Advantage Six Limited

Company Registration Number: 04912035

Company registered in England and Wales

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Advantage Six Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Bramhall, Stockport.

Registered Address

311 BRAMHALL LANE SOUTH
BRAMHALL
STOCKPORT
SK7 3DW

There are 3 companies currently registered at this postcode, including this one.

All companies at SK7 3DW

Registration Data

Company Number

04912035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,596£66,171£62,504£56,430£47,086£44,910
of which Cash £13,103£24,978£26,673£18,308£8,108£4,071
Total Assets £55,596£66,171£62,504£56,430£47,086£44,910
Current Liabilities £58,974£63,718£56,832£51,215£41,880£39,990
Net Current Assets £-3,378£2,453£5,672£5,215£5,206£4,920
Total Net Worth £16,340£5,044£5,730£5,701£6,006£6,312

Previous Names

No previous names

Company Officers

  • WILLIAMS, Sophie Anne

    Secretary

    Appointed on 20 April 2009

     

    121
    Bracadale Drive
    Davenport
    Stockport
    Cheshire
    SK3 8RY

  • EDGAR, Matthew Alexander

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: December 1971

    311
    Bramhall Lane South
    Bramhall
    Stockport
    Cheshire
    SK7 3DW

  • COOK, Wendy Tanya

    Secretary

    Appointed on 25 September 2003

    Resigned on 2 January 2007

    208 George Street
    Shaw
    Oldham
    Lancashire
    OL2 8DR

  • EDGAR, Matthew Alexander

    Secretary

    Appointed on 2 January 2007

    Resigned on 1 October 2009

    Nationality: British

    311
    Bramhall Lane South
    Bramhall
    Stockport
    Cheshire
    SK7 3DW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • TYRRELL, Stuart Gregory

    Director

    Appointed on 25 September 2003

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Design Engineer

    Month of birth: September 1971

    9 Village Court
    Whitworth
    Rochdale
    OL12 8RH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1Q6BV. Transaction: MzE1OTExNjU2N2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7SB6O. Transaction: MzE1MjA2MTg4MWFkaXF6a2N4.

  3. 20 October 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: X4IESLY9. Transaction: MzEzMzQwODk3OWFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO5680. Transaction: MzEyNjIwMDE1NmFkaXF6a2N4.

  5. 3 October 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: X3HQJP8I. Transaction: MzEwODc4Mzk4NGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B65DOX. Transaction: MzEwMjkxMzAzMmFkaXF6a2N4.

  7. 28 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: X2JYGTY0. Transaction: MzA4Nzc1NDg5NGFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBZYB. Transaction: MzA4MDcwNzk4NGFkaXF6a2N4.

  9. 9 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: X1J6OKED. Transaction: MzA2NTU1OTc0NWFkaXF6a2N4.

  10. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C66XIX. Transaction: MzA2MDA2MjE5NGFkaXF6a2N4.

  11. 17 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: X28LRYGX. Transaction: MzA0NTYwNzU0M2FkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2EYZVFK. Transaction: MzAzOTczMzM5M2FkaXF6a2N4.

  13. 8 November 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: XW3DTOXN. Transaction: MzAyNjYwNzU1MWFkaXF6a2N4.

  14. 8 November 2010 Termination of appointment of Matthew Edgar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW3DROXL. Transaction: MzAyNjYwNjk4OGFkaXF6a2N4.

  15. 8 November 2010 Director's details changed for Matthew Alexander Edgar on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XW3DSOXM. Transaction: MzAyNjYwNjk5MGFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM8GALAC. Transaction: MzAxODY2NDg5M2FkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XR9T8EFR. Transaction: MzAwMTQ4MDUxNmFkaXF6a2N4.

  18. 30 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X7NCECTM. Transaction: MjA0MDI5MjU2M2FkaXF6a2N4.

  19. 5 June 2009 Director appointed matthew alexander edgar [View PDF]

    Category: Officers. Type: 288a. Barcode: PF3G3AFF. Transaction: MjAzNDQ0MTQ2OWFkaXF6a2N4.

  20. 5 June 2009 Secretary appointed sophie anne williams [View PDF]

    Category: Officers. Type: 288a. Barcode: PF3G4AFG. Transaction: MjAzNDQ0MTQyMGFkaXF6a2N4.

  21. 29 May 2009 Appointment terminated director stuart tyrrell [View PDF]

    Category: Officers. Type: 288b. Barcode: PEOSKA8L. Transaction: MjAzMzk5MTA5NGFkaXF6a2N4.

  22. 21 April 2009 Registered office changed on 21/04/2009 from 9 village court whitworth rochdale lancashire OL12 8RH [View PDF]

    Category: Address. Type: 287. Barcode: X7LMX97O. Transaction: MjAzMTA0NTQ4OWFkaXF6a2N4.

  23. 31 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFDS364U. Transaction: MjAyMTkyODI4M2FkaXF6a2N4.

  24. 15 December 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: XCJXV5OD. Transaction: MjAyMDI5NzE2N2FkaXF6a2N4.

  25. 21 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00VC45D. Transaction: MjAxNTk5Nzk2M2FkaXF6a2N4.

  26. 26 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzNTQ0M2FkaXF6a2N4.

  27. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyMTYxNmFkaXF6a2N4.

  28. 27 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2MDQ3OGFkaXF6a2N4.

  29. 27 January 2007 Registered office changed on 27/01/07 from: 208 george street, shaw oldham lancashire OL2 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQwNTM0OWFkaXF6a2N4.

  30. 24 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIzMjMzMGFkaXF6a2N4.

  31. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3NTg3MGFkaXF6a2N4.

  32. 1 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NzYxMmFkaXF6a2N4.

  33. 28 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA5Nzc3NmFkaXF6a2N4.

  34. 19 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3MDAxMGFkaXF6a2N4.

  35. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDczNTY0N2FkaXF6a2N4.

  36. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc3NTczOGFkaXF6a2N4.

  37. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIzNTA1NGFkaXF6a2N4.

  38. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM3NzA0OWFkaXF6a2N4.

  39. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ3ODc4MWFkaXF6a2N4.

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