Advantis Credit Limited

Company Registration Number: 05223252

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advantis Credit Limited is a Private Company Limited by Shares first registered on 6 September 2004. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

MINTON HOLLINS BUILDING
SHELTON OLD ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 7RY

There are 3 companies currently registered at this postcode, including this one.

All companies at ST4 7RY

Registration Data

Company Number

05223252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,580,820£4,144,126£3,029,055£1,180,858£756,219
of which Cash £1,672,114£2,752,032£2,025,231£389,205£213,039
Total Assets £2,580,820£4,144,126£3,029,055£1,180,858£756,219
Current Liabilities £1,437,015£3,112,117£2,768,746£973,281£623,356
Net Current Assets £1,143,805£1,032,009£260,309£207,577£132,863
Total Net Worth £1,300,943£1,261,876£425,639£340,516£255,294

Previous Names

No previous names

Company Officers

  • JACKSON, Stephen Paul

    Secretary

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Company Director

    Minton Hollins Building
    Shelton Old Road
    Stoke On Trent
    Staffordshire
    ST4 7RY

  • JACKSON, Hilary Jane

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Minton Hollins Building
    Shelton Old Road
    Stoke On Trent
    Staffordshire
    ST4 7RY

  • JACKSON, Stephen Paul

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Minton Hollins Building
    Shelton Old Road
    Stoke On Trent
    Staffordshire
    ST4 7RY

  • ROSCOE, Brian Edward

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Minton Hollins Building
    Shelton Old Road
    Stoke On Trent
    Staffordshire
    ST4 7RY

  • WEBB, Mark Andrew

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Minton Hollins Building
    Shelton Old Road
    Stoke On Trent
    Staffordshire
    ST4 7RY

  • JACKSON, Hilary Jane

    Secretary

    Appointed on 6 September 2004

    Resigned on 10 September 2004

    11 Pollard Drive
    Stapeley
    Nantwich
    Cheshire
    CW5 7EQ

  • PACK, Michael David

    Director

    Appointed on 1 October 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    Minton Hollins Building
    Shelton Old Road
    Stoke On Trent
    Staffordshire
    ST4 7RY

  • WILLIAMS, Karen

    Director

    Appointed on 1 October 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1963

    Minton Hollins Building
    Shelton Old Road
    Stoke On Trent
    Staffordshire
    ST4 7RY

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN917. Transaction: MzE1NzU1MjgwN2FkaXF6a2N4.

  2. 16 September 2016 Director's details changed for Mark Andrew Webb on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNMYZ6. Transaction: MzE1NzU0OTQ3NWFkaXF6a2N4.

  3. 16 September 2016 Director's details changed for Brian Edward Roscoe on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNMWZS. Transaction: MzE1NzU0ODgxOGFkaXF6a2N4.

  4. 16 September 2016 Director's details changed for Mark Andrew Webb on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNMWZK. Transaction: MzE1NzU0ODgwNWFkaXF6a2N4.

  5. 4 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CNK8. Transaction: MzE1MjA5NTI2M2FkaXF6a2N4.

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

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16QKW. Transaction: MzEzMjA4NTM0OGFkaXF6a2N4.

  7. 26 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5SZOA. Transaction: MzEyNTg1NjQzMWFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZRXZD. Transaction: MzEwNzA3OTIxN2FkaXF6a2N4.

  9. 3 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NURIVL. Transaction: MzA5MTg2NDk2OGFkaXF6a2N4.

  10. 21 November 2013 Termination of appointment of Karen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4A3M. Transaction: MzA4OTE5MjIxN2FkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRZP5. Transaction: MzA4NDgzMTQ0M2FkaXF6a2N4.

  12. 26 March 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24M2BVL. Transaction: MzA3NTE5NjQyNGFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOZKJ. Transaction: MzA2NDUxODMwOWFkaXF6a2N4.

