Advaq Ltd.

Company Registration Number: 06462692

Company registered in England and Wales

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Advaq Ltd. is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Tonbridge, Kent.

Registered Address

63 MOLESCROFT WAY
TONBRIDGE
KENT
TN9 2QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06462692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£7,074£0£0
Current Assets £82,716£85,732£129,353£71,308£22,876£22,429£3,037£12,927
of which Cash £82,716£85,732£129,353£71,308£22,876£22,429£3,037£12,246
Total Assets £82,716£85,732£129,353£71,308£22,876£29,503£3,037£12,927
Current Liabilities £10,583£13,733£0£27,847£9,314£4,689£13,479£6,885
Net Current Assets £72,133£71,999£129,353£43,461£13,562£17,740£-10,442£6,042
Total Net Worth £81,108£79,097£103,448£48,561£21,297£24,814£-10,442£9,688

Previous Names

  • DIRECT CREATIONS LTD, active until 15 October 2013

Company Officers

  • CHERMANOWICZ, Peter Mark

    Director

    Appointed on 3 January 2008

     

    Nationality: Polish

    Occupation: Graphic Design

    Month of birth: December 1978

    63
    Molescroft Way
    Tonbridge
    Kent
    TN9 2QS
    England

  • FERNANDES, Gavin

    Secretary

    Appointed on 3 January 2008

    Resigned on 1 October 2009

    13 Filey Waye
    Ruislip Manor
    Middlesex
    HA4 9AY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIL5BS. Transaction: MzE2NjA2MzU4OWFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKN1AO. Transaction: MzE2MDczOTU1OGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X513TGY3. Transaction: MzE0MjI3MDE3NmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J504OZ. Transaction: MzEzNDE5MjM2MmFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQYFN. Transaction: MzExNzg1OTIzOWFkaXF6a2N4.

  6. 5 February 2015 Director's details changed for Mr Peter Mark Chermanowicz on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40LPZOQ. Transaction: MzExNjc2NDQ3OWFkaXF6a2N4.

  7. 5 February 2015 Registered office address changed from 57B Panmure Road London SE26 6NB to 63 Molescroft Way Tonbridge Kent TN9 2QS on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LPVMA. Transaction: MzExNjc2MzM1NmFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOO7BL. Transaction: MzExMDUxODgxNWFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6HGP. Transaction: MzA5MjAwMjUyM2FkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8Q5FS. Transaction: MzA4NzIyODU2NmFkaXF6a2N4.

  11. 15 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IY93M1. Transaction: MzA4Njk4Mzg1MmFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6FR6. Transaction: MzA3MTM0NDEyOGFkaXF6a2N4.

  13. 1 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KKCZKP. Transaction: MzA2NjgzMjM1MGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF5YA. Transaction: MzA1MDg0MTYxN2FkaXF6a2N4.

  15. 3 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS9BNYV2. Transaction: MzA0NjU1NzA1NWFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XJM00QZR. Transaction: MzAzMDg3Mzk2M2FkaXF6a2N4.

  17. 21 January 2011 Director's details changed for Mr Peter Mark Chermanowicz on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XJLZZQZO. Transaction: MzAzMDg3MzA1M2FkaXF6a2N4.

  18. 21 January 2011 Registered office address changed from Flat 4 16 Chestnut Grove London SE20 8PF on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJLZYQZN. Transaction: MzAzMDg3MzA0OGFkaXF6a2N4.

  19. 29 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMKHXON5. Transaction: MzAyNjExNzc3MmFkaXF6a2N4.

  20. 29 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XYA9AH16. Transaction: MzAwODE4NzUyN2FkaXF6a2N4.

  21. 29 January 2010 Registered office address changed from 57B Panmure Road London SE26 6NB United Kingdom on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYA97H13. Transaction: MzAwODE4MzcyOGFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Peter Mark Chermanowicz on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYA99H15. Transaction: MzAwODE4MzczMGFkaXF6a2N4.

  23. 29 January 2010 Termination of appointment of Gavin Fernandes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYA98H14. Transaction: MzAwODE4MzcyOWFkaXF6a2N4.

  24. 13 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X36ZGCDA. Transaction: MjAzOTIwODM4NGFkaXF6a2N4.

  25. 26 February 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRHH7PB. Transaction: MjAyNjgzMDE1M2FkaXF6a2N4.

  26. 2 April 2008 Registered office changed on 02/04/2008 from flat 2, 186C lower addiscombe road, croydon surrey CR0 6AH [View PDF]

    Category: Address. Type: 287. Barcode: XRAWNYJY. Transaction: MjAwMjUxMTgyMGFkaXF6a2N4.

  27. 2 April 2008 Director's change of particulars / peter chermanowicz / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRAWSYJ3. Transaction: MjAwMjUxMTgwN2FkaXF6a2N4.

  28. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDExOTczMGFkaXF6a2N4.

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