Advanta Consulting Limited

Company Registration Number: 04266876

Company registered in England and Wales

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Advanta Consulting Limited is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in West Midlands.

Registered Address

41 HIGHLAND ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 5NE

There are 4 companies currently registered at this postcode, including this one.

All companies at B64 5NE

Registration Data

Company Number

04266876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,761£34,476£17,628£20,480£26,040£31,421
of which Cash £39,011£27,726£12,878£18,380£21,090£30,671
Total Assets £40,761£34,476£17,628£20,480£26,040£31,421
Current Liabilities £21,229£16,919£8,500£10,030£11,335£12,111
Net Current Assets £19,532£17,557£9,128£10,450£14,705£19,310
Total Net Worth £19,532£17,557£9,128£10,450£14,705£19,310

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Nicholas Glyn

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1962

    41 Highland Road
    Cradley Heath
    West Midlands
    B64 5NE

  • MILLAR, Mary

    Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2013

    41 Highland Road
    Cradley Heath
    West Midlands
    B64 5NE

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI5MQ. Transaction: MzE1NTY4MTc0MWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1HEQ. Transaction: MzEzODQ4OTE4NWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBNE8. Transaction: MzEzMDU5MTUzNWFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB11D. Transaction: MzExNTEwMjEyM2FkaXF6a2N4.

  5. 10 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDK6I. Transaction: MzEwNTMxMzczMWFkaXF6a2N4.

  6. 4 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30OX6OP. Transaction: MzA5Mzg0MzQ3M2FkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNIMQ. Transaction: MzA4MzI3NzQ2MWFkaXF6a2N4.

  8. 14 August 2013 Termination of appointment of Mary Millar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPNHDT. Transaction: MzA4MzI3NzA2N2FkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RMDM8. Transaction: MzA3MTgzNjI2NWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1BDU. Transaction: MzA2MjQ1OTk0OGFkaXF6a2N4.

  11. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCUTK. Transaction: MzA1MDE3MDcxOGFkaXF6a2N4.

  12. 20 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7BQWUE. Transaction: MzA0MjQwNDUxMWFkaXF6a2N4.

  13. 16 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXORKSHF. Transaction: MzAzMzkzMjAyMWFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XH2AANUH. Transaction: MzAyNDMwMDUwNGFkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Nicholas Glyn Whitehouse on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XH2A9NUG. Transaction: MzAyNDMwMDEzOGFkaXF6a2N4.

  16. 30 September 2010 Secretary's details changed for Mary Millar on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH03. Barcode: XH2A8NUF. Transaction: MzAyNDMwMDEyNmFkaXF6a2N4.

  17. 10 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXX6VI2P. Transaction: MzAxMTE2NTE4NGFkaXF6a2N4.

  18. 15 October 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: XMIJVE4X. Transaction: MzAwMDgzMDg3NmFkaXF6a2N4.

  19. 18 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXO17GG. Transaction: MjAyNjEzMjk1N2FkaXF6a2N4.

  20. 9 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4842Y3. Transaction: MjAxMjk0ODgzN2FkaXF6a2N4.

  21. 22 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: MDE5MTE4NDE0MGFkaXF6a2N4.

  22. 1 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MDA1N2FkaXF6a2N4.

  23. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MDg0NWFkaXF6a2N4.

  24. 6 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzNDY2MmFkaXF6a2N4.

  25. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODI5ODU4OGFkaXF6a2N4.

  26. 5 October 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwODQ0N2FkaXF6a2N4.

  27. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU1NjA1MmFkaXF6a2N4.

  28. 27 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5OTc2MGFkaXF6a2N4.

  29. 11 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg0MzUxNmFkaXF6a2N4.

  30. 2 October 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwMjg5MGFkaXF6a2N4.

  31. 13 May 2003 Registered office changed on 13/05/03 from: 85 hillside road dudley west midlands DY1 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA4MzMzNWFkaXF6a2N4.

  32. 18 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5NTExOWFkaXF6a2N4.

  33. 9 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: MDA3MjE4NzkwM2FkaXF6a2N4.

  34. 4 October 2001 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM1OTM0MWFkaXF6a2N4.

  35. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0MDU0OWFkaXF6a2N4.

  36. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY4OTE3OGFkaXF6a2N4.

  37. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMyMjMwNmFkaXF6a2N4.

  38. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI3OTg0M2FkaXF6a2N4.

  39. 21 August 2001 Registered office changed on 21/08/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA5ODc0NWFkaXF6a2N4.

  40. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkxMTIzN2FkaXF6a2N4.

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