Advantex Services Ltd

Company Registration Number: 04262358

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.
Advantex Services Ltd is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Wirral, Merseyside.

Registered Address

36 DOVEDALE ROAD
WIRRAL
MERSEYSIDE
CH47 3AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04262358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £85£85£85£85£85£113
Current Assets £3,344£3,344£3,344£3,344£3,344£3,672
of which Cash £0£0£0£0£0£166
Total Assets £3,429£3,429£3,429£3,429£3,429£3,785
Current Liabilities £0£0£0£0£0£99
Net Current Assets £3,344£3,344£3,344£3,344£3,344£3,573
Total Net Worth £3,429£3,429£3,429£3,429£3,429£3,686

Previous Names

No previous names

Company Officers

  • TEBAY, Nigel Philip

    Secretary

    Appointed on 3 August 2001

     

    36
    Dovedale Road
    Hoylake
    Wirral
    Merseyside
    CH47 3AW

  • TEBAY, Deborah Tracey

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: April 1964

    36
    Dovedale Road
    Wirral
    Merseyside
    CH47 3AW
    United Kingdom

  • TEBAY, Nigel Philip

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    36
    Dovedale Road
    Hoylake
    Wirral
    Merseyside
    CH47 3AW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 7 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 July 2001

    Resigned on 7 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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. 9 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4W2G. Transaction: MzE0ODEzMzYyOWFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LE11II. Transaction: MzEzNjU5MDU4MGFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESV7U. Transaction: MzEyMzE1OTM1OGFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MSHCEI. Transaction: MzExMzQ3OTgwN2FkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37S5CMY. Transaction: MzA5OTk1MjY3NWFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2MN65ZS. Transaction: MzA5MDQwMzg3OGFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFV4J. Transaction: MzA3NzY1MjIwN2FkaXF6a2N4.

  8. 17 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NZK8E1. Transaction: MzA2OTQ5ODYzNWFkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X193GXB6. Transaction: MzA1NzY3NjQwM2FkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ1RAP. Transaction: MzA0OTg1OTg5NWFkaXF6a2N4.

  11. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNHM7U8W. Transaction: MzAzNzM2MzUxM2FkaXF6a2N4.

  12. 25 May 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ATTMNK7W. Transaction: MzAxNjIzOTI2MWFkaXF6a2N4.

  13. 30 April 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XPP9MJLA. Transaction: MzAxNDY4MTU2OGFkaXF6a2N4.

  14. 30 April 2010 Director's details changed for Deborah Tracey Tebay on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XPP9KJL8. Transaction: MzAxNDY4MTEzN2FkaXF6a2N4.

  15. 30 April 2010 Director's details changed for Nigel Philip Tebay on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XPP9LJL9. Transaction: MzAxNDY4MTEzOGFkaXF6a2N4.

  16. 17 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AXVNQFQK. Transaction: MzAwNTIxMzQ2M2FkaXF6a2N4.

  17. 10 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATFCD59. Transaction: MjA0MTA4NTc2MmFkaXF6a2N4.

  18. 10 September 2009 Director's change of particulars / deborah tebay / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XATFAD57. Transaction: MjA0MTA4NTE5MmFkaXF6a2N4.

  19. 10 September 2009 Director and secretary's change of particulars / nigel tebay / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XATFBD58. Transaction: MjA0MTA4NTE5OGFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ACQTV6V1. Transaction: MjAyNDQyMDA0M2FkaXF6a2N4.

  21. 14 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD8Y1C6. Transaction: MjAwODk0NzE3N2FkaXF6a2N4.

  22. 14 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDD8X1C5. Transaction: MjAwODk0NjA3OGFkaXF6a2N4.

  23. 14 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDD8W1C4. Transaction: MjAwODk0NjA3NmFkaXF6a2N4.

  24. 14 July 2008 Registered office changed on 14/07/2008 from 32 trinity road hoylake wirral merseyside CH47 2BT [View PDF]

    Category: Address. Type: 287. Barcode: XDD8V1C3. Transaction: MjAwODk0NjA3NGFkaXF6a2N4.

  25. 27 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AX5JNXJY. Transaction: MjAwMDM0ODE2NGFkaXF6a2N4.

  26. 31 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMjQ2OGFkaXF6a2N4.

  27. 13 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIxNjE4MGFkaXF6a2N4.

  28. 7 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1NDc0MGFkaXF6a2N4.

  29. 2 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwOTU4MjM3MWFkaXF6a2N4.

  30. 17 October 2005 Total exemption small company accounts made up to 30 January 2005 [View PDF]

    Action Date: 30 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQ0MzMwM2FkaXF6a2N4.

  31. 19 August 2005 Accounting reference date shortened from 30/01/06 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDA5MDQ1MWFkaXF6a2N4.

  32. 18 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njk0NTY4NGFkaXF6a2N4.

  33. 18 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDEyODU0MWFkaXF6a2N4.

  34. 3 December 2004 Total exemption full accounts made up to 30 January 2004 [View PDF]

    Action Date: 30 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NjcyMTAyOWFkaXF6a2N4.

  35. 8 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5MTQxOWFkaXF6a2N4.

  36. 21 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NTE5OGFkaXF6a2N4.

  37. 29 May 2003 Total exemption small company accounts made up to 30 January 2003 [View PDF]

    Action Date: 30 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTIzMTYyM2FkaXF6a2N4.

  38. 22 April 2003 Accounting reference date extended from 31/07/02 to 30/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM3Mzk4MGFkaXF6a2N4.

  39. 8 March 2003 Registered office changed on 08/03/03 from: old cottage 5 goose green broad bridge heath road warnham horsham west sussex RH12 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA4NDc1N2FkaXF6a2N4.

  40. 26 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5NTM5MGFkaXF6a2N4.

  41. 16 October 2001 Ad 03/08/01--------- £ si [email protected]=21 £ ic 1/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjEwNzkxOWFkaXF6a2N4.

  42. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM3NDMwN2FkaXF6a2N4.

  43. 26 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI5NDA2MGFkaXF6a2N4.

  44. 26 September 2001 Registered office changed on 26/09/01 from: the old cottage, 5 goose green broad bridge heath rd warnham west sussex RH12 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI0OTAwNmFkaXF6a2N4.

  45. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM3MDQ5MWFkaXF6a2N4.

  46. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE0ODAxOWFkaXF6a2N4.

  47. 7 August 2001 Registered office changed on 07/08/01 from: 39A leicester road salford manchester lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIzMjE0NmFkaXF6a2N4.

  48. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA4MjgyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.