Active
Company Information for ADVANTAGE BUSINESS TECHNOLOGIES LIMITED
150 MINORIES, MINORIES, LONDON, EC3N 1LS,
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Company Registration Number
04406028
Private Limited Company
Active |
Company Name | |
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ADVANTAGE BUSINESS TECHNOLOGIES LIMITED | |
Legal Registered Office | |
150 MINORIES MINORIES LONDON EC3N 1LS Other companies in EC2R | |
Company Number | 04406028 | |
---|---|---|
Company ID Number | 04406028 | |
Date formed | 2002-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:11:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GODFREY |
||
STEVEN GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVE FOULKE |
Director | ||
KIM DEERE |
Director | ||
SUSAN VORWERK |
Company Secretary | ||
EDWARD JEROME VORWERK |
Director | ||
DECHERT SECRETARIES LIMITED |
Nominated Secretary | ||
DECHERT NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 68 Lombard Street London EC3V 9LJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Providian House 16 - 18 Monument Street London EC3R 8AJ England | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM No1 Poultry Poultry London London EC2R 8JR | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE FOULKE | |
AP01 | DIRECTOR APPOINTED MR STEVEN GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE FOULKE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 68 Lombard Street London EC3V 9LJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/12 FROM 68 Lombard Street London EC3V 9LJ England | |
AP01 | DIRECTOR APPOINTED MR DAVE FOULKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM DEERE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 27-28 CLEMENT'S LANE LONDON EC4N 7AE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 27 - 28 CLEMENT'S LANE LONDON EC4N 7AE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS KIM DEERE | |
AP03 | SECRETARY APPOINTED MR STEVEN GODFREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN VORWERK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VORWERK | |
AR01 | 28/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JEROME VORWERK / 01/11/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 33 THROGMORTON STREET LONDON EC2N 2BR | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: CENTRALPOINT 45 BEECH STREET LONDON EC2Y 8AD | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 97-101CLEVELAND STREET LONDON W1T 6PW | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
RES13 | APPROVAL OF ARRANGEMENT 19/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED IBIS (756) LIMITED CERTIFICATE ISSUED ON 05/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY OVER SHARES | Outstanding | NETCON INC. | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTAGE BUSINESS TECHNOLOGIES LIMITED
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |