Advantage 1 Limited

Company Registration Number: 04114265

Company registered in England and Wales

Approximate Location Map
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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.
Advantage 1 Limited is a Private Company Limited by Shares first registered on 24 November 2000.

Registered Address

29 BRUNSWICK ROAD
GLOUCESTER
GL1 1JE

There are 3 companies currently registered at this postcode, including this one.

All companies at GL1 1JE

Registration Data

Company Number

04114265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6772617

Registration Start Date

23 May 2002

Registration Expiry Date

22 May 2018

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £475,341£239,813£403,103£332,022£328,245£284,562£183,445
of which Cash £0£0£9,933£20,432£68,295£52,883£9,035
Total Assets £475,341£239,813£403,103£332,022£328,245£284,562£183,445
Current Liabilities £445,315£241,898£406,480£354,818£347,067£301,635£195,720
Net Current Assets £30,026£-2,085£-3,377£-22,796£-18,822£-17,073£-12,275
Total Net Worth £57,939£36,418£19,487£1,253£13,676£7,836£295

Previous Names

No previous names

Company Officers

  • HAIGH, James

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1976

    73 Arden Oak Road
    Sheldon
    Birmingham
    B26 3NA

  • BOYLE, Freddie Andrew Peter

    Secretary

    Appointed on 1 April 2001

    Resigned on 24 November 2015

    Nationality: British

    59
    Lamberts Field
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2PT

  • MCLEAN, Tracey Ann

    Secretary

    Appointed on 6 December 2000

    Resigned on 12 March 2001

    1 Doverdale Drive
    Longlevens
    Gloucester
    Gloucestershire
    GL2 0NN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 27 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BOYLE, Freddie Andrew Peter

    Director

    Appointed on 6 April 2001

    Resigned on 24 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    59
    Lamberts Field
    Bourton-On-The-Water
    Cheltenham
    Gloucestershire
    GL54 2PT
    United Kingdom

  • GILES, Louise

    Director

    Appointed on 6 December 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    25 Kempton Grove
    Fiddlers Green
    Cheltenham
    Gloucestershire
    GL51 0JX

  • MCLEAN, David Mark

    Director

    Appointed on 6 December 2000

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1970

    1 Doverdale Drive
    Longlevens
    Gloucester
    Gloucestershire
    GL2 0NN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 November 2000

    Resigned on 27 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618660S. Transaction: MzE2OTk4NDg0NWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7QAJ. Transaction: MzE2NTI0MzU5OWFkaXF6a2N4.

  3. 28 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57YEU1L. Transaction: MzE0OTYyNzc1N2FkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKGDD. Transaction: MzE0MDUwOTk2OGFkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Freddie Andrew Peter Boyle as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM02. Barcode: X4ZFKGGO. Transaction: MzE0MDUwOTczNGFkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Freddie Andrew Peter Boyle as a director on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM01. Barcode: X4ZFKGGW. Transaction: MzE0MDUwOTc0MGFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2FJ7. Transaction: MzExODA1ODQ0NGFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSIF4X. Transaction: MzExMzQ5MDM1NmFkaXF6a2N4.

  9. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322PW8O. Transaction: MzA5NDc4ODQ1M2FkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCHSB. Transaction: MzA5MjUxNjUyNGFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQH2Z. Transaction: MzA3MzU1Mjc1NGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52IKR. Transaction: MzA2OTc3MTc5NWFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N56MH. Transaction: MzA1MzI2MDM0MWFkaXF6a2N4.

  14. 18 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOTQY. Transaction: MzA0OTE2NDIyM2FkaXF6a2N4.

  15. 12 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOIXGT8U. Transaction: MzAzNTYyNjc1OWFkaXF6a2N4.

  16. 6 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ART7YSWN. Transaction: MzAzNTExNDgxMGFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3GVKRZY. Transaction: MzAzMzA5MzY5NGFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XAGTOQ4Y. Transaction: MzAyOTEzMzI5MmFkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A26N8HTN. Transaction: MzAxMDMzNjc0N2FkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X9H38FFS. Transaction: MzAwNDAyNzE0NGFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Andrew Peter Boyle on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9H36FFQ. Transaction: MzAwNDAyMzI4NGFkaXF6a2N4.

  22. 1 December 2009 Secretary's details changed for Andrew Peter Boyle on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9H35FFP. Transaction: MzAwNDAyMzI2MWFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for James Haigh on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9H37FFR. Transaction: MzAwNDAyMzI4NmFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG42W6RP. Transaction: MjAyNDIxNzQwN2FkaXF6a2N4.

  25. 5 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7LA5ES. Transaction: MjAxOTQyMzQwNWFkaXF6a2N4.

  26. 20 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1MzQ5NWFkaXF6a2N4.

  27. 8 January 2008 Return made up to 24/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxNzc5NmFkaXF6a2N4.

  28. 12 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzODE0M2FkaXF6a2N4.

  29. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcwNDEyMWFkaXF6a2N4.

  30. 31 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI1Mzc5OWFkaXF6a2N4.

  31. 27 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MDg2MmFkaXF6a2N4.

  32. 30 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNzAyNzYzM2FkaXF6a2N4.

  33. 6 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzE4ODU2MWFkaXF6a2N4.

  34. 22 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzODU0MmFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE2ODAyNGFkaXF6a2N4.

  36. 19 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYyOTk3NWFkaXF6a2N4.

  37. 16 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODA3MTcwN2FkaXF6a2N4.

  38. 16 October 2003 Registered office changed on 16/10/03 from: 41 woodland green upton st. Leonards gloucester gloucestershire GL4 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMyMTY4OWFkaXF6a2N4.

  39. 12 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NTA2NmFkaXF6a2N4.

  40. 29 November 2002 Ad 01/11/02--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYxNjI4OWFkaXF6a2N4.

  41. 29 November 2002 Nc inc already adjusted 01/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjI3NjI4OGFkaXF6a2N4.

  42. 29 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODY5OTgwM2FkaXF6a2N4.

  43. 17 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY3MDA2MGFkaXF6a2N4.

  44. 7 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3NzE2NWFkaXF6a2N4.

  45. 27 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2OTYyNzk4NmFkaXF6a2N4.

  46. 3 August 2001 Ad 31/05/01--------- £ si [email protected]=94 £ ic 5/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTU4MzAxNGFkaXF6a2N4.

  47. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3Mzc5MmFkaXF6a2N4.

  48. 25 June 2001 Accounting reference date shortened from 30/11/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjIwMDM3OWFkaXF6a2N4.

  49. 25 April 2001 Registered office changed on 25/04/01 from: 1 doverdale drive longlevens gloucester gloucestershire GL2 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ4NDA3NGFkaXF6a2N4.

  50. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3MjYxNGFkaXF6a2N4.

  51. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk0NTEzNWFkaXF6a2N4.

  52. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0ODg0M2FkaXF6a2N4.

  53. 18 December 2000 Ad 06/12/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzUyMDIxMWFkaXF6a2N4.

  54. 18 December 2000 Registered office changed on 18/12/00 from: 1 doverdale drive longlevens gloucester GL2 0NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg1OTcwMGFkaXF6a2N4.

  55. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4MjcwMGFkaXF6a2N4.

  56. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI5MTIwNmFkaXF6a2N4.

  57. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQzMzIzOGFkaXF6a2N4.

  58. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA0OTA5MWFkaXF6a2N4.

  59. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEyMTQ3OWFkaXF6a2N4.

  60. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI2Njc3MWFkaXF6a2N4.

  61. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc4NDU3OWFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 22:19:10 +0000