Advo Group Limited

Company Registration Number: 04500663

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.
Advo Group Limited is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Maidstone, Kent.

Registered Address

ADVO HOUSE ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS

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

All companies at ME16 0LS

Registration Data

Company Number

04500663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

66220 - Activities of insurance agents and brokers

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

1 August 2015

Returns Next Due

29 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £490,498£318,985£338,534£232,676£317,288£286,332
of which Cash £36,396£0£1,297£1,582£510£0
Total Assets £490,498£318,985£338,534£232,676£317,288£286,332
Current Liabilities £412,442£288,956£257,210£417,646£263,503£217,428
Net Current Assets £78,056£30,029£81,324£-184,970£53,785£68,904
Total Net Worth £54,497£19,843£34,567£-198,012£145,560£144,950

Previous Names

No previous names

Company Officers

  • BULMER, Larry

    Secretary

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Managing Director

    110
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5BB

  • BOXALL, Colin Nigel

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    1 Gadbridge Villas
    Gadbridge Lane, Ewhurst
    Cranleigh
    Surrey
    GU6 7RW

  • BULMER, Larry

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    110
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5BB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CREW, Kevin

    Director

    Appointed on 1 October 2004

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1972

    4 Rawdon Road
    Maidstone
    Kent
    ME15 6PT

  • MORGAN, Alexandra Paula

    Director

    Appointed on 1 September 2005

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1960

    Sunflowers
    1 Foster Lane
    Ashington
    West Sussex
    RH20 3PG

  • SHEPPARD, Alan Edward Arthur

    Director

    Appointed on 1 August 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1937

    87 Apsledene
    Gravesend
    Kent
    DA12 5EF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XD26Q9. Transaction: MzE2NTcyNzAzNGFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM15M3. Transaction: MzE1NDM4NTI4N2FkaXF6a2N4.

  3. 12 April 2016 Registration of charge 045006630004, created on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Mortgage. Type: MR01. Barcode: A54SFLEB. Transaction: MzE0Njg0NDE1NWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F2Y4LT. Transaction: MzEzMDQ2Nzg0N2FkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LMNK. Transaction: MzEyOTM0NzQ1M2FkaXF6a2N4.

  6. 16 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43A4Z14. Transaction: MzExOTI1NjIwMGFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYK2I. Transaction: MzExNDAwODQwNGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R86I. Transaction: MzEwNTU3Nzg3OGFkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPPDWY. Transaction: MzA4NDIyMjg0NWFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVBJF. Transaction: MzA4NDEyMDg3OWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHPTU. Transaction: MzA2NDAyMjYwOWFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZR437. Transaction: MzA2MzkzMjcyN2FkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWH7GYKS. Transaction: MzA0NjAzNDkwOGFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XVQMOXXM. Transaction: MzA0NDU4MDkwNWFkaXF6a2N4.

  15. 25 March 2011 Statement of capital on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH19. Barcode: AUE6HSQN. Transaction: MzAzNDQ5MTM3N2FkaXF6a2N4.

  16. 25 March 2011 Solvency statement dated 20/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPZ8KSQP. Transaction: MzAzNDQ5MTMxN2FkaXF6a2N4.

  17. 25 March 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPZ8JSQO. Transaction: MzAzNDQ5MTIxOGFkaXF6a2N4.

  18. 25 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQ5MTEwMGFkaXF6a2N4.

  19. 18 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI8U3QW6. Transaction: MzAzMDYwNTcxMWFkaXF6a2N4.

  20. 18 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A88VTNIJ. Transaction: MzAyMzY3ODgxNWFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XSLAYM8C. Transaction: MzAyMDY5NDUzNGFkaXF6a2N4.

  22. 22 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2IZ5LQ9. Transaction: MzAyMDAwMjE1NGFkaXF6a2N4.

  23. 16 March 2010 Registered office address changed from Unit D, Orchard Business Centre Maidstone Kent ME16 0JZ on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X31KPIC4. Transaction: MzAxMTU5NTcyN2FkaXF6a2N4.

  24. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3E9ZF23. Transaction: MzAwMzE2MTI0NWFkaXF6a2N4.

  25. 14 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOK3D95. Transaction: MjA0MTI1MDkyNGFkaXF6a2N4.

  26. 29 July 2009 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN1SNBXL. Transaction: MjAzODEzMzUyN2FkaXF6a2N4.

