Advantec Consulting Limited

Company Registration Number: 04955382

Company registered in England and Wales

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Advantec Consulting Limited is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in Crawley, West Sussex.

Registered Address

C/O LEWIS ROWELL & CO
20 SPRINGFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 8AD

There are 121 companies currently registered at this postcode, including this one.

All companies at RH11 8AD

Registration Data

Company Number

04955382

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

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £72,614£78,522£85,633£51,293£49,885£48,856£44,831£26,932£35,947£31,790£24,379£21,855
of which Cash £59,814£45,106£67,846£37,558£36,684£20,350£33,360£17,899£22,167£16,936£14,760£825
Total Assets £72,614£78,522£85,633£51,293£49,885£48,856£44,831£26,932£35,947£31,790£24,379£21,855
Current Liabilities £37,261£39,412£38,890£27,514£26,852£33,085£31,566£17,918£28,352£31,400£21,997£20,370
Net Current Assets £35,353£39,110£46,743£23,779£23,033£15,771£13,265£9,014£7,595£390£2,382£1,485
Total Net Worth £35,777£39,940£47,559£24,721£24,021£16,779£13,937£9,698£8,652£1,333£3,356£2,470

Previous Names

No previous names

Company Officers

  • BARNES, Julie

    Secretary

    Appointed on 6 November 2003

     

    83 Beaulieu Close
    Datchet
    Berkshire
    SL3 9DD

  • BARNES, Julie

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1962

    83 Beaulieu Close
    Datchet
    Berkshire
    SL3 9DD

  • BARNES, Martin Adrian

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1962

    83 Beaulieu Close
    Datchet
    Slough
    SL3 9DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ31AG. Transaction: MzE2NzA3NTIxNGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6EXD. Transaction: MzE2MzAxNDY4MmFkaXF6a2N4.

  3. 1 December 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: X4LBFLP7. Transaction: MzEzNjQ3Njc3NmFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LBEEF5. Transaction: MzEzNjQ2MzAyMWFkaXF6a2N4.

  5. 4 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: X3LZYZFT. Transaction: MzExMjc5NTY2M2FkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LZYIBF. Transaction: MzExMjc5MDE4N2FkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MHCJLM. Transaction: MzA5MDA3NDQ2MmFkaXF6a2N4.

  8. 26 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: X2LZ0PLK. Transaction: MzA4OTQ5ODk5MmFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RIVLF. Transaction: MzA3MTgwOTA3MWFkaXF6a2N4.

  10. 13 November 2012 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: X1LMBVZ5. Transaction: MzA2NzQ0MTI2M2FkaXF6a2N4.

  11. 9 December 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: X0NSL4W8. Transaction: MzA0ODc3NTExOWFkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0K1IYBM. Transaction: MzA0NTM4NzY1OGFkaXF6a2N4.

  13. 8 December 2010 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: X61PNPRW. Transaction: MzAyODQ4NTU5MmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8O7IPJ3. Transaction: MzAyNzkzMTc1MWFkaXF6a2N4.

  15. 1 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A46A2FAL. Transaction: MzAwNDAzODM1NmFkaXF6a2N4.

  16. 1 December 2009 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: X9I8GFF6. Transaction: MzAwNDAyNzY4M2FkaXF6a2N4.

  17. 1 December 2009 Director's details changed for Mr Martin Adrian Barnes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9I8FFF5. Transaction: MzAwNDAyNzA5M2FkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Julie Barnes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9I8EFF4. Transaction: MzAwNDAyNzA5MmFkaXF6a2N4.

  19. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ56A6L5. Transaction: MjAyMzcyNjg4MGFkaXF6a2N4.

  20. 6 January 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBWP6AP. Transaction: MjAyMjU2ODMxOWFkaXF6a2N4.

  21. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NjU5NmFkaXF6a2N4.

  22. 14 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3OTQ5NGFkaXF6a2N4.

  23. 30 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MTEzNGFkaXF6a2N4.

  24. 14 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwOTYxNmFkaXF6a2N4.

  25. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAwNTk5NmFkaXF6a2N4.

  26. 6 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDg2Nzg1M2FkaXF6a2N4.

  27. 20 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjc2MjU0MWFkaXF6a2N4.

  28. 8 September 2005 Ad 30/04/05--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkzNjkwNWFkaXF6a2N4.

  29. 24 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODQ5MTgxMWFkaXF6a2N4.

  30. 22 April 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjU0OTI0NmFkaXF6a2N4.

  31. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI0MTcyOWFkaXF6a2N4.

  32. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1NzEzM2FkaXF6a2N4.

  33. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3ODAyM2FkaXF6a2N4.

  34. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5ODM5MmFkaXF6a2N4.

  35. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzYzNzY2NWFkaXF6a2N4.

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