Advantage Early Growth Limited

Company Registration Number: 04847732

Company registered in England and Wales

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Advantage Early Growth Limited is a Private Company Limited by Guarantee first registered on 28 July 2003. Its current registered address is in Tenbury Wells, Worcestershire.

Registered Address

REDROOFS
BERRINGTON ROAD
TENBURY WELLS
WORCESTERSHIRE
ENGLAND
WR15 8EN

There are 18 companies currently registered at this postcode, including this one.

All companies at WR15 8EN

Registration Data

Company Number

04847732

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £328,761£177,836£224,771£138,714£107,687£730,954
of which Cash £314,618£167,265£197,714£129,034£102,187£723,154
Total Assets £328,761£177,836£224,771£138,714£107,687£730,954
Current Liabilities £12,922,871£12,431,047£13,550£30,756£41,231£42,954
Net Current Assets £-12,594,110£-12,253,211£211,221£107,958£66,456£688,000
Total Net Worth £-10,719,974£-9,640,595£-8,418,076£-7,793,549£-6,277,074£-5,189,919

Previous Names

No previous names

Company Officers

  • BARNSLEY, Robert Patrick

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: March 1941

    Wheatcroft
    Whitbourne
    Worcester
    WR6 5RT

  • MATON, Michael Grant

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    Tudor House
    Westmamcote
    Tewkesbury
    Gloucestershire
    GL20 7ES

  • BROWN, Peter

    Secretary

    Appointed on 29 October 2003

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Accountant

    Pimlico Farm
    Austrey Lane
    No Mans Heath
    Tamworth
    Staffordshire
    B79 0PF
    England

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 July 2003

    Resigned on 29 October 2003

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • BROWN, Peter

    Director

    Appointed on 29 October 2003

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    Pimlico Farm
    Austrey Lane
    No Mans Heath
    Tamworth
    B79 0PF
    United Kingdom

  • BURTON, David

    Director

    Appointed on 13 January 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1943

    Sherbourne House Farm
    Washbrook Lane Allesley
    Coventry
    West Midlands
    CV5 9FG

  • CALEY, Kevin David

    Director

    Appointed on 29 October 2003

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1951

    Meadow View
    Meadow Lane
    Thringstone
    Coalville
    Leicestershire
    LE67 8UJ
    United Kingdom

  • DRAYCOTT, David Michael

    Director

    Appointed on 13 January 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    53 Blenheim Road
    Moseley
    Birmingham
    West Midlands
    B13 9TY

  • HARRISON, Nicholas Huw

    Director

    Appointed on 13 January 2004

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Brandelhow Churchill Lane
    Churchill
    Kidderminster
    Worcestershire
    DY10 3JA

  • LUCAS, Anthony Simon

    Director

    Appointed on 13 January 2004

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Hilbre
    Arden Road, Dorridge
    Solihull
    West Midlands
    B93 8LJ

  • PADLEY, Hugh

    Director

    Appointed on 13 January 2004

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Branksome Sandy Lane
    Newcastle-U-Lyme
    Staffordshire
    ST5 0LZ

  • TANDY, Michael John

    Director

    Appointed on 28 January 2004

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1939

    The Hollows Farm House
    Bromfield
    Ludlow
    Salop
    SY8 2LJ

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 28 July 2003

    Resigned on 29 October 2003

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 1XX

  • EVERSECRETARY LIMITED

    Corporate Director

    Appointed on 28 July 2003

    Resigned on 29 October 2003

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIAE3. Transaction: MzE1Nzk2NzQzMmFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LZDU. Transaction: MzE1NTA4NjMzOGFkaXF6a2N4.

  3. 13 August 2016 Termination of appointment of Michael John Tandy as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM01. Barcode: X5D9LY5S. Transaction: MzE1NTA4NjA4OGFkaXF6a2N4.

  4. 17 May 2016 Register inspection address has been changed from Pimlico Farm Austrey Lane No Mans Heath Tamworth B79 0PF England to Redroofs Berrington Road Tenbury Wells Worcestershire WR15 8EN [View PDF]

    Category: Address. Type: AD02. Barcode: X575ITSJ. Transaction: MzE0ODY5MTgwN2FkaXF6a2N4.

  5. 17 May 2016 Register(s) moved to registered inspection location Redroofs Berrington Road Tenbury Wells Worcestershire WR15 8EN [View PDF]

    Category: Address. Type: AD03. Barcode: X575ITWJ. Transaction: MzE0ODY5MTgxMGFkaXF6a2N4.

  6. 4 April 2016 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Redroofs Berrington Road Tenbury Wells Worcestershire WR15 8EN on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5461BQI. Transaction: MzE0NTU2ODE0MmFkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of Peter Brown as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JL5QO. Transaction: MzE0MjgyNTQwOWFkaXF6a2N4.

  8. 26 February 2016 Termination of appointment of Peter Brown as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51JKNY2. Transaction: MzE0MjgyMDIzOGFkaXF6a2N4.

  9. 26 February 2016 Termination of appointment of Kevin David Caley as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JKN7E. Transaction: MzE0MjgyMDA3M2FkaXF6a2N4.

  10. 26 February 2016 Termination of appointment of Nicholas Huw Harrison as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JKM9V. Transaction: MzE0MjgxOTc1MWFkaXF6a2N4.

  11. 26 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E0CL9F. Transaction: MzEyOTQzOTI4OWFkaXF6a2N4.

  12. 4 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22EKR. Transaction: MzEyODM3NjkzMWFkaXF6a2N4.

  13. 4 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQMQG. Transaction: MzEwNjU2MTUyNmFkaXF6a2N4.

