Advantage Services (Europe) Limited

Company Registration Number: 04481936

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advantage Services (Europe) Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

QUALITY HOUSE FIRST FLOOR
HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UH

There are 2 companies currently registered at this postcode, including this one.

All companies at B72 1UH

Registration Data

Company Number

04481936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £397,693£211,523£288,387£387,743£250,499£186,940£149,522
of which Cash £175,495£60,781£209,655£266,663£187,345£158,813£130,903
Total Assets £397,693£211,523£288,387£387,743£250,499£186,940£149,522
Current Liabilities £243,716£203,188£182,050£193,010£140,706£106,971£106,908
Net Current Assets £153,977£8,335£106,337£194,733£109,793£79,969£42,614
Total Net Worth £155,713£10,350£111,443£204,290£123,176£84,451£43,662

Previous Names

  • TUDOR EMBROIDERY LIMITED, active until 5 April 2005

Company Officers

  • HOBBS, Matthew

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1977

    Quality House
    First Floor
    High Street
    Sutton Coldfield
    West Midlands
    B72 1UH
    United Kingdom

  • HOBBS, Daniel

    Secretary

    Appointed on 29 March 2005

    Resigned on 16 July 2014

    Nationality: British

    40 Barrington Road
    Olton
    Solihull
    West Midlands
    B92 8DP

  • WADE, Donna Louise

    Secretary

    Appointed on 10 July 2002

    Resigned on 29 March 2005

    11 Richmond Road
    Sutton Coldfield
    West Midlands
    B73 6BJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • VAN LOON, Julia Ann

    Director

    Appointed on 26 July 2002

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1970

    7 Maplewood
    Sutton Coldfield
    West Midlands
    B76 1JX

  • WADE, Donna Louise

    Director

    Appointed on 10 July 2002

    Resigned on 29 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    11 Richmond Road
    Sutton Coldfield
    West Midlands
    B73 6BJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 10 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GH8N1U. Transaction: MzE1ODg3NzMyMGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUX1XE. Transaction: MzE1NjY2OTkyNGFkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HDPIWF. Transaction: MzEzMzAyMjI4NWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCEV6. Transaction: MzEyNjk4NTYzMmFkaXF6a2N4.

  5. 13 July 2015 Termination of appointment of Daniel Hobbs as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM02. Barcode: X4BJCEPF. Transaction: MzEyNjk4NTYwN2FkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FD2G. Transaction: MzEwMzc1NTMyMGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AA6K4Q. Transaction: MzEwMjM4NTMwNGFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHG7VS. Transaction: MzA4MTQzOTM5MGFkaXF6a2N4.

  9. 12 July 2013 Director's details changed for Matthew Hobbs on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X2CHG7VK. Transaction: MzA4MTQzOTI2OWFkaXF6a2N4.

  10. 10 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BSPLA8. Transaction: MzA4MTMxOTI0NGFkaXF6a2N4.

  11. 12 December 2012 Registered office address changed from 3 Honeyborne Road Sutton Coldfield West Midlands B75 6BT on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NK4MJM. Transaction: MzA2OTIzMjQ5M2FkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQU360. Transaction: MzA2MTk1MDA5NGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BFLS02. Transaction: MzA1OTQ3MTk0MGFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ARNA5W10. Transaction: MzA0MTA2MTU4NGFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7KY7VUI. Transaction: MzA0MDUyMzExMmFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZDUALX8. Transaction: MzAyMDM3ODMyNGFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XY448LNJ. Transaction: MzAxOTQ0NjMyOGFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Matthew Hobbs on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XY447LNI. Transaction: MzAxOTQ0NjAwM2FkaXF6a2N4.

  19. 7 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHXTKC6J. Transaction: MjAzODgxNTc5MWFkaXF6a2N4.

  20. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCC1BI8. Transaction: MjAzNzAwMzczM2FkaXF6a2N4.

  21. 14 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A17PI3XP. Transaction: MjAxNTQ3MTU0OWFkaXF6a2N4.

  22. 10 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVAT1AI. Transaction: MjAwODc3MTMxMWFkaXF6a2N4.

  23. 15 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc5NjU5MGFkaXF6a2N4.

  24. 11 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3NTk4MmFkaXF6a2N4.

  25. 20 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NDI2OWFkaXF6a2N4.

  26. 1 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwNjEwNWFkaXF6a2N4.

  27. 12 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4MzE0OWFkaXF6a2N4.

  28. 5 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODcyNTQ3OWFkaXF6a2N4.

  29. 5 April 2005 Registered office changed on 05/04/05 from: 11 richmond road sutton coldfield west midlands B73 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAxMjg2M2FkaXF6a2N4.

  30. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4OTc3M2FkaXF6a2N4.

  31. 5 April 2005 Accounting reference date extended from 31/07/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc3NTcwMmFkaXF6a2N4.

  32. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2MDA2OWFkaXF6a2N4.

  33. 5 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5MTY0NWFkaXF6a2N4.

  34. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI3MDU2OGFkaXF6a2N4.

  35. 4 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQ2NTE3OGFkaXF6a2N4.

  36. 20 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0MzAzNWFkaXF6a2N4.

  37. 18 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTAwNDE3N2FkaXF6a2N4.

  38. 1 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1OTY4NWFkaXF6a2N4.

  39. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5NzkzMmFkaXF6a2N4.

  40. 27 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ1NDA2M2FkaXF6a2N4.

  41. 4 August 2002 Registered office changed on 04/08/02 from: stilwell gray 14-30 city business centre winchester hampshire SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUyODg0OGFkaXF6a2N4.

  42. 16 July 2002 Registered office changed on 16/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk4ODg2MmFkaXF6a2N4.

  43. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ1NzE5MWFkaXF6a2N4.

  44. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE0Nzk5MmFkaXF6a2N4.

  45. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM5MzIwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.