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Home > England & Wales Companies > ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
Company Information for

ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED

3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS, CHEETAH ROAD, COVENTRY, CV1 2TL,
Company Registration Number
04436318
Private Limited Company
Active

Company Overview

About Advantage Growth Fund (general Partner) Ltd
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED was founded on 2002-05-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Advantage Growth Fund (general Partner) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
 
Legal Registered Office
3 COVENTRY INNOVATION VILLAGE C/O SPENCER GARDNER DICKINS
CHEETAH ROAD
COVENTRY
CV1 2TL
Other companies in B2
 
Filing Information
Company Number 04436318
Company ID Number 04436318
Date formed 2002-05-13
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 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 18:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
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Company Officers of ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
ROGER VERNON WOOD
 Company Secretary 2008-07-01
ANTHONY DAVID STOTT
 Director 2006-09-26
ROGER VERNON WOOD
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN NEWMAN
 Director 2011-01-17 2015-06-30
DAVID PETER JENKINS
 Company Secretary 2006-09-26 2008-06-30
EDWARD STANGER
 Director 2002-11-07 2008-01-31
JOHN PAUL O`NEILL
 Director 2002-11-07 2006-10-30
JOHN PAUL O`NEILL
 Company Secretary 2002-11-07 2006-09-26
EVERSECRETARY LIMITED
 Nominated Secretary 2002-05-13 2002-11-07
EVERDIRECTOR LIMITED
 Nominated Director 2002-05-13 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER VERNON WOOD FUTURE PLANET CAPITAL (VENTURES) LIMITED Company Secretary 2008-07-01 CURRENT 1990-05-10 Active
ROGER VERNON WOOD MILLPOINT LIMITED Company Secretary 2008-07-01 CURRENT 1990-09-27 Active
ROGER VERNON WOOD MIDVEST LIMITED Company Secretary 2008-07-01 CURRENT 1994-03-23 Active
ROGER VERNON WOOD PRISM (GENERAL PARTNER) LIMITED Company Secretary 2008-07-01 CURRENT 2002-03-26 Active
ROGER VERNON WOOD ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED Company Secretary 2008-07-01 CURRENT 2002-08-02 Active - Proposal to Strike off
ROGER VERNON WOOD MIDVEN HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2007-06-21 Active
ANTHONY DAVID STOTT MEIF WM EQUITY (GENERAL PARTNER) LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ANTHONY DAVID STOTT MIDVEN CO-INVEST GP LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active
ANTHONY DAVID STOTT EXCEED CIV LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
ANTHONY DAVID STOTT EXCEED (GENERAL PARTNER) LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
ANTHONY DAVID STOTT EARLY ADVANTAGE (CIV) LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANTHONY DAVID STOTT MIDVEN HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-21 Active
ANTHONY DAVID STOTT FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2006-09-26 CURRENT 1990-05-10 Active
ANTHONY DAVID STOTT MILLPOINT LIMITED Director 2006-09-26 CURRENT 1990-09-27 Active
ANTHONY DAVID STOTT MIDVEST LIMITED Director 2006-09-26 CURRENT 1994-03-23 Active
ANTHONY DAVID STOTT PRISM (GENERAL PARTNER) LIMITED Director 2006-09-26 CURRENT 2002-03-26 Active
ANTHONY DAVID STOTT ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED Director 2006-09-26 CURRENT 2002-08-02 Active - Proposal to Strike off
ROGER VERNON WOOD MEIF WM EQUITY (GENERAL PARTNER) LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ROGER VERNON WOOD MIDVEN CO-INVEST GP LIMITED Director 2012-05-18 CURRENT 2010-03-18 Active
ROGER VERNON WOOD MILLPOINT LIMITED Director 2008-04-07 CURRENT 1990-09-27 Active
ROGER VERNON WOOD MIDVEST LIMITED Director 2008-04-07 CURRENT 1994-03-23 Active
ROGER VERNON WOOD ADVANTAGE GROWTH FUND CIV (GENERAL PARTNER) LIMITED Director 2008-04-07 CURRENT 2002-08-02 Active - Proposal to Strike off
ROGER VERNON WOOD FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2007-09-04 CURRENT 1990-05-10 Active
ROGER VERNON WOOD MIDVEN HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON WOOD
2022-01-05Termination of appointment of Roger Vernon Wood on 2021-12-31
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER VERNON WOOD
2022-01-05TM02Termination of appointment of Roger Vernon Wood on 2021-12-31
2021-09-29AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-26AP01DIRECTOR APPOINTED MS JULIE MARY DAVIES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-01-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-11-01CH03SECRETARY'S DETAILS CHNAGED FOR ROGER VERNON WOOD on 2017-11-01
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VERNON WOOD / 01/11/2017
2017-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID STOTT / 01/11/2017
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN NEWMAN
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-29AR0113/05/13 ANNUAL RETURN FULL LIST
2012-06-06AR0113/05/12 ANNUAL RETURN FULL LIST
2011-05-20AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-17AP01DIRECTOR APPOINTED MRS JULIE ANN NEWMAN
2010-05-20AR0113/05/10 ANNUAL RETURN FULL LIST
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-23288aSECRETARY APPOINTED ROGER VERNON WOOD
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY DAVID JENKINS
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-09363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED ROGER VERNON WOOD
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 37 BENNETTS HILL BIRMINGHAM B2 5SN
2008-02-04288bDIRECTOR RESIGNED
2007-05-24363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-02-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-11288bDIRECTOR RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-05-23363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-10363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-01363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/03
2003-06-13363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-04225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-06288bSECRETARY RESIGNED
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2002-12-06288bDIRECTOR RESIGNED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-10-08CERTNMCOMPANY NAME CHANGED EVER 1808 LIMITED CERTIFICATE ISSUED ON 08/10/02
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2021-12-31

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 GROWTH FUND (GENERAL PARTNER) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANTAGE GROWTH FUND (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV1 2TL