  14. 6 August 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3MX6. Transaction: MzEwNTEyMDc4NmFkaXF6a2N4.

  15. 6 August 2014 Termination of appointment of Anthony Simon Lucas as a director on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: TM01. Barcode: X3DP3MWY. Transaction: MzEwNTEyMDcxNmFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GI4B. Transaction: MzA4MjgwOTIxNGFkaXF6a2N4.

  17. 6 August 2013 Director's details changed for Mr Peter Brown on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X2E7GI3N. Transaction: MzA4MjgwOTA2M2FkaXF6a2N4.

  18. 6 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2E7GI3V. Transaction: MzA4MjgwOTA2NWFkaXF6a2N4.

  19. 6 August 2013 Secretary's details changed for Mr Peter Brown on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH03. Barcode: X2E7GI3F. Transaction: MzA4MjgwOTA2MWFkaXF6a2N4.

  20. 24 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2CZ3TXV. Transaction: MzA4MjA5MTU5M2FkaXF6a2N4.

  21. 6 August 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBQ0X. Transaction: MzA2MTk1OTk3MmFkaXF6a2N4.

  22. 6 August 2012 Director's details changed for Mr Michael Grant Maton on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EOBQ0P. Transaction: MzA2MTkzMjU5MGFkaXF6a2N4.

  23. 3 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C093AW. Transaction: MzA2MDE3NDY1OWFkaXF6a2N4.

  24. 5 February 2012 Director's details changed for Mr Kevin David Caley on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X122DWM8. Transaction: MzA1MTkxMTIzOWFkaXF6a2N4.

  25. 12 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL2WLWKU. Transaction: MzA0MjAxMjMwNmFkaXF6a2N4.

  26. 8 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XF1L9WIL. Transaction: MzA0MTc1MzYyMmFkaXF6a2N4.

  27. 13 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS1WMMFM. Transaction: MzAyMTM2NDU1OGFkaXF6a2N4.

  28. 2 August 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRFBJM4N. Transaction: MzAyMDUzMjM3NGFkaXF6a2N4.

  29. 30 July 2010 Termination of appointment of David Draycott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRFBIM4M. Transaction: MzAyMDUzMjM3M2FkaXF6a2N4.

  30. 12 August 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HQGCB9. Transaction: MjAzOTA5NTE5MmFkaXF6a2N4.

  31. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2HQECB7. Transaction: MjAzOTA3ODc2NWFkaXF6a2N4.

  32. 12 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2HQFCB8. Transaction: MjAzOTA3ODc2OGFkaXF6a2N4.

  33. 10 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA8J3AL9. Transaction: MjAzNDgwMzgyMmFkaXF6a2N4.

  34. 7 August 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7EQ22V. Transaction: MjAxMDU1MDA1N2FkaXF6a2N4.

  35. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1OXR1WK. Transaction: MjAxMDI1NzM3OGFkaXF6a2N4.

  36. 1 October 2007 Registered office changed on 01/10/07 from: c/o advantage business angels 6TH floor edgbaston house 3 duchess place birmingham west midlands B16 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5Nzc0NGFkaXF6a2N4.

  37. 1 October 2007 Registered office changed on 01/10/07 from: c/o advantage business angels, 6TH floor edgbaston house, 3 duchess place birmingham, west midlands B16 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MTg1ODk3NzQ0YWRpcXprY3g.

  38. 20 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4MDc5MGFkaXF6a2N4.

  39. 16 August 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA3OTE1OGFkaXF6a2N4.

  40. 29 August 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyMDQ0MGFkaXF6a2N4.

  41. 24 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE4MTg3OWFkaXF6a2N4.

  42. 8 August 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNzg3OGFkaXF6a2N4.

  43. 24 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUyMDc4N2FkaXF6a2N4.

  44. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA3MjY3NWFkaXF6a2N4.

  45. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUzODYyNGFkaXF6a2N4.

  46. 16 September 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3Mzk4MGFkaXF6a2N4.

  47. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEzNDQ0MmFkaXF6a2N4.

  48. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM1ODY2OWFkaXF6a2N4.

  49. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE0MTc1OWFkaXF6a2N4.

  50. 17 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE1MjQ0NWFkaXF6a2N4.

  51. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1NzQxMGFkaXF6a2N4.

  52. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA5MzQ4NGFkaXF6a2N4.

  53. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ2NDk0MGFkaXF6a2N4.

  54. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg3MTI1MWFkaXF6a2N4.

  55. 6 February 2004 Registered office changed on 06/02/04 from: 3 priestly wharf holt street, aston science park birmingham, B7 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MTM4NTkyMTk0YWRpcXprY3g.

  56. 6 February 2004 Registered office changed on 06/02/04 from: 3 priestly wharf holt street aston science park birmingham B7 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU5MjE5NGFkaXF6a2N4.

  57. 7 November 2003 Registered office changed on 07/11/03 from: central square south, orchard street, newcastle upon tyne, tyne & wear NE1 3XX [View PDF]

    Category: Address. Type: 287. Transaction: OTY5MzI4MDNhZGlxemtjeA.

  58. 7 November 2003 Registered office changed on 07/11/03 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkzMjgwM2FkaXF6a2N4.

  59. 7 November 2003 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODgwNDAxMGFkaXF6a2N4.

  60. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUxNzU4OGFkaXF6a2N4.

  61. 7 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU0MTAyOGFkaXF6a2N4.

  62. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM5MDM0N2FkaXF6a2N4.

  63. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxNzA0NmFkaXF6a2N4.

  64. 7 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMyOTQ1OGFkaXF6a2N4.

  65. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTY2ODU2MWFkaXF6a2N4.

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