Advantage Utilities Limited

Company Registration Number: 04319909

Company registered in England and Wales

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Advantage Utilities Limited is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in Weybridge, Surrey.

Registered Address

CLIVE HOUSE
12-18 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9XB

There are 137 companies currently registered at this postcode, including this one.

All companies at KT13 9XB

Registration Data

Company Number

04319909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,644,971£2,146,557£1,774,415£1,589,979£1,613,692£1,301,885£1,270,084£842,721£286,786£127,851£221,862
of which Cash £1,878,430£1,460,682£1,023,382£792,255£861,727£644,086£710,126£428,784£163,360£25,122£216,557
Total Assets £2,644,971£2,146,557£1,774,415£1,589,979£1,613,692£1,301,885£1,270,084£842,721£286,786£127,851£221,862
Current Liabilities £398,879£337,720£245,647£226,886£268,779£191,818£347,853£278,770£130,635£110,604£124,238
Net Current Assets £2,246,092£1,808,837£1,528,768£1,363,093£1,344,913£1,110,067£922,231£563,951£156,151£17,247£97,624
Total Net Worth £2,250,992£1,819,509£1,545,670£1,377,741£1,363,105£1,123,480£925,787£571,305£165,445£28,194£103,835

Previous Names

No previous names

Company Officers

  • PEMBROKE CONSULTING LTD

    Corporate Secretary

    Appointed on 16 September 2002

     

    Clive House
    12-18 Queens Road
    Weybridge
    Surrey
    KT13 9XB
    United Kingdom

  • GROVER, Andrew Philip

    Director

    Appointed on 22 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Undine Cottage
    Sedrup Hartwell
    Aylesbury
    HP17 8QN

  • BOULAN, Timothy Edward

    Secretary

    Appointed on 22 November 2001

    Resigned on 16 September 2002

    The Old Crownk
    Moreton Pinkney
    Northamptonshire
    NN1 3SL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BOULAN, Timothy Edward

    Director

    Appointed on 22 November 2001

    Resigned on 16 September 2002

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1967

    The Old Crownk
    Moreton Pinkney
    Northamptonshire
    NN1 3SL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12WB4. Transaction: MzE2MjIzNjM0NGFkaXF6a2N4.

  2. 29 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: X5A4WJMZ. Transaction: MzE1MTkwNDIyMWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BFHV. Transaction: MzEzNTA0Njc5MGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALE3NM. Transaction: MzEyNjA4NDU2M2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0CSA. Transaction: MzExMTA0ODM0OWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYAJ8Y. Transaction: MzEwMjc1MzY2MWFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6IZT. Transaction: MzA4ODU0OTMzNWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6RX5. Transaction: MzA4MDYzOTI3MGFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQGEB. Transaction: MzA2NzM2MTE4N2FkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10FCB. Transaction: MzA1OTk2MDA2MmFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XE0CZZF0. Transaction: MzA0NzQ4MDY0NmFkaXF6a2N4.

  12. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYHEFV55. Transaction: MzAzOTA5MDk5NGFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XWV6EOZV. Transaction: MzAyNjc3MDUwNGFkaXF6a2N4.

  14. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XVQU2JYV. Transaction: MzAxNTQ5ODA3M2FkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYFZIETY. Transaction: MzAwMjU0MTA0OGFkaXF6a2N4.

  16. 10 November 2009 Secretary's details changed for Pembroke Consulting Limited on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH04. Barcode: XYFZGETW. Transaction: MzAwMjQ3MDIxNmFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Andrew Philip Grover on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYFZHETX. Transaction: MzAwMjQ3MDIxN2FkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARQ9R9NN. Transaction: MjAzMjYyMTcxNmFkaXF6a2N4.

  19. 18 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ULH4WY. Transaction: MjAxODE2NjAzOGFkaXF6a2N4.

  20. 25 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: A5O931O4. Transaction: MjAwOTY4MzE4OGFkaXF6a2N4.

  21. 6 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU3NjkyN2FkaXF6a2N4.

  22. 23 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3NDg3MGFkaXF6a2N4.

  23. 28 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5NjU2MWFkaXF6a2N4.

  24. 21 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwNzE1N2FkaXF6a2N4.

  25. 2 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2NDY2MGFkaXF6a2N4.

  26. 1 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTM0NzYyN2FkaXF6a2N4.

  27. 5 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2Nzg2N2FkaXF6a2N4.

  28. 19 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNDE5NDI0MGFkaXF6a2N4.

  29. 18 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3OTcyMmFkaXF6a2N4.

  30. 28 October 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzg0Njg2NGFkaXF6a2N4.

  31. 25 February 2003 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjc0NDA4M2FkaXF6a2N4.

  32. 18 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5NTc2M2FkaXF6a2N4.

  33. 1 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ3NjcyNWFkaXF6a2N4.

  34. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1NDUxNmFkaXF6a2N4.

  35. 28 August 2002 Accounting reference date shortened from 30/11/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxMjI4N2FkaXF6a2N4.

  36. 23 July 2002 Registered office changed on 23/07/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY5NjEyMGFkaXF6a2N4.

  37. 23 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0NDA5M2FkaXF6a2N4.

  38. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA1NzY3MmFkaXF6a2N4.

  39. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzczNzI4OGFkaXF6a2N4.

  40. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUxMTE2NmFkaXF6a2N4.

  41. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1NTk1OWFkaXF6a2N4.

  42. 19 November 2001 Registered office changed on 19/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIyNzE4OWFkaXF6a2N4.

  43. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA2MDY3MWFkaXF6a2N4.

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