Advo Holdings Limited

Company Registration Number: 05433490

Company registered in England and Wales

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Advo Holdings Limited is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in Maidstone, Kent.

Registered Address

ADVO HOUSE ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0LS

There are 72 companies currently registered at this postcode, including this one.

All companies at ME16 0LS

Registration Data

Company Number

05433490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £150,100£150,100£150,100£150,100£150,100£150,100
Current Assets £2,110£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £152,210£150,100£150,100£150,100£150,100£150,100
Current Liabilities £35,875£35,875£35,875£35,875£35,875£35,875
Net Current Assets £-33,765£-35,875£-35,875£-35,875£-35,875£-35,875
Total Net Worth £116,335£114,225£114,225£114,225£114,225£114,225

Previous Names

  • HARLEY GROUP LIMITED, active until 22 May 2008

Company Officers

  • BOXALL, Colin Nigel

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    1 Gadbridge Villas
    Gadbridge Lane, Ewhurst
    Cranleigh
    Surrey
    GU6 7RW

  • BOXALL, Colin Nigel

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    1 Gadbridge Villas
    Gadbridge Lane, Ewhurst
    Cranleigh
    Surrey
    GU6 7RW

  • BULMER, Larry

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    110
    Camden Park
    Tunbridge Wells
    Kent
    TN2 5BB

  • MCCRACKEN, Christopher

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    37 Ursula Street
    London
    SW11 3DW

  • KEARSLEY, Damien Paul

    Secretary

    Appointed on 22 April 2005

    Resigned on 1 February 2006

    Flat 2
    34 Carlingford Road
    London
    NW3 1RX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • KEARSLEY, Damien Paul

    Director

    Appointed on 22 April 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Flat 2
    34 Carlingford Road
    London
    NW3 1RX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD2363. Transaction: MzE2NTcyNjA0NGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55P34WW. Transaction: MzE0NzIwMjMyOWFkaXF6a2N4.

  3. 12 April 2016 Registration of charge 054334900001, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X54QYUEY. Transaction: MzE0NjE2MjEwOWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F2Y4M1. Transaction: MzEzMDQ2Nzg0NmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X489X8MR. Transaction: MzEyMzk2NjEzNGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FBK2. Transaction: MzExNjI4NTM4OWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBO6J. Transaction: MzA5OTA2ODEzMmFkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FPPDVU. Transaction: MzA4NDIyMjUyMWFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP1IFF. Transaction: MzA4MTUxOTExMmFkaXF6a2N4.

  10. 15 July 2013 Registered office address changed from 1-6 Essex Street London WC2R 3HY on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CP1IF7. Transaction: MzA4MTUxODczNmFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GZSIRT. Transaction: MzA2MzkyMjI5N2FkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYHK3K. Transaction: MzA2MDYzODQ0N2FkaXF6a2N4.

  13. 24 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWFISYKD. Transaction: MzA0NTk3MzkzMGFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XO0QOU92. Transaction: MzAzNzQzNjc0NmFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMMNQR9I. Transaction: MzAzMTM4ODc2N2FkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XUHVKLJR. Transaction: MzAxOTIzNDM1NWFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Mr Colin Nigel Boxall on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XUHVILJP. Transaction: MzAxOTIzMjIwNGFkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Christopher Mccracken on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XUHVJLJQ. Transaction: MzAxOTIzMjIwNWFkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X32P3ICO. Transaction: MzAxMTU5NzkxMWFkaXF6a2N4.

  20. 19 May 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM7M09WU. Transaction: MjAzMzIzNjA1N2FkaXF6a2N4.

  21. 15 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW7Q9V7. Transaction: MjAzMzAzODE4NmFkaXF6a2N4.

  22. 24 February 2009 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWVZ7M8. Transaction: MjAyNjU0Mjk5M2FkaXF6a2N4.

  23. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSWVX7M6. Transaction: MjAyNjQ2ODU2N2FkaXF6a2N4.

  24. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSWVY7M7. Transaction: MjAyNjQ2ODU2OGFkaXF6a2N4.

  25. 24 February 2009 Registered office changed on 24/02/2009 from 19 bedford street london WC2 9HP [View PDF]

    Category: Address. Type: 287. Barcode: XSWVW7M5. Transaction: MjAyNjQ2ODU2NmFkaXF6a2N4.

  26. 4 June 2008 Nc inc already adjusted 12/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A2EMO066. Transaction: MjAwNjYxMjg2OGFkaXF6a2N4.

  27. 4 June 2008 Director appointed mr larry bulmer [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ZSS0AU. Transaction: MjAwNjYwNzc2NmFkaXF6a2N4.

  28. 4 June 2008 Ad 23/05/08\gbp si [email protected]=39999\gbp ic 1/40000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4ZSR0AT. Transaction: MjAwNjYwNzc2MmFkaXF6a2N4.

  29. 27 May 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: RZRGUZYO. Transaction: MjAwNjA5NDIxNmFkaXF6a2N4.

  30. 27 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjA5MzkwMGFkaXF6a2N4.

  31. 22 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8LV3ZXX. Transaction: MjAwNTkwMjI1OGFkaXF6a2N4.

  32. 8 May 2008 Registered office changed on 08/05/2008 from harley group LIMITED c/o excellenthealth. Com LIMITED 1 harley street london W1G 9QD [View PDF]

    Category: Address. Type: 287. Barcode: XZ9MVZJ4. Transaction: MjAwNDk4OTM0MmFkaXF6a2N4.

  33. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQWLFXMQ. Transaction: MjAwMDc1MjkzMmFkaXF6a2N4.

  34. 11 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4NzkyNmFkaXF6a2N4.

  35. 11 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA0OTcyNGFkaXF6a2N4.

  36. 26 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxMDc3OGFkaXF6a2N4.

  37. 23 June 2006 Registered office changed on 23/06/06 from: 1 harley street london W1G 9QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4MDgyNGFkaXF6a2N4.

  38. 5 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxODY5MmFkaXF6a2N4.

  39. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM0MTU5OGFkaXF6a2N4.

  40. 22 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0NDc2NGFkaXF6a2N4.

  41. 5 July 2005 Registered office changed on 05/07/05 from: 286A high street dorking RH4 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQyOTI3OWFkaXF6a2N4.

  42. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk3Mzg3NWFkaXF6a2N4.

  43. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAxOTc3M2FkaXF6a2N4.

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