Advantage Chemicals Limited

Company Registration Number: 03628340

Company registered in England and Wales

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Advantage Chemicals Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in Worcestershire.

Registered Address

SPRING LANE SOUTH
MALVERN
WORCESTERSHIRE
WR14 1AT

There are 18 companies currently registered at this postcode, including this one.

All companies at WR14 1AT

Registration Data

Company Number

03628340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £859,529£973,059£883,756£1,061,430£895,415£1,089,509
of which Cash £103,172£2£2£2£2£2
Total Assets £859,529£973,059£883,756£1,061,430£895,415£1,089,509
Current Liabilities £301,585£419,640£403,539£558,688£343,269£458,243
Net Current Assets £557,944£553,419£480,217£502,742£552,146£631,266
Total Net Worth £505,443£477,105£473,816£471,612£464,983£459,933

Previous Names

  • ADVANTAGE CHEMICALS (TRADING) LIMITED, active until 2 October 1998

Company Officers

  • SMITH, Pauline Denise

    Secretary

    Appointed on 11 February 2010

     

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • SCHLECHTWEG, Charles

    Director

    Appointed on 23 January 2014

     

    Nationality: Belgian

    Occupation: Sales Manager

    Month of birth: November 1961

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • GLOVER, Steven Harold

    Secretary

    Appointed on 8 September 1998

    Resigned on 15 October 1998

    Broadlands
    Stretton Grandison
    Ledbury
    Herefordshire
    HR8 2TT

  • LEE, Bernard John

    Secretary

    Appointed on 15 October 1998

    Resigned on 4 May 2008

    Ridge Hill
    Ledbury Road, Wellington Heath
    Ledbury
    Herefordshire
    HR8 1ND

  • YARDLEY, Claire

    Secretary

    Appointed on 4 May 2008

    Resigned on 11 February 2010

    Woodmanton Manor
    Clifton On Teme
    Worcestershire
    WR6 6DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1998

    Resigned on 8 September 1998

    26
    Church Street
    London
    NW8 8EP

  • DENNIS, Mark

    Director

    Appointed on 31 March 2016

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • GLOVER, Steven Harold

    Director

    Appointed on 23 January 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1951

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • HEATHCOTE, Eric

    Director

    Appointed on 23 January 2014

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1962

    Spring Lane South
    Malvern
    Worcestershire
    WR14 1AT

  • LEE, David John

    Director

    Appointed on 8 September 1998

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1959

    Woodmanton Manor
    Clifton Upon Teme
    Worcestershire
    WR6 6DS

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Termination of appointment of Mark Dennis as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5MDDFR5. Transaction: MzE2NTA5OTcyM2FkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZPL29. Transaction: MzE2MDEwMjYwMGFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3A3PT. Transaction: MzE1Nzk2NDQyM2FkaXF6a2N4.

  4. 28 June 2016 Termination of appointment of Eric Heathcote as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X5A2A0YI. Transaction: MzE1MTgyODIyN2FkaXF6a2N4.

  5. 4 May 2016 Termination of appointment of Steven Harold Glover as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X56A5V3C. Transaction: MzE0Nzc5NTEzMGFkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Mark Dennis as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X56A5U4B. Transaction: MzE0Nzc5NDg1N2FkaXF6a2N4.

  7. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGPYUY. Transaction: MzEzNjcyMjUyNWFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KSK8. Transaction: MzEzMjI3NjkzMGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC9XYW. Transaction: MzExMTkxODQ3OWFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHP42. Transaction: MzEwODc2NTkzMGFkaXF6a2N4.

  11. 24 January 2014 Appointment of Mr Charles Schlechtweg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XGQW. Transaction: MzA5MzI5NDQwMGFkaXF6a2N4.

  12. 24 January 2014 Appointment of Mr Steven Harold Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XG3K. Transaction: MzA5MzI5NDIwNmFkaXF6a2N4.

  13. 24 January 2014 Appointment of Mr Eric Heathcote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XESI. Transaction: MzA5MzI5Mzc5M2FkaXF6a2N4.

