Advartex Leisurewear Limited

Company Registration Number: 05320829

Company registered in England and Wales

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Advartex Leisurewear Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in East Sussex.

Registered Address

PICKFORDE LANE
TICEHURST
EAST SUSSEX
TN5 7BL

There are 2 companies currently registered at this postcode, including this one.

All companies at TN5 7BL

Registration Data

Company Number

05320829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13300 - Finishing of textiles

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £600,000£600,000£534,838£481,676£419,334£408,000£408,000
Current Assets £180£242£66,297£1£1£1£1
of which Cash £180£242£1£1£1£1£1
Total Assets £600,180£600,242£601,135£481,677£419,335£408,001£408,001
Current Liabilities £450,080£450,142£451,035£331,577£269,235£257,901£407,901
Net Current Assets £-449,900£-449,900£-384,738£-331,576£-269,234£-257,900£-407,900
Total Net Worth £150,100£150,100£150,100£150,100£150,100£150,100£100

Previous Names

No previous names

Company Officers

  • HODGSON, Andrew James

    Secretary

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Production Manager

    Pickforde Lane
    Ticehurst
    East Sussex
    TN5 7BL
    United Kingdom

  • GALPIN, Francis John

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1953

    Maycroft
    Scrapers Hill
    Chiddingly
    East Sussex
    BN8 6HJ
    United Kingdom

  • HODGSON, Andrew James

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1963

    Pickforde Lane
    Ticehurst
    East Sussex
    TN5 7BL
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

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

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60JT82W. Transaction: MzE2OTM4NDE3NmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8NBOZ. Transaction: MzE2NjczOTY4OWFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I9OYG. Transaction: MzE0NjE0ODQ0NmFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDQ8W. Transaction: MzEzOTk4NzMxOWFkaXF6a2N4.

  5. 9 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: A43V1VZD. Transaction: MzEyMDEwNTk5MWFkaXF6a2N4.

  6. 24 March 2015 Director's details changed for Mr Andrew James Hodgson on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UXMHK. Transaction: MzExOTgyMDk4OGFkaXF6a2N4.

  7. 24 March 2015 Secretary's details changed for Mr Andrew James Hodgson on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH03. Barcode: X43UXMHC. Transaction: MzExOTgyMDk4NmFkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJA41. Transaction: MzExNjA3MDI0OGFkaXF6a2N4.

  9. 20 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YORU0. Transaction: MzA5NjYxNjk1OGFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDDXC. Transaction: MzA5Mjg5MzU2N2FkaXF6a2N4.

  11. 7 December 2013 Director's details changed for Francis John Galpin on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2MP4IIR. Transaction: MzA5MDI3MDkwOWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X237Q70J. Transaction: MzA3Mzc5NjU4NmFkaXF6a2N4.

  13. 21 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22M89FF. Transaction: MzA3MzI0OTg4MGFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X21HI5SI. Transaction: MzA3MjIzMTE2MmFkaXF6a2N4.

  15. 21 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1335CPT. Transaction: MzA1MjgyNTc3NmFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X1028R25. Transaction: MzA1MDMxMDY5MmFkaXF6a2N4.

  17. 28 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHETER58. Transaction: MzAzMTI3NjMyNmFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XB4I8Q6Y. Transaction: MzAyOTI1NTI4NGFkaXF6a2N4.

  19. 25 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARG11IJK. Transaction: MzAxMjIyOTg4NmFkaXF6a2N4.

  20. 29 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XLPMIG2T. Transaction: MzAwNTY1ODkyNmFkaXF6a2N4.

  21. 20 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI2RU88V. Transaction: MjAyODY0MzA3N2FkaXF6a2N4.

  22. 2 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHEK663. Transaction: MjAyMjE2MTA4OWFkaXF6a2N4.

  23. 2 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3Nzc5NmFkaXF6a2N4.

  24. 11 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MDUyNGFkaXF6a2N4.

  25. 14 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MzI3NmFkaXF6a2N4.

  26. 2 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MjE0MWFkaXF6a2N4.

  27. 14 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2NjUzMGFkaXF6a2N4.

  28. 14 August 2006 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTE1ODg3MmFkaXF6a2N4.

  29. 14 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk3NDk5NGFkaXF6a2N4.

  30. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIyNTkwNmFkaXF6a2N4.

  31. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM5Njk3NmFkaXF6a2N4.

  32. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU5Nzg0NGFkaXF6a2N4.

  33. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIyNjQzN2FkaXF6a2N4.

  34. 9 February 2006 Ad 23/12/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI0MzA0MmFkaXF6a2N4.

  35. 26 January 2005 Registered office changed on 26/01/05 from: pickforde lane ticehurst kent TN5 7BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcxNDgyOGFkaXF6a2N4.

  36. 11 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxODQ4MzY3MGFkaXF6a2N4.

  37. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc0ODEyNWFkaXF6a2N4.

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