203£104,647£63,945£18,554£52,459

Previous Names

No previous names

Company Officers

  • GREENWOOD, Mary

    Secretary

    Appointed on 19 June 1998

     

    2 Little Ashley Court
    Ryeworth Road
    Charlton Kings Cheltenham
    Gloucestershire
    GL52 6JY

  • GREENWOOD, David

    Director

    Appointed on 19 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    2 Little Ashley Court
    Ryeworth Road
    Charlton Kings Cheltenham
    Gloucestershire
    GL52 6JY

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 19 June 1998

    Resigned on 19 June 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 19 June 1998

    Resigned on 19 June 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3RMWO. Transaction: MzE4MjI0NjE0MmFkaXF6a2N4.

  2. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BYIO. Transaction: MzE3MDAzNzE1OGFkaXF6a2N4.

  3. 24 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BVOJ48. Transaction: MzE1MzU2NTA5N2FkaXF6a2N4.

  4. 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOJ3K. Transaction: MzE1MzU2NTA3NWFkaXF6a2N4.

  5. 26 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JL2LS. Transaction: MzE0MjgyNDY1NWFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPDIRF. Transaction: MzEyODkzMzAxMmFkaXF6a2N4.

  7. 28 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42709ZK. Transaction: MzExODMwMzU1NmFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC8QSO. Transaction: MzEwNDg4MTg3NWFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP7ZL. Transaction: MzA5NTQ0Nzg1NWFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN0PTK. Transaction: MzA4Mzg5NTgwMmFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352N29. Transaction: MzA3MzcyODI3OWFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1E17C17. Transaction: MzA2MTUxNzU5OWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUCTN. Transaction: MzA1MzM3MDg0M2FkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XHKTNWPZ. Transaction: MzA0MjEwNDA5N2FkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5GYQRV5. Transaction: MzAzMjc0ODg5NmFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XU12JMA9. Transaction: MzAyMDg3OTI2NGFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for David Greenwood on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XU12IMA8. Transaction: MzAyMDg3OTI1OWFkaXF6a2N4.

  18. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1RQ3HMY. Transaction: MzAwOTc4MTEzM2FkaXF6a2N4.

  19. 13 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W96CCY. Transaction: MjAzOTE2MzE1MWFkaXF6a2N4.

  20. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABF5Y8JU. Transaction: MjAyOTY4NzYxMWFkaXF6a2N4.

  21. 15 July 2008 Secretary's change of particulars / mary greenwood / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDPJ71E4. Transaction: MjAwOTAxNzY0MWFkaXF6a2N4.

  22. 15 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPJ31E0. Transaction: MjAwOTAxODY2MGFkaXF6a2N4.

  23. 1 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9AOQYFK. Transaction: MjAwMjQ1NjA0NGFkaXF6a2N4.

  24. 20 November 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2ODY1MGFkaXF6a2N4.

  25. 20 November 2007 Registered office changed on 20/11/07 from: 18 beacon drive loughborough leicestershire LE11 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2ODYxNmFkaXF6a2N4.

  26. 7 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyNTA5M2FkaXF6a2N4.

  27. 7 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyNTc2N2FkaXF6a2N4.

  28. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzMDA3NGFkaXF6a2N4.

  29. 14 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5NjI4MGFkaXF6a2N4.

  30. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3NjIyOWFkaXF6a2N4.

  31. 14 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgxMzEzNGFkaXF6a2N4.

  32. 14 July 2006 Registered office changed on 14/07/06 from: cherry tree barn church lane, high hoyland barnsley south yorkshire S75 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkyNzc1MmFkaXF6a2N4.

  33. 3 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0Nzc5OWFkaXF6a2N4.

  34. 27 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyNzU2MGFkaXF6a2N4.

  35. 26 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ1MTk1M2FkaXF6a2N4.

  36. 25 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzOTY3NGFkaXF6a2N4.

  37. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg3MTAyMWFkaXF6a2N4.

  38. 24 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxNzg1NmFkaXF6a2N4.

  39. 5 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODAyNzg3MGFkaXF6a2N4.

  40. 20 June 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk3MDkxN2FkaXF6a2N4.

  41. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk1NTc0MGFkaXF6a2N4.

  42. 29 June 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMzkxNWFkaXF6a2N4.

  43. 28 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA0ODMwNGFkaXF6a2N4.

  44. 19 January 2001 Registered office changed on 19/01/01 from: 19 revel garth denby dale huddersfield HD8 8TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc3ODc3NmFkaXF6a2N4.

  45. 14 June 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NjYxMGFkaXF6a2N4.

  46. 23 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0OTAwMjk0OGFkaXF6a2N4.

  47. 17 August 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ5NzIyOWFkaXF6a2N4.

  48. 24 March 1999 Ad 10/03/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQwNjY4M2FkaXF6a2N4.

  49. 17 December 1998 Registered office changed on 17/12/98 from: 18 beacon drive loughborough leicestershire LE11 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI2NDMzOWFkaXF6a2N4.

  50. 11 August 1998 Accounting reference date shortened from 30/06/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjMxMDY1OGFkaXF6a2N4.

  51. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk1NTk5NmFkaXF6a2N4.

  52. 14 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg1OTE1NWFkaXF6a2N4.

  53. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExMzY5MGFkaXF6a2N4.

  54. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzODY4M2FkaXF6a2N4.

  55. 24 June 1998 Registered office changed on 24/06/98 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM2MTc0MmFkaXF6a2N4.

  56. 19 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ5MTczM2FkaXF6a2N4.

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