  14. 24 January 2014 Termination of appointment of David Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309XD2H. Transaction: MzA5MzI5MzIzNmFkaXF6a2N4.

  15. 18 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7TAVC. Transaction: MzA4ODk1MDc0M2FkaXF6a2N4.

  16. 1 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36NU3. Transaction: MzA4NjE0NjgyMWFkaXF6a2N4.

  17. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XB7L. Transaction: MzA3MDMzNTc4MWFkaXF6a2N4.

  18. 2 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMW03. Transaction: MzA2NTE0MjYyNGFkaXF6a2N4.

  19. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTMLUY. Transaction: MzA1MDEwNDM3OGFkaXF6a2N4.

  20. 14 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XR2TVXJU. Transaction: MzA0MzgyMjc1OGFkaXF6a2N4.

  21. 26 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAMVAPEE. Transaction: MzAyNzY4OTMxMWFkaXF6a2N4.

  22. 29 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XGUTMNT2. Transaction: MzAyNDI2MTk0MGFkaXF6a2N4.

  23. 8 March 2010 Appointment of Miss Pauline Denise Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSUWWI1U. Transaction: MzAxMDgzNjk1OGFkaXF6a2N4.

  24. 23 February 2010 Termination of appointment of Claire Yardley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG4NLHRX. Transaction: MzAxMDAzMjM4MGFkaXF6a2N4.

  25. 14 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZDSGHX. Transaction: MzAwNzA2MTAxNWFkaXF6a2N4.

  26. 30 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVJ6DPZ. Transaction: MjA0MjUzMjU2MGFkaXF6a2N4.

  27. 22 July 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWG0RBR2. Transaction: MjAzNzY3MzIzMmFkaXF6a2N4.

  28. 30 September 2008 Return made up to 08/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9I5Y3HO. Transaction: MjAxNDQzOTI2NmFkaXF6a2N4.

  29. 18 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8IQU1I3. Transaction: MjAwOTI5ODA0N2FkaXF6a2N4.

  30. 21 May 2008 Secretary appointed claire yardley [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Y51ZVH. Transaction: MjAwNTgwMzkyM2FkaXF6a2N4.

  31. 21 May 2008 Appointment terminated secretary bernard lee [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Y4ZZVE. Transaction: MjAwNTgwMjg3OWFkaXF6a2N4.

  32. 28 September 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE3NDgwOWFkaXF6a2N4.

  33. 16 May 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzNjUyMGFkaXF6a2N4.

  34. 9 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyMTIwMGFkaXF6a2N4.

  35. 2 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MDkzNmFkaXF6a2N4.

  36. 19 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg5OTk4NmFkaXF6a2N4.

  37. 29 July 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc2NDA5NGFkaXF6a2N4.

  38. 8 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5MTkxM2FkaXF6a2N4.

  39. 15 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEyMjE2NmFkaXF6a2N4.

  40. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDA1MDU0N2FkaXF6a2N4.

  41. 18 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1OTkxNWFkaXF6a2N4.

  42. 13 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDkxODk0M2FkaXF6a2N4.

  43. 23 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUyNTE1OGFkaXF6a2N4.

  44. 1 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc5NDA5NmFkaXF6a2N4.

  45. 29 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODEyMzM3OGFkaXF6a2N4.

  46. 11 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxNTM3NmFkaXF6a2N4.

  47. 31 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzE3OTY2NWFkaXF6a2N4.

  48. 12 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxNDg5OGFkaXF6a2N4.

  49. 18 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk5ODMzNWFkaXF6a2N4.

  50. 16 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNzE2OTMxM2FkaXF6a2N4.

  51. 14 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1MzU3NmFkaXF6a2N4.

  52. 17 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjQ1MzI2NWFkaXF6a2N4.

  53. 4 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU0NzgyOWFkaXF6a2N4.

  54. 4 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI3Njg4OGFkaXF6a2N4.

  55. 1 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjc3OTgxMGFkaXF6a2N4.

  56. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1MTQwMWFkaXF6a2N4.

  57. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcwNjUzM2FkaXF6a2N4.

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