Advantage Cover Fabrications Limited

Company Registration Number: 04880509

Company registered in England and Wales

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Advantage Cover Fabrications Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in Thorpe Waterville, Northamptonshire.

Registered Address

WISHINGWELL COTTAGE
ALDWINCLE ROAD
THORPE WATERVILLE
NORTHAMPTONSHIRE
NN14 3ED

There are 77 companies currently registered at this postcode, including this one.

All companies at NN14 3ED

Registration Data

Company Number

04880509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,814£71,523£79,374£83,578£76,579£49,943
of which Cash £24,444£1,749£39,142£36,152£0£9,593
Total Assets £106,814£71,523£79,374£83,578£76,579£49,943
Current Liabilities £64,474£52,986£76,280£85,097£102,002£99,810
Net Current Assets £42,340£18,537£3,094£-1,519£-25,423£-49,867
Total Net Worth £47,799£25,361£11,624£8,312£13,134£-37,756

Previous Names

  • ADVANCE COVER FABRICATIONS LIMITED, active until 10 February 2004
  • RUDOLPH RESOURCES LIMITED, active until 11 November 2003

Company Officers

  • MILTON, Ian Edward

    Secretary

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Designer

    Wishing Well Cottage
    Alwincle Road
    Thorpe Waterville
    Northamptonshire
    NN14 3ED

  • MILTON, Ian Edward

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Wishing Well Cottage
    Alwincle Road
    Thorpe Waterville
    Northamptonshire
    NN14 3ED

  • MILTON, Jane Fiona

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Wishing Well Cottage
    Alwincle Road
    Thorpe Waterville
    Northamptonshire
    NN14 3ED

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 4 December 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2003

    Resigned on 23 February 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLX8BS. Transaction: MzE1ODY0Njk0OGFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51L7UPT. Transaction: MzE0MzEyODkzOGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI55FK. Transaction: MzEzNDYwMDE0N2FkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3LO7O75. Transaction: MzExMjc5MjU2MmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV95U. Transaction: MzEwODQyMzE4N2FkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A343TGOW. Transaction: MzA5NjkyMDgxN2FkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQTIHS. Transaction: MzA4NzY0OTk5NmFkaXF6a2N4.

  8. 2 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L1O9GY3L. Transaction: MzA3MDMwODgwMWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98VAW. Transaction: MzA2NTYxOTAwMmFkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1DF26FL. Transaction: MzA2MTEyMjU3NGFkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3XCXYKO. Transaction: MzA0NTg4MTY0NWFkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5RRPVUM. Transaction: MzA0MDY4NDE3M2FkaXF6a2N4.

  13. 18 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XOEQ8OCX. Transaction: MzAyNTQwNDc3N2FkaXF6a2N4.

  14. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ67NLXR. Transaction: MzAyMDM2Nzk4MGFkaXF6a2N4.

  15. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUG7DNT. Transaction: MjA0MjMyNTg0NWFkaXF6a2N4.

  16. 15 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L0ZYRD9V. Transaction: MjA0MTMxNDQ0MGFkaXF6a2N4.

  17. 23 October 2008 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQWX46Z. Transaction: MjAxNjE4MjExMWFkaXF6a2N4.

  18. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIQM52M8. Transaction: MjAxMjAzNzk3NmFkaXF6a2N4.

  19. 30 September 2007 Return made up to 28/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5ODUyMWFkaXF6a2N4.

  20. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1NDQ3MWFkaXF6a2N4.

  21. 8 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzODUwM2FkaXF6a2N4.

  22. 18 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExMjIxNGFkaXF6a2N4.

  23. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjE2MDI0NGFkaXF6a2N4.

  24. 27 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwMzk3NGFkaXF6a2N4.

  25. 22 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcyOTUwOGFkaXF6a2N4.

  26. 17 December 2004 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTIxNjEwNWFkaXF6a2N4.

  27. 14 October 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMTE5MmFkaXF6a2N4.

  28. 9 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQxMDAwNWFkaXF6a2N4.

  29. 8 July 2004 Accounting reference date extended from 31/08/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDgxMTQ3M2FkaXF6a2N4.

  30. 22 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjY4MzQ0NmFkaXF6a2N4.

  31. 28 February 2004 Registered office changed on 28/02/04 from: 91 headlands kettering northamptonshire NN15 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM4NzA2OWFkaXF6a2N4.

  32. 10 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY0NDU3NWFkaXF6a2N4.

  33. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM4NDY1NmFkaXF6a2N4.

  34. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE2MDkyOWFkaXF6a2N4.

  35. 13 January 2004 Registered office changed on 13/01/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIwNjU4MWFkaXF6a2N4.

  36. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY1MTU5MWFkaXF6a2N4.

  37. 11 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjU3MDIzNGFkaXF6a2N4.

  38. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTY1MTkxN2FkaXF6a2N4.

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