Advantage Xpo Limited

Company Registration Number: 05905651

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advantage Xpo Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Basingstoke, Hampshire.

Registered Address

MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4FF

There are 12 companies currently registered at this postcode, including this one.

All companies at RG21 4FF

Registration Data

Company Number

05905651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,346,344£46,399,265£39,847,685£23,829,880£30,253,679£22,708,069
of which Cash £13,158,934£12,578,930£6,619,137£3,175,461£96,505£31,896
Total Assets £53,346,344£46,399,265£39,847,685£23,829,880£30,253,679£22,708,069
Current Liabilities £38,790,284£35,886,896£32,363,626£19,321,823£25,261,248£20,179,325
Net Current Assets £14,556,060£10,512,369£7,484,059£4,508,057£4,992,431£2,528,744
Total Net Worth £14,557,393£10,520,006£7,501,186£4,541,688£5,033,633£2,588,971

Previous Names

  • GWORKFORCE LIMITED, active until 19 February 2010
  • CRYSTAL CORPORATE SOLUTIONS LIMITED, active until 10 May 2007

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 August 2006

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • BROOKSBANK, Michael Christopher

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • MOTOHARA, Hitoshi

    Director

    Appointed on 30 December 2011

     

    Nationality: Japanese

    Occupation: None

    Month of birth: December 1957

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF
    United Kingdom

  • MURATAKE, Reiki

    Director

    Appointed on 1 July 2013

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: December 1964

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • NISHIMURA, Takashi

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1973

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • OKA, Toshio

    Director

    Appointed on 13 January 2014

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: November 1966

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • WEIDEMAN, Ian

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • BROSENS, Greetje Leo Amanda

    Director

    Appointed on 18 October 2011

    Resigned on 30 December 2011

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1971

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • BROWNE, Karen

    Director

    Appointed on 1 July 2013

    Resigned on 17 October 2013

    Nationality: American

    Occupation: President

    Month of birth: March 1964

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • DAY, Paul Geoffrey

    Director

    Appointed on 1 February 2008

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • FORBES SHEIKH, Melanie

    Director

    Appointed on 6 April 2009

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • KAISE, Yuichi

    Director

    Appointed on 1 July 2013

    Resigned on 1 October 2013

    Nationality: Japanese

    Occupation: Auditor

    Month of birth: January 1974

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • KITAGAWA, Sadamitsu

    Director

    Appointed on 1 October 2013

    Resigned on 1 April 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1973

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • SASAI, Ayano

    Director

    Appointed on 1 January 2014

    Resigned on 1 July 2015

    Nationality: Japanese

    Occupation: Director Of Strategic Planning

    Month of birth: December 1982

    Matrix House
    Basing View
    Basingstoke
    Hampshire
    RG21 4FF

  • TRIPPICK, Simon David

    Director

    Appointed on 1 February 2008

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    2 Hazel Close
    Colden Common
    Winchester
    Hampshire
    SO21 1DL

  • LEA YEAT LIMITED

    Corporate Director

    Appointed on 15 August 2006

    Resigned on 1 February 2008

    27/28 Eastcastle Street
    London
    W1W 8DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMK5J5. Transaction: MzE1MzQ3MDExNmFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGFXN. Transaction: MzE0MjM5MDkyOWFkaXF6a2N4.

  3. 29 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C5OC0Y. Transaction: MzEyNzcxNDYyMmFkaXF6a2N4.

  4. 8 July 2015 Appointment of Mr Michael Christopher Brooksbank as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B6F9O8. Transaction: MzEyNjcwODM3OGFkaXF6a2N4.

  5. 8 July 2015 Termination of appointment of Ayano Sasai as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B6F9Q9. Transaction: MzEyNjcwODM3MGFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEF2P. Transaction: MzExNzk1NzA4M2FkaXF6a2N4.

  7. 13 January 2015 Appointment of Ayano Sasai as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3Z0FGA9. Transaction: MzExNTMwODQyOGFkaXF6a2N4.

  8. 13 January 2015 Appointment of Mr Takashi Nishimura as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3Z0F6XL. Transaction: MzExNTMwNjQ5OWFkaXF6a2N4.

