Advantage Business Technologies Limited

Company Registration Number: 04406028

Company registered in England and Wales

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Advantage Business Technologies Limited is a Private Company Limited by Shares first registered on 28 March 2002. Its current registered address is in London.

Registered Address

68 LOMBARD STREET
LONDON
ENGLAND
EC3V 9LJ

There are 95 companies currently registered at this postcode, including this one.

All companies at EC3V 9LJ

Registration Data

Company Number

04406028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £12,887£12,887£12,887£12,887£12,887
of which Cash £0£0£0£0£0
Total Assets £12,887£12,887£12,887£12,887£12,887
Current Liabilities £1,679,873£1,679,873£1,679,873£1,679,873£1,679,873
Net Current Assets £-1,666,986£-1,666,986£-1,666,986£-1,666,986£-1,666,986
Total Net Worth £10,000£10,000£10,000£10,000£10,000

Previous Names

  • IBIS (756) LIMITED, active until 5 September 2002

Company Officers

  • GODFREY, Steven

    Secretary

    Appointed on 29 November 2010

     

    68
    Lombard Street
    London
    EC3V 9LJ
    England

  • GODFREY, Steven

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1957

    68
    Lombard Street
    London
    EC3V 9LJ
    England

  • DECHERT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 March 2002

    Resigned on 5 September 2002

    2 Serjeants Inn
    London
    EC4Y 1LT

  • VORWERK, Susan

    Secretary

    Appointed on 5 September 2002

    Resigned on 29 November 2010

    Foyers
    Friars Rise
    Woking
    Surrey
    GU22 7JL

  • DECHERT NOMINEES LIMITED

    Nominee Director

    Appointed on 28 March 2002

    Resigned on 5 September 2002

    2 Serjeants Inn
    London
    EC4Y 1LT

  • DEERE, Kim

    Director

    Appointed on 29 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    68
    Lombard Street
    London
    EC3V 9LJ
    England

  • FOULKE, Dave

    Director

    Appointed on 31 October 2011

    Resigned on 3 July 2015

    Nationality: American

    Occupation: Retired

    Month of birth: November 1932

    No1
    Poultry
    Poultry
    London
    London
    EC2R 8JR

  • VORWERK, Edward Jerome

    Director

    Appointed on 5 September 2002

    Resigned on 29 November 2010

    Nationality: American

    Occupation: Director

    Month of birth: June 1959

    Foyers
    Friars Rise
    Woking
    Surrey
    GU22 7JS

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCUCMW. Transaction: MzE1ODY0OTYxOWFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from Providian House 16 - 18 Monument Street London EC3R 8AJ England to 68 Lombard Street London EC3V 9LJ on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G0NW3C. Transaction: MzE1Nzg3MzkxMWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWXY3. Transaction: MzE0NzA5NzE4OGFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from No1 Poultry Poultry London London EC2R 8JR to Providian House 16 - 18 Monument Street London EC3R 8AJ on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RH6D6. Transaction: MzE0Mjk5MDU1M2FkaXF6a2N4.

  5. 1 October 2015 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4GKVD6H. Transaction: MzEzMjE3NTU0OWFkaXF6a2N4.

  6. 27 August 2015 Termination of appointment of Dave Foulke as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EN8KVV. Transaction: MzEyOTg2Njc3N2FkaXF6a2N4.

  7. 27 August 2015 Appointment of Mr Steven Godfrey as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4EN8KKO. Transaction: MzEyOTg2NjcwOWFkaXF6a2N4.

  8. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481D634. Transaction: MzEyNDE2NzgwOGFkaXF6a2N4.

  9. 17 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0K20. Transaction: MzEyMTM5NDM2NGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H93E82. Transaction: MzEwODUwMTkxMWFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36JZE6P. Transaction: MzA5ODgxNzM2NGFkaXF6a2N4.

  12. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6ZY0. Transaction: MzA4NjIzNzg4M2FkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X29BGTQA. Transaction: MzA3ODc2NDM5OGFkaXF6a2N4.

  14. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE057. Transaction: MzA2NTI3Mzc1M2FkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWE5L. Transaction: MzA1NTg4MTg2M2FkaXF6a2N4.

  16. 16 April 2012 Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X16XWE5D. Transaction: MzA1NTg4MTY3MGFkaXF6a2N4.

  17. 19 March 2012 Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X14SMYVU. Transaction: MzA1NDI1NzM5OWFkaXF6a2N4.

  18. 11 November 2011 Appointment of Mr Dave Foulke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB7QFZ5O. Transaction: MzA0NzAxMDkwNmFkaXF6a2N4.

  19. 10 November 2011 Termination of appointment of Kim Deere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAZCPZ4A. Transaction: MzA0Njk3MTg3NWFkaXF6a2N4.

  20. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9YACXKK. Transaction: MzA0MzkyOTc5MGFkaXF6a2N4.

