Advantage Management Group Limited

Company Registration Number: 03916553

Company registered in England and Wales

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Advantage Management Group Limited is a Private Company Limited by Shares first registered on 31 January 2000. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX

There are 441 companies currently registered at this postcode, including this one.

All companies at RH17 7QX

Registration Data

Company Number

03916553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2000

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 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 £736,331£469,463£530,916£294,254£287,612£314,893
of which Cash £66,496£54,129£64,892£43,222£60,000£80,415
Total Assets £736,331£469,463£530,916£294,254£287,612£314,893
Current Liabilities £630,365£408,141£457,405£229,080£211,857£277,135
Net Current Assets £105,966£61,322£73,511£65,174£75,755£37,758
Total Net Worth £142,703£93,834£83,018£75,383£82,048£47,437

Previous Names

No previous names

Company Officers

  • RANKIN, Nadine Sarah

    Secretary

    Appointed on 24 January 2009

     

    7 Copthorne Road
    Leatherhead
    Surrey
    KT22 7ED

  • RANKIN, Nadine Sarah

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    7 Copthorne Road
    Leatherhead
    Surrey
    KT22 7ED

  • CUELL, Hugh George

    Secretary

    Appointed on 1 April 2000

    Resigned on 24 January 2009

    35 Grimwood Road
    Twickenham
    Middlesex
    TW1 1BY

  • MCNAMARA, Thomas Patrick

    Secretary

    Appointed on 31 January 2000

    Resigned on 1 April 2000

    Micawbers
    Luton Road
    Bedfordshire
    LU1 4AD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 31 January 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CUELL, Hugh George

    Director

    Appointed on 31 January 2000

    Resigned on 24 January 2009

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1955

    35 Grimwood Road
    Twickenham
    Middlesex
    TW1 1BY

  • DICKINSON, Philip

    Director

    Appointed on 1 April 2000

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1967

    10 Elizabeth Court
    Lower Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HP

  • FYFE, Allan

    Director

    Appointed on 1 April 2000

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Ardenrun-Shaw Garston Park
    Burwash
    Etchingham
    East Sussex
    TN19 7EZ

  • MCNAMARA, Thomas Patrick

    Director

    Appointed on 31 January 2000

    Resigned on 1 April 2000

    Nationality: Irish

    Occupation: Travel Agent

    Month of birth: September 1957

    Micawbers
    Luton Road
    Bedfordshire
    LU1 4AD

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

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Latest Filings

  1. 15 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: X50TBGJE. Transaction: MzE0MTkyODE4NWFkaXF6a2N4.

  2. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LBG7FC. Transaction: MzEzNjQ4MjAxOWFkaXF6a2N4.

  3. 9 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: X40VXMA8. Transaction: MzExNjkxNDE0MWFkaXF6a2N4.

  4. 16 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ILPF7I. Transaction: MzEwOTU3NzYxNGFkaXF6a2N4.

  5. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312I8KX. Transaction: MzA5Mzk0NTg1NWFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30HK10B. Transaction: MzA5MzM2NzIwMmFkaXF6a2N4.

  7. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N4T5S. Transaction: MzA3NDA5ODI3NWFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZI3D5. Transaction: MzA3MjYyNjMyOGFkaXF6a2N4.

  9. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AMMG9. Transaction: MzA1NDYyNTQ1M2FkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KHM88. Transaction: MzA1MzE0MDA5MmFkaXF6a2N4.

  11. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X59OWSQD. Transaction: MzAzNDQ5Njg0MWFkaXF6a2N4.

  12. 18 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X2P7KSJQ. Transaction: MzAzNDA0MzY3OWFkaXF6a2N4.

  13. 26 April 2010 Current accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A9OFXJEG. Transaction: MzAxNDI0NDc5NGFkaXF6a2N4.

  14. 26 April 2010 Registered office address changed from Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: A9OFVJEE. Transaction: MzAxNDI0NDcwN2FkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQB38H9Z. Transaction: MzAwODc4NTA4MmFkaXF6a2N4.

  16. 1 October 2009 Appointment terminated director hugh cuell [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4KUDQZ. Transaction: MjA0MjU5Njg2OWFkaXF6a2N4.

  17. 1 October 2009 Appointment terminated secretary hugh cuell [View PDF]

    Category: Officers. Type: 288b. Barcode: XH4J7DQB. Transaction: MjA0MjU5Njg0NGFkaXF6a2N4.

  18. 1 October 2009 Secretary appointed mrs nadine sarah rankin [View PDF]

    Category: Officers. Type: 288a. Barcode: XH4BRDQN. Transaction: MjA0MjU5NTcxM2FkaXF6a2N4.

  19. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATDGX9MO. Transaction: MjAzMjU4NTg4OGFkaXF6a2N4.

  20. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYI17MZ. Transaction: MjAyNjQ3MzY2N2FkaXF6a2N4.

  21. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7QAK1JL. Transaction: MjAwOTM3NTY3OGFkaXF6a2N4.

  22. 11 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQOOXXF. Transaction: MjAwMTIzNDAwM2FkaXF6a2N4.

  23. 12 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMTkzM2FkaXF6a2N4.

  24. 23 May 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NzY2NmFkaXF6a2N4.

  25. 22 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU1NjU5MWFkaXF6a2N4.

  26. 2 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2OTQ3OWFkaXF6a2N4.

  27. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5ODYwMmFkaXF6a2N4.

  28. 17 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5NzEyM2FkaXF6a2N4.

  29. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg0MjA5NWFkaXF6a2N4.

  30. 10 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwNzI2M2FkaXF6a2N4.

  31. 4 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk1Nzc2MWFkaXF6a2N4.

  32. 20 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MDU0M2FkaXF6a2N4.

  33. 8 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTIxMjM4MmFkaXF6a2N4.

  34. 21 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1ODE5MGFkaXF6a2N4.

  35. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ4MDExN2FkaXF6a2N4.

  36. 15 April 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzc1NzE5MGFkaXF6a2N4.

  37. 5 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyNDM3N2FkaXF6a2N4.

  38. 28 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjQwMDQ0MWFkaXF6a2N4.

  39. 25 April 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyODk2NGFkaXF6a2N4.

  40. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYwNzg3M2FkaXF6a2N4.

  41. 18 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ1NDQwN2FkaXF6a2N4.

  42. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4ODMxN2FkaXF6a2N4.

  43. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI4MTYwN2FkaXF6a2N4.

  44. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4ODQwMmFkaXF6a2N4.

  45. 18 May 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjE5MTkxOGFkaXF6a2N4.

  46. 18 May 2000 Ad 01/04/00--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg2MDM5N2FkaXF6a2N4.

  47. 6 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ2ODM5OGFkaXF6a2N4.

  48. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc2MTM3MmFkaXF6a2N4.

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