Advanta Loss Adjusters Limited

Company Registration Number: 04800575

Company registered in England and Wales

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Advanta Loss Adjusters Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in London.

Registered Address

WAKEFIELD HOUSE
41 TRINITY SQUARE
LONDON
EC3N 4DJ

There are 6 companies currently registered at this postcode, including this one.

All companies at EC3N 4DJ

Registration Data

Company Number

04800575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66210 - Risk and damage evaluation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,933,233£2,667,338£2,567,779£2,235,265£2,453,955£2,122,522£1,915,424
of which Cash £295,994£200,498£645,539£207,294£182,376£148,715£272,713
Total Assets £2,933,233£2,667,338£2,567,779£2,235,265£2,453,955£2,122,522£1,915,424
Current Liabilities £2,328,540£2,128,525£2,090,062£1,818,468£2,138,964£1,897,725£1,541,040
Net Current Assets £604,693£538,813£477,717£416,797£314,991£224,797£374,384
Total Net Worth £618,659£559,922£506,232£443,036£322,652£238,290£388,848

Previous Names

  • REVENGA LIMITED, active until 4 July 2003

Company Officers

  • VIAR, Gorka

    Secretary

    Appointed on 16 June 2003

     

    Nationality: Spanish

    Occupation: Loss Adjuster

    3 London Wall Buildings
    London
    London
    EC2M 5PD
    United Kingdom

  • VIAR, Gorka

    Director

    Appointed on 16 June 2003

     

    Nationality: Spanish

    Occupation: Loss Adjuster

    Month of birth: April 1971

    3 London Wall Buildings
    London
    London
    EC2M 5PD
    United Kingdom

  • REVENGA, Roberto

    Director

    Appointed on 16 June 2003

    Resigned on 30 June 2009

    Nationality: Spanish

    Occupation: Loss Adjuster

    Month of birth: July 1949

    O'Donnell 18
    Madrid
    FOREIGN
    Spain

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2RWQ. Transaction: MzE1ODY5MjU1NGFkaXF6a2N4.

  2. 28 September 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5GB8L4R. Transaction: MzE1ODIyNzE0N2FkaXF6a2N4.

  3. 28 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5C69YD5. Transaction: MzE1MzkyNTQ0OGFkaXF6a2N4.

  4. 12 May 2016 Director's details changed for Gorka Viar on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56V24MA. Transaction: MzE0ODQwOTk4NWFkaXF6a2N4.

  5. 12 May 2016 Secretary's details changed for Gorka Viar on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH03. Barcode: X56V25I3. Transaction: MzE0ODQxMDE5OWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B6LF. Transaction: MzEzMjExOTM1NGFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4D21FRM. Transaction: MzEyODM2NzI3OWFkaXF6a2N4.

  8. 4 August 2015 Secretary's details changed for Gorka Viar on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X4D21FRE. Transaction: MzEyODM2NzIxN2FkaXF6a2N4.

  9. 4 August 2015 Director's details changed for Gorka Viar on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4D21FPP. Transaction: MzEyODM2NzIyMmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP2HE. Transaction: MzEwODU2OTU1NmFkaXF6a2N4.

  11. 10 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTK5MZ. Transaction: MzEwMzUyNDk0N2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HXG0. Transaction: MzA4NjA2NjM2MGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OSBU. Transaction: MzA4MTI2MjQyMGFkaXF6a2N4.

  14. 18 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1JPJJ5N. Transaction: MzA2NjA2MTE0MWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBD8W. Transaction: MzA2NDk0OTAwNWFkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQUZIJ. Transaction: MzA2MTk2MjA2N2FkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X74ZUYUT. Transaction: MzA0NjM1ODc5OGFkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X7JKOVUK. Transaction: MzA0MDUyMDQxM2FkaXF6a2N4.

  19. 30 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: XHQ4YNUN. Transaction: MzAyNDM1NjE5NWFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XMUG1LVA. Transaction: MzAxOTkyODMzNmFkaXF6a2N4.

  21. 25 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB46EL5Z. Transaction: MzAxODYyODEzMWFkaXF6a2N4.

  22. 16 December 2009 Termination of appointment of Roberto Revenga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSVT2FUG. Transaction: MzAwNTExMzEzNmFkaXF6a2N4.

  23. 31 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: XU90UEJR. Transaction: MzAwMTg2Nzc3OGFkaXF6a2N4.

  24. 14 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL5DBIM. Transaction: MjAzNzA1Mzc0M2FkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LASZC6Y2. Transaction: MjAyNTA4ODQyNGFkaXF6a2N4.

  26. 18 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMO82DF. Transaction: MjAxMTI1MzIwMGFkaXF6a2N4.

  27. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMjQ1N2FkaXF6a2N4.

  28. 26 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk2MzI3NWFkaXF6a2N4.

  29. 13 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2Nzg4OGFkaXF6a2N4.

  30. 23 January 2007 Ad 15/12/06--------- £ si [email protected]=49990 £ ic 10/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY2OTE4OGFkaXF6a2N4.

  31. 23 January 2007 Nc inc already adjusted 15/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDg0NjM1OWFkaXF6a2N4.

  32. 23 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIzNjcwMGFkaXF6a2N4.

  33. 23 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTAyMjA4NGFkaXF6a2N4.

  34. 3 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE0MDM3OWFkaXF6a2N4.

  35. 2 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2NDA5OWFkaXF6a2N4.

  36. 2 August 2006 Registered office changed on 02/08/06 from: flat 8 33-34 nevern square london SW5 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgyODk0NmFkaXF6a2N4.

  37. 21 February 2006 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NTk1MGFkaXF6a2N4.

  38. 25 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEzMzc2NWFkaXF6a2N4.

  39. 26 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzM2MzUwMWFkaXF6a2N4.

  40. 13 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzODkyOGFkaXF6a2N4.

  41. 9 August 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5NzQwOWFkaXF6a2N4.

  42. 19 April 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTc4Mzk3MGFkaXF6a2N4.

  43. 4 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTgwMDgwN2FkaXF6a2N4.

  44. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM3OTIxMGFkaXF6a2N4.

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