  21. 24 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XPFAZUEI. Transaction: MzAzNzY0NzcwOWFkaXF6a2N4.

  22. 24 May 2011 Register inspection address has been changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XPFAYUEH. Transaction: MzAzNzY0NzQ4OGFkaXF6a2N4.

  23. 4 January 2011 Registered office address changed from 27 - 28 Clement's Lane London EC4N 7AE United Kingdom on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDHJAQIS. Transaction: MzAyOTcxMTAxNWFkaXF6a2N4.

  24. 29 November 2010 Appointment of Mrs Kim Deere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2T1UPIU. Transaction: MzAyNzgxMzg0NWFkaXF6a2N4.

  25. 29 November 2010 Appointment of Mr Steven Godfrey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ROXPII. Transaction: MzAyNzgxMDEwOWFkaXF6a2N4.

  26. 29 November 2010 Termination of appointment of Susan Vorwerk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2RM1PIK. Transaction: MzAyNzgwOTg3NWFkaXF6a2N4.

  27. 29 November 2010 Termination of appointment of Edward Vorwerk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2RJTPI9. Transaction: MzAyNzgwOTgxOGFkaXF6a2N4.

  28. 22 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKYS1JC3. Transaction: MzAxNDAwNjU2OGFkaXF6a2N4.

  29. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKYS0JC2. Transaction: MzAxNDAwNjQ4NGFkaXF6a2N4.

  30. 21 April 2010 Director's details changed for Edward Jerome Vorwerk on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKYRZJC0. Transaction: MzAxNDAwNjQ4M2FkaXF6a2N4.

  31. 24 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VENHOE. Transaction: MzAxMDEzMzU2NmFkaXF6a2N4.

  32. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXV3VEJ8. Transaction: MzAwMjExOTE3MmFkaXF6a2N4.

  33. 19 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPHS9ZH. Transaction: MjAzMzI1MTAzNGFkaXF6a2N4.

  34. 9 February 2009 Registered office changed on 09/02/2009 from 33 throgmorton street london EC2N 2BR [View PDF]

    Category: Address. Type: 287. Barcode: XP74G78S. Transaction: MjAyNTM2MzU0NWFkaXF6a2N4.

  35. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEXNK4FM. Transaction: MjAxNzA4NTM1NmFkaXF6a2N4.

  36. 30 July 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYGZ1TK. Transaction: MjAwOTg1NTE2MmFkaXF6a2N4.

  37. 14 January 2008 Registered office changed on 14/01/08 from: tower 42 25 old broad street london EC2N 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM1NzMxMWFkaXF6a2N4.

  38. 4 June 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5MDM1MmFkaXF6a2N4.

  39. 26 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyMjg4N2FkaXF6a2N4.

  40. 3 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk4MzAyNGFkaXF6a2N4.

  41. 3 November 2006 Registered office changed on 03/11/06 from: centralpoint 45 beech street london EC2Y 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM4NTM4MGFkaXF6a2N4.

  42. 20 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAxNTAzN2FkaXF6a2N4.

  43. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIwMzMwMWFkaXF6a2N4.

  44. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzAzNjU4OGFkaXF6a2N4.

  45. 14 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTcwODk5OWFkaXF6a2N4.

  46. 14 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxMzgzMGFkaXF6a2N4.

  47. 30 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjkwMjY5OWFkaXF6a2N4.

  48. 30 March 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE1OTY0MmFkaXF6a2N4.

  49. 14 December 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjQ0MDI4N2FkaXF6a2N4.

  50. 21 September 2004 Registered office changed on 21/09/04 from: 97-101CLEVELAND street london W1T 6PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgzMzM1MWFkaXF6a2N4.

  51. 24 August 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTk1MTgxNGFkaXF6a2N4.

  52. 12 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE0NjkyN2FkaXF6a2N4.

  53. 27 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0NDEwMWFkaXF6a2N4.

  54. 9 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTUwMTUyMGFkaXF6a2N4.

  55. 25 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY4Nzg2MmFkaXF6a2N4.

  56. 25 July 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzYxNTcxMWFkaXF6a2N4.

  57. 5 July 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3ODk2M2FkaXF6a2N4.

  58. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE1MzA2MWFkaXF6a2N4.

  59. 12 September 2002 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTM3NzA1N2FkaXF6a2N4.

  60. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA3MTc4N2FkaXF6a2N4.

  61. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2MjExOGFkaXF6a2N4.

  62. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2NjA3MmFkaXF6a2N4.

  63. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAzNzE5NmFkaXF6a2N4.

  64. 12 September 2002 Registered office changed on 12/09/02 from: 2 serjeants inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM3NzE5NGFkaXF6a2N4.

  65. 5 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjg5NzU0OGFkaXF6a2N4.

  66. 28 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzg3MzgxMGFkaXF6a2N4.

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