Advante Limited

Company Name	Advante Limited
Company Status	Active
Company Number	00653012
Category	Private Limited Company
Incorporation Date	18 March 1960(64 years, 1 month ago)
Previous Names	C.S.Wiggins & Sons(Plant)Limited and Wiggins Plant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Francis Stanley Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(30 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mrs Wilhelmina Francisca Henrica Messenger
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 1998(38 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr James Stewart Christopher Odom
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(62 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	Mr James Odom
Status	Current
Appointed	11 October 2022(62 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Keith Alan Thompson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1995)
Role	Quantity Surveyor
Correspondence Address	2 Sandbourne Drive Maidstone Kent ME14 2JA

Director Name	Mr Trevor William Howard Cameron
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Great Wheatley Road Rayleigh Essex SS6 7AW

Director Name	Mr John Newby
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (resigned 23 January 2019)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Secretary Name	Mr Ian Hamilton Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marland Close Rochdale Lancashire OL11 4RG

Director Name	Mrs Julie Ann Devenish
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(55 years, 6 months after company formation)
Appointment Duration	8 years (resigned 16 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Carl Adrian Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(58 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(60 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr Sundip Thakrar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(60 years, 9 months after company formation)
Appointment Duration	12 months (resigned 15 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Director Name	Mr James Howard O'Malley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(60 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Secretary Name	James O'Malley
Status	Resigned
Appointed	17 December 2020(60 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2022)
Role	Company Director
Correspondence Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

Contact

Website	www.advante.co.uk
Email address	[email protected]
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

100 at £1	Gee Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,738,289
Gross Profit	£3,306,306
Net Worth	£7,229,410
Cash	£2,919,148
Current Liabilities	£4,698,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 April 2014	Delivered on: 10 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 May 2011	Delivered on: 5 May 2011 Persons entitled: Lombard North Central PLC Classification: Charge over sub-hire agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements including the right to receive all monies due to the chargor under the sub-hire agreements, all claims in respect of any breach of or default under the sub-hire agreements, any right to terminate the sub-hire agreements see image for full details see image for full details. Outstanding
26 February 2021	Delivered on: 1 March 2021 Persons entitled: Bank of America, N.A. (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
26 February 2021	Delivered on: 1 March 2021 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2014	Delivered on: 10 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 January 2000	Delivered on: 25 January 2000 Satisfied on: 11 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1999	Delivered on: 2 December 1999 Satisfied on: 18 March 2014 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All the rights, title and interest of the company in sub leases in respect of equipment comprised in hp/leasing/contract hire agreements, the benefit of all guarantees indenmities, negotiable instruments and securities, the benefit of any supplemental or collateral agreement. Fully Satisfied
31 March 1993	Delivered on: 8 April 1993 Satisfied on: 29 January 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1989	Delivered on: 7 September 1989 Satisfied on: 1 July 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 1989	Delivered on: 15 February 1989 Satisfied on: 8 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1986	Delivered on: 29 July 1986 Satisfied on: 8 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1980	Delivered on: 17 September 1980 Satisfied on: 8 December 2011 Persons entitled: Barclays Bank Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Buildings fixtures, fixed plant and machinery (see doc M34). Fully Satisfied

