Advanta International Limited

Company Registration Number: 03681588

Company registered in England and Wales

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Advanta International Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in London.

Registered Address

3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW

There are 260 companies currently registered at this postcode, including this one.

All companies at EC4A 3DW

Registration Data

Company Number

03681588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,269£144,591£440,441£190,926£272,795£454,122
of which Cash £64,691£59,403£169,564£73,480£139,666£235,532
Total Assets £144,269£144,591£440,441£190,926£272,795£454,122
Current Liabilities £110,700£117,102£320,899£111,714£153,948£274,840
Net Current Assets £33,569£27,489£119,542£79,212£118,847£179,282
Total Net Worth £33,569£27,489£119,542£79,212£118,847£179,282

Previous Names

No previous names

Company Officers

  • WHEATLAND, Joyce Mary

    Secretary

    Appointed on 1 July 2008

     

    53
    Belgravia Court
    33 Ebury Street, Belgravia
    London
    SW1W 0NY
    United Kingdom

  • BLOOD, Robert Alan

    Director

    Appointed on 10 December 1998

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: December 1952

    3rd
    Floor
    12 Gough Square
    London
    EC4A 3DW

  • BLOOD, Robyn Ann

    Director

    Appointed on 1 February 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1954

    3rd
    Floor
    12 Gough Square
    London
    EC4A 3DW

  • WHEATLAND, Dennis Rodney

    Director

    Appointed on 10 December 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1932

    3rd
    Floor
    12 Gough Square
    London
    EC4A 3DW

  • WHEATLAND, Joyce Mary

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    3rd
    Floor
    12 Gough Square
    London
    EC4A 3DW

  • BLOOD, Robyn Ann

    Secretary

    Appointed on 10 December 1998

    Resigned on 1 July 2008

    Graham Lodge
    East Street
    Great Bookham
    Surrey
    KT23 4QU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMKYJ. Transaction: MzE2NDQwODUwNGFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L53WE89C. Transaction: MzE0NTU1MjkxNmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFYUG. Transaction: MzEzNzg3MDMzOGFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZHFM. Transaction: MzEyMzcxOTUzM2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GRLJ. Transaction: MzExMzc2NjYxN2FkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACRPIO. Transaction: MzEwMjQ5NzY0NWFkaXF6a2N4.

  7. 10 April 2014 Second filing of AR01 previously delivered to Companies House made up to 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Document replacement. Type: RP04. Barcode: A34YHCOH. Transaction: MzA5ODA0NDIwN2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ17J. Transaction: MzA5MTg2NDEwMGFkaXF6a2N4.

  9. 28 June 2013 Appointment of Mrs Robyn Ann Blood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7WIO. Transaction: MzA4MDY1MDA2NmFkaXF6a2N4.

  10. 28 June 2013 Appointment of Mrs Joyce Mary Wheatland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH7RV4. Transaction: MzA4MDY0OTE2NGFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2A7HBXS. Transaction: MzA3OTgwMDk0N2FkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N0M6. Transaction: MzA2OTg1NTAxNWFkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B086OB. Transaction: MzA1OTIwMDI4MmFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI760H. Transaction: MzA0OTE4ODUzMWFkaXF6a2N4.

  15. 19 December 2011 Director's details changed for Mr Dennis Rodney Wheatland on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X0OAMKCI. Transaction: MzA0OTEyNDg3OWFkaXF6a2N4.

  16. 19 December 2011 Secretary's details changed for Mrs Joyce Mary Wheatland on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: X0OAMK4X. Transaction: MzA0OTEyNDg0MGFkaXF6a2N4.

  17. 16 December 2011 Director's details changed for Robert Alan Blood on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0OAMKM3. Transaction: MzA0OTEyNTAzNWFkaXF6a2N4.

  18. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1HPLV85. Transaction: MzAzOTM2ODU2OGFkaXF6a2N4.

  19. 20 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X9XFBQ3M. Transaction: MzAyOTA3NDkwMmFkaXF6a2N4.

  20. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABZLUL4O. Transaction: MzAxODMzNDc2NGFkaXF6a2N4.

  21. 23 March 2010 Registered office address changed from 18 Bentinck Street London W1M 5RL on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X63SDIJC. Transaction: MzAxMjAxNzYxNmFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XA1H5GHR. Transaction: MzAwNjY4MzEzNWFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Mr Dennis Rodney Wheatland on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XA1H4GHQ. Transaction: MzAwNjY4MTg3MmFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Robert Alan Blood on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XA1H3GHP. Transaction: MzAwNjY4MTg3MWFkaXF6a2N4.

  25. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMST7BXW. Transaction: MjAzODE4NjQwNWFkaXF6a2N4.

  26. 23 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHYL5WC. Transaction: MjAyMTE2ODkzMWFkaXF6a2N4.

  27. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJPJ1UQ. Transaction: MjAxMDAzMTcyNmFkaXF6a2N4.

  28. 2 July 2008 Secretary appointed mrs joyce wheatland [View PDF]

    Category: Officers. Type: 288a. Barcode: XB5Y712L. Transaction: MjAwODMwNjE5OWFkaXF6a2N4.

  29. 2 July 2008 Appointment terminated secretary robyn blood [View PDF]

    Category: Officers. Type: 288b. Barcode: XB5ZE12T. Transaction: MjAwODMwNjIyM2FkaXF6a2N4.

  30. 17 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MDExNWFkaXF6a2N4.

  31. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NzI0MmFkaXF6a2N4.

  32. 5 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NzAwNmFkaXF6a2N4.

  33. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyNjEyN2FkaXF6a2N4.

  34. 13 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjcxMDI3NmFkaXF6a2N4.

  35. 19 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM0NzcwMWFkaXF6a2N4.

  36. 15 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4MjY2OGFkaXF6a2N4.

  37. 5 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk1MDc3OWFkaXF6a2N4.

  38. 17 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2MjIwMGFkaXF6a2N4.

  39. 8 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTY1MTg3OWFkaXF6a2N4.

  40. 16 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2MTg5MGFkaXF6a2N4.

  41. 20 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTkzNzkwM2FkaXF6a2N4.

  42. 14 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzMjkzNmFkaXF6a2N4.

  43. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNjY5MzIwN2FkaXF6a2N4.

  44. 8 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzNzUzNGFkaXF6a2N4.

  45. 30 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NzMxMDEyN2FkaXF6a2N4.

  46. 6 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNjM5NWFkaXF6a2N4.

  47. 22 January 1999 Accounting reference date shortened from 31/12/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTE5ODI3N2FkaXF6a2N4.

  48. 22 January 1999 Ad 12/01/99--------- £ si 998@1=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI5MjI0NWFkaXF6a2N4.

  49. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExNDg2OWFkaXF6a2N4.

  50. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU1MjAzNGFkaXF6a2N4.

  51. 14 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzMTA2OWFkaXF6a2N4.

  52. 14 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzMTA2OGFkaXF6a2N4.

  53. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1ODgyM2FkaXF6a2N4.

  54. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDYzNjEzMmFkaXF6a2N4.

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