Advantage Office Supply Systems Limited

Company Registration Number: 04224469

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.
Advantage Office Supply Systems 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 19 companies currently registered at this postcode, including this one.

All companies at WF5 9TQ

Registration Data

Company Number

04224469

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

47620 - Retail sale of newspapers and stationery in specialised stores

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION 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

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £943,113£808,030£773,388£919,515£1,017,809£854,352
of which Cash £98,233£53,007£225£22,645£98£49,322
Total Assets £943,113£808,030£773,388£919,515£1,017,809£854,352
Current Liabilities £819,759£730,594£723,761£865,579£953,813£678,539
Net Current Assets £123,354£77,436£49,627£53,936£63,996£175,813
Total Net Worth £150,343£99,226£78,229£91,673£109,113£201,620

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, Philip Clive

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 May 2015

    Highfield House
    Portway
    Burghill
    Herefordshire
    HR4 8NG

  • HAMMOND, David Thomas

    Secretary

    Appointed on 1 December 2005

    Resigned on 30 June 2006

    Hazelwood House
    Moreton On Lugg
    Herefordshire
    HR4 8DQ

  • HAMMOND, David Thomas

    Secretary

    Appointed on 1 December 2005

    Resigned on 30 June 2006

    Hazelwood House
    Moreton On Lugg
    Herefordshire
    HR4 8DQ

  • SHEEN, Katie Jane

    Secretary

    Appointed on 29 May 2001

    Resigned on 1 December 2005

    Vale Bank 65 Langham Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3NT

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2001

    Resigned on 29 May 2001

    152 City Road
    London
    EC1V 2NX

  • BRACE, Philip Clive

    Director

    Appointed on 23 April 2015

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1965

    Unit 10 Poole Hall Industrial
    Estate Ellesmere Port
    Cheshire
    CH66 1ST

  • HAMMOND, David Thomas

    Director

    Appointed on 22 September 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    Hazelwood House
    Moreton On Lugg
    Herefordshire
    HR4 8DQ

  • SHEEN, Roger Donald

    Director

    Appointed on 29 May 2001

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    85
    Park Road
    Hale
    Altrincham
    Cheshire
    WA15 9LQ
    Great Britain

  • 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 18/11/2016.

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. 1 November 2016 Total exemption small company accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: A5I25S81. Transaction: MzE2MDU0NjU4OWFkaXF6a2N4.

  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: X5H1OR7V. Transaction: MzE1OTEwMTc4OGFkaXF6a2N4.

  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: X5B07D5T. Transaction: MzE1MjY1NDczN2FkaXF6a2N4.

  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: X588TD3L. Transaction: MzE0OTg1ODY4NWFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Roger Donald Sheen as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X548PH1P. Transaction: MzE0NTY2ODI1OGFkaXF6a2N4.

  6. 4 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A51NUPBV. Transaction: MzE0MzE1ODAzN2FkaXF6a2N4.

  7. 27 October 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: X4IWYRR4. Transaction: MzEzMzkwNzkyMmFkaXF6a2N4.

  8. 25 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: X4A8E9KR. Transaction: MzEyNTc5NTU4NWFkaXF6a2N4.

  9. 18 June 2015 Registration of charge 042244690004, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X49STSMG. Transaction: MzEyNTQxMjM5MWFkaXF6a2N4.

  10. 13 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49GEU3S. Transaction: MzEyNTc3NDI0NGFkaXF6a2N4.

  11. 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: X497UELF. Transaction: MzEyNDgwNzE0M2FkaXF6a2N4.

  12. 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: X489XMOR. Transaction: MzEyMzk2OTg2NWFkaXF6a2N4.

  13. 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: X489XNK3. Transaction: MzEyMzk3MDA1N2FkaXF6a2N4.

  14. 27 May 2015 Termination of appointment of Philip Clive Brace as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X489XMC1. Transaction: MzEyMzk2OTc1MGFkaXF6a2N4.

  15. 26 May 2015 Registered office address changed from Unit 10 Poole Hall Industrial Estate Ellesmere Port Cheshire CH66 1st 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: X487DR29. Transaction: MzEyMzkwNjM2MWFkaXF6a2N4.

  16. 8 May 2015 Termination of appointment of Philip Clive Brace as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X46Z7IO9. Transaction: MzEyMjgwMDY0MWFkaXF6a2N4.

  17. 23 April 2015 Appointment of Mr Philip Clive Brace as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YLNS3. Transaction: MzEyMTc4MzA1NmFkaXF6a2N4.

  18. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41IJ90H. Transaction: MzExNzgzOTE5NGFkaXF6a2N4.