Filing History

1 March 2021	Registration of charge 006530120011, created on 26 February 2021 (10 pages)
1 March 2021	Registration of charge 006530120012, created on 26 February 2021 (7 pages)
27 January 2021	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP England to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 27 January 2021 (1 page)
27 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 January 2021	Memorandum and Articles of Association (38 pages)
7 January 2021	Statement of company's objects (2 pages)
23 December 2020	Full accounts made up to 30 September 2020 (19 pages)
21 December 2020	Cessation of Gee Group Ltd as a person with significant control on 17 December 2020 (1 page)
21 December 2020	Appointment of Mr Sundip Thakrar as a director on 17 December 2020 (2 pages)
21 December 2020	Termination of appointment of Carl Adrian Brian as a director on 17 December 2020 (1 page)
21 December 2020	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
21 December 2020	Appointment of James O'malley as a secretary on 17 December 2020 (2 pages)
21 December 2020	Appointment of Mr Simon Gordon as a director on 17 December 2020 (2 pages)
21 December 2020	Appointment of Mr James Howard O'malley as a director on 17 December 2020 (2 pages)
21 December 2020	Notification of Algeco Uk Holdings Limited as a person with significant control on 17 December 2020 (2 pages)
21 December 2020	Registered office address changed from 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England to Manor Drive Peterborough Cambridgeshire PE4 7AP on 21 December 2020 (1 page)
21 December 2020	Satisfaction of charge 8 in full (1 page)
17 December 2020	Satisfaction of charge 006530120009 in full (1 page)
16 December 2020	Satisfaction of charge 006530120010 in full (1 page)
9 July 2020	Full accounts made up to 30 September 2019 (19 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 30 September 2018 (19 pages)
23 January 2019	Termination of appointment of John Newby as a director on 23 January 2019 (1 page)
23 January 2019	Appointment of Mr Carl Adrian Brian as a director on 23 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (22 pages)
26 March 2018	Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3HG to 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 26 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (24 pages)
28 June 2017	Full accounts made up to 30 September 2016 (24 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
6 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
19 October 2015	Director's details changed for Mr John Newby on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Francis Stanley Chapman on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mrs Wilhelmina Francisca Henrica Messenger on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mrs Wilhelmina Francisca Henrica Messenger on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr John Newby on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Francis Stanley Chapman on 19 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Julie Ann Devenish as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Julie Ann Devenish as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Julie Ann Devenish as a director on 1 October 2015 (2 pages)
15 September 2015	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015 (1 page)
15 September 2015	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015 (1 page)
15 September 2015	Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015 (1 page)
6 June 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
6 June 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
2 April 2015	Termination of appointment of Trevor William Howard Cameron as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Trevor William Howard Cameron as a director on 31 March 2015 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (7 pages)
15 August 2014	Director's details changed for Mrs Wilhelmina Francisca Henrica Welten on 4 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Wilhelmina Francisca Henrica Welten on 4 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Wilhelmina Francisca Henrica Welten on 4 August 2014 (2 pages)
4 July 2014	Full accounts made up to 30 September 2013 (19 pages)
4 July 2014	Full accounts made up to 30 September 2013 (19 pages)
10 April 2014	Registration of charge 006530120009 (37 pages)
10 April 2014	Registration of charge 006530120009 (37 pages)
10 April 2014	Registration of charge 006530120010 (39 pages)
10 April 2014	Registration of charge 006530120010 (39 pages)
18 March 2014	Satisfaction of charge 6 in full (4 pages)
18 March 2014	Satisfaction of charge 6 in full (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
20 February 2013	Full accounts made up to 30 September 2012 (24 pages)
20 February 2013	Full accounts made up to 30 September 2012 (24 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (18 pages)
14 December 2012	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (18 pages)
27 February 2012	Full accounts made up to 30 September 2011 (22 pages)
27 February 2012	Full accounts made up to 30 September 2011 (22 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 14/12/2012 (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 14/12/2012 (8 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
13 January 2011	Accounts for a medium company made up to 30 September 2010 (21 pages)
13 January 2011	Accounts for a medium company made up to 30 September 2010 (21 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Accounts for a medium company made up to 30 September 2009 (21 pages)
24 June 2010	Accounts for a medium company made up to 30 September 2009 (21 pages)