  14. 29 June 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNZQ3. Transaction: MzA2MDAyODAwOGFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X66Y3YRZ. Transaction: MzA0NjI0NzY3OGFkaXF6a2N4.

  16. 8 December 2010 Termination of appointment of Michael Pack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X630NPR9. Transaction: MzAyODQ5MDIxM2FkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8SJDPJE. Transaction: MzAyNzkyNjY2M2FkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XJ8ULNZP. Transaction: MzAyNDYxMTY0NGFkaXF6a2N4.

  19. 7 December 2009 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUC55FI2. Transaction: MzAwNDM4NDI4MWFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Stephen Paul Jackson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X67NVF8F. Transaction: MzAwMzU3NTUwNmFkaXF6a2N4.

  21. 24 November 2009 Secretary's details changed for Stephen Paul Jackson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X67NXF8H. Transaction: MzAwMzU3NTUxMWFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Hilary Jane Jackson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X67NUF8E. Transaction: MzAwMzU3NTQ0MGFkaXF6a2N4.

  23. 4 November 2009 Appointment of Brian Edward Roscoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACRCEEIZ. Transaction: MzAwMjExMjkzNWFkaXF6a2N4.

  24. 4 November 2009 Appointment of Michael David Pack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACRC6EIR. Transaction: MzAwMjExMjQxNmFkaXF6a2N4.

  25. 4 November 2009 Appointment of Mark Andrew Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACRC7EIS. Transaction: MzAwMjExMTcxNWFkaXF6a2N4.

  26. 4 November 2009 Appointment of Karen Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACRBXEIH. Transaction: MzAwMjExMDk4NGFkaXF6a2N4.

  27. 7 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JCWD2C. Transaction: MjA0MDc2MDIyM2FkaXF6a2N4.

  28. 13 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJMID84M. Transaction: MjAyODQzMzk2NmFkaXF6a2N4.

  29. 10 March 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN0DE7YT. Transaction: MjAyNzc5MjkyN2FkaXF6a2N4.

  30. 17 November 2008 Registered office changed on 17/11/2008 from radway house radway green business centre crewe cheshire CW2 5PR [View PDF]

    Category: Address. Type: 287. Barcode: X5R7R4WR. Transaction: MjAxODE0OTIzMGFkaXF6a2N4.

  31. 12 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1JY32B. Transaction: MjAxMzI1MjEyMWFkaXF6a2N4.

  32. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2TFX1UC. Transaction: MjAxMDAxMzgxNWFkaXF6a2N4.

  33. 24 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4Mzc0OWFkaXF6a2N4.

  34. 4 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyMzI1OGFkaXF6a2N4.

  35. 8 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5MzA5OWFkaXF6a2N4.

  36. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg4MDQ0M2FkaXF6a2N4.

  37. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYwOTU4NmFkaXF6a2N4.

  38. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgyNzkzNmFkaXF6a2N4.

  39. 30 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgyODIyOGFkaXF6a2N4.

  40. 30 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgyNzk1MGFkaXF6a2N4.

  41. 20 June 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyNzM2MmFkaXF6a2N4.

  42. 19 October 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEyMzczNzM2NmFkaXF6a2N4.

  43. 19 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Njg1MTcxOWFkaXF6a2N4.

  44. 17 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ2NTQxN2FkaXF6a2N4.

  45. 10 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDI5Nzg2OWFkaXF6a2N4.

  46. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzEwNzQ5MGFkaXF6a2N4.

  47. 26 August 2005 Registered office changed on 26/08/05 from: c/o howsons, winton house stoke road stoke-on-trent staffordshire ST4 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ0MjI4OWFkaXF6a2N4.

  48. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyMzQzOGFkaXF6a2N4.

  49. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1ODU4OGFkaXF6a2N4.

  50. 20 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODcwNTM5MGFkaXF6a2N4.

  51. 20 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA0NjM1OGFkaXF6a2N4.

  52. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTUwNjcxN2FkaXF6a2N4.

  53. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ1MDUzNmFkaXF6a2N4.

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