Advantage Growth Fund Civ (General Partner) Limited

Company Registration Number: 04502330

Company registered in England and Wales

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Advantage Growth Fund Civ (General Partner) Limited is a Private Company Limited by Shares first registered on 2 August 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 27 companies currently registered at this postcode, including this one.

All companies at B2 5PP

Registration Data

Company Number

04502330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £34£34£34£34£34£34£34
Net Current Assets £-32£-32£-32£-32£-32£-32£-32
Total Net Worth £2£2£2£2£2£2£2

Previous Names

  • EVER 1853 LIMITED, active until 12 November 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 8 November 2002

    Resigned on 26 September 2006

    Coombe Langly
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7JZ

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 8 November 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • O`NEILL, John Paul

    Director

    Appointed on 8 November 2002

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Investment Banking

    Month of birth: February 1948

    Coombe Langly
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7JZ

  • STANGER, Edward

    Director

    Appointed on 8 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 2 August 2002

    Resigned on 8 November 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60ZGCK0. Transaction: MzE3MDEwMzA2MmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2717E. Transaction: MzE1NTgwNTM0NWFkaXF6a2N4.

  3. 4 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZFG920. Transaction: MzE0MDcwMzYyOWFkaXF6a2N4.

  4. 20 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDGB00. Transaction: MzEzMTMwMzMwMWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41IIS8Y. Transaction: MzExNzg4MjA2NWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4M2X5. Transaction: MzEwNjIyODE1NGFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32GVRXF. Transaction: MzA5NTM0NjgxMGFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0TYB. Transaction: MzA4Mzg5NzA4MmFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2345KF5. Transaction: MzA3MzcxMTIwM2FkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUXJ6. Transaction: MzA2NDI3NjQ4MGFkaXF6a2N4.

  11. 20 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1MPU. Transaction: MzA1OTQ0NTM5MmFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XQDV8XII. Transaction: MzA0MzcyNDU1N2FkaXF6a2N4.

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

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATIA2SRG. Transaction: MzAzNDY3NTY1OWFkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X15ZKMT1. Transaction: MzAyMTk2MjE5NGFkaXF6a2N4.

  15. 16 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PIRJPIC0. Transaction: MzAxMTU2MzkyNGFkaXF6a2N4.

  16. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR0NC3P. Transaction: MjAzODM4NDcxNGFkaXF6a2N4.

  17. 28 January 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD1IH6VO. Transaction: MjAyNDQyMDYzNGFkaXF6a2N4.

  18. 11 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWS826K. Transaction: MjAxMDcyMjA4OWFkaXF6a2N4.

  19. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GCI1TH. Transaction: MjAwOTkyMjQzN2FkaXF6a2N4.

  20. 23 July 2008 Secretary appointed roger vernon wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A73T21M2. Transaction: MjAwOTUwODQwNWFkaXF6a2N4.

  21. 22 July 2008 Appointment terminated secretary david jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A73T91M9. Transaction: MjAwOTQ3NzgwOWFkaXF6a2N4.

  22. 10 April 2008 Director appointed roger vernon wood [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JO8YQE. Transaction: MjAwMzA2MjU5OWFkaXF6a2N4.

  23. 10 March 2008 Registered office changed on 10/03/2008 from 37 bennetts hill birmingham B2 5SN [View PDF]

    Category: Address. Type: 287. Barcode: AP703XTZ. Transaction: MjAwMTEyMzI0OWFkaXF6a2N4.

  24. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNjcyM2FkaXF6a2N4.

  25. 24 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0Nzg3MmFkaXF6a2N4.

  26. 20 February 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MzI0OWFkaXF6a2N4.

  27. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI4MzM4NmFkaXF6a2N4.

  28. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyMzI3NGFkaXF6a2N4.

  29. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA2MTM0N2FkaXF6a2N4.

  30. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3NTk5NGFkaXF6a2N4.

  31. 14 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5OTc2M2FkaXF6a2N4.

  32. 20 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMTA4NTM0MmFkaXF6a2N4.

  33. 11 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkzNzMzNmFkaXF6a2N4.

  34. 10 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTgyMzgwN2FkaXF6a2N4.

  35. 23 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyNTYwNWFkaXF6a2N4.

  36. 6 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzI5NjIxMmFkaXF6a2N4.

  37. 27 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0MjcxNmFkaXF6a2N4.

  38. 5 August 2003 Registered office changed on 05/08/03 from: 33 bennetts hill po box 66 birmingham B2 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTcyNTI3N2FkaXF6a2N4.

  39. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM4NzYzMGFkaXF6a2N4.

  40. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU0OTAwOGFkaXF6a2N4.

  41. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ0NzE3MGFkaXF6a2N4.

  42. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU5MzUzMWFkaXF6a2N4.

  43. 11 December 2002 Ad 08/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjEyMTc3N2FkaXF6a2N4.

  44. 11 December 2002 Registered office changed on 11/12/02 from: central square south, orchard street, newcastle upon tyne NE1 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1OTMwOWFkaXF6a2N4.

  45. 11 December 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzA4NjMwMGFkaXF6a2N4.

  46. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQxNzgyMGFkaXF6a2N4.

  47. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyODE2MmFkaXF6a2N4.

  48. 12 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDU5MTUxN2FkaXF6a2N4.

  49. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM3MDE0MWFkaXF6a2N4.

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