Advantage Capital Limited

Company Registration Number: 03828221

Company registered in England and Wales

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Advantage Capital Limited is a Private Company Limited by Shares first registered on 19 August 1999. Its current registered address is in London.

Registered Address

REES POLLOCK
35 NEW BRIDGE STREET
LONDON
EC4V 6BW

There are 165 companies currently registered at this postcode, including this one.

All companies at EC4V 6BW

Registration Data

Company Number

03828221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£70,434£70,654£0£0£0
Current Assets £0£39,312£65,665£445,110£450,865£163,645
of which Cash £0£37,474£54,719£142,967£251,679£74,054
Total Assets £0£109,746£136,319£445,110£450,865£163,645
Current Liabilities £0£6,588£17,700£76,517£127,538£98,248
Net Current Assets £0£32,724£47,965£368,593£323,327£65,397
Total Net Worth £0£103,158£118,619£369,932£265,469£31,940

Previous Names

No previous names

Company Officers

  • BODENHAM, Martin Philip

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: November 1959

    REES POLLOCK
    35
    New Bridge Street
    London
    EC4V 6BW
    United Kingdom

  • JONES, Trevor Alexander

    Director

    Appointed on 19 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    REES POLLOCK
    35
    New Bridge Street
    London
    EC4V 6BW
    United Kingdom

  • DYER, Helen

    Secretary

    Appointed on 2 February 2000

    Resigned on 19 August 2002

    Paddock Cottage
    Farm Close
    East Horsley
    Surrey
    KT24 5AE

  • JONES, Trevor Alexander

    Secretary

    Appointed on 19 August 2002

    Resigned on 1 September 2010

    8 Worplesdon Hill House
    Heath House Road
    Woking
    GU22 0QX

  • JONES, Trevor Alexander

    Secretary

    Appointed on 19 August 1999

    Resigned on 2 February 2000

    67b Blomfield Road
    London
    W9 2PA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1999

    Resigned on 19 August 1999

    26
    Church Street
    London
    NW8 8EP

  • DYER, Helen

    Director

    Appointed on 19 August 1999

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Proposed Dir

    Month of birth: April 1956

    67b Blomfield Road
    London
    W9 2PA

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN18K9. Transaction: MzE1NjM4NzM5NGFkaXF6a2N4.

  2. 23 February 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L50WMCGQ. Transaction: MzE0MjA3OTgxMGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SGE8. Transaction: MzEzMDI0MzMzNWFkaXF6a2N4.

  4. 31 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDG84J. Transaction: MzEyNzkzMTAyOGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0MUG. Transaction: MzEwNjEwNjA0MWFkaXF6a2N4.

  6. 29 July 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CHJP5U. Transaction: MzEwNDQwOTQ1MmFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA988O. Transaction: MzA4MzY5OTY5NmFkaXF6a2N4.

  8. 31 January 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A214C8WA. Transaction: MzA3MjA2ODgwMWFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUQ55. Transaction: MzA2MjY2MDMwN2FkaXF6a2N4.

  10. 2 February 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11Q9PX4. Transaction: MzA1MTgwMTExOWFkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJDZLWW5. Transaction: MzA0MjQ0Mjg4NWFkaXF6a2N4.

  12. 22 August 2011 Director's details changed for Mr Trevor Alexander Jones on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJDZKWW4. Transaction: MzA0MjQ0MjQyNWFkaXF6a2N4.

  13. 22 August 2011 Director's details changed for Martin Philip Bodenham on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJDZJWW3. Transaction: MzA0MjQ0MjQyMmFkaXF6a2N4.

  14. 17 March 2011 Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2ECNSIM. Transaction: MzAzNDAwMDQ4NmFkaXF6a2N4.

  15. 17 March 2011 Registered office address changed from One Duchess Street London W1W 6AN United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2DEASIA. Transaction: MzAzMzk5ODMyMGFkaXF6a2N4.

  16. 14 January 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AO8OXQP6. Transaction: MzAzMDQ1ODI0MmFkaXF6a2N4.

  17. 3 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X54NLN23. Transaction: MzAyMjU4NjM3MGFkaXF6a2N4.

  18. 2 September 2010 Termination of appointment of Trevor Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X54NKN22. Transaction: MzAyMjU4NjI0MmFkaXF6a2N4.

  19. 13 July 2010 Current accounting period extended from 31 July 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XY344LNE. Transaction: MzAxOTQ0MzA5OWFkaXF6a2N4.

  20. 20 November 2009 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8CA0F0J. Transaction: MzAwMzM0MTQ4OWFkaXF6a2N4.

  21. 3 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KHDCXS. Transaction: MjA0MDU0OTU0MWFkaXF6a2N4.

  22. 3 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8KHCCXR. Transaction: MjA0MDUzMTMyNmFkaXF6a2N4.

  23. 3 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8KHBCXQ. Transaction: MjA0MDUzMTMyNWFkaXF6a2N4.

  24. 3 September 2009 Registered office changed on 03/09/2009 from one duchess street london W1W 6AN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8KHACXP. Transaction: MjA0MDUzMTMyNGFkaXF6a2N4.

  25. 9 February 2009 Group of companies' accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4QBA740. Transaction: MjAyNTM4NDM4NWFkaXF6a2N4.

  26. 21 November 2008 Min detail amend capital eff 05/11/08 [View PDF]

    Category: Capital. Type: CAP MDSC. Barcode: RYX2B4UX. Transaction: MjAxODUxNjM2OGFkaXF6a2N4.

  27. 21 November 2008 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RYX244UQ. Transaction: MjAxODUxNjM2MGFkaXF6a2N4.

  28. 21 November 2008 Solvency statement dated 05/11/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RYX5H4U6. Transaction: MjAxODUxNjMwOGFkaXF6a2N4.