  9. 13 January 2015 Termination of appointment of Sadamitsu Kitagawa as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3Z0F70W. Transaction: MzExNTMwNjQzNWFkaXF6a2N4.

  10. 2 December 2014 Director's details changed for Ian Weideman on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LUR46A. Transaction: MzExMjYwODUzNGFkaXF6a2N4.

  11. 28 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3J1B8BN. Transaction: MzExMDE2MzY1NGFkaXF6a2N4.

  12. 3 March 2014 Appointment of Toshio Oka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32V9ZMX. Transaction: MzA5NTUxNDI2MGFkaXF6a2N4.

  13. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2DOR. Transaction: MzA5NTA2MDk2N2FkaXF6a2N4.

  14. 7 November 2013 Termination of appointment of Karen Browne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLY98H. Transaction: MzA4ODM4MjU4NWFkaXF6a2N4.

  15. 22 October 2013 Termination of appointment of Yuichi Kaise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIW8U2. Transaction: MzA4NzM3NzM0M2FkaXF6a2N4.

  16. 22 October 2013 Appointment of Sadamitsu Kitagawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIW8UI. Transaction: MzA4NzM3NzM0NWFkaXF6a2N4.

  17. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTLGI. Transaction: MzA4NTY1ODkwNmFkaXF6a2N4.

  18. 12 July 2013 Appointment of Karen Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFLV. Transaction: MzA4MTQwMzIxOGFkaXF6a2N4.

  19. 11 July 2013 Appointment of Yuichi Kaise as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFLM. Transaction: MzA4MTQwMzIxN2FkaXF6a2N4.

  20. 11 July 2013 Appointment of Reiki Muratake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFKY. Transaction: MzA4MTQwMzIxNWFkaXF6a2N4.

  21. 11 July 2013 Appointment of Ian Weideman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWFLE. Transaction: MzA4MTQwMzIxNmFkaXF6a2N4.

  22. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDCY2. Transaction: MzA3MzI0NDM5NWFkaXF6a2N4.

  23. 10 July 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CTCDM1. Transaction: MzA2MDUxNDYwOGFkaXF6a2N4.

  24. 5 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X142N8K8. Transaction: MzA1MzU3NTgxNmFkaXF6a2N4.

  25. 17 January 2012 Appointment of Hitoshi Motohara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L10FB3DK. Transaction: MzA1MDgyNjY4NGFkaXF6a2N4.

  26. 17 January 2012 Termination of appointment of Greetje Brosens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L10FB3DC. Transaction: MzA1MDgyNjY1NWFkaXF6a2N4.

  27. 17 January 2012 Termination of appointment of Paul Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L10FB3D4. Transaction: MzA1MDgyNjYzNmFkaXF6a2N4.

  28. 11 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXLUB5. Transaction: MzA1MDU4MTM1NGFkaXF6a2N4.

  29. 2 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OP1UIX. Transaction: MzA0OTk1ODYzNWFkaXF6a2N4.

  30. 31 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L0OP1UIP. Transaction: MzA0OTkxMTE3NWFkaXF6a2N4.

  31. 2 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI2N7ZNA. Transaction: MzA0ODI3NzY2MmFkaXF6a2N4.

  32. 19 October 2011 Appointment of Mrs Greetje Brosens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SZHYIN. Transaction: MzA0NTcwNDE3OGFkaXF6a2N4.

  33. 23 June 2011 Termination of appointment of Simon Trippick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCEAV7Y. Transaction: MzAzOTIzNzE4NGFkaXF6a2N4.

  34. 12 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AP5B0T5D. Transaction: MzAzNTUwMTAzMGFkaXF6a2N4.

  35. 8 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8E5GT1M. Transaction: MzAzNTI4Mzc0NGFkaXF6a2N4.

  36. 24 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU3WISP2. Transaction: MzAzNDU2OTEyNWFkaXF6a2N4.

  37. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTJX0RUR. Transaction: MzAzMjYwODEzOWFkaXF6a2N4.

