Advantage Leisure Limited

Company Registration Number: 04410680

Company registered in England and Wales

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Advantage Leisure Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in Wokingham, Berkshire.

Registered Address

ACCOUNTWISE
ACCOUNTWISE
198 FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 3HB

There are 70 companies currently registered at this postcode, including this one.

All companies at RG40 3HB

Registration Data

Company Number

04410680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2002

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 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MANNION, Christine Ann

    Secretary

    Appointed on 8 April 2002

     

    13a Southern Road
    West End
    Southampton
    Hampshire
    SO30 3ES

  • KITCHER, Janet Mary

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    7a Foxcote
    Finchampstead
    Wokingham
    Berkshire
    RG40 3PG

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

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

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQDT62. Transaction: MzE2MTgzMTk2M2FkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to C/O Accountwise Accountwise 198 Finchampstead Road Wokingham Berkshire RG40 3HB on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JISBT7. Transaction: MzE2MTc1MzIwN2FkaXF6a2N4.

  3. 7 November 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5J84PQI. Transaction: MzE2MTM2MDczNWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2642. Transaction: MzE0NjE5Nzg3MGFkaXF6a2N4.

  5. 19 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXCIHN. Transaction: MzEzOTk3MTc0NmFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZESG. Transaction: MzEyMTM4MTYyMGFkaXF6a2N4.

  7. 11 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV6DCY. Transaction: MzExNTE3NDkwNGFkaXF6a2N4.

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

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFFBK. Transaction: MzA5Nzg0NDQ4NWFkaXF6a2N4.

  9. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK152Y. Transaction: MzA5MjYyMTc4MmFkaXF6a2N4.

  10. 26 November 2013 Registered office address changed from the Meridian No 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ19KH. Transaction: MzA4OTUwNDQ3M2FkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2QRU. Transaction: MzA3NjMzNTI5MWFkaXF6a2N4.

  12. 6 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZH45HV. Transaction: MzA3MDU1NTQwN2FkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXG1M. Transaction: MzA1NTg5MzcwNWFkaXF6a2N4.

  14. 25 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13FFWY3. Transaction: MzA1MzA5OTUwNWFkaXF6a2N4.

  15. 9 January 2012 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: X104RH0X. Transaction: MzA1MDM1NjYyOWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XHZC7TTI. Transaction: MzAzNjQ3MTY2NWFkaXF6a2N4.

  17. 6 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEQKXQKS. Transaction: MzAyOTkxODg0NmFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XG0Q2J3R. Transaction: MzAxMzM1NDk0NmFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Janet Mary Kitcher on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XG0Q1J3Q. Transaction: MzAxMzM1NDM1NmFkaXF6a2N4.

  20. 7 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTINVHBI. Transaction: MzAwODg3NzMwN2FkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 8 April 2009 with full list of shareholders [View PDF]

    Action Date: 8 April 2009. Category: Annual return. Type: AR01. Barcode: XWUVJEP4. Transaction: MzAwMjE5OTE3NWFkaXF6a2N4.

  22. 19 May 2009 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJEJ9ZZ. Transaction: MjAzMzIxNjYzMmFkaXF6a2N4.

  23. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUJN57R0. Transaction: MjAyNzA1NDY5NmFkaXF6a2N4.

  24. 1 April 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XQUXDYH6. Transaction: MjAwMjQxMDM3MWFkaXF6a2N4.

  25. 27 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxMjQzOGFkaXF6a2N4.

  26. 15 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNTYyNmFkaXF6a2N4.

  27. 20 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3MDQwNmFkaXF6a2N4.

  28. 12 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNjg2MzE5NmFkaXF6a2N4.

  29. 31 May 2005 Registered office changed on 31/05/05 from: the meridian no 4 station square coventry CV1 2FL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk3MTU2NWFkaXF6a2N4.

  30. 26 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3MzIwNmFkaXF6a2N4.

  31. 31 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM5NTU1NWFkaXF6a2N4.

  32. 8 July 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5NDE4NGFkaXF6a2N4.

  33. 26 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAyMzMxNWFkaXF6a2N4.

  34. 17 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NDg3OWFkaXF6a2N4.

  35. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzOTE1OWFkaXF6a2N4.

  36. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4ODUzMWFkaXF6a2N4.

  37. 25 April 2002 Registered office changed on 25/04/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEzMDA2MGFkaXF6a2N4.

  38. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1ODgwOWFkaXF6a2N4.

  39. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM2NzI4N2FkaXF6a2N4.

  40. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjU0OTc5NGFkaXF6a2N4.

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