  27. 27 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X8TCZ9AS. Transaction: MjAzMTQ5Njk1MmFkaXF6a2N4.

  28. 17 February 2009 Director appointed mr colin nigel boxall [View PDF]

    Category: Officers. Type: 288a. Barcode: XR83N7F8. Transaction: MjAyNTg5NDE3OWFkaXF6a2N4.

  29. 16 February 2009 Appointment terminated director alexandra morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XR82G7F0. Transaction: MjAyNTg5NDE2NGFkaXF6a2N4.

  30. 16 February 2009 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSDD7CO. Transaction: MjAyNTc3ODMwOWFkaXF6a2N4.

  31. 11 November 2008 Ad 01/11/08\gbp si [email protected]=26\gbp ic 190/216\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4OI94QA. Transaction: MjAxNzc5MjY2OWFkaXF6a2N4.

  32. 12 October 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMDIwNGFkaXF6a2N4.

  33. 12 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjYwNjE0MGFkaXF6a2N4.

  34. 12 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjYwODE5N2FkaXF6a2N4.

  35. 12 October 2007 Registered office changed on 12/10/07 from: 7 linden close tunbridge wells kent TN4 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwNjU1M2FkaXF6a2N4.

  36. 5 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTYxODMyNGFkaXF6a2N4.

  37. 5 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5Njg1MmFkaXF6a2N4.

  38. 1 June 2007 Ad 28/12/06--------- £ si [email protected]=13 £ ic 100/113 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY4NjM5NWFkaXF6a2N4.

  39. 1 June 2007 Ad 28/12/06--------- £ si 775@.1=77 £ ic 113/190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY4Mzg0NmFkaXF6a2N4.

  40. 1 June 2007 S-div conve 28/12/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MDY4NTkyOWFkaXF6a2N4.

  41. 1 June 2007 Ad 01/04/07--------- £ si 87@.1=8 £ ic 190/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY4NjQyNGFkaXF6a2N4.

  42. 1 June 2007 Ad 28/12/06--------- £ si [email protected]=150000 £ ic 198/150198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY4NzkzMWFkaXF6a2N4.

  43. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0OTQ4NGFkaXF6a2N4.

  44. 1 February 2007 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2ODg1M2FkaXF6a2N4.

  45. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3MTYxM2FkaXF6a2N4.

  46. 30 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2Mzk3Mzc1NmFkaXF6a2N4.

  47. 30 August 2006 Ad 01/09/05--------- £ si [email protected]=300000 £ ic 100/300100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDU1NTgyNGFkaXF6a2N4.

  48. 30 August 2006 Nc inc already adjusted 01/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDg3OTI0OGFkaXF6a2N4.

  49. 23 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYzMTYxMGFkaXF6a2N4.

  50. 23 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTEwNzAwN2FkaXF6a2N4.

  51. 23 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgxNTk3M2FkaXF6a2N4.

  52. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkyNzQ0M2FkaXF6a2N4.

  53. 15 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyMjE4MWFkaXF6a2N4.

  54. 7 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA2MTYxOWFkaXF6a2N4.

  55. 26 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjYzNDg5OWFkaXF6a2N4.

  56. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjk5ODQxMGFkaXF6a2N4.

  57. 1 February 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ1MDU1OWFkaXF6a2N4.

  58. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEyNDkxNmFkaXF6a2N4.

  59. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxNzE5MGFkaXF6a2N4.

  60. 23 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzMwNTI1MWFkaXF6a2N4.

  61. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjA2MjEzNGFkaXF6a2N4.

  62. 18 October 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMzU3M2FkaXF6a2N4.

  63. 8 October 2003 Ad 01/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE1NDQzOWFkaXF6a2N4.

  64. 27 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzIyMjI2M2FkaXF6a2N4.

  65. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMyNTI3NmFkaXF6a2N4.

  66. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM1NzU4M2FkaXF6a2N4.

  67. 18 October 2002 Registered office changed on 18/10/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ0NTYxOWFkaXF6a2N4.

  68. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4OTc1MmFkaXF6a2N4.

  69. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc5MjA0NGFkaXF6a2N4.

  70. 18 October 2002 Accounting reference date shortened from 31/08/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjU2NTM5M2FkaXF6a2N4.

  71. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkwODMwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.