  29. 21 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODUxNTg4MWFkaXF6a2N4.

  30. 11 November 2008 Registered office changed on 11/11/2008 from 37 harley street london W1G 8QG [View PDF]

    Category: Address. Type: 287. Barcode: X4KWB4QM. Transaction: MjAxNzc2NzcwNmFkaXF6a2N4.

  31. 5 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD452U4. Transaction: MjAxMjcwNDg0MWFkaXF6a2N4.

  32. 19 June 2008 Director's change of particulars / martin bodenham / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8EPG0PD. Transaction: MjAwNzUyODkzOGFkaXF6a2N4.

  33. 26 March 2008 Group of companies' accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADSMBYBL. Transaction: MjAwMjA1MDY4NmFkaXF6a2N4.

  34. 21 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1NTY2MWFkaXF6a2N4.

  35. 14 September 2006 Group of companies' accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0NzA1NWFkaXF6a2N4.

  36. 30 August 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEzNTMwOGFkaXF6a2N4.

  37. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI4ODA5MmFkaXF6a2N4.

  38. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEyNzIwNmFkaXF6a2N4.

  39. 18 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY0MDEzN2FkaXF6a2N4.

  40. 14 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzYwNzgxMmFkaXF6a2N4.

  41. 13 September 2005 Group of companies' accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc1NjUxNGFkaXF6a2N4.

  42. 28 February 2005 £ ic 80200/200 22/02/05 £ sr [email protected]=80000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0Nzg5NzQ3MWFkaXF6a2N4.

  43. 28 February 2005 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0NDU3NGFkaXF6a2N4.

  44. 17 February 2005 Registered office changed on 17/02/05 from: 5TH floor 26 throgmorton street london EC2N 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE3OTUwNmFkaXF6a2N4.

  45. 17 November 2004 Group of companies' accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA4NTYxMmFkaXF6a2N4.

  46. 6 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM2OTk3NWFkaXF6a2N4.

  47. 6 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM3MDUxM2FkaXF6a2N4.

  48. 6 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE3OTMyNmFkaXF6a2N4.

  49. 3 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDgyOTQ3NGFkaXF6a2N4.

  50. 30 July 2004 Accounting reference date shortened from 31/12/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjE5NjY3M2FkaXF6a2N4.

  51. 4 February 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQyMzUzMmFkaXF6a2N4.

  52. 10 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwODYyMWFkaXF6a2N4.

  53. 7 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTQ4MTU1M2FkaXF6a2N4.

  54. 9 February 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM3NTg0NGFkaXF6a2N4.

  55. 6 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5OTE5NmFkaXF6a2N4.

  56. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzMzQ4NWFkaXF6a2N4.

  57. 17 April 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4OTg4MTY3OGFkaXF6a2N4.

  58. 17 April 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxODM1MjM5MmFkaXF6a2N4.

  59. 17 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTI4NzYxMWFkaXF6a2N4.

  60. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg1NjU1NWFkaXF6a2N4.

  61. 16 April 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTIyNDEwNmFkaXF6a2N4.

  62. 21 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ5MTQxOWFkaXF6a2N4.

  63. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc1MzA5MWFkaXF6a2N4.

  64. 10 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyMTA5MWFkaXF6a2N4.

  65. 10 September 2001 Ad 24/01/01--------- £ si [email protected]=101 £ ic 80200/80301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg3ODQ3OWFkaXF6a2N4.

  66. 10 September 2001 Nc inc already adjusted 29/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTE1MjEwM2FkaXF6a2N4.

  67. 12 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTUxNTYxNGFkaXF6a2N4.

  68. 6 June 2001 Ad 29/05/01--------- £ si [email protected]=60000 £ ic 20200/80200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY1NTE2NmFkaXF6a2N4.

  69. 6 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQxNTk1NGFkaXF6a2N4.

  70. 6 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg2NTkwMWFkaXF6a2N4.

  71. 6 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4MzM5OGFkaXF6a2N4.

  72. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgyMzIxNmFkaXF6a2N4.

  73. 6 June 2001 £ nc 21000/81000 26/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTk1NTQ4NWFkaXF6a2N4.

  74. 2 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODExMDI0NGFkaXF6a2N4.

  75. 8 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTk5MzM3NWFkaXF6a2N4.

  76. 8 February 2001 Ad 24/01/01--------- £ si [email protected]=101 £ ic 20099/20200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEzMTAzOWFkaXF6a2N4.

  77. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg2NjYyMWFkaXF6a2N4.

  78. 13 November 2000 Registered office changed on 13/11/00 from: 67B blomfield road london W9 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI5OTgxNGFkaXF6a2N4.

  79. 14 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2ODYwM2FkaXF6a2N4.

  80. 30 August 2000 Ad 25/08/00--------- £ si [email protected]=20098 £ ic 1/20099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc2ODE3NGFkaXF6a2N4.

  81. 30 August 2000 Nc inc already adjusted 25/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDA4MDQ1OWFkaXF6a2N4.

  82. 30 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYwOTk2OWFkaXF6a2N4.

  83. 30 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg1OTgzOGFkaXF6a2N4.

  84. 30 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTEwOTIxNGFkaXF6a2N4.

  85. 23 May 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDY4NzE5NGFkaXF6a2N4.

  86. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1MTIyNmFkaXF6a2N4.

  87. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA2NzUxOGFkaXF6a2N4.

  88. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQyNDQ2NmFkaXF6a2N4.

  89. 24 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5NjA5OGFkaXF6a2N4.

  90. 24 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc4MTE5NGFkaXF6a2N4.

  91. 24 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM5NDM2NGFkaXF6a2N4.

  92. 23 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA3NTEwNmFkaXF6a2N4.

  93. 19 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU2NTk3N2FkaXF6a2N4.

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