  38. 7 February 2011 Termination of appointment of Melanie Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOX6JRGE. Transaction: MzAzMTc2OTgyN2FkaXF6a2N4.

  39. 1 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTQ0NzA4MmFkaXF6a2N4.

  40. 11 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: XW9C1MGH. Transaction: MzAyMTIzMzcxMmFkaXF6a2N4.

  41. 15 July 2010 Director's details changed for Mr Paul Geoffrey Day on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK1J2LPD. Transaction: MzAxOTU3NzM4NGFkaXF6a2N4.

  42. 17 March 2010 Registered office address changed from 6Th Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AUTZIIC8. Transaction: MzAxMTY3OTA0OWFkaXF6a2N4.

  43. 23 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XG7WAHRY. Transaction: MzAxMDA0MDcwMmFkaXF6a2N4.

  44. 19 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSC6BHNA. Transaction: MzAwOTgxMzYzMWFkaXF6a2N4.

  45. 12 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A82H8HD3. Transaction: MzAwOTM3MDQ1MmFkaXF6a2N4.

  46. 26 January 2010 Director's details changed for Melanie Forbes on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: POUUBGYQ. Transaction: MzAwNzk2NzE2MmFkaXF6a2N4.

  47. 20 January 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: LUK4KGSV. Transaction: MzAwNzQ4NDEwMWFkaXF6a2N4.

  48. 19 January 2010 Director's details changed for Paul Day on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: AK0UKGPD. Transaction: MzAwNzQxMzUyNmFkaXF6a2N4.

  49. 27 September 2009 Full accounts made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: L0JILDK4. Transaction: MjA0MjI1OTA0OGFkaXF6a2N4.

  50. 28 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOLY6BTR. Transaction: MjAzODAwOTU1MGFkaXF6a2N4.

  51. 14 July 2009 Registered office changed on 14/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG [View PDF]

    Category: Address. Type: 287. Barcode: ATK7WBJK. Transaction: MjAzNzA5MjIwNGFkaXF6a2N4.

  52. 14 April 2009 Director appointed melanie forbes [View PDF]

    Category: Officers. Type: 288a. Barcode: A5RXB8VH. Transaction: MjAzMDUzNDgxOWFkaXF6a2N4.

  53. 3 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQI997U1. Transaction: MjAyNzQzNzUxM2FkaXF6a2N4.

  54. 20 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI3Y7JY. Transaction: MjAyNjMyODg3MmFkaXF6a2N4.

  55. 13 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LA3QH7AM. Transaction: MjAyNTc1NTI2N2FkaXF6a2N4.

  56. 26 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LIT7X2HJ. Transaction: MjAxMTc3NzU5MGFkaXF6a2N4.

  57. 19 June 2008 Accounting reference date shortened from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LLKYR0O3. Transaction: MjAwNzUwNDA2OWFkaXF6a2N4.

  58. 10 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW55U0FP. Transaction: MjAwNjk2OTY4NGFkaXF6a2N4.

  59. 12 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LN4P8ZNV. Transaction: MjAwNTM3NDM5MmFkaXF6a2N4.

  60. 12 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LN4P9ZNW. Transaction: MjAwNTM4ODE0MGFkaXF6a2N4.

  61. 28 April 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwNDIxNDc3MWFkaXF6a2N4.

  62. 17 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVUREYY0. Transaction: MjAwNDAxMjQzMGFkaXF6a2N4.

  63. 4 March 2008 Registered office changed on 04/03/2008 from 27/28 eastcastle street london W1W 8DH [View PDF]

    Category: Address. Type: 287. Barcode: AU862XM3. Transaction: MjAwMDc3NTU2MWFkaXF6a2N4.

  64. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIyOTk1MmFkaXF6a2N4.

  65. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIyOTk1MWFkaXF6a2N4.

  66. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjIyOTk1MGFkaXF6a2N4.

  67. 3 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2ODc4M2FkaXF6a2N4.

  68. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2ODQ4OGFkaXF6a2N4.

  69. 10 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTYzMDY5NmFkaXF6a2N4.

  70. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMxOTIwM2FkaXF6a2N4.

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