Advantage 999 Limited

Company Registration Number: 04285982

Company registered in England and Wales

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Advantage 999 Limited is a Private Company Limited by Shares first registered on 12 September 2001. Its current registered address is in Southend-on-Sea.

Registered Address

15 BOVINGER WAY
SOUTHEND-ON-SEA
SS1 3SZ

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

All companies at SS1 3SZ

Registration Data

Company Number

04285982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total

Financial Summary

201520142013201220112010
Fixed Assets £163,148£203,843£71,917£68,921£88,425£0
Current Assets £243,837£176,134£250,149£268,018£269,763£387,146
of which Cash £28,713£21,634£45,294£92,146£63,932£74,987
Total Assets £406,985£379,977£322,066£336,939£358,188£387,146
Current Liabilities £21,821£14,545£11,914£22,283£5,842£138,225
Net Current Assets £222,016£161,589£238,235£245,735£263,921£248,921
Total Net Worth £385,164£365,432£310,152£314,656£352,346£-210,044

Previous Names

  • ADVANTAGE OFFICE SUPPLIES LIMITED, active until 16 July 2002

Company Officers

  • GLASHAN, Sarah Joy

    Secretary

    Appointed on 12 September 2001

     

    15 Bovinger Way
    Thorpe Bay
    Essex
    SS1 3SZ

  • GLASHAN, Sarah Joy

    Director

    Appointed on 12 September 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1964

    15 Bovinger Way
    Thorpe Bay
    Essex
    SS1 3SZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • GLASHAN, Craig Leonard

    Director

    Appointed on 14 February 2007

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    119 Davenport
    Church Langley
    Harlow
    Essex
    CM17 9TJ

  • GLASHAN, David John

    Director

    Appointed on 14 February 2007

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    15 Bovinger Way
    Thorpe Bay
    Essex
    SS1 3SZ

  • GLASHAN, David John

    Director

    Appointed on 12 September 2001

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1954

    15 Bovinger Way
    Thorpe Bay
    Essex
    SS1 3SZ

  • MANN, Andrew Henry Robin

    Director

    Appointed on 6 April 2004

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1966

    75 Wellington Avenue
    Westcliff On Sea
    Essex
    SS0 9XA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFAUPV. Transaction: MzE2MDUzMTkxMGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LS57. Transaction: MzE1MjAyNTk0M2FkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTUOR. Transaction: MzEzMjQ1OTQ1MmFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UB4RK. Transaction: MzEyMzUyMDk5OGFkaXF6a2N4.

  5. 20 May 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X47UB5WA. Transaction: MzEyMzUyMTI0MGFkaXF6a2N4.

  6. 21 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1C2B. Transaction: MzEwNzg5MTgyN2FkaXF6a2N4.

  7. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31I15WW. Transaction: MzA5NDMxNjY1NGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5FQ08. Transaction: MzA4NTMxMzc1OWFkaXF6a2N4.

  9. 25 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20RPGN4. Transaction: MzA3MTc0MDc4N2FkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQWWWG. Transaction: MzA2NDMwNDAyN2FkaXF6a2N4.

  11. 15 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12PO07L. Transaction: MzA1MjUxODU1NWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XRVFBXLR. Transaction: MzA0Mzk0MDcwMGFkaXF6a2N4.

  13. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APZTNQKO. Transaction: MzAzMDMwNTg1MGFkaXF6a2N4.

  14. 11 November 2010 Registered office address changed from 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXE17P05. Transaction: MzAyNjg0MzcwMWFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XAM36NF4. Transaction: MzAyMzM1NzU4NGFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Sarah Joy Glashan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAM35NF3. Transaction: MzAyMzM1NzMxNWFkaXF6a2N4.

  17. 11 June 2010 Termination of appointment of Craig Glashan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8V8PKR8. Transaction: MzAxNzM3NzAyNmFkaXF6a2N4.

  18. 19 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AK0EMGPZ. Transaction: MzAwNzM5NjQwNGFkaXF6a2N4.

  19. 18 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5B8DDO. Transaction: MjA0MTU5MzI0OWFkaXF6a2N4.

  20. 13 March 2009 Appointment terminated director andrew mann [View PDF]

    Category: Officers. Type: 288b. Barcode: XY22T844. Transaction: MjAyODEzMjU0OGFkaXF6a2N4.

  21. 8 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AO9TB6CT. Transaction: MjAyMjgyNjkyNWFkaXF6a2N4.

  22. 26 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUALN3GS. Transaction: MjAxNDIxMjUzNmFkaXF6a2N4.

  23. 5 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG81I00W. Transaction: MjAxMDQxODg4NGFkaXF6a2N4.

  24. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABUQO1B5. Transaction: MjAwODg4ODg5NGFkaXF6a2N4.

  25. 18 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5MDY0NmFkaXF6a2N4.

  26. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY4ODMwNWFkaXF6a2N4.

  27. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUyMDEyOGFkaXF6a2N4.

  28. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxNjY3N2FkaXF6a2N4.

  29. 13 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNjcwNmFkaXF6a2N4.

  30. 22 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxOTM3MWFkaXF6a2N4.

  31. 12 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyNTc0MmFkaXF6a2N4.

  32. 9 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTU0MDI1MWFkaXF6a2N4.

  33. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI4ODY0N2FkaXF6a2N4.

  34. 14 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQxMDk0OWFkaXF6a2N4.

  35. 19 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIyOTMzMWFkaXF6a2N4.

  36. 21 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwNDU3MGFkaXF6a2N4.

  37. 17 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDU3MTY1MmFkaXF6a2N4.

  38. 26 April 2004 Ad 06/04/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk2MTExNWFkaXF6a2N4.

  39. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ0MDM5NWFkaXF6a2N4.

  40. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NTA3M2FkaXF6a2N4.

  41. 30 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNjc3OWFkaXF6a2N4.

  42. 15 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU5MjIxMGFkaXF6a2N4.

  43. 20 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2MDI1N2FkaXF6a2N4.

  44. 16 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTI3MzQyM2FkaXF6a2N4.

  45. 17 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyOTU4OGFkaXF6a2N4.

  46. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgxNDIyNGFkaXF6a2N4.

  47. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5NTYyMmFkaXF6a2N4.

  48. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1NzIyMmFkaXF6a2N4.

  49. 12 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc5MjA0N2FkaXF6a2N4.

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