Advantage Business Supplies Limited

Company Registration Number: 04224464

Company registered in England and Wales

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Advantage Business Supplies Limited is a Private Company Limited by Shares first registered on 29 May 2001. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

DAUGHTERS COURT
SILKWOOD PARK
WAKEFIELD
WEST YORKSHIRE
WF5 9TQ

There are 20 companies currently registered at this postcode, including this one.

All companies at WF5 9TQ

Registration Data

Company Number

04224464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

29 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £803,142£784,152£819,206£778,445£877,382£772,336
of which Cash £26,446£17,803£18,726£938£231£33,709
Total Assets £803,142£784,152£819,206£778,445£877,382£772,336
Current Liabilities £899,042£918,570£939,886£897,311£829,758£782,121
Net Current Assets £-95,900£-134,418£-120,680£-118,866£47,624£-9,785
Total Net Worth £5,302£-21,592£-28,121£25,791£150,676£135,589

Previous Names

No previous names

Company Officers

  • BENNETT, Susan Maria

    Secretary

    Appointed on 1 May 2015

     

    Daughters Court
    Silkwood Park
    Wakefield
    West Yorkshire
    WF5 9TQ
    United Kingdom

  • COULSON, Richard

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Daughters Court
    Silkwood Park
    Wakefield
    West Yorkshire
    WF5 9TQ
    United Kingdom

  • BRACE, Nicola Jane

    Secretary

    Appointed on 18 December 2006

    Resigned on 1 May 2015

    Highfield House,
    Portway Burghill
    Hereford
    Herefordshire
    HR4 8NG

  • BRACE, Philip Clive

    Secretary

    Appointed on 30 June 2006

    Resigned on 18 December 2006

    Highfield House
    Portway
    Burghill
    Herefordshire
    HR4 8NG

  • HAMMOND, David Thomas

    Secretary

    Appointed on 3 July 2002

    Resigned on 30 June 2006

    Hazelwood House
    Moreton On Lugg
    Herefordshire
    HR4 8DQ

  • HATTON, Gareth David

    Secretary

    Appointed on 29 May 2001

    Resigned on 3 July 2002

    5 Two Hedges Road
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8DS

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    152 City Road
    London
    EC1V 2NX

  • BEIZSLEY, Sean David Mark

    Director

    Appointed on 3 July 2002

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1970

    118
    Hampton Park Road
    Hampton Bishop
    Hereford
    HR1 4JN
    England

  • BRACE, Philip Clive

    Director

    Appointed on 29 May 2001

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Daughters Court
    Silkwood Park
    Wakefield
    West Yorkshire
    WF5 9TQ
    United Kingdom

  • HAMMOND, David Thomas

    Director

    Appointed on 3 July 2002

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    Hazelwood House
    Moreton On Lugg
    Herefordshire
    HR4 8DQ

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a small company made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: A5I25S8H. Transaction: MzE2MDU0NjU4N2FkaXF6a2N4.

  2. 6 October 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5H1ORKX. Transaction: MzE1OTEwMTkyMGFkaXF6a2N4.

  3. 11 July 2016 Previous accounting period shortened from 30 April 2016 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5B07C9U. Transaction: MzE1MjY1NDQ0NGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X588TCUG. Transaction: MzE0OTg1ODY1NWFkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Philip Clive Brace as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52XFB3Y. Transaction: MzE0NDI2MTM2MmFkaXF6a2N4.

  6. 14 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: X4YKFOTJ. Transaction: MzEzOTc1MDI2MWFkaXF6a2N4.

  7. 25 August 2015 Previous accounting period shortened from 31 May 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4EKH47F. Transaction: MzEyOTY1MTI3MGFkaXF6a2N4.

  8. 29 June 2015 Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX [View PDF]

    Category: Address. Type: AD03. Barcode: X4ADOBS1. Transaction: MzEyNTk2MzQ4MWFkaXF6a2N4.

