Advantus Group Limited

Company Registration Number: 05290834

Company registered in England and Wales

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Advantus Group Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

WHITLEATHER LODGE BARN WOOLLEY ROAD
SPALDWICK
HUNTINGDON
CAMBRIDGESHIRE
PE28 0UD

There are 92 companies currently registered at this postcode, including this one.

All companies at PE28 0UD

Registration Data

Company Number

05290834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,850£140,059£42,062£86,420£22,260£17,091£24,122
of which Cash £44,979£113,648£14,810£62,686£17,288£7,907£1,484
Total Assets £61,850£140,059£42,062£86,420£22,260£17,091£24,122
Current Liabilities £67,369£83,204£48,642£68,855£25,760£30,025£35,951
Net Current Assets £-5,519£56,855£-6,580£17,565£-3,500£-12,934£-11,829
Total Net Worth £9,729£72,940£2,756£26,822£4,610£-5,269£-5,808

Previous Names

  • ADVANTUS (UK) LIMITED, active until 13 May 2016

Company Officers

  • REVELL, Peter Andrew

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    33 Lytton Grove
    Putney
    London
    SW15 2EZ

  • TOMLINSON, Nancy Lee

    Director

    Appointed on 1 July 2006

     

    Nationality: American

    Occupation: Account Manager

    Month of birth: December 1962

    33 Lytton Grove
    Putney
    London
    SW15 2EZ

  • FOWLER, Charles Roderick Spencer

    Secretary

    Appointed on 18 November 2004

    Resigned on 6 October 2009

    Nationality: British

    Orchard House
    Park Lane
    Reigate
    Surrey
    RH2 8JX

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

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68LKAH5. Transaction: MzE3ODA1Mjc3MWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BHWP. Transaction: MzE1OTIwMzk4NGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A21D2P. Transaction: MzE1MTcwMzY3OGFkaXF6a2N4.

  4. 20 May 2016 Director's details changed for Peter Andrew Revell on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DHJTL. Transaction: MzE0ODk5NjI3MmFkaXF6a2N4.

  5. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56UZRYO. Transaction: MzE0ODQ2MjE4OWFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL56R7. Transaction: MzEzNTYyMzA5NWFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALE79C. Transaction: MzEyNjA4NTI3OWFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQJTM. Transaction: MzExMTUzNzY1MmFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Z8VN. Transaction: MzEwMjg1MjA1M2FkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9CLS. Transaction: MzA4ODkzNTgwMmFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9AH1L. Transaction: MzA4MDQxNjIzNmFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1P6S2. Transaction: MzA2NzcxNDE5NWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NNY2. Transaction: MzA2MDAzNDYzOGFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XF0CKZHO. Transaction: MzA0NzY3MTY3MmFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X3E2VPJJ. Transaction: MzAyNzkxNjMzOWFkaXF6a2N4.

  16. 23 November 2010 Registered office address changed from C/O Mantle & Partners 77-79 Stoneleigh Broadway Epsom Surrey KT17 2HP United Kingdom on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0L16PBP. Transaction: MzAyNzM0NzA0NmFkaXF6a2N4.

  17. 22 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: X0MFHPBF. Transaction: MzAyNzM1MDg1NmFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFUSKH0C. Transaction: MzAwODI3NTAzN2FkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XLOW2G2M. Transaction: MzAwNTY1NTczOGFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Nancy Lee Tomlinson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLOW1G2L. Transaction: MzAwNTY1NTUzOWFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Peter Andrew Revell on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLOW0G2K. Transaction: MzAwNTY1NTUzOGFkaXF6a2N4.

  22. 12 November 2009 Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X061LEWZ. Transaction: MzAwMjczMzUyM2FkaXF6a2N4.

  23. 12 November 2009 Termination of appointment of Charles Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05W8EWG. Transaction: MzAwMjczMzA4NWFkaXF6a2N4.

  24. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMWB9BXK. Transaction: MjAzODEzODk0NmFkaXF6a2N4.

  25. 11 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPFW5KX. Transaction: MjAxOTkzMDAzNWFkaXF6a2N4.

  26. 23 September 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDKC3DF. Transaction: MjAxMzkzMDQwMWFkaXF6a2N4.

  27. 20 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARX9C2F0. Transaction: MjAxMTQ0Njc3NGFkaXF6a2N4.

  28. 3 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5MzU0OGFkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1MzgxMmFkaXF6a2N4.

  30. 23 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3NDcwOGFkaXF6a2N4.

  31. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc1ODMyNmFkaXF6a2N4.

  32. 7 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4NzM3M2FkaXF6a2N4.

  33. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzMDQ4MWFkaXF6a2N4.

  34. 2 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODM3NzQ3M2FkaXF6a2N4.

  35. 3 December 2004 Accounting reference date shortened from 30/11/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI4OTg0NGFkaXF6a2N4.

  36. 3 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAwMzg0MGFkaXF6a2N4.

  37. 3 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAzMDMwNmFkaXF6a2N4.

  38. 3 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc5ODgzN2FkaXF6a2N4.

  39. 3 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzcxMzM5MmFkaXF6a2N4.

  40. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI2MTY2OGFkaXF6a2N4.

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