Advanta Productions Limited

Company Registration Number: 05306514

Company registered in England and Wales

Approximate Location Map
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Advanta Productions Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Nottingham.

Registered Address

16 BURLEIGH ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6FP

There are 5 companies currently registered at this postcode, including this one.

All companies at NG2 6FP

Registration Data

Company Number

05306514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,489£46,494£27,890£33,984£31,101£27,771£42,147
of which Cash £3,026£20,413£4,447£15,972£8,712£6,995£7,122
Total Assets £32,489£46,494£27,890£33,984£31,101£27,771£42,147
Current Liabilities £33,495£49,605£30,265£33,588£33,103£34,247£53,265
Net Current Assets £-1,006£-3,111£-2,375£396£-2,002£-6,476£-11,118
Total Net Worth £2,917£175£111£3,196£895£-3,526£-7,676

Previous Names

No previous names

Company Officers

  • DAVIES, Roger John

    Secretary

    Appointed on 7 March 2012

     

    16
    Burleigh Road
    West Bridgford
    Nottingham
    NG2 6FP
    United Kingdom

  • DAVIES, Roger John

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    16
    Burleigh Road
    West Bridgford
    Nottingham
    NG2 6FP
    England

  • DAVIES, Rae

    Secretary

    Appointed on 7 December 2004

    Resigned on 7 March 2012

    The Hayloft, 171
    Main Street, Willoughby On The Wolds
    Loughborough
    Leicestershire
    LE12 6SY

  • O'BRIEN, Beverley Jane

    Director

    Appointed on 2 May 2006

    Resigned on 17 October 2009

    Nationality: British

    Occupation: Adminstrator

    Month of birth: June 1965

    60 Ella Road
    West Bridgford
    Nottinghamshire
    NG2 5GW

  • ORTON, Richard Henry

    Director

    Appointed on 7 December 2004

    Resigned on 7 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    The Paddock
    171 Main Street, Willoughby On The Wolds
    Loughborough
    Leicestershire
    LE12 6SY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GHOHJS. Transaction: MzE4NzIzMjE1M2FkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677Q6A0. Transaction: MzE3NjY2MTkzNWFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D4F2CH. Transaction: MzE1NDk2NjE4M2FkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTHFE. Transaction: MzE1MTExMDEwOWFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA7O3T. Transaction: MzEyOTQ0MjI1MWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATC217. Transaction: MzEyNjMzNzU1OGFkaXF6a2N4.

  7. 30 October 2014 Registered office address changed from The Hayloft, 171 Main Street Willoughby on the Wolds Loughborough Leicestershire LE12 6SY to 16 Burleigh Road West Bridgford Nottingham NG2 6FP on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM0Y0B. Transaction: MzExMDQ0Nzc0MmFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFRUH. Transaction: MzEwMzExNTg0NGFkaXF6a2N4.

  9. 17 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8BJ9P. Transaction: MzEwMjAzOTczMmFkaXF6a2N4.

  10. 24 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKV1DE. Transaction: MzA4NTY1OTkyMWFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHSEP. Transaction: MzA3OTc4ODQ2NmFkaXF6a2N4.

  12. 14 June 2013 Director's details changed for Mr Roger John Davies on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X2AJHSEH. Transaction: MzA3OTc4ODM1MmFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9NY4B. Transaction: MzA2ODA1MzU2OGFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEDX4. Transaction: MzA1ODc2OTM2MGFkaXF6a2N4.

  15. 5 April 2012 Appointment of Mr Roger John Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X168AQO2. Transaction: MzA1NTQzMDQxN2FkaXF6a2N4.

  16. 7 March 2012 Termination of appointment of Richard Orton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VFTN. Transaction: MzA1Mzc0NjE1NGFkaXF6a2N4.

  17. 7 March 2012 Termination of appointment of Rae Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147VFRN. Transaction: MzA1Mzc0NjEzM2FkaXF6a2N4.

  18. 8 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XKF49ZW4. Transaction: MzA0ODcwMDU1OGFkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X99QWW0X. Transaction: MzA0MDgyODY2MWFkaXF6a2N4.

  20. 7 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5S92PQK. Transaction: MzAyODQxNTMzMmFkaXF6a2N4.

  21. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW9UHM4G. Transaction: MzAyMDgzNjkwMGFkaXF6a2N4.

  22. 12 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XIW49HGL. Transaction: MzAwOTM1MzYxN2FkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Richard Henry Orton on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIW48HGK. Transaction: MzAwOTM1MzQ4MmFkaXF6a2N4.

  24. 18 December 2009 Termination of appointment of Beverley O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIIOKFWG. Transaction: MzAwNTI4MTc3MmFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Mr Roger John Davies on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFM8QFS3. Transaction: MzAwNDkwODU5NWFkaXF6a2N4.

  26. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4W7DD4Q. Transaction: MjA0MTA2MTQyMmFkaXF6a2N4.

  27. 2 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHKY66N. Transaction: MjAyMjE2MTk3NWFkaXF6a2N4.

  28. 26 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZLRA0W8. Transaction: MjAwNzk1MjMxOWFkaXF6a2N4.

  29. 31 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NTExM2FkaXF6a2N4.

  30. 31 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3MDk1N2FkaXF6a2N4.

  31. 28 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYwMDIyMmFkaXF6a2N4.

  32. 5 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMDUyOWFkaXF6a2N4.

  33. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg5NzAwN2FkaXF6a2N4.

  34. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE1MzkyOGFkaXF6a2N4.

  35. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5NTA5NWFkaXF6a2N4.

  36. 23 February 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MjA3M2FkaXF6a2N4.

  37. 2 February 2006 Ad 07/12/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA0MzE4NGFkaXF6a2N4.

  38. 21 November 2005 Conve 01/08/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNzgzOTQwMmFkaXF6a2N4.

  39. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTczMDM2OGFkaXF6a2N4.

  40. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE5OTYxMmFkaXF6a2N4.

  41. 7 October 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTM5MTk5OGFkaXF6a2N4.

  42. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcwMDU2NGFkaXF6a2N4.

  43. 26 April 2005 Ad 07/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU2MzQ4M2FkaXF6a2N4.

  44. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ4NTE4NWFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:34:46 +0000