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Advoco (Sw) Limited

Company Registration Number: 04593365

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advoco (Sw) Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Weymouth, Dorset.

Registered Address

14A ALBANY ROAD
WEYMOUTH
DORSET
DT4 9TH

There are 664 companies currently registered at this postcode, including this one.

All companies at DT4 9TH

Registration Data

Company Number

04593365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8619252

Registration Start Date

7 June 2004

Registration Expiry Date

6 June 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£253,764
Current Assets £479,242£512,042£480,861£400,151£357,629£446,818£144,911£120,032
of which Cash £48,440£88,907£72,850£14,390£74£200£343£4,110
Total Assets £479,242£512,042£480,861£400,151£357,629£446,818£144,911£373,796
Current Liabilities £80,146£111,260£128,607£128,836£101,913£154,444£154,886£248,981
Net Current Assets £399,096£400,782£352,254£271,315£255,716£292,374£-9,975£-128,949
Total Net Worth £-79,309£-87,934£-112,684£-154,135£-172,424£-152,802£-141,373£124,815

Previous Names

  • ROGER WOOD & CO. LTD, active until 1 May 2009

Company Officers

  • RODGERS, Alan Philip

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    14a Albany Road
    Weymouth
    Dorset
    DT4 9TH
    United Kingdom

  • RODGERS, Jane Marie

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Model

    Month of birth: November 1976

    14a Albany Road
    Weymouth
    Dorset
    DT4 9TH
    United Kingdom

  • WOOD, Roger Anthony John

    Secretary

    Appointed on 18 November 2002

    Resigned on 30 April 2008

    Bishops Farm Coldharbour
    Chickerell
    Weymouth
    Dorset
    DT3 4BG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BUTCHER, Mark Sean

    Director

    Appointed on 18 November 2002

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: February 1969

    33 Whitecross Drive
    Rodwell
    Weymouth
    Dorset
    DT4 9PA

  • WOOD, Roger Anthony John

    Director

    Appointed on 18 November 2002

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    Bishops Farm Coldharbour
    Chickerell
    Weymouth
    Dorset
    DT3 4BG

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MAICZC. Transaction: MzE5NDAyNTQ3OGFkaXF6a2N4.

  2. 11 December 2017 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L2JVOB. Transaction: MzE5MjQ0NjE4MGFkaXF6a2N4.

  3. 11 December 2017 [View PDF]

    Action Date: 22 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6L2JUOQ. Transaction: MzE5MjQ0NjEyOGFkaXF6a2N4.

  4. 11 December 2017 Director's details changed for Mr Alan Philip Rodgers on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: CH01. Barcode: X6L2JUFS. Transaction: MzE5MjQ0NjEwNGFkaXF6a2N4.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY78A3. Transaction: MzE2NTU3Nzg5MGFkaXF6a2N4.

  6. 30 December 2016 Director's details changed for Mrs Jane Marie Rodgers on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH01. Barcode: X5MY5NJD. Transaction: MzE2NTU2MjkyOWFkaXF6a2N4.

  7. 30 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5N1S. Transaction: MzE2NTU2Mjc3NGFkaXF6a2N4.

  8. 30 December 2016 Director's details changed for Mr Alan Philip Rodgers on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: CH01. Barcode: X5MY5NC2. Transaction: MzE2NTU2Mjg1OGFkaXF6a2N4.

  9. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4Y4EH. Transaction: MzEzODQzMDUzMmFkaXF6a2N4.

  10. 23 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTTHE. Transaction: MzEzNTc1MDg5M2FkaXF6a2N4.

  11. 30 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3NSZU88. Transaction: MzExNDM5OTM4OGFkaXF6a2N4.

  12. 28 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: X3NNU1K9. Transaction: MzExNDI5MzM3MGFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: A2Z46FDT. Transaction: MzA5MjM1NzY5NmFkaXF6a2N4.

  14. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y2AJ. Transaction: MzA5MTU1MjIxOGFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMV4LL. Transaction: MzA3MDA0MjMzM2FkaXF6a2N4.

  16. 22 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OCIPB6. Transaction: MzA3MDM2OTg3OWFkaXF6a2N4.

  17. 26 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ19M. Transaction: MzA2ODEyMTMyNWFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ96MY. Transaction: MzA0OTU1MTkwM2FkaXF6a2N4.

  19. 24 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: AKBJ4ZH8. Transaction: MzA0Nzc1NzgyN2FkaXF6a2N4.

  20. 2 November 2011 Appointment of Mrs Jane Marie Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7XNNYW5. Transaction: MzA0NjUwMzI5M2FkaXF6a2N4.

  21. 23 May 2011 Termination of appointment of Mark Butcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9KUUDG. Transaction: MzAzNzU5MjkxMWFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: ANJMOTAT. Transaction: MzAzNTc2ODA3NGFkaXF6a2N4.

  23. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCW13QED. Transaction: MzAyOTU5MTUwMmFkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: ATK4QIED. Transaction: MzAxMTkwNjkzMGFkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZATAH3T. Transaction: MzAwODI5ODU3MmFkaXF6a2N4.

  26. 22 May 2009 Registered office changed on 22/05/2009 from 42 dorchester road weymouth dorset DT4 7JZ [View PDF]

    Category: Address. Type: 287. Barcode: XFSVYA29. Transaction: MjAzMzU3MjMwNGFkaXF6a2N4.

  27. 25 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYM3P9B6. Transaction: MjAzMTk2NzE4NWFkaXF6a2N4.

  28. 25 March 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XAQ8FH. Transaction: MjAyODg5MjQ0MWFkaXF6a2N4.

  29. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACUEA6V5. Transaction: MjAyNDQ0OTg5M2FkaXF6a2N4.

  30. 28 July 2008 Appointment terminated secretary roger wood [View PDF]

    Category: Officers. Type: 288b. Barcode: A5B6N1P9. Transaction: MjAwOTc1NzE0N2FkaXF6a2N4.

  31. 5 June 2008 Appointment terminated director roger wood [View PDF]

    Category: Officers. Type: 288b. Barcode: A0SIM09F. Transaction: MjAwNjY4NDkxNmFkaXF6a2N4.

  32. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzNTQwNGFkaXF6a2N4.

  33. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzMzgxOGFkaXF6a2N4.

  34. 22 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3OTQzMGFkaXF6a2N4.

  35. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxNDcxMmFkaXF6a2N4.

  36. 11 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0MDc3MWFkaXF6a2N4.

  37. 2 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5MjI5OGFkaXF6a2N4.

  38. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODE4MTc4OGFkaXF6a2N4.

  39. 14 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQxMTUxM2FkaXF6a2N4.

  40. 4 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA0NTQ5OGFkaXF6a2N4.

  41. 18 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzNDIzMGFkaXF6a2N4.

  42. 2 April 2003 Ad 21/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU5MjY4NGFkaXF6a2N4.

  43. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQzNDYyN2FkaXF6a2N4.

  44. 6 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ1ODA3MGFkaXF6a2N4.

  45. 6 December 2002 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTM2MTI0OWFkaXF6a2N4.

  46. 26 November 2002 Registered office changed on 26/11/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYzNjc5N2FkaXF6a2N4.

  47. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYxNTU0OGFkaXF6a2N4.

  48. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI5Nzk5NmFkaXF6a2N4.

  49. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzIyNjQ5NGFkaXF6a2N4.

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54.161.45.156 Thu, 26 Apr 2018 03:08:13 +0100