Advantage Growth Fund (General Partner) Limited

Company Registration Number: 04436318

Company registered in England and Wales

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Advantage Growth Fund (General Partner) Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
WEST MIDLANDS
B2 5PP

There are 24 companies currently registered at this postcode, including this one.

All companies at B2 5PP

Registration Data

Company Number

04436318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,278£113,308£113,338£125,500£149,069£150,416
of which Cash £774£804£834£864£894£3,993
Total Assets £83,278£113,308£113,338£125,500£149,069£150,416
Current Liabilities £83,000£113,000£113,000£125,132£144,171£145,815
Net Current Assets £278£308£338£368£4,898£4,601
Total Net Worth £282£312£342£372£4,902£5,001

Previous Names

  • EVER 1808 LIMITED, active until 8 October 2002

Company Officers

  • WOOD, Roger Vernon

    Secretary

    Appointed on 1 July 2008

     

    The Stables Daleacre Court
    Main Street
    Lockington
    Derbyshire
    DE74 2AB

  • STOTT, Anthony David

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    5 Edstone Close
    Dorridge
    Solihull
    West Midlands
    B93 8DP

  • WOOD, Roger Vernon

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: July 1972

    The Stables
    Daleacre Court Main Street
    Lockington
    Derbyshire
    DE74 2AB

  • JENKINS, David Peter

    Secretary

    Appointed on 26 September 2006

    Resigned on 30 June 2008

    2 Holly Bush Close
    Netherseal
    Swadlincote
    Derbyshire
    DE12 8DD

  • O`NEILL, John Paul

    Secretary

    Appointed on 7 November 2002

    Resigned on 26 September 2006

    Coombe Langly
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7JZ

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 7 November 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • NEWMAN, Julie Ann

    Director

    Appointed on 17 January 2011

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1959

    18
    Dawney Drive
    Sutton Coldfield
    West Midlands
    B75 5JA
    United Kingdom

  • O`NEILL, John Paul

    Director

    Appointed on 7 November 2002

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Investment

    Month of birth: February 1948

    Coombe Langly
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7JZ

  • STANGER, Edward

    Director

    Appointed on 7 November 2002

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1933

    Whitewings Southmeads Road
    Oadby
    Leicester
    Leicestershire
    LE2 2LR

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2002

    Resigned on 7 November 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

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

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Latest Filings

  1. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575J0F6. Transaction: MzE0ODY5NDQxMWFkaXF6a2N4.

  2. 4 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZFG67M. Transaction: MzE0MDcxMTkyMmFkaXF6a2N4.

  3. 3 July 2015 Termination of appointment of Julie Ann Newman as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AVXK1V. Transaction: MzEyNjQwMzAxMmFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3ECH. Transaction: MzEyMzM0MjI3N2FkaXF6a2N4.

  5. 2 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41IIS82. Transaction: MzExNzg4MjA2M2FkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38UY76H. Transaction: MzEwMDg0ODYzOWFkaXF6a2N4.

  7. 27 February 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32GVRZN. Transaction: MzA5NTM0NjY2NWFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29E105K. Transaction: MzA3ODgyNTM2N2FkaXF6a2N4.

  9. 28 February 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2345KEX. Transaction: MzA3MzcxMTA5NWFkaXF6a2N4.

  10. 11 June 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A89QNS. Transaction: MzA1ODkyMjQ4OGFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQN4Z. Transaction: MzA1ODY2MTU2M2FkaXF6a2N4.

  12. 20 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XOL41UAF. Transaction: MzAzNzUxNTUwNmFkaXF6a2N4.

  13. 29 March 2011 Accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATI9VSR8. Transaction: MzAzNDY3NTQ2MWFkaXF6a2N4.

  14. 17 January 2011 Appointment of Mrs Julie Ann Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRZ3QVS. Transaction: MzAzMDUzNzcwOGFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XDF72K4M. Transaction: MzAxNTg1NjE4OGFkaXF6a2N4.

  16. 11 February 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7GZMHED. Transaction: MzAwOTI3NTI3MWFkaXF6a2N4.

  17. 13 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD37R9TD. Transaction: MjAzMjc5ODMxMWFkaXF6a2N4.

  18. 28 January 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD1IG6VN. Transaction: MjAyNDQyMDcyN2FkaXF6a2N4.

  19. 23 July 2008 Secretary appointed roger vernon wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A73T31M3. Transaction: MjAwOTUwODI5N2FkaXF6a2N4.

  20. 22 July 2008 Appointment terminated secretary david jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A73TA1MA. Transaction: MjAwOTQ3Nzc0MWFkaXF6a2N4.

  21. 22 July 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A81S61J1. Transaction: MjAwOTQzMjUxM2FkaXF6a2N4.

  22. 9 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SEM0F9. Transaction: MjAwNjg1NDE1N2FkaXF6a2N4.

  23. 10 April 2008 Director appointed roger vernon wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JO9YQF. Transaction: MjAwMzA2MTQ1OWFkaXF6a2N4.

  24. 10 March 2008 Registered office changed on 10/03/2008 from 37 bennetts hill birmingham B2 5SN [View PDF]

    Category: Address. Type: 287. Barcode: AP70BXT7. Transaction: MjAwMTEyMzIxMmFkaXF6a2N4.

  25. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5OTU3OWFkaXF6a2N4.

  26. 24 May 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwNDM5N2FkaXF6a2N4.

  27. 20 February 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NjgxM2FkaXF6a2N4.

  28. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3MDAwOGFkaXF6a2N4.

  29. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxODc2NmFkaXF6a2N4.

  30. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3OTM4MWFkaXF6a2N4.

  31. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4MTg5NGFkaXF6a2N4.

  32. 23 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ5MjY4N2FkaXF6a2N4.

  33. 16 May 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4Mjg5N2FkaXF6a2N4.

  34. 10 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUzMTQxOGFkaXF6a2N4.

  35. 10 January 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTkxMDIyNGFkaXF6a2N4.

  36. 1 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ1NDk3NWFkaXF6a2N4.

  37. 6 January 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwODIwODc3N2FkaXF6a2N4.

  38. 13 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5NzAxNmFkaXF6a2N4.

  39. 4 March 2003 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzgzNDY2NWFkaXF6a2N4.

  40. 6 December 2002 Registered office changed on 06/12/02 from: central square south orchard street newcastle upon tyne NE1 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzYwNjY3MmFkaXF6a2N4.

  41. 6 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk5MjU1NGFkaXF6a2N4.

  42. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY3MjMyMGFkaXF6a2N4.

  43. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM1NjYzMmFkaXF6a2N4.

  44. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYyMTIxOWFkaXF6a2N4.

  45. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM1MDQyN2FkaXF6a2N4.

  46. 8 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODU5NzgwNGFkaXF6a2N4.

  47. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQzMzU2MGFkaXF6a2N4.

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