Advamark Group Limited

Company Registration Number: 03612279

Company registered in England and Wales

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Advamark Group Limited is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

5 YORK TERRACE
COACH LANE
NORTH SHIELDS
TYNE & WEAR
NE29 0EF

There are 7 companies currently registered at this postcode, including this one.

All companies at NE29 0EF

Registration Data

Company Number

03612279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,963£4,960£4,291£2,663£4,617£7,615£4,297£3,459£3,850£5,118£4,524£5,895
of which Cash £3,143£2,697£2,537£974£2,323£3,921£2,057£1,680£1,501£2,409£1,905£2,057
Total Assets £4,963£4,960£4,291£2,663£4,617£7,615£4,297£3,459£3,850£5,118£4,524£5,895
Current Liabilities £1,007£1,285£540£377£1,613£2,028£936£1,166£1,292£1,768£1,359£1,591
Net Current Assets £3,956£3,675£3,751£2,286£3,004£5,587£3,361£2,293£2,558£3,350£3,165£4,304
Total Net Worth £3,956£3,675£3,751£2,286£3,004£5,607£3,381£2,310£2,572£3,361£3,165£4,304

Previous Names

No previous names

Company Officers

  • MATTHEWS, David Steven

    Secretary

    Appointed on 10 December 2001

     

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • KELLY, Sean Stephen, Dr

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • MATTHEWS, David Steven

    Secretary

    Appointed on 5 August 1998

    Resigned on 10 December 2001

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • MATTHEWS, David Steven

    Director

    Appointed on 1 February 1999

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • CORPORATE LEGAL LIMITED

    Corporate Director

    Appointed on 5 August 1998

    Resigned on 15 February 1999

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFPEJV. Transaction: MzE1NzI2NDM1M2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXHS1. Transaction: MzE1NDY1OTUwMWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NG3C. Transaction: MzEyODQ0NDgxMWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A5Q495. Transaction: MzEyNTY3NjYzN2FkaXF6a2N4.

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

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMF8W1. Transaction: MzEwNTAxNDQxOWFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR67RC. Transaction: MzEwNDI1NDMxOWFkaXF6a2N4.

  7. 9 July 2014 Consolidation of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH02. Barcode: A3BCMFC9. Transaction: MzEwMzQ1OTE2MWFkaXF6a2N4.

  8. 9 July 2014 Reduction of capital following redenomination. Statement of capital on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH15. Barcode: A3BCMFCH. Transaction: MzEwMzQ1OTA5N2FkaXF6a2N4.

  9. 9 July 2014 Redenomination of shares. Statement of capital 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH14. Barcode: A3BCMF9C. Transaction: MzEwMzQ1ODk4N2FkaXF6a2N4.

  10. 9 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzQ1ODkyN2FkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7H8TC. Transaction: MzA4MjgxNzExMGFkaXF6a2N4.

  12. 10 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A9127K. Transaction: MzA3OTQ5OTM0MmFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IR6DEQ. Transaction: MzA2NTE4NjM2OWFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGBZK. Transaction: MzA2MjAzNDkxMmFkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIBT5WRB. Transaction: MzA0MjI0NjQ2OGFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XH6HKWP6. Transaction: MzA0MjA2OTQ5N2FkaXF6a2N4.

  17. 29 September 2010 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XGNKZNTZ. Transaction: MzAyNDI0MzY1M2FkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4K27NOI. Transaction: MzAyNDEzNzExNGFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XYEN9MMD. Transaction: MzAyMTUyODQyOWFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Sean Stephen Kelly on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XYEN8MMC. Transaction: MzAyMTUyODE4MmFkaXF6a2N4.

  21. 8 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEX7RENK. Transaction: MzAwMjQxMzEyNGFkaXF6a2N4.

  22. 6 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y1MC60. Transaction: MjAzODcwNjY1OWFkaXF6a2N4.

  23. 15 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0YG03YP. Transaction: MjAxNTU1ODQ2OWFkaXF6a2N4.

  24. 18 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLVM2DZ. Transaction: MjAxMTI0OTc4MWFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzkxNGFkaXF6a2N4.

  26. 8 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NzgwOWFkaXF6a2N4.

  27. 12 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyOTQyMWFkaXF6a2N4.

  28. 8 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyNDE4NmFkaXF6a2N4.

  29. 13 September 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyOTczOTc4MmFkaXF6a2N4.

  30. 9 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM4MDEyN2FkaXF6a2N4.

  31. 8 October 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk0MjY3MGFkaXF6a2N4.

  32. 20 August 2004 Return made up to 05/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxNjgyMmFkaXF6a2N4.

  33. 23 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI3MDgxMWFkaXF6a2N4.

  34. 13 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MDA5OGFkaXF6a2N4.

  35. 9 September 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU3ODQyN2FkaXF6a2N4.

  36. 14 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAwMzcxMGFkaXF6a2N4.

  37. 12 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNTk1MDg4N2FkaXF6a2N4.

  38. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3MzU2NGFkaXF6a2N4.

  39. 7 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3NTYwNGFkaXF6a2N4.

  40. 7 January 2002 Director resigned

    Category: Officers. Type: 288b. Barcode: AMIBJ76L. Transaction: MDA2NDg4MzQ4N2FkaXF6a2N4.

  41. 16 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4OTUxOGFkaXF6a2N4.

  42. 23 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMTU2OTk5OWFkaXF6a2N4.

  43. 27 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2MDEzOGFkaXF6a2N4.

  44. 15 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNzgzNDg5OGFkaXF6a2N4.

  45. 9 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NDU5NGFkaXF6a2N4.

  46. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyNjcwMGFkaXF6a2N4.

  47. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzNDE3NWFkaXF6a2N4.

  48. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU0NDk3NGFkaXF6a2N4.

  49. 4 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzAxMTgwOWFkaXF6a2N4.

  50. 2 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTU4MDU1NmFkaXF6a2N4.

  51. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU2MTEwM2FkaXF6a2N4.

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