Advantagenfp Limited

Company Registration Number: 04097768

Company registered in England and Wales

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Advantagenfp Limited is a Private Company Limited by Shares first registered on 27 October 2000. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

26 VER ROAD
REDBOURN
ST ALBANS
HERTFORDSHIRE
AL3 7PE

There are 5 companies currently registered at this postcode, including this one.

All companies at AL3 7PE

Registration Data

Company Number

04097768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£472
of which Cash £0£0£0£0£0£0£377
Total Assets £0£0£0£0£0£0£472
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£472
Total Net Worth £0£0£0£0£0£0£472

Previous Names

  • REDBOURN PACKAGE SOLUTIONS LIMITED, active until 23 October 2013

Company Officers

  • CAST, Steven Alasdair

    Secretary

    Appointed on 27 October 2000

     

    Longcroft 26 Ver Road
    Redbourn
    St Albans
    Hertfordshire
    AL3 7PE

  • CAST, Steven Alasdair

    Director

    Appointed on 27 October 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1966

    Longcroft 26 Ver Road
    Redbourn
    St Albans
    Hertfordshire
    AL3 7PE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2000

    Resigned on 27 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 October 2000

    Resigned on 27 October 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LIM, David Stephen

    Director

    Appointed on 27 October 2000

    Resigned on 26 February 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1964

    36 Thornhill Road
    Ickenham
    Middlesex
    UB10 8SG

  • WALKER, Jonathan Richard Alfred

    Director

    Appointed on 27 October 2000

    Resigned on 26 February 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1960

    Vine Cottage
    16 Higher Rads End
    Eversholt
    Bedfordshire
    MK17 9ED

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2000

    Resigned on 27 October 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9RFPU. Transaction: MzE2NDA0MTU4NWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRPB7. Transaction: MzE2MTA1ODU3MGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9RJN. Transaction: MzEzNTM2MDIwMmFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL29IJ. Transaction: MzEzMjIxNTE0NGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LKA66Q. Transaction: MzExMjI3ODIyOWFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WEMA. Transaction: MzEwNTcwNzM1N2FkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCO01. Transaction: MzA4ODMwODc0NGFkaXF6a2N4.

  8. 6 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2KJCNZT. Transaction: MzA4ODMwODY3OGFkaXF6a2N4.

  9. 23 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2JI57O9. Transaction: MzA4NzQ5MTc0MmFkaXF6a2N4.

  10. 23 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2JI57OH. Transaction: MzA4NzQ5MTYzNmFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GZZ82X. Transaction: MzA4NTMwODU4NmFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6WZWG. Transaction: MzA2Nzg3OTUwMWFkaXF6a2N4.

  13. 31 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9X5N. Transaction: MzA2Njc4MjMzM2FkaXF6a2N4.

  14. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2AH5ZXF. Transaction: MzA0ODk3ODU3N2FkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XF8E6ZHK. Transaction: MzA0NzY5MzUxOWFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDORWQ65. Transaction: MzAyOTcwMjAyNmFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XWDNPOY4. Transaction: MzAyNjY5MjgwM2FkaXF6a2N4.

  18. 9 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWDNOOY3. Transaction: MzAyNjY5MTY1NWFkaXF6a2N4.

  19. 9 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWDNNOY2. Transaction: MzAyNjY5MTY1M2FkaXF6a2N4.

  20. 12 March 2010 Termination of appointment of David Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXJJUI5Q. Transaction: MzAxMTMyMzk5M2FkaXF6a2N4.

  21. 12 March 2010 Termination of appointment of Jonathan Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXJJVI5R. Transaction: MzAxMTMyMzk4NWFkaXF6a2N4.

  22. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM5RAGL3. Transaction: MzAwNzIxODI4N2FkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X68W9F83. Transaction: MzAwMzU3ODY1OGFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Steven Alasdair Cast on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X68W6F80. Transaction: MzAwMzU3ODIyNmFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for David Stephen Lim on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X68W7F81. Transaction: MzAwMzU3NzkzOWFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Jonathan Richard Alfred Walker on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X68W8F82. Transaction: MzAwMzU3Nzk0MWFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5336VZ. Transaction: MjAyNDUxNzkxNWFkaXF6a2N4.

  28. 18 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAEX5RR. Transaction: MjAyMDY3MzEzMmFkaXF6a2N4.

  29. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTQ0MmFkaXF6a2N4.

  30. 30 October 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1MjQ3OGFkaXF6a2N4.

  31. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyODA3NmFkaXF6a2N4.

  32. 14 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5ODI2MWFkaXF6a2N4.

  33. 22 June 2006 Ad 31/03/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjgzODY4OGFkaXF6a2N4.

  34. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzc2NTU0N2FkaXF6a2N4.

  35. 19 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAyMzE1MWFkaXF6a2N4.

  36. 21 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODc2MDk1OGFkaXF6a2N4.

  37. 3 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0MTI0MGFkaXF6a2N4.

  38. 1 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM4ODIyOWFkaXF6a2N4.

  39. 19 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NTc5N2FkaXF6a2N4.

  40. 28 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI3ODM1OGFkaXF6a2N4.

  41. 23 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc5NTcyMmFkaXF6a2N4.

  42. 15 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3MzkyM2FkaXF6a2N4.

  43. 15 November 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE4ODc4MWFkaXF6a2N4.

  44. 21 November 2000 Registered office changed on 21/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMwOTg2NGFkaXF6a2N4.

  45. 21 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI5MjI2MmFkaXF6a2N4.

  46. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQyOTk1MWFkaXF6a2N4.

  47. 21 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2OTg1MWFkaXF6a2N4.

  48. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI2MzY4OGFkaXF6a2N4.

  49. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk2MDk1M2FkaXF6a2N4.

  50. 27 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUxMzM2NWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:41:35 +0100