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Home > England & Wales Companies > ADVANTAGE42 LIMITED
Company Information for

ADVANTAGE42 LIMITED

LEIGH HOUSE, 28 - 32 ST PAUL'S STREET, LEIGH HOUSE, 28-32 ST. PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
Company Registration Number
06867846
Private Limited Company
Active

Company Overview

About Advantage42 Ltd
ADVANTAGE42 LIMITED was founded on 2009-04-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Advantage42 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANTAGE42 LIMITED
 
Legal Registered Office
LEIGH HOUSE, 28 - 32 ST PAUL'S STREET
LEIGH HOUSE, 28-32 ST. PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2JT
Other companies in EC1V
 
Filing Information
Company Number 06867846
Company ID Number 06867846
Date formed 2009-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTAGE42 LIMITED
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Company Officers of ADVANTAGE42 LIMITED

Current Directors
Officer Role Date Appointed
ALAN WOOD
 Director 2011-04-01
SAM WOOD
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIGMUND RICHARDS
 Director 2011-04-01 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WOOD LIBERTAS42 LIMITED Director 2011-11-21 CURRENT 2011-11-21 Liquidation

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
2024-04-24CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-11Change of details for Mr Sam Wood as a person with significant control on 2022-03-31
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 20-22 Wenlock Road London N1 7GU England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 20-22 Wenlock Road London N1 7GU England
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-05-20SH06Cancellation of shares. Statement of capital on 2022-03-31 GBP 774
2022-05-20SH03Purchase of own shares
2022-04-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-05-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-11-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Mr Sam Wood on 2016-04-28
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 20-22 Wenlock Road London N1 7GL
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 2nd Floor 145-157 st John Street London EC1V 4PY
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-21AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2013-05-14AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10SH08Change of share class name or designation
2012-05-23AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AP01DIRECTOR APPOINTED MR ALAN WOOD
2011-10-07AP01DIRECTOR APPOINTED MR DAVID SIGMUND RICHARDS
2011-04-27AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0102/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WOOD / 01/02/2010
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WOOD / 19/11/2009
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANTAGE42 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 ADVANTAGE42 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANTAGE42 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2016-04-30

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 ADVANTAGE42 LIMITED

Intangible Assets
Patents
We have not found any records of ADVANTAGE42 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTAGE42 LIMITED
Trademarks
We have not found any records of ADVANTAGE42 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANTAGE42 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-11-01 GBP £30,000
Lewisham Council 2013-10-01 GBP £20,000
Lewisham Council 2013-08-01 GBP £30,000
Lewisham Council 2013-04-01 GBP £15,000
Lewisham Council 2013-03-01 GBP £15,000
Lewisham Council 2012-08-01 GBP £2,437

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTAGE42 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 ADVANTAGE42 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 ADVANTAGE42 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.
    Need more information?
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    Other companies at postcode LS1 2JT