Advantage42 Limited

Company Registration Number: 06867846

Company registered in England and Wales

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Advantage42 Limited is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06867846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £254,214£200,571£278,755£201,147£198,595£14,015£23,691
of which Cash £246,417£129,366£258,740£159,119£152,088£11,761£22,691
Total Assets £254,214£200,571£278,755£201,147£198,595£14,015£23,691
Current Liabilities £200,251£114,641£168,245£113,062£91,367£7,942£22,344
Net Current Assets £53,963£85,930£110,510£88,085£107,228£6,073£1,347
Total Net Worth £61,532£92,048£116,952£91,526£111,562£8,400£2,595

Previous Names

No previous names

Company Officers

  • WOOD, Alan

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1946

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • WOOD, Sam

    Director

    Appointed on 2 April 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1977

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • RICHARDS, David Sigmund

    Director

    Appointed on 1 April 2011

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1970

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

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

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTGYY8. Transaction: MzE2NzMyMTA1M2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55UET9L. Transaction: MzE0NzQwMDM2M2FkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Mr Sam Wood on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UETBT. Transaction: MzE0NzQwMDA3NmFkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GL to 20-22 Wenlock Road London N1 7GU on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC1ZWY. Transaction: MzEzNzYyMTMwNGFkaXF6a2N4.

  5. 15 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JIVPNS. Transaction: MzEzNDg4NDEwMmFkaXF6a2N4.

  6. 17 September 2015 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GL on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: A4FIAQY8. Transaction: MzEzMDkzMjAyOWFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z7KA1. Transaction: MzEyMjgwMTA2NmFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZAZD2R. Transaction: MzExNTc3NTE4NWFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X39DCPM0. Transaction: MzEwMTQwNTIwNGFkaXF6a2N4.

  10. 21 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU284Y. Transaction: MzA5MzA0NTU5N2FkaXF6a2N4.

  11. 10 January 2014 Termination of appointment of David Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z6QOZN. Transaction: MzA5MjQwOTgzMWFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVYCZ. Transaction: MzA3Nzk1NjI0MmFkaXF6a2N4.

  13. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216YPYW. Transaction: MzA3MjIxMTk1OWFkaXF6a2N4.

  14. 10 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1ZC1Z60. Transaction: MzA3MDg5MDYyNWFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUOPN. Transaction: MzA1Nzk2Njc1M2FkaXF6a2N4.

  16. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXIH96. Transaction: MzA1MDQzMDkwNGFkaXF6a2N4.

  17. 10 October 2011 Appointment of Mr Alan Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZFV6Y6G. Transaction: MzA0NTExNDYwM2FkaXF6a2N4.

  18. 7 October 2011 Appointment of Mr David Sigmund Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZFRKY6Q. Transaction: MzA0NTExNDQzNWFkaXF6a2N4.

  19. 27 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XG2V4TNU. Transaction: MzAzNjE4ODE0MWFkaXF6a2N4.

  20. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMKMSQSC. Transaction: MzAzMDYwNDY5M2FkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XW7LCJZF. Transaction: MzAxNTU3MDIxNWFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Mr Sam Wood on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XW7LBJZE. Transaction: MzAxNTU2OTcyOWFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Mr Sam Wood on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3SISF3K. Transaction: MzAwMzIzNjI3NGFkaXF6a2N4.

  24. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DBQ8OA. Transaction: MjAyOTc0ODkyNGFkaXF6a2N4.

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