Advantage Voice Solutions Limited

Company Registration Number: 07104619

Company registered in England and Wales

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Advantage Voice Solutions Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in Newport, S Wales.

Registered Address

PURNELLS
5 & 6 WATERSIDE COURT
ALBANY STREET
NEWPORT
S WALES
NP20 5NT

There are 292 companies currently registered at this postcode, including this one.

All companies at NP20 5NT

Registration Data

Company Number

07104619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 December 2014

Returns Next Due

12 January 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £603,618£444,026£381,855£214,621
of which Cash £456,282£335,126£251,038£106,033
Total Assets £603,618£444,026£381,855£214,621
Current Liabilities £118,577£84,002£96,122£77,592
Net Current Assets £485,041£360,024£285,733£137,029
Total Net Worth £496,382£374,476£289,809£141,153

Previous Names

No previous names

Company Officers

  • WILSON, Elizabeth

    Secretary

    Appointed on 15 December 2009

     

    Upper Lodge
    Tidenham Lane
    Tidenham
    Chepstow
    Gwent
    NP16 7JF
    United Kingdom

  • WILSON, Mark

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Upper Lodge
    Tidenham Lane
    Tidenham
    Chepstow
    Gwent
    NP16 7JF
    United Kingdom

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MjI4MTg2N2FkaXF6a2N4.

  2. 29 December 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5LWYEP0. Transaction: MzE2NTQ3MTk4MWFkaXF6a2N4.

  3. 28 June 2016 Liquidators statement of receipts and payments to 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Insolvency. Type: 4.68. Barcode: A59PAO94. Transaction: MzE1MTg0NzcwOWFkaXF6a2N4.

  4. 29 June 2015 Registered office address changed from Unit 12, Castlegate Business Park Caldicot Monmouthshire NP26 5YR to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: A49T335E. Transaction: MzEyNjA1NzMyMGFkaXF6a2N4.

  5. 24 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A49T334Y. Transaction: MzEyNTc5NzU4OGFkaXF6a2N4.

  6. 24 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A49T3356. Transaction: MzEyNTc5NzUzOGFkaXF6a2N4.

  7. 24 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ5U1pZMzRhZGlxemtjeA.

  8. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGDIQ. Transaction: MzExMzQ3MDE4OGFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODAFD. Transaction: MzEwNzkwNDI0MWFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMZQO. Transaction: MzA5MjY5NDk3OWFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0H78. Transaction: MzA4NTkzMzc5OGFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZAZM1. Transaction: MzA3MTgwMzk4N2FkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFHMOA. Transaction: MzA2MjY0NjE4N2FkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X114V65V. Transaction: MzA1MTE4NDQ3MmFkaXF6a2N4.

  15. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADCYIX8K. Transaction: MzA0MzQyNTc4NWFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XKF6PR3L. Transaction: MzAzMTAzMzg4M2FkaXF6a2N4.

  17. 25 January 2011 Secretary's details changed for Elizabeth Wilson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: XKF6NR3J. Transaction: MzAzMTAyNzQ5MWFkaXF6a2N4.

  18. 25 January 2011 Director's details changed for Mr Mark Wilson on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XKF6OR3K. Transaction: MzAzMTAyNzQ5NGFkaXF6a2N4.

  19. 8 November 2010 Registered office address changed from Dovecote Barn Llanvair Discoed Chepstow Monmouthshire NP16 6LX Wales on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: AJQUBOU6. Transaction: MzAyNjU5MjYwMmFkaXF6a2N4.

  20. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG1BBFS7. Transaction: MzAwNDk0MjU2MGFkaXF6a2N4.

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