5 January 2010	Director's details changed for Francis Stanley Chapman on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Francis Stanley Chapman on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Wilhelmina Francisca Henrica Welten on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Trevor William Howard Cameron on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Wilhelmina Francisca Henrica Welten on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr John Newby on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Trevor William Howard Cameron on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr John Newby on 31 December 2009 (2 pages)
17 March 2009	Full accounts made up to 30 September 2008 (23 pages)
17 March 2009	Full accounts made up to 30 September 2008 (23 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 April 2008	Accounts for a medium company made up to 30 September 2007 (24 pages)
5 April 2008	Accounts for a medium company made up to 30 September 2007 (24 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 March 2007	Accounts made up to 30 September 2006 (27 pages)
24 March 2007	Accounts made up to 30 September 2006 (27 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
13 February 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 April 2005	Accounts for a medium company made up to 30 September 2004 (14 pages)
29 April 2005	Accounts for a medium company made up to 30 September 2004 (14 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (8 pages)
30 June 2004	Accounts made up to 30 September 2003 (16 pages)
30 June 2004	Accounts made up to 30 September 2003 (16 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 August 2003	Registered office changed on 29/08/03 from: 10-11 argent court sylvan way southfields business park basildon essex SS15 6TG (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 10-11 argent court sylvan way southfields business park basildon essex SS15 6TG (1 page)
15 April 2003	Accounts made up to 30 September 2002 (17 pages)
15 April 2003	Accounts made up to 30 September 2002 (17 pages)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Accounts made up to 30 September 2001 (17 pages)
22 March 2002	Accounts made up to 30 September 2001 (17 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(288) ‐ Director's particulars changed (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Accounts made up to 30 September 2000 (16 pages)
26 February 2001	Accounts made up to 30 September 2000 (16 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (7 pages)
23 February 2000	Accounts made up to 30 September 1999 (15 pages)
23 February 2000	Accounts made up to 30 September 1999 (15 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Company name changed wiggins plant LIMITED\certificate issued on 21/10/99 (2 pages)
20 October 1999	Company name changed wiggins plant LIMITED\certificate issued on 21/10/99 (2 pages)
8 February 1999	Accounts made up to 30 September 1998 (13 pages)
8 February 1999	Accounts made up to 30 September 1998 (13 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
10 March 1998	Accounts made up to 30 September 1997 (11 pages)
10 March 1998	Accounts made up to 30 September 1997 (11 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1997	Accounts made up to 30 September 1996 (12 pages)
17 March 1997	Accounts made up to 30 September 1996 (12 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 April 1996	Accounts made up to 30 September 1995 (15 pages)
1 April 1996	Accounts made up to 30 September 1995 (15 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1995	Registered office changed on 22/05/95 from: 10/11 argent court sylvan way southfields business park laindon basildon SS15 6TG (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 10/11 argent court sylvan way southfields business park laindon basildon SS15 6TG (1 page)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
7 April 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
7 April 1994	Accounts for a small company made up to 30 September 1993 (13 pages)
11 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 March 1993	Accounts made up to 30 September 1992 (13 pages)
10 March 1993	Accounts made up to 30 September 1992 (13 pages)
16 March 1992	Accounts made up to 30 September 1991 (13 pages)
16 March 1992	Accounts made up to 30 September 1991 (13 pages)
8 July 1991	Accounts made up to 30 September 1990 (12 pages)
8 July 1991	Accounts made up to 30 September 1990 (12 pages)
4 May 1990	Accounts made up to 30 September 1989 (13 pages)
4 May 1990	Accounts made up to 30 September 1989 (13 pages)
2 May 1989	Accounts made up to 30 September 1988 (13 pages)
2 May 1989	Accounts made up to 30 September 1988 (13 pages)
15 February 1989	Particulars of mortgage/charge (3 pages)
15 February 1989	Particulars of mortgage/charge (3 pages)
20 May 1988	Accounts made up to 30 September 1987 (12 pages)
20 May 1988	Accounts made up to 30 September 1987 (12 pages)
18 March 1988	Accounts made up to 30 September 1986 (14 pages)
18 March 1988	Accounts made up to 30 September 1986 (14 pages)
18 June 1987	Accounts made up to 31 March 1986 (15 pages)
18 June 1987	Accounts made up to 31 March 1986 (15 pages)
24 September 1986	Articles of association (9 pages)
24 September 1986	Articles of association (9 pages)
29 July 1986	Particulars of mortgage/charge (3 pages)
29 July 1986	Particulars of mortgage/charge (3 pages)
5 October 1982	Company name changed\certificate issued on 05/10/82 (3 pages)
5 October 1982	Company name changed\certificate issued on 05/10/82 (3 pages)
18 March 1960	Incorporation (13 pages)
18 March 1960	Certificate of incorporation (1 page)
18 March 1960	Certificate of incorporation (1 page)
18 March 1960	Incorporation (13 pages)

Advante Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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