Advantis Ltd

Company Registration Number: 05021341

Company registered in England and Wales

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Advantis Ltd is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Pontefract, West Yorkshire.

Registered Address

8 PONDEN CLOSE
HEMSWORTH
PONTEFRACT
WEST YORKSHIRE
WF9 4DR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05021341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £501£395£283£202£0
of which Cash £501£395£283£202£0
Total Assets £501£395£283£202£0
Current Liabilities £0£0£0£59£0
Net Current Assets £501£395£283£143£0
Total Net Worth £-6,709£-4,699£-3,193£-1,465£0

Previous Names

  • ADVANTIS SMS LIMITED, active until 3 February 2015

Company Officers

  • BENNETT, Rachel Anne

    Secretary

    Appointed on 7 January 2009

     

    6
    Reed Walk
    Wath-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 7FR
    United Kingdom

  • BENNETT, Rachel Anne

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1977

    6
    Reed Walk
    Wath-Upon-Dearne
    Rotherham
    South Yorkshire
    S63 7FR
    United Kingdom

  • FLANNIGAN, Craig

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1978

    8 Ponden Close
    Hemsworth
    Pontefract
    WF9 4DR

  • CHAMBERS, Anthony

    Secretary

    Appointed on 21 January 2004

    Resigned on 7 January 2009

    1
    Cockshutt Avenue
    Beauchief
    Sheffield
    South Yorkshire
    S8 7DU

  • CHAMBERS, Tony

    Secretary

    Appointed on 21 January 2004

    Resigned on 31 January 2004

    1 Cockshutt Avenue, Beauchief
    Sheffield
    South Yorkshire
    S8 7DU

  • CHAMBERS, Anthony

    Director

    Appointed on 21 January 2004

    Resigned on 1 October 2015

    Nationality: British

    Occupation: It Director

    Month of birth: April 1969

    1
    Cockshutt Avenue
    Beauchief
    Sheffield
    South Yorkshire
    S8 7DU

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

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Latest Filings

  1. 16 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HP6NOT. Transaction: MzE1OTc3OTQ2NmFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YLJWQ. Transaction: MzE0MjEwNjY2NWFkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I70C5D. Transaction: MzEzMzI1OTk5MWFkaXF6a2N4.

  4. 11 October 2015 Termination of appointment of Anthony Chambers as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HTTRKX. Transaction: MzEzMjgwMTcwMGFkaXF6a2N4.

  5. 3 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40DWKIQ. Transaction: MzExNjU4MjM4NmFkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG4RD. Transaction: MzExNjAyNzUxOWFkaXF6a2N4.

  7. 21 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GV1BNL. Transaction: MzEwNzg5MTc3NmFkaXF6a2N4.

  8. 9 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31CU000. Transaction: MzA5NDE0Mjk2M2FkaXF6a2N4.

  9. 13 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IVOEI9. Transaction: MzA4Njg3MzM2MmFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFQMJ. Transaction: MzA3MTU0NzgyMmFkaXF6a2N4.

  11. 22 January 2013 Secretary's details changed for Miss Rachel Anne Bennett on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH03. Barcode: X20MFQM3. Transaction: MzA3MTU0NzcwMWFkaXF6a2N4.

  12. 22 January 2013 Director's details changed for Miss Rachel Anne Bennett on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20MFQMB. Transaction: MzA3MTU0NzcwNGFkaXF6a2N4.

  13. 21 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K1J3TT. Transaction: MzA2NjE3OTU4NmFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X122ED94. Transaction: MzA1MTkxNDEzMWFkaXF6a2N4.

  15. 25 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUDOFXUY. Transaction: MzA0NDM3NzQ5NmFkaXF6a2N4.

  16. 29 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XM6DER7E. Transaction: MzAzMTMyNzQ1MWFkaXF6a2N4.

  17. 28 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFZ7DNSA. Transaction: MzAyNDE2MTg0NGFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XAF5PHC9. Transaction: MzAwOTA0NjM4N2FkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Miss Rachel Ann Bennett on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XAF5MHC6. Transaction: MzAwOTAzODQzOGFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Anthony Chambers on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XAF5NHC7. Transaction: MzAwOTAzODQzOWFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Craig Flannigan on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XAF5OHC8. Transaction: MzAwOTAzODQ0MGFkaXF6a2N4.

  22. 22 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4V6JF66. Transaction: MzAwMzQyMDQzNWFkaXF6a2N4.

  23. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFVI6P4. Transaction: MjAyMzg3Mjg4MmFkaXF6a2N4.

  24. 21 January 2009 Director's change of particulars / anthony chambers / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKFVH6P3. Transaction: MjAyMzg3MTU2M2FkaXF6a2N4.

  25. 20 January 2009 Secretary appointed miss rachel ann bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6PT6OZ. Transaction: MjAyMzc3NDA2MGFkaXF6a2N4.

  26. 20 January 2009 Director appointed miss rachel ann bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6PS6OY. Transaction: MjAyMzc3NDA1OWFkaXF6a2N4.

  27. 20 January 2009 Appointment terminated secretary anthony chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: XK6GA6O7. Transaction: MjAyMzc3MzE4MmFkaXF6a2N4.

  28. 24 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7HKQ533. Transaction: MjAxODY0NTAwOWFkaXF6a2N4.

  29. 18 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5NzE3M2FkaXF6a2N4.

  30. 28 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NjYzNmFkaXF6a2N4.

  31. 15 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NDEzNGFkaXF6a2N4.

  32. 30 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NjgxMmFkaXF6a2N4.

  33. 26 April 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0NzgzNWFkaXF6a2N4.

  34. 16 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5ODk5M2FkaXF6a2N4.

  35. 21 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1MjU3OGFkaXF6a2N4.

  36. 7 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NjkyMGFkaXF6a2N4.

  37. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg2NjA0M2FkaXF6a2N4.

  38. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUzMDMxMWFkaXF6a2N4.

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