  9. 29 June 2015 Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX [View PDF]

    Category: Address. Type: AD02. Barcode: X4ADOB6G. Transaction: MzEyNTk2MzMyNWFkaXF6a2N4.

  10. 26 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ADM59K. Transaction: MzEyNTk0MTUxOGFkaXF6a2N4.

  11. 26 June 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ADM6AJ. Transaction: MzEyNTk0MTcwOWFkaXF6a2N4.

  12. 24 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8E9S1. Transaction: MzEyNTc5NTcxNmFkaXF6a2N4.

  13. 18 June 2015 Registration of charge 042244640005, created on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Mortgage. Type: MR01. Barcode: X49STHAQ. Transaction: MzEyNTQwOTM4NWFkaXF6a2N4.

  14. 9 June 2015 Director's details changed for Mr Richard Coulson on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X497UF7C. Transaction: MzEyNDgwNzI0NWFkaXF6a2N4.

  15. 28 May 2015 Appointment of Mr Richard Coulson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X489ZLF7. Transaction: MzEyMzk4OTc5NWFkaXF6a2N4.

  16. 27 May 2015 Appointment of Mr Richard Coulson as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X489XJCG. Transaction: MzEyMzk2ODk0MWFkaXF6a2N4.

  17. 27 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X489XKCR. Transaction: MzEyMzk2OTIzMWFkaXF6a2N4.

  18. 27 May 2015 Appointment of Miss Susan Maria Bennett as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X489XIYA. Transaction: MzEyMzk2ODgzNGFkaXF6a2N4.

  19. 27 May 2015 Termination of appointment of Nicola Jane Brace as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X489XIFT. Transaction: MzEyMzk2ODY1N2FkaXF6a2N4.

  20. 26 May 2015 Registered office address changed from Unit 5 Whitestone Business Park Whitestone Hereford Herefordshire HR1 3SE to Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487DQ7C. Transaction: MzEyMzkwNjE5NmFkaXF6a2N4.

  21. 12 May 2015 Termination of appointment of Sean David Mark Beizsley as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X479I3AR. Transaction: MzEyMjk2NjEyNGFkaXF6a2N4.

  22. 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: X41Z47TD. Transaction: MzExODA3Njk1MWFkaXF6a2N4.

  23. 3 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X397YKWI. Transaction: MzEwMTE0NDkxNWFkaXF6a2N4.

  24. 13 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZHBR0Q. Transaction: MzA5MjUwOTc4NmFkaXF6a2N4.

  25. 25 October 2013 Director's details changed for Mr Philip Clive Brace on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH01. Barcode: X2JQQB7N. Transaction: MzA4NzYxNjQ3NWFkaXF6a2N4.

  26. 14 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHS37. Transaction: MzA3OTc4ODIyNWFkaXF6a2N4.

  27. 28 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: X2353HU1. Transaction: MzA3MzczNTA3N2FkaXF6a2N4.

  28. 10 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LFA8ND. Transaction: MzA2NzQzMzAxN2FkaXF6a2N4.

  29. 6 August 2012 Director's details changed for Sean David Mark Beizsley on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X1EJAX7D. Transaction: MzA2MTkwMjgxN2FkaXF6a2N4.

  30. 27 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1E186LV. Transaction: MzA2MTUyODA4OGFkaXF6a2N4.

  31. 12 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14DO4B6. Transaction: MzA1Mzk0NTc0M2FkaXF6a2N4.

  32. 29 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: X13PU27D. Transaction: MzA1MzM2OTAzM2FkaXF6a2N4.

  33. 2 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTc4NTUzNWFkaXF6a2N4.

  34. 16 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XXECJV1Z. Transaction: MzAzODk0MDczNWFkaXF6a2N4.

  35. 3 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: A31B4S1M. Transaction: MzAzMzIxNjk5N2FkaXF6a2N4.

