Advancetex International Holdings Ltd

Company Registration Number: 04990867

Company registered in England and Wales

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Advancetex International Holdings Ltd is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Manchester.

Registered Address

ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6FQ

There are 32 companies currently registered at this postcode, including this one.

All companies at M1 6FQ

Registration Data

Company Number

04990867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2,038,547£0£0£0
Current Assets £1,885,319£2,116,182£2,010,160£45,972£3,734,038£4,044,072£0
of which Cash £46,494£382,208£1,269£15,463£36,445£64,862£0
Total Assets £1,885,319£2,116,182£2,010,160£2,084,519£3,734,038£4,044,072£0
Current Liabilities £878,932£838,611£10,627£14,234£43,705£831,211£0
Net Current Assets £1,006,387£1,277,571£1,999,533£31,738£3,690,333£3,212,861£0
Total Net Worth £1,006,387£1,277,585£1,999,547£2,070,285£3,690,343£3,212,873£0

Previous Names

  • GLOBAL FASHION PARTNERS LIMITED, active until 11 August 2010
  • EVER 2256 LIMITED, active until 1 March 2004

Company Officers

  • BOUBAL, Jacques Edmond Joseph Marie-Pierre

    Director

    Appointed on 27 January 2010

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: May 1949

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • MARTIN, Peter Roderick

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1959

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ

  • WONG, Yue Shing

    Director

    Appointed on 18 April 2011

     

    Nationality: Canadian

    Occupation: Manager

    Month of birth: April 1941

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • ZHA, Mei Yin

    Director

    Appointed on 18 April 2011

     

    Nationality: Chinese

    Occupation: Manager

    Month of birth: November 1950

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • MARTIN, Peter Roderick

    Secretary

    Appointed on 16 February 2004

    Resigned on 21 May 2012

    3 Littlefields
    Mottram
    Hyde
    Cheshire
    SK14 6TA

  • WORSLEY, Adam Robert

    Secretary

    Appointed on 21 May 2012

    Resigned on 17 July 2014

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 16 February 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • CURRELL, Bradley Michael

    Director

    Appointed on 18 April 2011

    Resigned on 19 March 2015

    Nationality: Australian

    Occupation: Manager

    Month of birth: November 1968

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • LAN, George Zhijian

    Director

    Appointed on 18 April 2011

    Resigned on 28 August 2012

    Nationality: Australian

    Occupation: Manager

    Month of birth: August 1964

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • MARTIN, Peter Roderick

    Director

    Appointed on 27 January 2010

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Chief Financial Officier

    Month of birth: October 1959

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • NEATE, Michael James

    Director

    Appointed on 18 April 2011

    Resigned on 1 December 2014

    Nationality: Australian

    Occupation: Manager

    Month of birth: October 1968

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • STAMPER, Brian

    Director

    Appointed on 16 February 2004

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1947

    9 Goughs Lane
    Knutsford
    Cheshire
    WA16 8QL

  • WORSLEY, Adam Robert

    Director

    Appointed on 21 May 2012

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: February 1982

    St James Building
    79 Oxford Street
    Manchester
    M1 6FQ
    England

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 16 February 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCD6R. Transaction: MzE1OTU0Mjg2N2FkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77HCQ. Transaction: MzE1NjM4NDA3OGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFLI2. Transaction: MzEzOTQxNzQwN2FkaXF6a2N4.

  4. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG3TXV. Transaction: MzEyNjEzNTA5MGFkaXF6a2N4.

  5. 8 April 2015 Termination of appointment of Bradley Michael Currell as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X44VL5SX. Transaction: MzEyMDgyMDMzMmFkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Bradley Michael Currell as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X44VL5HC. Transaction: MzEyMDgyMDIyOGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6D2I. Transaction: MzExMzU5NzE2OWFkaXF6a2N4.

  8. 16 December 2014 Termination of appointment of Adam Robert Worsley as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3MV6D2A. Transaction: MzExMzU5NzA0M2FkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Michael James Neate as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MSJYSJ. Transaction: MzExMzUwNjIwMGFkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr Peter Roderick Martin as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBPOC3. Transaction: MzEwMzkzODI3OGFkaXF6a2N4.

  11. 17 July 2014 Termination of appointment of Adam Robert Worsley as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3CBPNTM. Transaction: MzEwMzkzODA4N2FkaXF6a2N4.

  12. 11 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S75PM. Transaction: MzEwMTcyMjg1OWFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VQ8X. Transaction: MzA5MjE2NjU5NWFkaXF6a2N4.

  14. 16 October 2013 Second filing of AR01 previously delivered to Companies House made up to 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Document replacement. Type: RP04. Barcode: A2J2RFAI. Transaction: MzA4NzA5Njg1NmFkaXF6a2N4.

  15. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A3566Y. Transaction: MzA3OTc3OTAzN2FkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X25VBJPK. Transaction: MzA3NTg2MTE2NmFkaXF6a2N4.

  17. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJYUO. Transaction: MzA2NTA2NzAzNmFkaXF6a2N4.

  18. 17 September 2012 Termination of appointment of Peter Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOBOKZ. Transaction: MzA2NDIzNzc3M2FkaXF6a2N4.

  19. 17 September 2012 Termination of appointment of Peter Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HOBL1T. Transaction: MzA2NDIzNjg4NmFkaXF6a2N4.

