Advantage Matters Ltd

Company Registration Number: 04847837

Company registered in England and Wales

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Advantage Matters Ltd is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Bristol.

Registered Address

THE COURTYARD, 124 HIGH STREET
NAILSEA
BRISTOL
ENGLAND
BS48 1AH

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

All companies at BS48 1AH

Registration Data

Company Number

04847837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1269289

Registration Start Date

25 March 2008

Registration Expiry Date

24 March 2018

Trading Names

ADVANTAGE HIPS

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £211,211£195,593£108,934£75,550£20,740£40,728£0
of which Cash £32,769£99,081£91,924£66,312£14,630£22,128£0
Total Assets £211,211£195,593£108,934£75,550£20,740£40,728£0
Current Liabilities £111,540£109,805£46,492£81,112£62,649£76,735£0
Net Current Assets £99,671£85,788£62,442£-5,562£-41,909£-36,007£0
Total Net Worth £100,275£86,052£62,793£-7,396£-43,927£-38,057£0

Previous Names

  • HIPS PROVIDER LTD, active until 1 November 2009
  • ASSURED INFORMATION SERVICE LIMITED, active until 23 May 2005

Company Officers

  • BENGER, Martyn John

    Secretary

    Appointed on 28 July 2003

     

    Nationality: British

    The Courtyard, 124
    High Street
    Nailsea
    Bristol
    BS48 1AH
    England

  • BENGER, James Andrew

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    The Courtyard, 124
    High Street
    Nailsea
    Bristol
    BS48 1AH
    England

  • BENGER, Martyn John

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    The Courtyard, 124
    High Street
    Nailsea
    Bristol
    BS48 1AH
    England

  • BENGER, Ian Martyn

    Director

    Appointed on 28 July 2003

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    14 Ffordd Yr Ywen
    Tonteg
    Pontypridd
    CF38 1TE

  • SPONSILLO, Antony

    Director

    Appointed on 15 March 2006

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    10 Firleaze
    Nailsea
    Bristol
    Avon
    BS48 4DH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Director's details changed for Mr James Andrew Benger on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: CH01. Barcode: X5M7VVJD. Transaction: MzE2NDgyNDk1MGFkaXF6a2N4.

  2. 15 December 2016 Registered office address changed from 132 High Street Nailsea Bristol North Somerset BS48 1AH to The Courtyard, 124 High Street Nailsea Bristol BS48 1AH on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUU9RM. Transaction: MzE2NDUzMjI4MmFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W63M. Transaction: MzE1NDAxNjk0MmFkaXF6a2N4.

  4. 1 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X540PW2B. Transaction: MzE0NTQxNzI3OWFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIRGH. Transaction: MzEyODA4MTYyMmFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44ALE4Y. Transaction: MzEyMDIwNTQ3MGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4145S. Transaction: MzEwNDUxMDIyMmFkaXF6a2N4.

  8. 28 July 2014 Director's details changed for James Andrew Benger on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Officers. Type: CH01. Barcode: X3D4145K. Transaction: MzEwNDUxMDE3M2FkaXF6a2N4.

  9. 24 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AQFGKH. Transaction: MzEwMjUwMjg2NGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOMCX. Transaction: MzA4MjMxNDI3NGFkaXF6a2N4.

  11. 29 July 2013 Secretary's details changed for Mr Martyn John Benger on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2DMOMC9. Transaction: MzA4MjMxMzY2MGFkaXF6a2N4.

  12. 29 July 2013 Director's details changed for James Andrew Benger on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DMOMCH. Transaction: MzA4MjMxMzY2M2FkaXF6a2N4.

  13. 29 July 2013 Director's details changed for Mr Martyn John Benger on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DMOMCP. Transaction: MzA4MjMxMzY2NWFkaXF6a2N4.

  14. 19 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26LEP03. Transaction: MzA3NjU0Mjc1NWFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFVRD. Transaction: MzA2MTY3ODk3OGFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17NTSEH. Transaction: MzA1NjY4MjA3MWFkaXF6a2N4.

  17. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1D4RY7O. Transaction: MzA0NTM1MjE0N2FkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XF16BWI8. Transaction: MzA0MTc1MjE5NmFkaXF6a2N4.

  19. 21 October 2010 Registered office address changed from Oakfield 4 Station Close Backwell BS48 1TJ on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: AQOQQOE6. Transaction: MzAyNTY0MDk5NWFkaXF6a2N4.

  20. 27 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X2HMRMVA. Transaction: MzAyMjE2OTQ2MGFkaXF6a2N4.

  21. 11 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJORIKQ0. Transaction: MzAxNzQwNTYxMmFkaXF6a2N4.

  22. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACFW8EQ9. Transaction: MzAwMjc2MjEzM2FkaXF6a2N4.

  23. 1 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWSFZEHO. Transaction: MzAwMTg4NTU4N2FkaXF6a2N4.

  24. 1 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACZ0ZEHF. Transaction: MzAwMTg4NTUyM2FkaXF6a2N4.

  25. 24 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60XYCOY. Transaction: MjAzOTgxNTQ2MGFkaXF6a2N4.

  26. 12 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK05Q26K. Transaction: MjAxMDczNzY3N2FkaXF6a2N4.

  27. 6 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARLAMXQ5. Transaction: MjAwMDg4Mzc4OWFkaXF6a2N4.

  28. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxMDcyNmFkaXF6a2N4.

  29. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcxMDQzN2FkaXF6a2N4.

  30. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxMDkwN2FkaXF6a2N4.

  31. 29 January 2008 Accounting reference date extended from 31/07/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQ0MDg4MGFkaXF6a2N4.

  32. 3 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NTM4NGFkaXF6a2N4.

  33. 17 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgwOTc3NWFkaXF6a2N4.

  34. 2 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNjUyMWFkaXF6a2N4.

  35. 13 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1ODc0M2FkaXF6a2N4.

  36. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgyMjcyM2FkaXF6a2N4.

  37. 21 March 2006 Ad 15/03/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ0NTA5MmFkaXF6a2N4.

  38. 12 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzOTU4Mjc2N2FkaXF6a2N4.

  39. 4 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjIwNjYwMGFkaXF6a2N4.

  40. 4 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MTQwNjU5MmFkaXF6a2N4.

  41. 23 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDU4MTExMWFkaXF6a2N4.

  42. 8 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA5MTkyNmFkaXF6a2N4.

  43. 16 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzMTQ0N2FkaXF6a2N4.

  44. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA4MTIwOWFkaXF6a2N4.

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