  36. 22 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XV5U6L1J. Transaction: MzAxNzk4NTUxOGFkaXF6a2N4.

  37. 21 June 2010 Director's details changed for Sean David Mark Beizsley on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XV5U5L1I. Transaction: MzAxNzk4MTcwOGFkaXF6a2N4.

  38. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0Y0PHV9. Transaction: MzAxMDUxMDY4MGFkaXF6a2N4.

  39. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5XA5HJR. Transaction: MzAwOTU2NTYzNGFkaXF6a2N4.

  40. 6 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU7WH75. Transaction: MzAwODg0ODM3N2FkaXF6a2N4.

  41. 16 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKAZDGPL. Transaction: MzAwNzMwODI1MGFkaXF6a2N4.

  42. 15 July 2009 Ad 03/06/09\gbp si [email protected]=100\gbp ic 120/220\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RXRF6BKV. Transaction: MjAzNzIwMDAzNmFkaXF6a2N4.

  43. 8 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEF3AJ5. Transaction: MjAzNDYwMzEzNWFkaXF6a2N4.

  44. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH5BN8AC. Transaction: MjAyODc1ODYzOGFkaXF6a2N4.

  45. 12 November 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ST34RK. Transaction: MjAxNzg0MjM5NWFkaXF6a2N4.

  46. 17 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVLR60G3. Transaction: MjAwNzM4ODcxOWFkaXF6a2N4.

  47. 2 June 2008 Ad 29/04/08\gbp si [email protected]=20\gbp ic 100/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4KJO049. Transaction: MjAwNjM5OTk3NWFkaXF6a2N4.

  48. 2 June 2008 Nc inc already adjusted 29/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A4KJN048. Transaction: MjAwNjM5OTk0OGFkaXF6a2N4.

  49. 2 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjM5OTgzOGFkaXF6a2N4.

  50. 2 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjM5OTkzN2FkaXF6a2N4.

  51. 13 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEyMDg5MWFkaXF6a2N4.

  52. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0ODg5M2FkaXF6a2N4.

  53. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NzU5OWFkaXF6a2N4.

  54. 3 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg3NzMyOGFkaXF6a2N4.

  55. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5NzM1NmFkaXF6a2N4.

  56. 27 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMDI4M2FkaXF6a2N4.

  57. 16 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE0NTc3N2FkaXF6a2N4.

  58. 24 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMTY5MmFkaXF6a2N4.

  59. 15 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkwNTQyNGFkaXF6a2N4.

  60. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk3NDAwNWFkaXF6a2N4.

  61. 16 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkyOTYxNWFkaXF6a2N4.

  62. 14 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwNzY5NGFkaXF6a2N4.

  63. 3 October 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NzY5NDUzMmFkaXF6a2N4.

  64. 30 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2NjAyNWFkaXF6a2N4.

  65. 9 October 2002 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjE1NjU0M2FkaXF6a2N4.

  66. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExMzExNmFkaXF6a2N4.

  67. 10 July 2002 Registered office changed on 10/07/02 from: charlton house saint nicholas street hereford herefordshire HR4 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI2MTExOWFkaXF6a2N4.

  68. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0OTc1M2FkaXF6a2N4.

  69. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEwMjA4NmFkaXF6a2N4.

  70. 3 July 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3MzgyNGFkaXF6a2N4.

  71. 30 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzY3MTU1OGFkaXF6a2N4.

  72. 14 June 2001 Ad 29/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc4MjczMmFkaXF6a2N4.

  73. 14 June 2001 Registered office changed on 14/06/01 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODExNTYzOWFkaXF6a2N4.

  74. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3NjA1M2FkaXF6a2N4.

  75. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY4MzQyNmFkaXF6a2N4.

  76. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2ODUyN2FkaXF6a2N4.

  77. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkxNzA3MGFkaXF6a2N4.

  78. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODczNjAxOGFkaXF6a2N4.

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