Advantage Consultancy Limited

Company Registration Number: 03730047

Company registered in England and Wales

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Advantage Consultancy Limited is a Private Company Limited by Shares first registered on 10 March 1999. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF

There are 151 companies currently registered at this postcode, including this one.

All companies at HP4 1EF

Registration Data

Company Number

03730047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

9 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

9 September 2015

Accounts Next Due

9 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,689£25,689£25,689£25,689£25,689£25,689
of which Cash £0£0£0£0£0£0
Total Assets £25,689£25,689£25,689£25,689£25,689£25,689
Current Liabilities £16,127£15,803£15,545£15,245£14,501£13,956
Net Current Assets £9,562£9,886£10,144£10,444£11,188£11,733
Total Net Worth £9,565£9,889£10,147£10,447£11,191£11,736

Previous Names

No previous names

Company Officers

  • FELGATE, John Stanley

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • BOLDING, Della Elizabeth

    Secretary

    Appointed on 10 March 1999

    Resigned on 23 September 2002

    12 Braemar Close
    Stevenage
    Hertfordshire
    SG2 8TA

  • GRAY, Colin

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 May 2010

    1 Deer Park Walk
    Lye Green
    Chesham
    Buckinghamshire
    HP5 3LJ

  • ACUMIST SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 2002

    Resigned on 17 March 2004

    12 14 Woodfield Road
    Welwyn Garden City
    Hertfordshire
    AL7 1JQ

  • BRADSHAW JOHNSON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 March 2004

    Resigned on 28 February 2007

    13 Bancroft Road
    Hitchin
    Hertfordshire
    SG5 1JQ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 February 2016 Total exemption small company accounts made up to 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Accounts. Type: AA. Barcode: X51EB96Y. Transaction: MzE0MjYyNDU0MGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVEM3. Transaction: MzE0MTk3ODIwM2FkaXF6a2N4.

  3. 17 February 2015 Total exemption small company accounts made up to 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Accounts. Type: AA. Barcode: X41E8G0G. Transaction: MzExNzQzODIwM2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YL7HL. Transaction: MzExNjk5NzY2OWFkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4ISR. Transaction: MzA5ODI2MTk0M2FkaXF6a2N4.

  6. 10 October 2013 Total exemption small company accounts made up to 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Accounts. Type: AA. Barcode: X2INZ4TT. Transaction: MzA4Njc0MTk0MWFkaXF6a2N4.

  7. 14 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X245ARIP. Transaction: MzA3NDUwNTM3MWFkaXF6a2N4.

  8. 14 March 2013 Total exemption small company accounts made up to 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Accounts. Type: AA. Barcode: X2457T9T. Transaction: MzA3NDQ3NTc5NGFkaXF6a2N4.

  9. 22 June 2012 Total exemption small company accounts made up to 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Accounts. Type: AA. Barcode: X1BLL022. Transaction: MzA1OTYzMTQ0M2FkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X190UQMO. Transaction: MzA1NzYwMTA2NmFkaXF6a2N4.

  11. 5 March 2012 Registered office address changed from 26 Lower Kings Road Berkhamsted Herts HP4 2AB on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142LHVF. Transaction: MzA1MzU1NTg0NmFkaXF6a2N4.

  12. 7 July 2011 Total exemption small company accounts made up to 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Accounts. Type: AA. Barcode: X4WEYVMQ. Transaction: MzA0MDA5MzM4MmFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0KGGVCK. Transaction: MzAzOTQ2OTU5OWFkaXF6a2N4.

  14. 27 June 2011 Director's details changed for John Felgate on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X0KGFVCJ. Transaction: MzAzOTQ2OTM4N2FkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XCVNEKC1. Transaction: MzAxNjQ1NTU4OWFkaXF6a2N4.

  16. 27 May 2010 Director's details changed for John Felgate on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCVNDKC0. Transaction: MzAxNjQ1NDE1MmFkaXF6a2N4.

  17. 25 May 2010 Termination of appointment of Colin Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL7RWKA6. Transaction: MzAxNjI1MzIxOWFkaXF6a2N4.

  18. 10 February 2010 Total exemption small company accounts made up to 9 September 2009 [View PDF]

    Action Date: 9 September 2009. Category: Accounts. Type: AA. Barcode: XFJ7JHEG. Transaction: MzAwOTE2MDQ2MmFkaXF6a2N4.

