Advatac Limited

Company Registration Number: 05431167

Company registered in England and Wales

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Advatac Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Sutton in Ashfield, Nottinghamshire.

Registered Address

UNIT 2 NUNN CLOSE
HUTHWAITE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2HW

There are 15 companies currently registered at this postcode, including this one.

All companies at NG17 2HW

Registration Data

Company Number

05431167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20520 - Manufacture of glues

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £954,996£815,043£582,495£511,230£497,716
of which Cash £270,606£244,568£160,685£11,242£57,456
Total Assets £954,996£815,043£582,495£511,230£497,716
Current Liabilities £729,671£693,674£526,716£499,856£507,587
Net Current Assets £225,325£121,369£55,779£11,374£-9,871
Total Net Worth £230,680£124,675£59,361£22,495£5,105

Previous Names

  • ALLBOND PRODUCTS LIMITED, active until 4 June 2010

Company Officers

  • CHAPMAN, Aileen Louise

    Secretary

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Office Manager

    Unit 2
    Nunn Close
    Huthwaite
    Sutton In Ashfield
    Nottinghamshire
    NG17 2HW

  • CHAPMAN, Aileen Louise

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1968

    Unit 2
    Nunn Close
    Huthwaite
    Sutton In Ashfield
    Nottinghamshire
    NG17 2HW

  • CHAPMAN, Nicholas Craig

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1968

    Unit 2
    Nunn Close
    Huthwaite
    Sutton In Ashfield
    Nottinghamshire
    NG17 2HW

  • DAVIES, Nigel Richard

    Secretary

    Appointed on 21 April 2005

    Resigned on 19 May 2008

    19
    Legh Road
    Prestbury
    Macclesfield
    Cheshire
    SK10 4HX

  • DAVIES, Nigel Richard

    Director

    Appointed on 21 April 2005

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    18
    Legh Road
    Prestbury
    Macclesfield
    Cheshire
    SK10 4HX

  • MARSHALL, Howard Peter

    Director

    Appointed on 21 April 2005

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1952

    Chestnut House
    Norton Disney
    Lincoln
    LN6 9JS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X599FUE9. Transaction: MzE1MDg5MjM4OGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57T73SW. Transaction: MzE0OTQ4NTE5M2FkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Aileen Louise Chapman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57T73UO. Transaction: MzE0OTQ4NDg0M2FkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Nicholas Craig Chapman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57T73SR. Transaction: MzE0OTQ4NDg0NmFkaXF6a2N4.

  5. 26 May 2016 Secretary's details changed for Aileen Louise Chapman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X57T73OJ. Transaction: MzE0OTQ4NDgzOGFkaXF6a2N4.

  6. 13 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49FT837. Transaction: MzEyNTA4NzEzNWFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTKDV. Transaction: MzEyMjI1MTc0OGFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39SURGR. Transaction: MzEwMTc0MTE5OWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQBRK. Transaction: MzA5OTY3NTg1NmFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ARAR4H. Transaction: MzA3OTk3OTI5MWFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28W4DS2. Transaction: MzA3ODQ0NDIwNGFkaXF6a2N4.

  12. 18 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BB64IZ. Transaction: MzA1OTMxNDkzMWFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXD81. Transaction: MzA1NzI3OTAxN2FkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8UJ7VZJ. Transaction: MzA0MDc0ODE5NGFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XIC7JTU4. Transaction: MzAzNjU1NTI4MWFkaXF6a2N4.

  16. 14 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATAXTO8Z. Transaction: MzAyNTI0NzA4MWFkaXF6a2N4.

  17. 4 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQPC7KD5. Transaction: MzAxNjg5NjA3MWFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XDYEGK5R. Transaction: MzAxNTkzODkwN2FkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Aileen Louise Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDYEEK5P. Transaction: MzAxNTkzODM3N2FkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Nicholas Craig Chapman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDYEFK5Q. Transaction: MzAxNTkzODM4MWFkaXF6a2N4.

  21. 10 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A81R2HD6. Transaction: MzAwOTE1NTAxNGFkaXF6a2N4.

  22. 29 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGV2OA8G. Transaction: MjAzMzk5MDQyMmFkaXF6a2N4.

  23. 29 May 2009 Registered office changed on 29/05/2009 from 6 kedleston close huthwaite sutton-in-ashfield nottinghamshire NG17 2SE united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGV2LA8D. Transaction: MjAzMzk0Mzc3OWFkaXF6a2N4.

  24. 29 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGV2NA8F. Transaction: MjAzMzk0Mzc4NGFkaXF6a2N4.

  25. 29 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGV2MA8E. Transaction: MjAzMzk0Mzc4MWFkaXF6a2N4.

  26. 3 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7JDW5BP. Transaction: MjAxOTI0ODE3NmFkaXF6a2N4.

  27. 17 June 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HFM0M8. Transaction: MjAwNzI3OTM4NWFkaXF6a2N4.

  28. 16 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7HFL0M7. Transaction: MjAwNzI3ODIyNmFkaXF6a2N4.

  29. 16 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7HFK0M6. Transaction: MjAwNzI3ODIyM2FkaXF6a2N4.

  30. 16 June 2008 Registered office changed on 16/06/2008 from 6 kedleston close huthwaite nottinghamshire NG17 2SE [View PDF]

    Category: Address. Type: 287. Barcode: X7HFJ0M5. Transaction: MjAwNzI3ODIyMWFkaXF6a2N4.

  31. 12 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU6820I2. Transaction: MjAwNzI1NzY2N2FkaXF6a2N4.

  32. 4 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A17GP08V. Transaction: MjAwNjYzMDMyN2FkaXF6a2N4.

  33. 21 May 2008 Appointment terminated director and secretary nigel davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4OUZV0. Transaction: MjAwNTgwNTA0OGFkaXF6a2N4.

  34. 21 May 2008 Appointment terminated director howard marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4P9ZVG. Transaction: MjAwNTgwNDk2N2FkaXF6a2N4.

  35. 21 May 2008 Director and secretary appointed aileen louise chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4PHZVO. Transaction: MjAwNTgwNDcyNGFkaXF6a2N4.

  36. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVZHSXKU. Transaction: MjAwMDQ0MDIyMWFkaXF6a2N4.

  37. 22 June 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3NDU5M2FkaXF6a2N4.

  38. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNjcxNGFkaXF6a2N4.

  39. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTcxMjA3MWFkaXF6a2N4.

  40. 11 July 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3NTU0NmFkaXF6a2N4.

  41. 29 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzcxOTE2M2FkaXF6a2N4.

  42. 29 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODk2MTQ2NmFkaXF6a2N4.

  43. 29 June 2005 Registered office changed on 29/06/05 from: 6 keddleston close, huthwaite nottingham nottinghamshire NG17 2SE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc1OTQ4OWFkaXF6a2N4.

  44. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY4ODYzOWFkaXF6a2N4.

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