Advanta Group Limited

Company Registration Number: 03932277

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanta Group Limited is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in Cwmbran, Torfaen.

Registered Address

UNIT 2 TOWNGATE INDUSTRIAL ESTATE
TY COCH WAY
CWMBRAN
TORFAEN
NP44 7EZ

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

All companies at NP44 7EZ

Registration Data

Company Number

03932277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £158,072£0£0£0£0£0£0
Current Assets £91,755£129,144£127,655£84,947£83,301£100,572£124,464
of which Cash £38,167£12,532£17,111£7,195£5,443£5,645£12,218
Total Assets £249,827£129,144£127,655£84,947£83,301£100,572£124,464
Current Liabilities £107,560£99,710£87,996£68,748£77,205£73,853£84,906
Net Current Assets £-15,805£29,434£39,659£16,199£6,096£26,719£39,558
Total Net Worth £142,267£119,681£110,540£83,270£66,138£63,874£68,848

Previous Names

  • ADVANTA MARKETING LIMITED, active until 12 March 2015

Company Officers

  • METCALFE, Caroline Miriam

    Secretary

    Appointed on 24 April 2001

     

    Unit 2
    Towngate Industrial Estate
    Ty Coch Way
    Cwmbran
    Torfaen
    NP44 7EZ
    United Kingdom

  • METCALFE, Craig Jason

    Director

    Appointed on 24 April 2001

     

    Nationality: British

    Occupation: Director - Graphics Designer

    Month of birth: April 1978

    Unit 2
    Towngate Industrial Estate
    Ty Coch Way
    Cwmbran
    Torfaen
    NP44 7HE
    United Kingdom

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 24 April 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2000

    Resigned on 28 April 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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. 14 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GH7L. Transaction: MzE3MTA4MzUwNmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BIV7. Transaction: MzE2Nzg0MTk2M2FkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54YY3QW. Transaction: MzE0NjQzOTc4MGFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKY6X7. Transaction: MzE0MDc0ODE2N2FkaXF6a2N4.

  5. 12 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42ZROF6. Transaction: MzExOTA3MDg2NWFkaXF6a2N4.

  6. 12 March 2015 Secretary's details changed for Mrs Caroline Miriam Metcalfe on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X42ZQHLS. Transaction: MzExOTAzMzI2OGFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQGH6. Transaction: MzExOTAzMjk3MWFkaXF6a2N4.

  8. 10 March 2015 Registered office address changed from Unit 2 Towngate Industrial Estate Ty Coch Way Cwmbran Torfaen NP44 7HE to Unit 2 Towngate Industrial Estate Ty Coch Way Cwmbran Torfaen NP44 7EZ on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42X0TDL. Transaction: MzExODg5MTgxMmFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40630DV. Transaction: MzExNjM5NTQ1M2FkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXSEO. Transaction: MzA5NjI1OTIxOGFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQPKW. Transaction: MzA5MzQ3NDUxNGFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZQUP. Transaction: MzA3NDMzMjA0N2FkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179QP7. Transaction: MzA3MjA3ODM0N2FkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X155F394. Transaction: MzA1NDQ2NjExMWFkaXF6a2N4.

  15. 8 March 2012 Registered office address changed from Unit 2 Towngate Industrial Estate Ty Coch Way Cwmbran NP44 7EZ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AGE5L. Transaction: MzA1MzgwODU1NGFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PSMLD. Transaction: MzA1MzM1NzY0MWFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGXTJTO3. Transaction: MzAzNjI5NjAxMGFkaXF6a2N4.

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

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XBGW8T8T. Transaction: MzAzNTQ2MDUxNGFkaXF6a2N4.

  19. 21 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XETY2K6U. Transaction: MzAxNjA2MDM2NWFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XOYCJJKH. Transaction: MzAxNDU4NTE0M2FkaXF6a2N4.

  21. 29 April 2010 Secretary's details changed for Mrs Caroline Miriam Metcalfe on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XOPAFJJ1. Transaction: MzAxNDU2NDY4MmFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Craig Jason Metcalfe on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOOYOJJX. Transaction: MzAxNDU2Mzg2NGFkaXF6a2N4.

  23. 29 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y4M9FI. Transaction: MjAzMTgzMTIxNGFkaXF6a2N4.

  24. 20 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHLEC89J. Transaction: MjAyODY0NTEzMGFkaXF6a2N4.

  25. 22 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWR5G5VI. Transaction: MjAyMTEzNzA2NGFkaXF6a2N4.

  26. 3 October 2008 Registered office changed on 03/10/2008 from unit 2 towngate industrial estate ty coch way cwmbran S. Wales NP44 7EZ uk [View PDF]

    Category: Address. Type: 287. Barcode: A6Q7C3ME. Transaction: MjAxNDcyNjg2N2FkaXF6a2N4.

  27. 3 October 2008 Director's change of particulars / craig metcalfe / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6Q7B3MD. Transaction: MjAxNDcyNjU3NWFkaXF6a2N4.

  28. 4 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AG46J13N. Transaction: MjAwODQzODc1M2FkaXF6a2N4.

  29. 11 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBOSYR6. Transaction: MjAwMzExMzAxMGFkaXF6a2N4.

  30. 11 April 2008 Registered office changed on 11/04/2008 from unit 2 towngate industrial estate ty coch way cwmbran NP44 7HE [View PDF]

    Category: Address. Type: 287. Barcode: XTBORYR5. Transaction: MjAwMzA3NzE0MGFkaXF6a2N4.

  31. 10 April 2008 Secretary's change of particulars / caroline metcalfe / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTBOTYR7. Transaction: MjAwMzA3NzEwOWFkaXF6a2N4.

  32. 6 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzODg4MmFkaXF6a2N4.

  33. 18 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5NTAxOGFkaXF6a2N4.

  34. 13 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc1MTQ2NWFkaXF6a2N4.

  35. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2NzY5N2FkaXF6a2N4.

  36. 3 March 2006 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NDQ4OWFkaXF6a2N4.

  37. 25 November 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MzkyNGFkaXF6a2N4.

  38. 8 October 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg4OTIwMWFkaXF6a2N4.

  39. 31 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzOTk5NWFkaXF6a2N4.

  40. 5 January 2004 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzA5ODUwOWFkaXF6a2N4.

  41. 26 September 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYwODk5M2FkaXF6a2N4.

  42. 30 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NTg1NGFkaXF6a2N4.

  43. 18 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExODA4N2FkaXF6a2N4.

  44. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE3NjM0NGFkaXF6a2N4.

  45. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3ODI2NmFkaXF6a2N4.

  46. 1 May 2001 Registered office changed on 01/05/01 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA4OTU0NWFkaXF6a2N4.

  47. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzOTU1OWFkaXF6a2N4.

  48. 6 March 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTkzNTMzMGFkaXF6a2N4.

  49. 27 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwMjQ2OGFkaXF6a2N4.

  50. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk3NTYxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.