Company number 03730047
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 9 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 9 September 2015. The most likely internet sites of ADVANTAGE CONSULTANCY LIMITED are www.advantageconsultancy.co.uk, and www.advantage-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Advantage Consultancy Limited is a Private Limited Company.
The company registration number is 03730047. Advantage Consultancy Limited has been working since 10 March 1999.
The present status of the company is Active. The registered address of Advantage Consultancy Limited is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. The company`s financial liabilities are £0.26k. It is £-9.31k against last year. . FELGATE, John Stanley is a Director of the company. Secretary BOLDING, Della Elizabeth has been resigned. Secretary GRAY, Colin has been resigned. Secretary ACUMIST SECRETARIES LIMITED has been resigned. Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
advantage consultancy Key Finiance
LIABILITIES
£0.26k
-98%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRAY, Colin
Resigned: 01 May 2010
Appointed Date: 01 April 2007
Secretary
ACUMIST SECRETARIES LIMITED
Resigned: 17 March 2004
Appointed Date: 23 September 2002
Secretary
BRADSHAW JOHNSON SECRETARIAL LIMITED
Resigned: 28 February 2007
Appointed Date: 17 March 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Persons With Significant Control
Mr John Stanley Felgate
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ADVANTAGE CONSULTANCY LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 9 September 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 9 September 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
17 Feb 2015
Total exemption small company accounts made up to 9 September 2014
...
... and 52 more events
02 Nov 1999
New director appointed
30 Mar 1999
Registered office changed on 30/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
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30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Incorporation