Advantage Operations Ltd

Company Registration Number: 05730070

Company registered in England and Wales

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Advantage Operations Ltd is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Surbiton, Surrey.

Registered Address

16 THE MALL
SURBITON
SURREY
KT6 4EQ

There are 254 companies currently registered at this postcode, including this one.

All companies at KT6 4EQ

Registration Data

Company Number

05730070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £34,660£35,837£32,738£16,912£16,699£13,187£23,273£10,331£2,549£6,814
of which Cash £27,138£22,410£20,977£2,805£50£4,568£5,947£883£716£0
Total Assets £34,660£35,837£32,738£16,912£16,699£13,187£23,273£10,331£2,549£6,814
Current Liabilities £8,932£10,186£21,035£15,125£16,661£13,185£23,272£0£2,548£5,753
Net Current Assets £25,728£25,651£11,703£1,787£38£2£1£10,331£1£1,061
Total Net Worth £25,728£25,651£11,703£1,787£38£2£1£1£1£1,061

Previous Names

No previous names

Company Officers

  • SAIL BUSINESS SOLUTIONS SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 March 2011

     

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    United Kingdom

  • LE ROUX, Andries Johannes

    Director

    Appointed on 6 April 2007

     

    Nationality: South African

    Occupation: Physiotherapist

    Month of birth: November 1974

    SAIL BUSINESS SOLUTIONS LTD
    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    England

  • AITKEN, Jonathan Guthrie

    Secretary

    Appointed on 6 March 2006

    Resigned on 10 March 2006

    60 Carlton Park Avenue
    Raynes Park
    Greater London
    SW20 8BL

  • SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2006

    Resigned on 6 May 2008

    16 The Mall
    Surbiton
    Surrey
    KT6 4EQ

  • HEYDENRYCH, Maise

    Director

    Appointed on 6 March 2006

    Resigned on 10 March 2006

    Nationality: Zar

    Occupation: Accountant

    Month of birth: December 1979

    60 Carlton Park Avenue
    Raynes Park
    London
    SW20 8BL

  • SAIL BUSINESS SOLUTIONS 103 LIMITED

    Corporate Director

    Appointed on 10 March 2006

    Resigned on 30 March 2007

    60 Carlton Park Avenue
    Raynes Park
    London
    SW20 8BL

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMQWA. Transaction: MzE3Mjk4ODk3N2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOH03C. Transaction: MzE2Mjg3ODg2NWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3LTM. Transaction: MzE0NTM0NDk5N2FkaXF6a2N4.

  4. 31 March 2016 Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ [View PDF]

    Category: Address. Type: AD02. Barcode: X53Y3LX6. Transaction: MzE0NTM0MzU3NmFkaXF6a2N4.

  5. 31 March 2016 Director's details changed for Mr Andries Le Roux on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y3LTE. Transaction: MzE0NTM0MzU3MmFkaXF6a2N4.

  6. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOSF5. Transaction: MzEzNzA0NTk0NGFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44SY214. Transaction: MzEyMDcxMzgxNGFkaXF6a2N4.

  8. 7 April 2015 Director's details changed for Mr Andries Le Roux on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SY22X. Transaction: MzEyMDcxMzc0MWFkaXF6a2N4.

  9. 7 April 2015 Register inspection address has been changed from C/O Sali Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT [View PDF]

    Category: Address. Type: AD02. Barcode: X44SY235. Transaction: MzEyMDcxMzczNWFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KQFN. Transaction: MzExMzgwNTIwOWFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3547I02. Transaction: MzA5NzY2OTI3NGFkaXF6a2N4.

  12. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6GF7. Transaction: MzA5MDMxNzEzNWFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X250GPS9. Transaction: MzA3NTM0MTIzM2FkaXF6a2N4.

  14. 28 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X250GPS5. Transaction: MzA3NTMwNzQyMWFkaXF6a2N4.

  15. 27 March 2013 Director's details changed for Mr Andries Le Roux on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X250GPRL. Transaction: MzA3NTMwNzQxOWFkaXF6a2N4.

  16. 27 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X250GPRT. Transaction: MzA3NTMwNzQyMGFkaXF6a2N4.

  17. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK1TE8. Transaction: MzA2OTIwMTg5MmFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X165QE28. Transaction: MzA1NTM3ODI4M2FkaXF6a2N4.

  19. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJJJJZUU. Transaction: MzA0ODQ5NDAyNGFkaXF6a2N4.

  20. 31 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X7CGOSW8. Transaction: MzAzNDgyMjY3OWFkaXF6a2N4.

  21. 31 March 2011 Appointment of Sail Business Solutions Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X7CGNSW7. Transaction: MzAzNDgyMjUxMGFkaXF6a2N4.

  22. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBOXUQ7K. Transaction: MzAyOTMyMzI0MGFkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XEH8OIZ5. Transaction: MzAxMzE1NzkyM2FkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Mr Andries Le Roux on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEH8NIZ4. Transaction: MzAxMzE1NzQ1M2FkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGF4QGTV. Transaction: MzAwNzUwNjY3OWFkaXF6a2N4.

  26. 8 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6B69OT. Transaction: MjAzMjU0NTAwMGFkaXF6a2N4.

  27. 1 May 2009 Registered office changed on 01/05/2009 from 146 boundary road london SW19 2AX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XANA49HY. Transaction: MjAzMjAwNjQ0OWFkaXF6a2N4.

  28. 9 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANNCS6C6. Transaction: MjAyMjk2NDQzNGFkaXF6a2N4.

  29. 6 May 2008 Registered office changed on 06/05/2008 from 16 the mall surbiton london surrey KT6 4EQ [View PDF]

    Category: Address. Type: 287. Barcode: XYR3SZHX. Transaction: MjAwNDc2NjcwMGFkaXF6a2N4.

  30. 6 May 2008 Appointment terminated secretary sail business solutions secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYR2BZHF. Transaction: MjAwNDc2NjY4MmFkaXF6a2N4.

  31. 24 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD24Z5G. Transaction: MjAwMzk5NDI4OGFkaXF6a2N4.

  32. 24 April 2008 Director's change of particulars / andries le roux / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWD2NZ5Z. Transaction: MjAwMzk5NTExOGFkaXF6a2N4.

  33. 28 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5NjA4NWFkaXF6a2N4.

  34. 26 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5ODMzMmFkaXF6a2N4.

  35. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5NzUxNWFkaXF6a2N4.

  36. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2NzQwNWFkaXF6a2N4.

  37. 6 November 2007 Registered office changed on 06/11/07 from: 60 carlton park avenue raynes park london SW20 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODAxMjQ5MmFkaXF6a2N4.

  38. 2 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5ODQxMGFkaXF6a2N4.

  39. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0NDk1OGFkaXF6a2N4.

  40. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMzMjcxNGFkaXF6a2N4.

  41. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyNDcyOGFkaXF6a2N4.

  42. 11 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA1MDA1MGFkaXF6a2N4.

  43. 6 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzMyMTMwMGFkaXF6a2N4.

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