Advanta Conference Productions Limited

Company Registration Number: 05648149

Company registered in England and Wales

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Advanta Conference Productions Limited is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in Broadstairs, Kent.

Registered Address

9 YARDLEY HOUSE
FRANCIS ROAD
BROADSTAIRS
KENT
ENGLAND
CT10 3RQ

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

All companies at CT10 3RQ

Registration Data

Company Number

05648149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £22,339£6,352£6,693£2,815£4,776£76,925£41,469£36,457£108,953£43,450
of which Cash £20,008£6£6£6£4,776£25,071£4,969£25,138£26,382£43,015
Total Assets £22,339£6,352£6,693£2,815£4,776£76,925£41,469£36,457£108,953£43,450
Current Liabilities £46,067£44,426£47,587£35,635£22,724£82,776£43,862£38,041£109,578£53,401
Net Current Assets £-23,728£-38,074£-40,894£-32,820£-17,948£-5,851£-2,393£-1,584£-625£-9,951
Total Net Worth £-23,334£-36,611£-36,733£-27,227£-9,964£4,836£9,095£11,036£8,635£389

Previous Names

No previous names

Company Officers

  • CRERAR, Colin Archie

    Secretary

    Appointed on 1 November 2008

     

    9 Yardley House
    Francis Road
    Broadstairs
    Kent
    CT10 3RQ
    England

  • CRERAR, Colin Archie

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: April 1965

    9 Yardley House
    Francis Road
    Broadstairs
    Kent
    CT10 3RQ
    England

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • DAVIES, Roger John

    Secretary

    Appointed on 7 December 2005

    Resigned on 1 November 2008

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

  • AR NOMINEES LIMITED

    Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • DAVIES, Roger John

    Director

    Appointed on 7 December 2005

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

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

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 December 2016 Secretary's details changed for Mr Colin Archie Crerar on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH03. Barcode: X5M59PB7. Transaction: MzE2NDc1NTA0OWFkaXF6a2N4.

  2. 19 December 2016 Director's details changed for Mr Colin Archie Crerar on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5M59OR4. Transaction: MzE2NDc1NDg5M2FkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59N23. Transaction: MzE2NDc1NDU0NGFkaXF6a2N4.

  4. 18 November 2016 Registered office address changed from 30 Wardour Close Broadstairs Kent CT10 1LB to 9 Yardley House Francis Road Broadstairs Kent CT10 3RQ on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K0ZSE1. Transaction: MzE2MjIwMTA0NWFkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBJMX. Transaction: MzE1ODU5MjQyM2FkaXF6a2N4.

  6. 26 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFLYOH. Transaction: MzE0MDUyODMxMWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16YS3. Transaction: MzEzMjA4NzE1OWFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSI3UG. Transaction: MzExMzQ4NzcxMGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS3MJ. Transaction: MzEwODM5NDg5OGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ523S. Transaction: MzA5MTk2NjY1NGFkaXF6a2N4.

  11. 6 January 2014 Secretary's details changed for Mr Colin Archie Crerar on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH03. Barcode: X2YZ523C. Transaction: MzA5MTk2NjY0OGFkaXF6a2N4.

  12. 6 January 2014 Director's details changed for Mr Colin Archie Crerar on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X2YZ523K. Transaction: MzA5MTk2NjYzMmFkaXF6a2N4.

  13. 6 January 2014 Registered office address changed from 2 Baldwins Place Maidenhead Berkshire SL6 5BP United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ5234. Transaction: MzA5MTk2NjYzMWFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LFEG. Transaction: MzA4NjA3MzQ3MGFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZOWY. Transaction: MzA3MTIwNTgxOGFkaXF6a2N4.

  16. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IPAD8P. Transaction: MzA2NTQ1MTcxOGFkaXF6a2N4.

  17. 26 January 2012 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: X11CO40A. Transaction: MzA1MTQ0Mjg3N2FkaXF6a2N4.