  19. 20 March 2009 Total exemption small company accounts made up to 9 September 2008 [View PDF]

    Action Date: 9 September 2008. Category: Accounts. Type: AA. Barcode: AI1PK88I. Transaction: MjAyODYyNjk4MGFkaXF6a2N4.

  20. 17 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ0A88B. Transaction: MjAyODMwNDQyNmFkaXF6a2N4.

  21. 24 June 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98RB0UA. Transaction: MjAwNzc0OTQxOWFkaXF6a2N4.

  22. 22 April 2008 Total exemption small company accounts made up to 9 September 2007 [View PDF]

    Action Date: 9 September 2007. Category: Accounts. Type: AA. Barcode: RZXQAYZK. Transaction: MjAwMzgyMjQ3N2FkaXF6a2N4.

  23. 14 July 2007 Total exemption small company accounts made up to 9 September 2006 [View PDF]

    Action Date: 9 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNjEyMmFkaXF6a2N4.

  24. 20 June 2007 Return made up to 10/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3MTk0NGFkaXF6a2N4.

  25. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM5ODc2OWFkaXF6a2N4.

  26. 19 April 2007 Registered office changed on 19/04/07 from: 13 bancroft hitchin herts SG5 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY4Mzc0N2FkaXF6a2N4.

  27. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0ODI3N2FkaXF6a2N4.

  28. 31 July 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMzQzNWFkaXF6a2N4.

  29. 31 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mzk2Nzc2OGFkaXF6a2N4.

  30. 31 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg0Njc0OWFkaXF6a2N4.

  31. 18 April 2006 Total exemption full accounts made up to 9 September 2005 [View PDF]

    Action Date: 9 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzMzAxNWFkaXF6a2N4.

  32. 11 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDAwNjAxNGFkaXF6a2N4.

  33. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY5NzY2NWFkaXF6a2N4.

  34. 1 February 2006 Registered office changed on 01/02/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkzNTQ1M2FkaXF6a2N4.

  35. 1 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDQ4Mjc4NWFkaXF6a2N4.

  36. 13 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2NDM4NWFkaXF6a2N4.

  37. 23 February 2005 Total exemption full accounts made up to 9 September 2004 [View PDF]

    Action Date: 9 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTIzNzcyM2FkaXF6a2N4.

  38. 13 July 2004 Total exemption full accounts made up to 9 September 2003 [View PDF]

    Action Date: 9 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE4ODI2MGFkaXF6a2N4.

  39. 7 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzIyMDcyMWFkaXF6a2N4.

  40. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEwMTAwMGFkaXF6a2N4.

  41. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc3MzI1NWFkaXF6a2N4.

  42. 15 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5OTU4NGFkaXF6a2N4.

  43. 13 July 2003 Total exemption full accounts made up to 9 September 2002 [View PDF]

    Action Date: 9 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg4MDAyM2FkaXF6a2N4.

  44. 18 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNjQ5NGFkaXF6a2N4.

  45. 13 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDMxMzIyN2FkaXF6a2N4.

  46. 13 December 2002 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDExODgwODk1OWFkaXF6a2N4.

  47. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMTA0MWFkaXF6a2N4.

  48. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE4MTk4N2FkaXF6a2N4.

  49. 19 June 2002 Total exemption full accounts made up to 9 September 2001 [View PDF]

    Action Date: 9 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgyMDA2N2FkaXF6a2N4.

  50. 21 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzMTkzOWFkaXF6a2N4.

  51. 15 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzMTcyM2FkaXF6a2N4.

  52. 11 January 2001 Full accounts made up to 9 September 2000 [View PDF]

    Action Date: 9 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE1MjI1MGFkaXF6a2N4.

  53. 13 November 2000 Accounting reference date extended from 31/03/00 to 09/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDM3NDc2OWFkaXF6a2N4.

  54. 17 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMzMxMmFkaXF6a2N4.

  55. 2 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk3Njg4MWFkaXF6a2N4.

  56. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4Nzg4OGFkaXF6a2N4.

  57. 30 March 1999 Registered office changed on 30/03/99 from: 25 hill road theydon bois epping essex CM16 7LX

    Category: Address. Type: 287. Transaction: MDA4NDk0ODc0OWFkaXF6a2N4.

  58. 30 March 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMjM0MzA4MmFkaXF6a2N4.

  59. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MzUxNzY5N2FkaXF6a2N4.

  60. 10 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ3NjAwM2FkaXF6a2N4.

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