Advantex Network Solutions Limited

Company Registration Number: 04552078

Company registered in England and Wales

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Advantex Network Solutions Limited is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

16B FOLLINGSBY CLOSE
GATESHEAD
TYNE AND WEAR
NE10 8YG

There are 3 companies currently registered at this postcode, including this one.

All companies at NE10 8YG

Registration Data

Company Number

04552078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,787,837£1,115,882£1,091,975£901,499£841,826£586,784£422,688
of which Cash £239,011£105,696£2,365£71,283£96,802£8,429£13,233
Total Assets £1,787,837£1,115,882£1,091,975£901,499£841,826£586,784£422,688
Current Liabilities £1,311,930£998,629£1,006,493£953,400£790,991£575,311£418,663
Net Current Assets £475,907£117,253£85,482£-51,901£50,835£11,473£4,025
Total Net Worth £463,415£67,536£44,249£-1,567£36,332£22,727£10,158

Previous Names

No previous names

Company Officers

  • O'CONNELL, David

    Secretary

    Appointed on 5 March 2008

     

    11
    Blackcliffe Way
    Bearpark
    Durham
    DH7 7TJ

  • O CONNELL, David

    Director

    Appointed on 3 October 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1969

    11 Blackcliffe Way
    Bearpark
    Durham
    DH7 7TJ

  • O'CONNELL, Stephen George

    Director

    Appointed on 17 February 2003

     

    Nationality: English

    Occupation: Engineer

    Month of birth: December 1971

    54
    Carlton Cresent
    Sunderland
    Tyne & Wear
    SR3 3PH
    England

  • O CONNELL, Gloria

    Secretary

    Appointed on 3 October 2002

    Resigned on 5 March 2008

    39 Woodford Walk
    Thornaby
    Cleveland
    TS17 0LT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1GKX. Transaction: MzE1OTY4NDY5MGFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GWBFKH. Transaction: MzE1ODg4Mzk3N2FkaXF6a2N4.

  3. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XR6DM. Transaction: MzE0NTcxNzIwNWFkaXF6a2N4.

  4. 3 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4H93T4I. Transaction: MzEzMjMxODEzM2FkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQG3JS. Transaction: MzEwODc0NzE4MmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3H3UJN6. Transaction: MzEwODMzMjkzOWFkaXF6a2N4.

  7. 18 June 2014 Registration of charge 045520780004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AA6I5K. Transaction: MzEwMjI3MzY4NmFkaXF6a2N4.

  8. 6 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37CEN8Q. Transaction: MzA5OTQ2MjgxOWFkaXF6a2N4.

  9. 6 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37CENJ5. Transaction: MzA5OTQ2Mjg4MGFkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MKK4DT. Transaction: MzA5MDM5NDgxM2FkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDLRE. Transaction: MzA4NzcyMjA1NGFkaXF6a2N4.

  12. 10 December 2012 Registered office address changed from Unit 8 Mercantile Road Rainton Bridge Industrial Estate Houghton Le Spring Tyne and Wear DH4 5PH on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NCDD3U. Transaction: MzA2OTA3MzAyMGFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBZCG. Transaction: MzA2NzQ0MjIzNmFkaXF6a2N4.

  14. 5 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GKGOGZ. Transaction: MzA2MzYyNDYwNWFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZ1Y1Y5Z. Transaction: MzA0NTAzMDU0N2FkaXF6a2N4.

  16. 8 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ACXBJXBL. Transaction: MzA0MzQ4NTIzOGFkaXF6a2N4.

  17. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUVYISDK. Transaction: MzAzMzg0MDI2NGFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XM89SO6M. Transaction: MzAyNTA5MzIzM2FkaXF6a2N4.

  19. 15 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXF9AK0P. Transaction: MzAxNTc1NzI1NWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X0UZREXS. Transaction: MzAwMjgyMTY4N2FkaXF6a2N4.

  21. 13 November 2009 Director's details changed for David O Connell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UZPEXQ. Transaction: MzAwMjgxODIxNWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Stephen O'connell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UZQEXR. Transaction: MzAwMjgxODIxNmFkaXF6a2N4.

  23. 13 November 2009 Secretary's details changed for David O'connell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X0UZOEXP. Transaction: MzAwMjgxODIxM2FkaXF6a2N4.

  24. 6 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASHS0DSG. Transaction: MzAwMDExMDU3NWFkaXF6a2N4.

  25. 26 March 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGAI68B7. Transaction: MjAyOTEyNjI3MWFkaXF6a2N4.

  26. 21 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXM6V5SR. Transaction: MjAyMDk5ODA2NmFkaXF6a2N4.

  27. 19 March 2008 Secretary appointed david o'connell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBGBY5W. Transaction: MjAwMTczOTc2NmFkaXF6a2N4.

  28. 19 March 2008 Appointment terminated secretary gloria o connell [View PDF]

    Category: Officers. Type: 288b. Barcode: AHBGAY5V. Transaction: MjAwMTczOTY5MGFkaXF6a2N4.

  29. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMTgzNmFkaXF6a2N4.

  30. 29 October 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM5ODc2N2FkaXF6a2N4.

  31. 1 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyOTg3N2FkaXF6a2N4.

  32. 12 December 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzMTc2OGFkaXF6a2N4.

  33. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyMzg2OWFkaXF6a2N4.

  34. 1 February 2006 Registered office changed on 01/02/06 from: unit 3 castellian road sunderland tyne & wear SR5 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDgwNDE0NGFkaXF6a2N4.

  35. 7 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3OTA1NWFkaXF6a2N4.

  36. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQ1NzQ2N2FkaXF6a2N4.

  37. 27 October 2004 Ad 01/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ0MDU1NGFkaXF6a2N4.

  38. 19 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM3NzIzMmFkaXF6a2N4.

  39. 18 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MTA2OWFkaXF6a2N4.

  40. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjY2NDg3NmFkaXF6a2N4.

  41. 22 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwNDUwM2FkaXF6a2N4.

  42. 7 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODg4NTE4N2FkaXF6a2N4.

  43. 25 September 2003 Ad 01/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTY1NDQzNmFkaXF6a2N4.

  44. 28 July 2003 Accounting reference date shortened from 31/10/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njk0MzIwMGFkaXF6a2N4.

  45. 24 February 2003 Registered office changed on 24/02/03 from: 11 blackcliffe way bearpark durham county durham DH7 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA2NTYwMmFkaXF6a2N4.

  46. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1ODQ0NWFkaXF6a2N4.

  47. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAzNjkwNmFkaXF6a2N4.

  48. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwOTY4MmFkaXF6a2N4.

  49. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA1NzMwNWFkaXF6a2N4.

  50. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYxMDA4NGFkaXF6a2N4.

  51. 16 October 2002 Registered office changed on 16/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjIwNzczNmFkaXF6a2N4.

  52. 15 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDIxOTI4NmFkaXF6a2N4.

  53. 15 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc3NDY0MmFkaXF6a2N4.

  54. 15 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM3NTkzOWFkaXF6a2N4.

  55. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc5Mzk5M2FkaXF6a2N4.

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