Advantage Worldwide (UK) Limited

Company Registration Number: 04531285

Company registered in England and Wales

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Advantage Worldwide (UK) Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Uxbridge.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX

There are 239 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

04531285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,849,558£1,622,524£1,475,022£1,984,758£1,695,255£1,731,614£1,461,403
of which Cash £651,634£620,764£663,221£591,787£860,795£719,637£448,911
Total Assets £1,849,558£1,622,524£1,475,022£1,984,758£1,695,255£1,731,614£1,461,403
Current Liabilities £1,502,706£1,217,915£1,011,180£1,410,211£1,161,836£1,268,191£1,027,946
Net Current Assets £346,852£404,609£463,842£574,547£533,419£463,423£433,457
Total Net Worth £556,505£566,584£623,157£608,200£576,538£503,600£466,196

Previous Names

No previous names

Company Officers

  • STEVENS, Susan

    Secretary

    Appointed on 10 September 2002

     

    Nationality: British

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    UB8 2FX

  • STEVENS, David Edward

    Director

    Appointed on 10 September 2002

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: December 1964

    3
    Brook Business Centre
    Cowley Mill Road
    Uxbridge
    UB8 2FX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A3KZC3. Transaction: MzE4MDU1NDY2MWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFVZC. Transaction: MzE1NzQwNDEwNGFkaXF6a2N4.

  3. 17 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X6WUP. Transaction: MzE1MDcxNDQxOGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5R3MI. Transaction: MzEzMTE3NDk4MGFkaXF6a2N4.

  5. 17 September 2015 Register inspection address has been changed from Unit 7 Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX United Kingdom to Unit 11 Brooklands Close Sunbury-on-Thames Middlesex TW16 7DX [View PDF]

    Category: Address. Type: AD02. Barcode: X4G5OQ9K. Transaction: MzEzMTE0OTM2N2FkaXF6a2N4.

  6. 17 September 2015 Secretary's details changed for Susan Stevens on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4G5OQ9C. Transaction: MzEzMTE0OTM2NmFkaXF6a2N4.

  7. 26 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HQCRF. Transaction: MzEyMTg1NzI3M2FkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UD8P. Transaction: MzEwODExNDk1M2FkaXF6a2N4.

  9. 16 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GG6QO. Transaction: MzA5ODA3NTU5MmFkaXF6a2N4.

  10. 22 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mjk1MjQ3NmFkaXF6a2N4.

  11. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMxOTQ4N2FkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGSYY. Transaction: MzA5Mjk0NzcxOWFkaXF6a2N4.

  13. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26VVUE8. Transaction: MzA3NzE3NDU5MmFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99DOR. Transaction: MzA2NTYyNjQxOWFkaXF6a2N4.

  15. 10 October 2012 Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1IS6J0O. Transaction: MzA2NTYxMTAxNmFkaXF6a2N4.

  16. 21 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1FKNOM1. Transaction: MzA2MjcyNzI3OWFkaXF6a2N4.

  17. 20 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738I03. Transaction: MzA1NjE2NDI3NGFkaXF6a2N4.

  18. 6 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2J7TY5Y. Transaction: MzA0NTIzOTQxN2FkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XY3CFY3Q. Transaction: MzA0NDg4NDA3N2FkaXF6a2N4.

  20. 15 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO47LT9W. Transaction: MzAzNTY2NDIzM2FkaXF6a2N4.

  21. 16 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XASTINFC. Transaction: MzAyMzQwODk2MWFkaXF6a2N4.

  22. 16 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XASTHNFB. Transaction: MzAyMzM3NTc5MWFkaXF6a2N4.

  23. 15 September 2010 Director's details changed for David Edward Stevens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XASTFNF9. Transaction: MzAyMzM3NTc4NmFkaXF6a2N4.

  24. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XASTGNFA. Transaction: MzAyMzM3NTc5MGFkaXF6a2N4.

  25. 15 September 2010 Secretary's details changed for Susan Stevens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XASTENF8. Transaction: MzAyMzM3NTc4OWFkaXF6a2N4.

  26. 27 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8YS8JFE. Transaction: MzAxNDM1MDE1NWFkaXF6a2N4.

  27. 28 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LZ3HAEH9. Transaction: MzAwMTgxNTEyMGFkaXF6a2N4.

  28. 15 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2LXDAG. Transaction: MjA0MTM0MjUyNWFkaXF6a2N4.

  29. 22 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1MOV96V. Transaction: MjAzMTIwNTc4OGFkaXF6a2N4.

  30. 25 November 2008 Secretary's change of particulars / susan stevens / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABETM54N. Transaction: MjAxODcyNDUxNGFkaXF6a2N4.

  31. 25 November 2008 Director's change of particulars / david stevens / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABETK54L. Transaction: MjAxODcyNDA5NmFkaXF6a2N4.

  32. 14 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A17W43XI. Transaction: MjAxNTUwNzI2MGFkaXF6a2N4.

  33. 13 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT3SD0JU. Transaction: MjAwNzE4OTM4NWFkaXF6a2N4.

  34. 27 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2MzE4NGFkaXF6a2N4.

  35. 11 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1MDU5NGFkaXF6a2N4.

  36. 25 January 2007 Registered office changed on 25/01/07 from: heathrow business centre 65 high street staines middlesex TW20 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5Mjg3MmFkaXF6a2N4.

  37. 21 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NTE5Nzk2OGFkaXF6a2N4.

  38. 12 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5NTg4OWFkaXF6a2N4.

  39. 27 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc2OTA1OGFkaXF6a2N4.

  40. 24 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTg0NjI2MGFkaXF6a2N4.

  41. 25 July 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDEzOTEwNDg3MWFkaXF6a2N4.

  42. 31 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE3NzYwN2FkaXF6a2N4.

  43. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjAyOTU2M2FkaXF6a2N4.

  44. 9 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1MzI5M2FkaXF6a2N4.

  45. 17 August 2004 Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYxNjQwNGFkaXF6a2N4.

  46. 10 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAzNzA3MGFkaXF6a2N4.

  47. 19 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2NDQ5MWFkaXF6a2N4.

  48. 23 July 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU0MDU5MmFkaXF6a2N4.

  49. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDExNTMxMGFkaXF6a2N4.

  50. 27 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc0MDQzN2FkaXF6a2N4.

  51. 13 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU1MTEyOWFkaXF6a2N4.

  52. 13 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5NzE1MmFkaXF6a2N4.

  53. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NTk2N2FkaXF6a2N4.

  54. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0MzU1NWFkaXF6a2N4.

  55. 24 September 2002 Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM2OTQ4NmFkaXF6a2N4.

  56. 24 September 2002 Ad 10/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzExMDM5MWFkaXF6a2N4.

  57. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODEzODc2M2FkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:55:01 +0100