Advantage Nursing Agency Limited

Company Registration Number: 04083606

Company registered in England and Wales

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Advantage Nursing Agency Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in Dorking, Surrey.

Registered Address

HALLINGS HATCH PARKGATE ROAD
NEWDIGATE
DORKING
SURREY
RH5 5DY

There are 33 companies currently registered at this postcode, including this one.

All companies at RH5 5DY

Registration Data

Company Number

04083606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £374,308£620,491£591,231£552,801£464,659£434,081
of which Cash £219,102£486,139£424,787£164,728£371,695£318,174
Total Assets £374,308£620,491£591,231£552,801£464,659£434,081
Current Liabilities £67,301£78,857£89,731£92,246£81,508£46,114
Net Current Assets £307,007£541,634£501,500£460,555£383,151£387,967
Total Net Worth £310,334£545,553£504,319£462,587£385,128£391,939

Previous Names

  • TREVAIR DESIGNS LIMITED, active until 1 October 2001

Company Officers

  • CHARLES, Michael John

    Secretary

    Appointed on 13 August 2001

     

    17 Yorke Road
    Reigate
    Surrey
    RH2 9HH

  • MUIR, Chin Yim

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Nursing Agent

    Month of birth: June 1951

    17 Yorke Road
    Reigate
    Surrey
    RH2 9HH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 7 June 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2000

    Resigned on 7 June 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated today.

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H492GX. Transaction: MzE1OTE3MzIyMGFkaXF6a2N4.

  2. 21 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54PVIOJ. Transaction: MzE0NjM0OTI0MWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJKPK. Transaction: MzEzMjU4OTg4OWFkaXF6a2N4.

  4. 14 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NTNGCW. Transaction: MzExNTAxNTIzN2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZSMX. Transaction: MzEwOTE0NTg2OGFkaXF6a2N4.

  6. 15 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZGZJBV. Transaction: MzA5MjY1OTU1NGFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ9AG. Transaction: MzA4NjM1NjY0MmFkaXF6a2N4.

  8. 27 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O7D0S3. Transaction: MzA3MDA1MDkzNGFkaXF6a2N4.

  9. 6 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYLNO. Transaction: MzA2NTM3NzAwOWFkaXF6a2N4.

  10. 23 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19IJOHU. Transaction: MzA1ODEyMDAxOWFkaXF6a2N4.

  11. 12 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AFBTCZVZ. Transaction: MzA0ODg2OTk4NGFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZYAYY99. Transaction: MzA0NTIzNzQwMGFkaXF6a2N4.

  13. 13 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APK23QLZ. Transaction: MzAzMDM4MjAxNmFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XP8JYOED. Transaction: MzAyNTU0ODMzM2FkaXF6a2N4.

  15. 30 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIFVHEHE. Transaction: MzAwMTgyMzQyNGFkaXF6a2N4.

  16. 13 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XKWQ3E2M. Transaction: MzAwMDYyOTU1NGFkaXF6a2N4.

  17. 13 October 2009 Director's details changed for Chin Yim Muir on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XKWQ2E2L. Transaction: MzAwMDYyODI4OWFkaXF6a2N4.

  18. 16 May 2009 Ad 01/05/09\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO6HW9TJ. Transaction: MjAzMzA4ODQ0MGFkaXF6a2N4.

  19. 11 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2BZA5KL. Transaction: MjAxOTk0Nzg1N2FkaXF6a2N4.

  20. 20 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ8044V. Transaction: MjAxNTg3MDYwNWFkaXF6a2N4.

  21. 17 June 2008 Registered office changed on 17/06/2008 from ward mackenzie mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5NP [View PDF]

    Category: Address. Type: 287. Barcode: ASDSV0KM. Transaction: MjAwNzM2MDQ2MmFkaXF6a2N4.

  22. 17 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNjU4OWFkaXF6a2N4.

  23. 12 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0OTU3OGFkaXF6a2N4.

  24. 21 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwMjkxMWFkaXF6a2N4.

  25. 17 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNjIwNWFkaXF6a2N4.

  26. 17 November 2006 Registered office changed on 17/11/06 from: chancery house 3 hatchlands road redhill surrey RH1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM0NDA4OWFkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM4ODI0N2FkaXF6a2N4.

  28. 11 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE4MDM5MGFkaXF6a2N4.

  29. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMxMDM3NWFkaXF6a2N4.

  30. 9 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NDU5MGFkaXF6a2N4.

  31. 19 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDcxMjQ3NGFkaXF6a2N4.

  32. 29 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyOTMzNWFkaXF6a2N4.

  33. 6 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ5NTExNGFkaXF6a2N4.

  34. 21 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5MDc4MmFkaXF6a2N4.

  35. 27 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NTczMjUyMGFkaXF6a2N4.

  36. 9 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDU5OTA3N2FkaXF6a2N4.

  37. 16 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwOTM5NWFkaXF6a2N4.

  38. 1 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTM0NTQxNGFkaXF6a2N4.

  39. 23 August 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDQ5MTc0N2FkaXF6a2N4.

  40. 23 August 2001 Registered office changed on 23/08/01 from: 17 yorke road reigate surrey RH2 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ4NTAxNGFkaXF6a2N4.

  41. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5NjE2MWFkaXF6a2N4.

  42. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA2NTA3OGFkaXF6a2N4.

  43. 13 July 2001 Registered office changed on 13/07/01 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA0MzUyNGFkaXF6a2N4.

  44. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2MTEyN2FkaXF6a2N4.

  45. 7 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU2NzI1OGFkaXF6a2N4.

  46. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU0ODc1NmFkaXF6a2N4.

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