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Home > England & Wales Companies > ADVANTEC CONSULTING LIMITED
Company Information for

ADVANTEC CONSULTING LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
04955382
Private Limited Company
Active

Company Overview

About Advantec Consulting Ltd
ADVANTEC CONSULTING LIMITED was founded on 2003-11-06 and has its registered office in Worthing. The organisation's status is listed as "Active". Advantec Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANTEC CONSULTING LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH11
 
Filing Information
Company Number 04955382
Company ID Number 04955382
Date formed 2003-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824197422  GB414703032  
Last Datalog update: 2024-01-05 06:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTEC CONSULTING LIMITED
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Companies with same name ADVANTEC CONSULTING LIMITED
The following companies were found which have the same name as ADVANTEC CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTEC CONSULTING ENGINEERS, INC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 1998-03-06
ADVANTEC CONSULTING ENGINEERS LIMITED Active Company formed on the 1992-08-06
Advantec Consulting Engineers, Inc. 1200 Roosevelt Irvine CA 92620 Active Company formed on the 1998-04-23
ADVANTEC CONSULTING ENGINEERS, INC. 2362 SMILEY AVENUE WINTER PARK FL 32792 Inactive Company formed on the 2004-11-04
ADVANTEC CONSULTING LLC New Jersey Unknown
ADVANTEC CONSULTING INC Pennsylvannia Unknown

Company Officers of ADVANTEC CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JULIE BARNES
Company Secretary 2003-11-06
JULIE BARNES
Director 2006-01-01
MARTIN ADRIAN BARNES
Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-11-06 2003-11-06
WATERLOW NOMINEES LIMITED
Nominated Director 2003-11-06 2003-11-06

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
2023-12-0720/11/03 STATEMENT OF CAPITAL GBP 4
2023-12-0710/12/23 ANNUAL RETURN FULL LIST
2023-12-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-11-23Director's details changed for Julie Barnes on 2023-11-23
2023-11-23Director's details changed for Mr Martin Adrian Barnes on 2023-11-23
2023-11-23SECRETARY'S DETAILS CHNAGED FOR JULIE BARNES on 2023-11-23
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Lewis Rowell & Co 20 Springfield Road Crawley West Sussex RH11 8AD
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-01AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04AR0106/11/14 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-26AR0106/11/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2011-12-09AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0106/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN BARNES / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARNES / 01/12/2009
2009-01-20AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 06/11/08; full list of members
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-14363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-14363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2005-12-06363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-0888(2)RAD 30/04/05--------- £ SI 2@1=2 £ IC 2/4
2004-11-24363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANTEC CONSULTING 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 ADVANTEC CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANTEC CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,514
Creditors Due Within One Year 2012-04-30 £ 26,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ADVANTEC CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 37,558
Cash Bank In Hand 2012-04-30 £ 36,684
Current Assets 2013-04-30 £ 51,293
Current Assets 2012-04-30 £ 49,885
Debtors 2013-04-30 £ 13,735
Debtors 2012-04-30 £ 13,201
Shareholder Funds 2013-04-30 £ 24,721
Shareholder Funds 2012-04-30 £ 24,021
Tangible Fixed Assets 2013-04-30 £ 1,178
Tangible Fixed Assets 2012-04-30 £ 1,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANTEC CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTEC CONSULTING LIMITED
Trademarks
We have not found any records of ADVANTEC CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTEC CONSULTING 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 (62090 - Other information technology service activities) as ADVANTEC CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADVANTEC CONSULTING 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 ADVANTEC CONSULTING 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 ADVANTEC CONSULTING 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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