Advalue Marketing Ltd

Company Registration Number: 05182476

Company registered in England and Wales

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Advalue Marketing Ltd is a Private Company Limited by Shares first registered on 19 July 2004. Its current registered address is in Chelmsford, Essex.

Registered Address

70 HIGH STREET
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7HH

There are 50 companies currently registered at this postcode, including this one.

All companies at CM2 7HH

Registration Data

Company Number

05182476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,905£32,463£29,390£31,174£39,403£52,449£36,571
of which Cash £8,382£6,472£11,796£19,242£15,195£19,268£10,753
Total Assets £20,905£32,463£29,390£31,174£39,403£52,449£36,571
Current Liabilities £30,943£18,767£21,770£12,981£18,507£19,188£15,957
Net Current Assets £-10,038£13,696£7,620£18,193£20,896£33,261£20,614
Total Net Worth £-8,417£-10,169£-10,070£193£2,734£14,500£2,033

Previous Names

  • TYBTEM (UK) LIMITED, active until 9 October 2013

Company Officers

  • CHURCHMAN, Maxine

    Secretary

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Director

    13 Rachael Gardens
    Silver End
    Witham
    Essex
    CM8 3ST

  • CHURCHMAN, Maxine

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    13 Rachael Gardens
    Silver End
    Witham
    Essex
    CM8 3ST

  • CHURCHMAN, Stephen Leslie

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    13 Rachael Gardens
    Silver End
    Witham
    Essex
    CM8 3ST

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 July 2004

    Resigned on 19 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XQA917. Transaction: MzE2NjIzNzIxOGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YB6J. Transaction: MzE1NDAzODMwOWFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5788J9F. Transaction: MzE0ODgxODAzNWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNV4P. Transaction: MzEyNzgzNjczOWFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45B3WAJ. Transaction: MzEyMTE2MTA4MmFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N1PT. Transaction: MzEwNDU0ODUwMGFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X322OW75. Transaction: MzA5NDc3NjU1MmFkaXF6a2N4.

  8. 9 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ILD16I. Transaction: MzA4NjY4MDM3OWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8JOA. Transaction: MzA4MjY0NjEwN2FkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X250DBVD. Transaction: MzA3NTI3NjA3MmFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTBOX. Transaction: MzA2MTIxODQ5OGFkaXF6a2N4.

  12. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14584OH. Transaction: MzA1MzYzOTQ1NWFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XB7S6W6F. Transaction: MzA0MTE2ODAxOWFkaXF6a2N4.

  14. 8 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: XUP5TUT1. Transaction: MzAzODUzNjUxMWFkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMZOMLV8. Transaction: MzAxOTkzNzc5N2FkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Stephen Leslie Churchman on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMZOKLV6. Transaction: MzAxOTkzNzYyMGFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Mrs Maxine Churchman on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMZOJLV5. Transaction: MzAxOTkzNzYxOWFkaXF6a2N4.

  18. 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: XM8HLLAO. Transaction: MzAxODY2NDk3MGFkaXF6a2N4.

  19. 21 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYF3BQ9. Transaction: MjAzNzUzNTAyNGFkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0QQJ97P. Transaction: MjAzMTI5NDA0MWFkaXF6a2N4.

  21. 4 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7VL1Z2. Transaction: MjAxMDIzMjE4MGFkaXF6a2N4.

  22. 8 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4X2VYLR. Transaction: MjAwMjg2NjA3MWFkaXF6a2N4.

  23. 3 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NTMzM2FkaXF6a2N4.

  24. 21 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1MjY1MGFkaXF6a2N4.

  25. 1 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyNDgzOWFkaXF6a2N4.

  26. 10 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1MjcyMmFkaXF6a2N4.

  27. 28 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTgxNTAzNmFkaXF6a2N4.

  28. 14 September 2004 Ad 19/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQyMDY0OGFkaXF6a2N4.

  29. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4MDgwNGFkaXF6a2N4.

  30. 2 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2NzU3OWFkaXF6a2N4.

  31. 2 September 2004 Registered office changed on 02/09/04 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ1MzE3MWFkaXF6a2N4.

  32. 2 September 2004 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzkwNTQ1MmFkaXF6a2N4.

  33. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwMzY4MWFkaXF6a2N4.

  34. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkxNDkzN2FkaXF6a2N4.

  35. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI0ODY3NWFkaXF6a2N4.

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