  18. 26 January 2012 Director's details changed for Mr Colin Archie Crerar on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X11CO402. Transaction: MzA1MTQ0MjcyNGFkaXF6a2N4.

  19. 26 January 2012 Secretary's details changed for Mr Colin Archie Crerar on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: X11CO3ZU. Transaction: MzA1MTQ0MjcyMmFkaXF6a2N4.

  20. 26 January 2012 Registered office address changed from 36 Cressex Enterprise Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RB on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CO3ZM. Transaction: MzA1MTQ0MjcyOGFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CCDXYL. Transaction: MzA0NDgxMzgzMmFkaXF6a2N4.

  22. 23 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: XBEC1Q6V. Transaction: MzAyOTI4MjEzMmFkaXF6a2N4.

  23. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A29UONTJ. Transaction: MzAyNDQzNzQ5N2FkaXF6a2N4.

  24. 24 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: XL3HHHRR. Transaction: MzAxMDEyOTg1MWFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Colin Archie Crerar on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XL3HGHRQ. Transaction: MzAxMDA2MzE1MmFkaXF6a2N4.

  26. 23 February 2010 Appointment of Mr Colin Archie Crerar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFKZQHQS. Transaction: MzAwOTk5MTcxNmFkaXF6a2N4.

  27. 23 February 2010 Termination of appointment of Roger Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFGKZHQI. Transaction: MzAwOTk4NDAwOGFkaXF6a2N4.

  28. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZXD8EAU. Transaction: MzAwMTE2MTYwMWFkaXF6a2N4.

  29. 6 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWNY7WC. Transaction: MjAyNzUwMjYzMWFkaXF6a2N4.

  30. 4 November 2008 Appointment terminated secretary roger davies [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYCU4GL. Transaction: MjAxNzE5NDY2M2FkaXF6a2N4.

  31. 23 October 2008 Registered office changed on 23/10/2008 from the hayloft 171 main street willoughby on the wolds leicestershire LE12 6SY [View PDF]

    Category: Address. Type: 287. Barcode: AWRQG46D. Transaction: MjAxNjE2NjYzOGFkaXF6a2N4.

  32. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1MOO3V7. Transaction: MjAxNTQ2OTkwOGFkaXF6a2N4.

  33. 31 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NjcyNmFkaXF6a2N4.

  34. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MjgxNGFkaXF6a2N4.

  35. 9 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0NzY5MmFkaXF6a2N4.

  36. 9 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEwNjE0NWFkaXF6a2N4.

  37. 1 February 2006 Registered office changed on 01/02/06 from: 171 main street willoughby on the wolds loughborough leics LE12 6SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU1MDc3OGFkaXF6a2N4.

  38. 23 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDcyMjEwMWFkaXF6a2N4.

  39. 23 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAzMzYzNWFkaXF6a2N4.

  40. 23 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY5NTQ3MWFkaXF6a2N4.

  41. 23 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQyNjY2OWFkaXF6a2N4.

  42. 23 January 2006 Nc inc already adjusted 07/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDk3MjYzN2FkaXF6a2N4.

  43. 23 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU0NTI1NmFkaXF6a2N4.

  44. 23 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMxMTQ1NWFkaXF6a2N4.

  45. 23 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgyMzAwNGFkaXF6a2N4.

  46. 23 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDEzNTk3N2FkaXF6a2N4.

  47. 16 December 2005 Ad 07/12/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcwMzc4NGFkaXF6a2N4.

  48. 16 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg3NTkwNWFkaXF6a2N4.

  49. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1MjAzNGFkaXF6a2N4.

  50. 16 December 2005 Registered office changed on 16/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg5ODIzNWFkaXF6a2N4.

  51. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0MTQ2NGFkaXF6a2N4.

  52. 16 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxOTExMmFkaXF6a2N4.

  53. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgyOTExMWFkaXF6a2N4.

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