Advancive Ltd

Company Registration Number: 06167906

Company registered in England and Wales

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Advancive Ltd is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Woodstock, Oxfordshire.

Registered Address

GLOVING COTTAGE HORSE SHOE LANE
WOOTTON
WOODSTOCK
OXFORDSHIRE
ENGLAND
OX20 1DR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06167906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,405£89,295£113,848£97,057£83,689£100,005
of which Cash £108,396£89,295£113,706£84,749£83,097£94,294
Total Assets £114,405£89,295£113,848£97,057£83,689£100,005
Current Liabilities £19,534£6,288£13,063£19,806£9,177£22,760
Net Current Assets £94,871£83,007£100,785£77,251£74,512£77,245
Total Net Worth £95,158£83,007£100,785£77,251£74,542£77,556

Previous Names

No previous names

Company Officers

  • MARTIN, Elaine Margaret

    Secretary

    Appointed on 19 March 2007

     

    Nationality: British

    Gloving Cottage
    Horse Shoe Lane
    Wootton
    Woodstock
    Oxfordshire
    OX20 1DR
    England

  • MARTIN, Fiona Nicola

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1968

    Gloving Cottage
    Horse Shoe Lane
    Wootton
    Woodstock
    Oxfordshire
    OX20 1DR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 September 2016 Secretary's details changed for Elaine Margaret Martin on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5F5G1ER. Transaction: MzE1NzA4ODcwMWFkaXF6a2N4.

  2. 9 September 2016 Director's details changed for Fiona Nicola Martin on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5F5FUUT. Transaction: MzE1NzA4Njg2MWFkaXF6a2N4.

  3. 5 August 2016 Registered office address changed from C/O Barrett & Co Tithe House 15 Dukes Ride Crowthorne Berkshire RG45 6LZ to Gloving Cottage Horse Shoe Lane Wootton Woodstock Oxfordshire OX20 1DR on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR82C0. Transaction: MzE1NDUyNjYzMmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54O98ZD. Transaction: MzE0NjA1OTQzOGFkaXF6a2N4.

  5. 11 April 2016 Director's details changed for Fiona Nicola Martin on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X54O98O0. Transaction: MzE0NjA1OTI1MmFkaXF6a2N4.

  6. 19 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: A4M3CAUN. Transaction: MzEzNzY2OTA4N2FkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X442UKKX. Transaction: MzEyMDA4MDg2MmFkaXF6a2N4.

  8. 29 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: A3N0WYCX. Transaction: MzExMzk5MDc3N2FkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUYG9. Transaction: MzA5NzE4NjM4MGFkaXF6a2N4.

  10. 18 March 2014 Registered office address changed from 14 the Mews Farley Castle, Castle Road Farley Hill Berkshire RG7 1XD on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y7G3S. Transaction: MzA5NjQzNDcyM2FkaXF6a2N4.

  11. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPO06M. Transaction: MzA5MTc5MjI5NGFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25XY0AI. Transaction: MzA3NTk0NzkwOGFkaXF6a2N4.

  13. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUPWLM. Transaction: MzA2Nzg5MjI3NGFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVUCX. Transaction: MzA1NDgxNzIwM2FkaXF6a2N4.

  15. 5 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: AHZ4AZOR. Transaction: MzA0ODM4NzU1N2FkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XENQ2TGZ. Transaction: MzAzNTk3MTkyNmFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9T2HPFZ. Transaction: MzAyNzc5ODM2MWFkaXF6a2N4.

  18. 1 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XBWQ5IS9. Transaction: MzAxMjc1OTMzNWFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Fiona Nicola Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBWQ4IS8. Transaction: MzAxMjc1OTIzMmFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSDUOFZQ. Transaction: MzAwNTUwMzY2MGFkaXF6a2N4.

  21. 23 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GMY8EJ. Transaction: MjAyODc3MTgwMGFkaXF6a2N4.

  22. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWQ0S5VO. Transaction: MjAyMTE1ODQzOGFkaXF6a2N4.

  23. 26 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBH8YBV. Transaction: MjAwMTk4NjUyMmFkaXF6a2N4.

  24. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MTAxMmFkaXF6a2N4.

  25. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgwMDg5M2FkaXF6a2N4.

  26. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2MDIzMmFkaXF6a2N4.

  27. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYxODE2NmFkaXF6a2N4.

  28. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYyOTg5NWFkaXF6a2N4.

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