Advantage Concrete Company Ltd

Company Registration Number: 05955656

Company registered in England and Wales

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Advantage Concrete Company Ltd is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Sutton.

Registered Address

BROOKS & CO, MID-DAY COURT
20-24 BRIGHTON ROAD
SUTTON
SM2 5BN

There are 370 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

05955656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,086£97,687£75,883£81,923£58,898£59,807
of which Cash £76,584£64,942£12,614£14,405£2,514£2,572
Total Assets £120,086£97,687£75,883£81,923£58,898£59,807
Current Liabilities £150,391£137,871£85,224£76,139£87,758£82,264
Net Current Assets £-30,305£-40,184£-9,341£5,784£-28,860£-22,457
Total Net Worth £20,639£690£33,127£34,282£2,001£13,264

Previous Names

No previous names

Company Officers

  • LAWS, Tony

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    16
    Brookfield Avenue
    Sutton
    Surrey
    SM1 3QL

  • FELTHAM, Lynsey

    Secretary

    Appointed on 4 October 2006

    Resigned on 7 November 2011

    25 Woodmansterne Lane
    Banstead
    Surrey
    SM7 3EY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2006

    Resigned on 4 October 2006

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

  • FELTHAM, Danny

    Director

    Appointed on 4 October 2006

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    25 Woodmansterne Lane
    Banstead
    Surrey
    SM7 3EY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC20YH. Transaction: MzE1OTM2OTk1OGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYBF7L. Transaction: MzE1MzYxNzE3OGFkaXF6a2N4.

  3. 18 April 2016 Registration of charge 059556560001, created on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Mortgage. Type: MR01. Barcode: X556L3CI. Transaction: MzE0NjUyNDI0MmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2ATKY. Transaction: MzEzNDEwMjYzOGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49VOS43. Transaction: MzEyNTY3MzU2OGFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNMU2. Transaction: MzEwOTU2MDkyOWFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CMN73V. Transaction: MzEwNDUxMTU2MmFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILF022. Transaction: MzA4NjY5MzI5N2FkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ4O6P. Transaction: MzA4MTI0MzEzNWFkaXF6a2N4.

  10. 27 February 2013 Director's details changed for Tony Laws on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X232EW4O. Transaction: MzA3MzY1MjE5M2FkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBV0P6. Transaction: MzA2NTY5ODYyOGFkaXF6a2N4.

  12. 11 October 2012 Director's details changed for Tony Laws on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: X1JBV0OY. Transaction: MzA2NTY5ODUyMWFkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKUXUR. Transaction: MzA2MTIyNzQ3MWFkaXF6a2N4.

  14. 9 January 2012 Termination of appointment of Danny Feltham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107CNFL. Transaction: MzA1MDQzMzYxN2FkaXF6a2N4.

  15. 9 January 2012 Termination of appointment of Lynsey Feltham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X107CNB5. Transaction: MzA1MDQzMzU3NGFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X5UC4YQ0. Transaction: MzA0NjIwMDczMmFkaXF6a2N4.

  17. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5KNCW8D. Transaction: MzA0MTUzMjYyMmFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XRH75OKP. Transaction: MzAyNTg5MDk2OWFkaXF6a2N4.

  19. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRDMKM4X. Transaction: MzAyMDUyOTUzOWFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XRCWDEF2. Transaction: MzAwMTQ4Nzk1NGFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Danny Feltham on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XRCWBEF0. Transaction: MzAwMTQ4NzM5OGFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Tony Laws on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XRCWCEF1. Transaction: MzAwMTQ4NzQwMGFkaXF6a2N4.

  23. 10 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGPMVC8G. Transaction: MjAzODkxMDI4NWFkaXF6a2N4.

  24. 21 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00AW45C. Transaction: MjAxNTk5NjAxMGFkaXF6a2N4.

  25. 23 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A71DB1MT. Transaction: MjAwOTUwNTA3MGFkaXF6a2N4.

  26. 22 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1ODk5M2FkaXF6a2N4.

  27. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE1OTc2MWFkaXF6a2N4.

  28. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE2MzEzMmFkaXF6a2N4.

  29. 23 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDYyNTM5MmFkaXF6a2N4.

  30. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzODk4NWFkaXF6a2N4.

  31. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA1MTU4NGFkaXF6a2N4.

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