Advo Sis Limited

Company Registration Number: 04571403

Company registered in England and Wales

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Advo Sis Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Maidstone, Kent.

Registered Address

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

There are 72 companies currently registered at this postcode, including this one.

All companies at ME16 0LS

Registration Data

Company Number

04571403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£3,519£1,028£3,752£2,289£12,343£18,932£30,847
of which Cash £0£0£0£0£699£317£24£394£8,008£0£26,590
Total Assets £0£0£0£0£3,519£1,028£3,752£2,289£12,343£18,932£30,847
Current Liabilities £0£0£0£0£8,396£8,294£8,179£9,746£15,518£18,932£16,872
Net Current Assets £0£0£0£0£-4,877£-7,266£-4,427£-7,457£-3,175£0£13,975
Total Net Worth £0£0£0£0£-3,884£-5,776£-2,353£-5,133£-841£0£13,975

Previous Names

  • GB MEDICARE LIMITED, active until 17 May 2007

Company Officers

  • CREW, Kevin

    Secretary

    Appointed on 1 May 2007

     

    4 Rawdon Road
    Maidstone
    Kent
    ME15 6PT

  • BULMER, Larry

    Director

    Appointed on 29 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    110
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5BB

  • CREW, Kevin

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    4 Rawdon Road
    Maidstone
    Kent
    ME15 6PT

  • BULMER, Larry

    Secretary

    Appointed on 29 December 2006

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Insurance Broker

    110
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5BB

  • GRIFFITHS, David William

    Secretary

    Appointed on 23 October 2002

    Resigned on 29 December 2006

    Forge Cottage The Hollows
    West Chiltington
    West Sussex
    RH20 2JN

  • AITKEN, Alexandra Paula

    Director

    Appointed on 23 October 2002

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Sunflowers
    1 Foster Lane
    Ashington
    West Sussex
    RH20 3PG

  • BROSTER, Dudley

    Director

    Appointed on 23 October 2002

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1939

    Old Stables
    Old Road
    Bury
    West Sussex
    RH20 1NR

  • GRIFFITHS, David William

    Director

    Appointed on 23 October 2002

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1938

    Forge Cottage The Hollows
    West Chiltington
    West Sussex
    RH20 2JN

  • WOOD, John Frederick

    Director

    Appointed on 23 October 2002

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1940

    Magnolia Cottage
    The Common
    West Chiltington
    West Sussex
    RH20 2PL

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

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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: X5XD24OZ. Transaction: MzE2NTcyNjQ4NmFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV32U9. Transaction: MzE2MDk0OTI0OGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1MGFE. Transaction: MzEzNzM1Njc5OWFkaXF6a2N4.

  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: A4F2Y4M9. Transaction: MzEzMDQ2Nzg0M2FkaXF6a2N4.

  5. 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: X3NAYQS8. Transaction: MzExNDAwOTc3MWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2KBK. Transaction: MzExMDE2NzQ2MWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6PVF. Transaction: MzA4NzU2ODY2OWFkaXF6a2N4.

  8. 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: A2FPPDZL. Transaction: MzA4NDIyMjMyOGFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TK3C. Transaction: MzA2NjQwMjg0MWFkaXF6a2N4.

  10. 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: A1GZSIRC. Transaction: MzA2MzkyMjM4NmFkaXF6a2N4.

  11. 14 August 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1FBGH82. Transaction: MzA2MjQwMDczNmFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XA0AAZ2S. Transaction: MzA0NjgyNzAxMGFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWM4IXZX. Transaction: MzA0NDY5NDgwOGFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XS6EWOLE. Transaction: MzAyNTk5MDQ0MmFkaXF6a2N4.

  15. 27 October 2010 Director's details changed for Kevin Crew on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XS6EVOLD. Transaction: MzAyNTk5MDIzMWFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ZTHNNX. Transaction: MzAyNDA3MTY5MmFkaXF6a2N4.

  17. 18 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A88VUNIK. Transaction: MzAyMzY4Mzc3M2FkaXF6a2N4.

  18. 13 September 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: ACVKTN8P. Transaction: MzAyMzE3NTA2NWFkaXF6a2N4.

  19. 22 July 2010 Registered office address changed from Unit D, Orchard Business Centre St Barnabus Close Allington Kent ME16 0JZ on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNCJDLW9. Transaction: MzAyMDAwODcxMmFkaXF6a2N4.

  20. 7 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: AEV5PENE. Transaction: MzAwMjM4MTM1NWFkaXF6a2N4.

  21. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJDY9EF6. Transaction: MzAwMTY2NTMyNmFkaXF6a2N4.

  22. 23 February 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYFR7MM. Transaction: MjAyNjQ3MzkyOGFkaXF6a2N4.

  23. 23 February 2009 Director's change of particulars / larry bulmer / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSYFQ7ML. Transaction: MjAyNjQ3MzYxNGFkaXF6a2N4.

  24. 23 February 2009 Appointment terminated secretary larry bulmer [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYFP7MK. Transaction: MjAyNjQ3MzYxMWFkaXF6a2N4.

  25. 28 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV38T5XB. Transaction: MjAyMTUxNDYwNmFkaXF6a2N4.

  26. 26 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0MTE4MmFkaXF6a2N4.

  27. 26 October 2007 Registered office changed on 26/10/07 from: orchard business centre unit d allington maidstone kent ME16 0JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYyNDA0NGFkaXF6a2N4.

  28. 25 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzYyNDExOGFkaXF6a2N4.

  29. 25 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzYyNTQxMGFkaXF6a2N4.

  30. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc0Nzg4OGFkaXF6a2N4.

  31. 24 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4NjkwM2FkaXF6a2N4.

  32. 13 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NTYzNGFkaXF6a2N4.

  33. 17 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDIwMzU3NGFkaXF6a2N4.

  34. 13 March 2007 Registered office changed on 13/03/07 from: sunflowers 1 foster lane ashington west sussex RH20 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU0MDE0NGFkaXF6a2N4.

  35. 13 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4NDgzNWFkaXF6a2N4.

  36. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwNDU2N2FkaXF6a2N4.

  37. 13 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0NjUzNWFkaXF6a2N4.

  38. 15 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4NjY4NWFkaXF6a2N4.

  39. 25 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyNjA5NTIyNGFkaXF6a2N4.

  40. 11 January 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI0OTk1N2FkaXF6a2N4.

  41. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQzMjk1MmFkaXF6a2N4.

  42. 5 January 2005 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE2NzE1MGFkaXF6a2N4.

  43. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzc1MzY4NmFkaXF6a2N4.

  44. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTkyNDYwOWFkaXF6a2N4.

  45. 18 February 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDk5MTEyNWFkaXF6a2N4.

  46. 30 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ4MjM3M2FkaXF6a2N4.

  47. 17 October 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA0NjI2MGFkaXF6a2N4.

  48. 9 October 2003 Ad 23/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY3NTYzNGFkaXF6a2N4.

  49. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgxNTA1MGFkaXF6a2N4.

  50. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDIwMzQwM2FkaXF6a2N4.

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