Advantage Impex Co UK Limited

Company Registration Number: 04955226

Company registered in England and Wales

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Advantage Impex Co UK Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in West Sussex.

Registered Address

23 HOYLAKE CLOSE, IFIELD
CRAWLEY
WEST SUSSEX
RH11 0UQ

There are 2 companies currently registered at this postcode, including this one.

All companies at RH11 0UQ

Registration Data

Company Number

04955226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,789£15,143£19,565£26,949£23,326£42,800
of which Cash £9,589£12,680£15,567£0£3,353£42,800
Total Assets £10,789£15,143£19,565£26,949£23,326£42,800
Current Liabilities £7,250£4,861£18,385£29,738£14,930£7,536
Net Current Assets £3,539£10,282£1,180£-2,789£8,396£35,264
Total Net Worth £-11,844£-16,908£-41,064£-44,544£-33,710£4,727

Previous Names

No previous names

Company Officers

  • MACKENZIE, Anthony John, Reverend Lord

    Secretary

    Appointed on 31 August 2006

     

    23 Hoylake Close
    Ifield
    Crawley
    West Sussex
    RH11 0UQ

  • MACKENZIE, Anthony John

    Director

    Appointed on 19 October 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1948

    23 Hoylake Close, Ifield
    Crawley
    West Sussex
    RH11 0UQ

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 31 August 2006

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 2 December 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • CUDE, Evelyn Irene

    Director

    Appointed on 2 December 2003

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    23 Hoylake Close
    Ifield
    Crawley
    West Sussex
    RH11 0UQ

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 2 December 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NZA2. Transaction: MzEzNjMwODI3NGFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N495. Transaction: MzEzNjI5OTU4MWFkaXF6a2N4.

  3. 3 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEHDL. Transaction: MzExMjcxNDE5MmFkaXF6a2N4.

  4. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZQ6Y. Transaction: MzExMjQ1MjE0OGFkaXF6a2N4.

  5. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y8O2. Transaction: MzA4OTc2NjY3NWFkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AW4H. Transaction: MzA4OTY4NTc0M2FkaXF6a2N4.

  7. 26 February 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X22ZTVSR. Transaction: MzA3MzU4NjYxOGFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZEPIO. Transaction: MzA3MTg0NDI1NWFkaXF6a2N4.

  9. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGRFFZMJ. Transaction: MzA0Nzk3MzYzMGFkaXF6a2N4.

  10. 25 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XFP8BZI1. Transaction: MzA0Nzc3ODkzN2FkaXF6a2N4.

  11. 9 June 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XV7ESUUT. Transaction: MzAzODYwOTE5MWFkaXF6a2N4.

  12. 28 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XLZL0R6Z. Transaction: MzAzMTI5ODU4NmFkaXF6a2N4.

  13. 19 April 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XJ8OHJAM. Transaction: MzAxMzc1NzUzNWFkaXF6a2N4.

  14. 20 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTgyNTAwN2FkaXF6a2N4.

  15. 19 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4R0MIFB. Transaction: MzAxMTgyNDg3N2FkaXF6a2N4.

  16. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDI5ODE1NWFkaXF6a2N4.

  17. 20 October 2009 Appointment of Reverend Lord Anthony John Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0E5E8Q. Transaction: MzAwMTAwMjM4NWFkaXF6a2N4.

  18. 19 October 2009 Termination of appointment of Evelyn Cude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZZ7E8B. Transaction: MzAwMTAwMDc3M2FkaXF6a2N4.

  19. 27 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XM2RL6VY. Transaction: MjAyNDM2MjY4OGFkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: XEU5U5X6. Transaction: MjAyMTI4NTkzMGFkaXF6a2N4.

  21. 24 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETSS5XQ. Transaction: MjAyMTI4NTAwOGFkaXF6a2N4.

  22. 3 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NTA0N2FkaXF6a2N4.

  23. 3 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzMjk1NWFkaXF6a2N4.

  24. 12 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTQ3MzM3MGFkaXF6a2N4.

  25. 14 May 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNzE4M2FkaXF6a2N4.

  26. 10 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc5ODA1N2FkaXF6a2N4.

  27. 10 May 2007 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MjA1MGFkaXF6a2N4.

  28. 10 May 2007 Registered office changed on 10/05/07 from: 23 hoylake crescent ifield crawley west sussex RH11 0UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgwNjM4N2FkaXF6a2N4.

  29. 8 September 2006 Registered office changed on 08/09/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQyNjk4OWFkaXF6a2N4.

  30. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwMzAxMmFkaXF6a2N4.

  31. 13 April 2006 Registered office changed on 13/04/06 from: suite 18 shearway business park folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU4NDMwNGFkaXF6a2N4.

  32. 13 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDExMTA4NGFkaXF6a2N4.

  33. 30 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2NjQ5NmFkaXF6a2N4.

  34. 15 December 2005 Registered office changed on 15/12/05 from: ingles manor castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIzNzgxOWFkaXF6a2N4.

  35. 3 August 2005 Registered office changed on 03/08/05 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkyMDY4MGFkaXF6a2N4.

  36. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTA5ODc3NWFkaXF6a2N4.

  37. 16 February 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIwNDczNWFkaXF6a2N4.

  38. 28 January 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ1ODUzNmFkaXF6a2N4.

  39. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg0MDE2M2FkaXF6a2N4.

  40. 9 March 2004 Accounting reference date shortened from 30/11/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQ1MjQxOGFkaXF6a2N4.

  41. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5ODE3M2FkaXF6a2N4.

  42. 3 March 2004 Registered office changed on 03/03/04 from: 23 hoylake close ifield crawley west sussex RH11 0UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc0OTE2N2FkaXF6a2N4.

  43. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxNjkyMWFkaXF6a2N4.

  44. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5ODQxNmFkaXF6a2N4.

  45. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUwNTc5MmFkaXF6a2N4.

  46. 10 December 2003 Registered office changed on 10/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ1ODQ2OGFkaXF6a2N4.

  47. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg1MTA2N2FkaXF6a2N4.

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