Advisa Centa Ltd

Company Registration Number: 07528200

Company registered in England and Wales

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Advisa Centa Ltd is a Private Company Limited by Shares first registered on 14 February 2011. Its current registered address is in Newbury, Berkshire.

Registered Address

BENYON HOUSE NEWBURY BUSINESS PARK
LONDON ROAD
NEWBURY
BERKSHIRE
ENGLAND
RG14 2PZ

There are 36 companies currently registered at this postcode, including this one.

All companies at RG14 2PZ

Registration Data

Company Number

07528200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £145,188£507,269£706,578£216,980£100
of which Cash £11,599£21,135£10,320£36,756£90
Total Assets £145,188£507,269£706,578£216,980£100
Current Liabilities £134,808£453,381£600,661£75,001£0
Net Current Assets £10,380£53,888£105,917£141,979£100
Total Net Worth £10,380£53,888£105,917£141,979£100

Previous Names

No previous names

Company Officers

  • CAPPELL, Mark Stanley

    Director

    Appointed on 30 March 2016

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: September 1962

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • GRIMES, Mark

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Product Director

    Month of birth: May 1971

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • GUPTA, Ashok Kumar

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Director/Advisor

    Month of birth: August 1954

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • HOLLAND, Michael

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • MOSS, Graham Bruce

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • SEATON, Samantha Anne

    Director

    Appointed on 14 February 2011

    Resigned on 25 November 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1969

    Benyon House
    Newbury Business Park
    London Road
    Newbury
    Berkshire
    RG14 2PZ
    England

  • TIMBERLAKE, Dominic Richard Hunter

    Director

    Appointed on 18 February 2011

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Lambourn House
    Newbury Business Park
    Newbury
    Berkshire
    RG14 2RE
    Uk

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 April 2016 Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53XZ8JL. Transaction: MzE0NTMwMjQzMmFkaXF6a2N4.

  2. 31 March 2016 Appointment of Mr Mark Grimes as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53XZA20. Transaction: MzE0NTMwMjc1N2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9CYQ. Transaction: MzE0MTkwNDM3MGFkaXF6a2N4.

  4. 15 February 2016 Director's details changed for Michael Holland on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X50T9CMP. Transaction: MzE0MTkwNDEwNGFkaXF6a2N4.

  5. 15 February 2016 Director's details changed for Mr Ashok Kumar Gupta on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X50T9CYI. Transaction: MzE0MTkwNDEwMWFkaXF6a2N4.

  6. 5 January 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MT24DV. Transaction: MzEzODM3MzA5OWFkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Samantha Anne Seaton as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4L0RTYJ. Transaction: MzEzNjA2ODA1M2FkaXF6a2N4.

  8. 17 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498PFFN. Transaction: MzEyNTA4ODQ0MGFkaXF6a2N4.

  9. 18 February 2015 Registered office address changed from Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE to Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GY7LL. Transaction: MzExNzU4MzcwN2FkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN8AO. Transaction: MzExNzM0NTMwMGFkaXF6a2N4.

  11. 22 December 2014 Termination of appointment of Dominic Richard Hunter Timberlake as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3NAWA5C. Transaction: MzExMzk4NzUyMWFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PW8XN. Transaction: MzA5NDU0NTg0NmFkaXF6a2N4.

  13. 19 December 2013 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NF94RS. Transaction: MzA5MTExMTAyNGFkaXF6a2N4.

  14. 17 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQ315. Transaction: MzA3OTg3NzY2N2FkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229XL3T. Transaction: MzA3Mjg5NjE5OGFkaXF6a2N4.

  16. 18 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2TZZC. Transaction: MzA1OTMxMzM4NGFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3TKI. Transaction: MzA1MzI0MzI3NGFkaXF6a2N4.

  18. 15 March 2011 Appointment of Michael Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYLRMSDB. Transaction: MzAzMzgyMjk3MGFkaXF6a2N4.

  19. 8 March 2011 Appointment of Mr Dominic Richard Hunter Timberlake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZGQS6D. Transaction: MzAzMzQ1MTk4OGFkaXF6a2N4.

  20. 3 March 2011 Appointment of Mr Ashok Kumar Gupta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2414S3G. Transaction: MzAzMzIxMzQ3M2FkaXF6a2N4.

  21. 23 February 2011 Current accounting period shortened from 28 February 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A5MIERVJ. Transaction: MzAzMjc1NDQ5M2FkaXF6a2N4.

  22. 14 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR2BVRNA. Transaction: MzAzMjE2MjU5OWFkaXF6a2N4.

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