Advantiv Limited

Company Registration Number: 04541666

Company registered in England and Wales

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Advantiv Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Newbury, Berkshire.

Registered Address

UNIT 9 KINGFISHER COURT
HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5SJ

There are 53 companies currently registered at this postcode, including this one.

All companies at RG14 5SJ

Registration Data

Company Number

04541666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £696,172£555,248£652,601£568,058£500,545£715,432£363,608£249,547£359,163£360,007£295,866£365,371
of which Cash £328,018£188,575£201,402£194,654£167,068£175,624£120,414£99,668£118,681£138,247£80,076£160,375
Total Assets £696,172£555,248£652,601£568,058£500,545£715,432£363,608£249,547£359,163£360,007£295,866£365,371
Current Liabilities £458,393£352,293£476,825£397,471£334,478£561,872£283,513£194,797£289,218£299,624£267,812£295,065
Net Current Assets £237,779£202,955£175,776£170,587£166,067£153,560£80,095£54,750£69,945£60,383£28,054£70,306
Total Net Worth £400,643£362,421£341,128£335,286£305,406£196,724£83,143£61,942£83,506£78,689£36,973£36,801

Previous Names

No previous names

Company Officers

  • BURGESS, Andrew Terence

    Secretary

    Appointed on 20 September 2002

     

    Nationality: British

    22 Blackthorn Drive
    Thatcham
    Berkshire
    RG18 4BW

  • BURGESS, Andrew Terence

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    22 Blackthorn Drive
    Thatcham
    Berkshire
    RG18 4BW

  • CROUCH, Alistair James

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    35 Blackthorn Drive
    Oakridge Park
    Thatcham
    Berkshire
    RG18 4BP

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

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5MDFUO0. Transaction: MzE2NTEyMTY2M2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB32XS. Transaction: MzE1ODE2OTEyM2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8POGY. Transaction: MzEzNjMyNjMxOGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H193AY. Transaction: MzEzMjEwNDQ2NmFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ0JY3. Transaction: MzExMjQ3NzgwM2FkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGNNF. Transaction: MzEwODQ5MTQ1NGFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5WWWQ. Transaction: MzA4OTk4MDc1OWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33Y97. Transaction: MzA4NjExMzM1OWFkaXF6a2N4.

  9. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS44W3. Transaction: MzA2ODk0MDgyMGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKU1K. Transaction: MzA2NTExNDIzMWFkaXF6a2N4.

  11. 6 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2PCFZOQ. Transaction: MzA0ODQ5MDA5M2FkaXF6a2N4.

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

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X0XR7YC2. Transaction: MzA0NTQzMDcyMGFkaXF6a2N4.

  13. 5 September 2011 Registered office address changed from 46-47 Centreprise House New Greenham Park Newbury Berkshire RG19 6HP on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNWM5XAE. Transaction: MzA0MzI4MTY5NWFkaXF6a2N4.

  14. 25 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ODQVA6. Transaction: MzAzOTU3NTA4NmFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGWOJP1J. Transaction: MzAyNjk4NTI0NWFkaXF6a2N4.

  16. 18 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XO880OC1. Transaction: MzAyNTM4OTM1NWFkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Andrew Terence Burgess on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO87YOCY. Transaction: MzAyNTM4ODg3OWFkaXF6a2N4.

  18. 18 October 2010 Director's details changed for Alistair James Crouch on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XO87ZOCZ. Transaction: MzAyNTM4ODg4MmFkaXF6a2N4.

  19. 8 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASFQSG2H. Transaction: MzAwNjY1MDk5MGFkaXF6a2N4.

  20. 21 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNVFDG0. Transaction: MjA0MTY5MjYyNmFkaXF6a2N4.

  21. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AX3XT5TY. Transaction: MjAyMTAyOTM2MmFkaXF6a2N4.

  22. 22 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1EX3CH. Transaction: MjAxMzgyNTI4NWFkaXF6a2N4.

  23. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzODU2OGFkaXF6a2N4.

  24. 10 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NTc0NGFkaXF6a2N4.

  25. 30 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwNDY5MWFkaXF6a2N4.

  26. 12 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzNjc2M2FkaXF6a2N4.

  27. 13 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0MTk1NGFkaXF6a2N4.

  28. 19 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTI4ODc5OWFkaXF6a2N4.

  29. 24 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0ODMyNjE1NGFkaXF6a2N4.

  30. 9 February 2005 £ ic 19800/13200 13/01/05 £ sr [email protected]=6600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMjg1MzQ5NWFkaXF6a2N4.

  31. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjY3NTcyMWFkaXF6a2N4.

  32. 8 December 2004 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDAyNTY5NDMwM2FkaXF6a2N4.

  33. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQwODc3N2FkaXF6a2N4.

  34. 17 November 2004 Registered office changed on 17/11/04 from: 43-48 centerprise house new greenham park newbury berkshire RG19 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDc1NTE2MmFkaXF6a2N4.

  35. 1 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxMTIxNWFkaXF6a2N4.

  36. 23 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ0MTM2NGFkaXF6a2N4.

  37. 6 April 2004 Accounting reference date shortened from 19/03/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjU4Mjc1M2FkaXF6a2N4.

  38. 21 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1NjkwMmFkaXF6a2N4.

  39. 8 August 2003 Accounting reference date extended from 30/09/03 to 19/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDcxMjA3MGFkaXF6a2N4.

  40. 18 December 2002 Registered office changed on 18/12/02 from: c/o brewpack LIMITED 2 sky business park eversley way, egham surrey TW20 8RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg5NjM2NWFkaXF6a2N4.

  41. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY3MTY4OWFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:38:57 +0100