Advantage Now Limited

Company Registration Number: 07822863

Company registered in England and Wales

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Advantage Now Limited is a Private Company Limited by Shares first registered on 25 October 2011. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

11 AMBERSIDE WOOD LANE
PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP

There are 195 companies currently registered at this postcode, including this one.

All companies at HP2 4TP

Registration Data

Company Number

07822863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £51,885£51,123£44,884£57,499£56,442
of which Cash £43,643£25,919£10,857£13,649£7,961
Total Assets £51,885£51,123£44,884£57,499£56,442
Current Liabilities £26,666£41,109£125,198£130,936£156,640
Net Current Assets £25,219£10,014£-80,314£-73,437£-100,198
Total Net Worth £26,396£12,543£-75,671£-70,251£-96,056

Previous Names

No previous names

Company Officers

  • DUNKS, Howard

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • DUTHIE, Andrew Neil Stewart

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    88 Spring Lane
    Hemel Hempstead
    Hertfordshire
    HP1 3QJ
    England

  • JOEL, Nicola Frances

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1984

    38
    Chaucer Drive
    Aylesbury
    Buckinghamshire
    HP21 7LL
    England

  • HANDY, Adam George

    Director

    Appointed on 9 January 2015

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Aston House
    27 Queensway
    Hemel Hempstead
    Hertfordshire
    HP1 1LS

  • HORNBY, Stephen Preston

    Director

    Appointed on 25 October 2011

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

  • TAGGART, Sean David

    Director

    Appointed on 25 October 2011

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    14
    New Hythe Lane
    Larkfield
    Aylesford
    Kent
    ME20 6AB
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CZQO23. Transaction: MzE4MzE4NDcwN2FkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISY2R. Transaction: MzE2MTc2MTA4N2FkaXF6a2N4.

  3. 11 November 2016 Director's details changed for Andrew Neil Stewart Duthie on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5JISXE0. Transaction: MzE2MTc2MDkzMWFkaXF6a2N4.

  4. 23 July 2016 Satisfaction of charge 078228630002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BUD3NM. Transaction: MzE1NDU1MjE5OGFkaXF6a2N4.

  5. 23 July 2016 Satisfaction of charge 078228630001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BUD3S9. Transaction: MzE1NDU1MTg5NWFkaXF6a2N4.

  6. 20 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5BLAGQA. Transaction: MzE1MzMwNDE4NmFkaXF6a2N4.

  7. 20 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5BLAGEW. Transaction: MzE1MzMwNDAwN2FkaXF6a2N4.

  8. 20 July 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5BLAG2I. Transaction: MzE1MzMwMzkyMWFkaXF6a2N4.

  9. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BLABG0. Transaction: MzE1MzMwMjY3NmFkaXF6a2N4.

  10. 22 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRWF82. Transaction: MzEzODA5NjY5NGFkaXF6a2N4.

  11. 5 October 2015 Appointment of Miss Nicola Frances Joel as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4HE7JXS. Transaction: MzEzMjM4NDQwOGFkaXF6a2N4.

  12. 5 October 2015 Registered office address changed from Aston House 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS to 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE7IXF. Transaction: MzEzMjM4NDEyOGFkaXF6a2N4.

  13. 16 September 2015 Termination of appointment of Stephen Preston Hornby as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: A4FAO0G3. Transaction: MzEzMDgyNzcyNGFkaXF6a2N4.

  14. 16 September 2015 Termination of appointment of Adam George Handy as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: A4FAO0GB. Transaction: MzEzMDgyNzcyMmFkaXF6a2N4.

  15. 16 September 2015 Termination of appointment of Sean David Taggart as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: A4FAO0GJ. Transaction: MzEzMDgyNzcxOWFkaXF6a2N4.

  16. 16 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FAO0CG. Transaction: MzEzMDgyNzcxN2FkaXF6a2N4.

  17. 16 September 2015 Registered office address changed from 14 New Hythe Lane Larkfield Aylesford Kent ME20 6AB to Aston House 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: A4FAO0GR. Transaction: MzEzMDgyNzcxOGFkaXF6a2N4.

  18. 30 July 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDF48I. Transaction: MzEyNzkwODk0NGFkaXF6a2N4.

  19. 9 January 2015 Appointment of Mr Adam George Handy as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ2ZOG. Transaction: MzExNTA5MzA3MWFkaXF6a2N4.

  20. 11 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI4P4Q. Transaction: MzExMzI2MzIyMGFkaXF6a2N4.

  21. 20 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6X0ZN. Transaction: MzEwNTcwNjg0OGFkaXF6a2N4.

  22. 18 July 2014 Registration of charge 078228630002, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CEY08G. Transaction: MzEwNDQxNjY5NmFkaXF6a2N4.

  23. 17 July 2014 Registration of charge 078228630001, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CCCOKQ. Transaction: MzEwNDM0ODMzMmFkaXF6a2N4.

  24. 28 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDSZE. Transaction: MzA4NzcyNDA2OWFkaXF6a2N4.

  25. 16 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANJ97. Transaction: MzA4MTYwNTQ5NGFkaXF6a2N4.

  26. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FD5E. Transaction: MzA2NjQ4MjQyMWFkaXF6a2N4.

  27. 29 November 2011 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: AIOHZZMH. Transaction: MzA0ODA1MTk3N2FkaXF6a2N4.

  28. 25 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AK358ZHQ. Transaction: MzA0NzgyMTc3OGFkaXF6a2N4.

  29. 21 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: ALI8PZDM. Transaction: MzA0NzUwMjA0MmFkaXF6a2N4.

  30. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzUwMTIxNGFkaXF6a2N4.

  31. 21 November 2011 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: ALI8QZDN. Transaction: MzA0NzUwMTE4NmFkaXF6a2N4.

  32. 25 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4W6DYO2. Transaction: MzA0NjA1ODMzNmFkaXF6a2N4.

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