  20. 17 September 2012 Termination of appointment of George Lan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HOBKV4. Transaction: MzA2NDIzNjgxNmFkaXF6a2N4.

  21. 24 May 2012 Appointment of Mr Adam Robert Worsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LHCA8. Transaction: MzA1ODA2Njk4NmFkaXF6a2N4.

  22. 21 May 2012 Appointment of Mr Adam Robert Worsley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19DOR6A. Transaction: MzA1NzgxNTk5NGFkaXF6a2N4.

  23. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ1NzgxMmFkaXF6a2N4.

  24. 25 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A175SU8O. Transaction: MzA1NjQ1NzcyNmFkaXF6a2N4.

  25. 4 April 2012 Annual return made up to 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: A160TTW3. Transaction: MzA1NTM2NDgzNGFkaXF6a2N4.

  26. 21 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDW4RZFF. Transaction: MzA0NzQ2OTE2MmFkaXF6a2N4.

  27. 3 June 2011 Appointment of Mr Michael James Neate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYY3UO6. Transaction: MzAzODIyNDgxNWFkaXF6a2N4.

  28. 3 June 2011 Appointment of Mr Bradley Michael Currell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYUWUOV. Transaction: MzAzODIyNDU3MmFkaXF6a2N4.

  29. 3 June 2011 Appointment of Mr George Zhijian Lan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYNHUO9. Transaction: MzAzODIyMzY5NmFkaXF6a2N4.

  30. 3 June 2011 Appointment of Mr Mei Yin Zha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYMVUOM. Transaction: MzAzODIyMzU1NWFkaXF6a2N4.

  31. 3 June 2011 Appointment of Mr Yue Shing Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYIJUO6. Transaction: MzAzODIyMjkzN2FkaXF6a2N4.

  32. 5 May 2011 Statement of capital following an allotment of shares on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH01. Barcode: AJAZ3TQO. Transaction: MzAzNjYyNzgwMGFkaXF6a2N4.

  33. 5 May 2011 Statement of capital following an allotment of shares on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH01. Barcode: AJAZ4TQP. Transaction: MzAzNjYyNzU4N2FkaXF6a2N4.

  34. 5 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjYyNjAyMWFkaXF6a2N4.

  35. 5 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AJAZ5TQQ. Transaction: MzAzNjYyNTkxNmFkaXF6a2N4.

  36. 21 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XJHAEQZA. Transaction: MzAzMDg1NjQzN2FkaXF6a2N4.

  37. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTP1BKPU. Transaction: MzAyMTIxMDc3MWFkaXF6a2N4.

  38. 29 June 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XYFTZL8V. Transaction: MzAxODQ4NDY2MmFkaXF6a2N4.

  39. 28 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYFWZL8Y. Transaction: MzAxODQ4NDcyN2FkaXF6a2N4.

  40. 16 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKQJLKPX. Transaction: MzAxNzY5MjgyOWFkaXF6a2N4.

  41. 2 June 2010 Termination of appointment of Brian Stamper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLYSKIR. Transaction: MzAxNjc4ODc5OGFkaXF6a2N4.

  42. 15 March 2010 Annual return made up to 10 December 2008 with full list of shareholders [View PDF]

    Action Date: 10 December 2008. Category: Annual return. Type: AR01. Barcode: X1PLIIBJ. Transaction: MzAxMTQ0MDA5M2FkaXF6a2N4.

  43. 5 February 2010 Appointment of Mr Peter Roderick Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT11JH91. Transaction: MzAwODc5MTEzN2FkaXF6a2N4.

  44. 5 February 2010 Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0Z1H9G. Transaction: MzAwODc5MTEwNGFkaXF6a2N4.

  45. 22 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPRD4EBJ. Transaction: MzAwMTI3NTYxMWFkaXF6a2N4.

  46. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLF916U7. Transaction: MjAyNDE4OTMyNGFkaXF6a2N4.

  47. 3 November 2008 Registered office changed on 03/11/2008 from, commercial street, hyde, cheshire, SK14 2HP [View PDF]

    Category: Address. Type: 287. Barcode: X2TA64IU. Transaction: MjAxNzEzMTYzNmFkaXF6a2N4.

  48. 3 November 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2T9G4I3. Transaction: MjAxNzEzMTYyOGFkaXF6a2N4.

  49. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNzM3NmFkaXF6a2N4.

  50. 18 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNjAzM2FkaXF6a2N4.

  51. 28 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMzg1N2FkaXF6a2N4.

  52. 5 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNjQ0N2FkaXF6a2N4.

  53. 12 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwMTE1MmFkaXF6a2N4.

  54. 12 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDc2NzkwMGFkaXF6a2N4.

  55. 29 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNjAyOWFkaXF6a2N4.

  56. 26 March 2004 Registered office changed on 26/03/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgwODEzOGFkaXF6a2N4.

  57. 17 March 2004 Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI1NDkxNWFkaXF6a2N4.

  58. 17 March 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA1NjUxNWFkaXF6a2N4.

  59. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5Nzg3NmFkaXF6a2N4.

  60. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk1MzM4MmFkaXF6a2N4.

  61. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0NDI1M2FkaXF6a2N4.

  62. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2Mjk4N2FkaXF6a2N4.

  63. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcwMTExNWFkaXF6a2N4.

  64. 2 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAyODI3MGFkaXF6a2N4.

  65. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTk3NTkwOWFkaXF6a2N4.

  66. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzcxMjc4NmFkaXF6a2N4.

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