  19. 9 July 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: X3BR07GW. Transaction: MzEwMzQ3MzA0OGFkaXF6a2N4.

  20. 16 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: A2ZM7FK1. Transaction: MzA5Mjc1NjYyNWFkaXF6a2N4.

  21. 1 July 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: X2BOW1BV. Transaction: MzA4MDc0NzMxN2FkaXF6a2N4.

  22. 25 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RIZGZ. Transaction: MzA3MTc1NDk2OGFkaXF6a2N4.

  23. 8 June 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: X1ANZJ0I. Transaction: MzA1ODgyODI4M2FkaXF6a2N4.

  24. 27 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11D9GU9. Transaction: MzA1MTUwNDAwOWFkaXF6a2N4.

  25. 21 October 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: AYCKCYHV. Transaction: MzA0NTg2NDUyMmFkaXF6a2N4.

  26. 31 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF54MX5M. Transaction: MzA0MzA5NzAzN2FkaXF6a2N4.

  27. 6 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: XTL4FURF. Transaction: MzAzODMzNzk5NGFkaXF6a2N4.

  28. 6 June 2011 Director's details changed for Mr Roger Donald Sheen on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTL4EURE. Transaction: MzAzODMzNzY5OWFkaXF6a2N4.

  29. 2 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMAF0OOX. Transaction: MzAyNjI1OTAyMGFkaXF6a2N4.

  30. 16 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: XII6SKVA. Transaction: MzAxNzY5OTA5MmFkaXF6a2N4.

  31. 16 June 2010 Secretary's details changed for Philip Clive Brace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XII6QKV8. Transaction: MzAxNzY5ODE1N2FkaXF6a2N4.

  32. 16 June 2010 Director's details changed for Roger Donald Sheen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII6RKV9. Transaction: MzAxNzY5ODE1OGFkaXF6a2N4.

  33. 16 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P0HJ3E5B. Transaction: MzAwMDg5ODg5NWFkaXF6a2N4.

  34. 12 June 2009 Return made up to 29/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CXS1HAMF. Transaction: MjAzNDk0MzMyM2FkaXF6a2N4.

  35. 9 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOA207XE. Transaction: MjAyNzYwMTU1OGFkaXF6a2N4.

  36. 17 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG6M34UJ. Transaction: MjAxODE0Njg5NmFkaXF6a2N4.

  37. 8 September 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJZEY2W2. Transaction: MjAxMjg2MzUyNGFkaXF6a2N4.

  38. 7 January 2008 Ad 29/10/07--------- £ si [email protected]=6 £ ic 106/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDI5NTIzOGFkaXF6a2N4.

  39. 16 November 2007 Ad 29/10/07--------- £ si [email protected]=6 £ ic 100/106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODI1OTA4OWFkaXF6a2N4.

  40. 15 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMDYyN2FkaXF6a2N4.

  41. 18 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwNzE1MGFkaXF6a2N4.

  42. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzODQ0NmFkaXF6a2N4.

  43. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1MTgzM2FkaXF6a2N4.

  44. 11 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyNTMzOGFkaXF6a2N4.

  45. 31 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5MzIwOWFkaXF6a2N4.

  46. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1NTQ3M2FkaXF6a2N4.

  47. 16 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgzNzI2N2FkaXF6a2N4.

  48. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU3ODg0NmFkaXF6a2N4.

  49. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA5OTM0MmFkaXF6a2N4.

  50. 19 October 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMzM4ODA0N2FkaXF6a2N4.

  51. 1 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MTExMTA4NGFkaXF6a2N4.

  52. 3 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1NjY5M2FkaXF6a2N4.

  53. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA1ODcyNmFkaXF6a2N4.

  54. 9 September 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAyMTg4NmFkaXF6a2N4.

  55. 15 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwMjIxNmFkaXF6a2N4.

  56. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTUyNjE3MmFkaXF6a2N4.

  57. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA0MDczOGFkaXF6a2N4.

  58. 15 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MjMyMTc1MmFkaXF6a2N4.

  59. 30 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4MzYwN2FkaXF6a2N4.

  60. 5 September 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU1NjAzM2FkaXF6a2N4.

  61. 19 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0Njk3OGFkaXF6a2N4.

  62. 30 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDM4NTY2M2FkaXF6a2N4.

  63. 14 June 2001 Ad 29/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY4MjA1OGFkaXF6a2N4.

  64. 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: MDA4ODk4NDM4MGFkaXF6a2N4.

  65. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAzODU0NWFkaXF6a2N4.

  66. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI1MDY2NGFkaXF6a2N4.

  67. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc1MjExM2FkaXF6a2N4.

  68. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgwNTY0NmFkaXF6a2N4.

  69. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQwODYyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.