Advestra Limited

Company Registration Number: 07401085

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advestra Limited is a Private Company Limited by Shares first registered on 8 October 2010. Its current registered address is in Cleadon, Sunderland.

Registered Address

2 BURDON CLOSE
CLEADON
SUNDERLAND
SR6 7SA

There are 4 companies currently registered at this postcode, including this one.

All companies at SR6 7SA

Registration Data

Company Number

07401085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • RHC MANAGEMENT SERVICES LIMITED, active until 6 July 2012
  • GATEMEN LIMITED, active until 11 October 2010

Company Officers

  • HARTLEY, Lee Graham

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    2
    Burdon Close
    Cleadon
    Sunderland
    SR6 7SA
    England

  • CAMPBELL, Alexander Hugh Edward

    Director

    Appointed on 8 October 2010

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    160
    Bents Park Road
    South Shields
    Tyne & Wear
    NE33 3NB
    England

  • REED, Dennis Lee

    Director

    Appointed on 8 October 2010

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    160
    Bents Park Road
    South Shields
    Tyne & Wear
    NE33 3NB
    England

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOD4R. Transaction: MzE2MDQzNDkyM2FkaXF6a2N4.

  2. 2 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJEJ5S. Transaction: MzE1NDI3OTc4NGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUC0V4. Transaction: MzEzMzgwNzUxNGFkaXF6a2N4.

  4. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL15RT. Transaction: MzEzMjE3MDMyMWFkaXF6a2N4.

  5. 6 April 2015 Director's details changed for Mr Lee Graham Hartley on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X44QBNOP. Transaction: MzEyMDYxOTEwM2FkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3LZXIVS. Transaction: MzExMjc3OTIzN2FkaXF6a2N4.

  7. 13 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3K6A0S2. Transaction: MzExMTI5OTUxOGFkaXF6a2N4.

  8. 13 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLNkEwUlVhZGlxemtjeA.

  9. 9 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLU7A9. Transaction: MzEwOTA3NDQ5OGFkaXF6a2N4.

  10. 15 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2L2MFF7. Transaction: MzA4ODgyODc3NWFkaXF6a2N4.

  11. 11 November 2013 Registered office address changed from 160 Bents Park Road South Shields Tyne & Wear NE33 3NB on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW5JGP. Transaction: MzA4ODU0MDI4M2FkaXF6a2N4.

  12. 24 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6H2Z. Transaction: MzA4NzU2NjEyNmFkaXF6a2N4.

  13. 7 February 2013 Termination of appointment of Dennis Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PCLZ5. Transaction: MzA3MjQ3MjkyOGFkaXF6a2N4.

  14. 7 February 2013 Termination of appointment of Alexander Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PCLYX. Transaction: MzA3MjQ3MjkyN2FkaXF6a2N4.

  15. 30 January 2013 Registered office address changed from Unit 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF England on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214JZOG. Transaction: MzA3MTk2NDk5M2FkaXF6a2N4.

  16. 30 January 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X214JW1U. Transaction: MzA3MTk2MzcyMGFkaXF6a2N4.

  17. 30 January 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X214JQQH. Transaction: MzA3MTk2MTQzMWFkaXF6a2N4.

  18. 29 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0UA2. Transaction: MzA2NjUzNzAwOGFkaXF6a2N4.

  19. 7 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1EFOZLM. Transaction: MzA2MjAzNzcyOWFkaXF6a2N4.

  20. 6 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CLO6RC. Transaction: MzA2MDM5MTMyNGFkaXF6a2N4.

  21. 18 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XDLR8ZC5. Transaction: MzA0NzQwNTExMWFkaXF6a2N4.

  22. 18 November 2011 Director's details changed for Mr Lee Graham Hartley on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XDLCOZC6. Transaction: MzA0NzQwMzY2NGFkaXF6a2N4.

  23. 18 November 2011 Director's details changed for Mr Dennis Lee Reed on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XDLBNZC4. Transaction: MzA0NzQwMzUxMWFkaXF6a2N4.

  24. 31 October 2011 Director's details changed for Mr Alexander Hugh Edward Campbell on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X6W9EYUE. Transaction: MzA0NjM0MTIwMmFkaXF6a2N4.

  25. 25 October 2011 Registered office address changed from Unit 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF England on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4T87YOV. Transaction: MzA0NjA1MDIzNWFkaXF6a2N4.

  26. 25 October 2011 Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ England on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4G26YNA. Transaction: MzA0NTk3MjE2OGFkaXF6a2N4.

  27. 18 October 2010 Director's details changed for Mr Alexander Hugh Edward on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XOCNQOCA. Transaction: MzAyNTM5OTQ4OWFkaXF6a2N4.

  28. 12 October 2010 Current accounting period shortened from 31 October 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XM0Y9O6K. Transaction: MzAyNTA3Mzc1NmFkaXF6a2N4.

  29. 11 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLCDBO5B. Transaction: MzAyNTAwNjI4MmFkaXF6a2N4.

  30. 8 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKJPZO1D. Transaction: MzAyNDgxMjExMWFkaXF6a2N4.

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