| Company Name | Wiggins Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838058 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
| Previous Name | Advante Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Francis Stanley Chapman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 10 months (closed 13 July 2021) |
| Role | Plant Manager |
| Country of Residence | England |
| Correspondence Address | 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH |
| Secretary Name | Mr Trevor William Howard Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 31 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Christopher Martin Road Basildon Essex SS14 3HG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | advante.co.uk |
|---|
Location
| Registered Address | 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6TH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Advante LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 16 December 2020 | Notification of Gee Group Ltd as a person with significant control on 16 December 2020 (2 pages) |
|---|---|
| 16 December 2020 | Cessation of Advante Limited as a person with significant control on 16 December 2020 (1 page) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 23 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 16 April 2019 | Change of details for Advante Limited as a person with significant control on 9 April 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 28 March 2018 | Registered office address changed from 10/11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 11 Argent Court Sylvan Way Southfields Business Park Basildon SS15 6th on 28 March 2018 (1 page) |
| 22 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 22 March 2018 (1 page) |
| 26 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 April 2015 | Termination of appointment of Trevor William Howard Cameron as a secretary on 31 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Trevor William Howard Cameron as a secretary on 31 March 2015 (1 page) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 16 December 2013 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Director's details changed for Mr Francis Stanley Chapman on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Francis Stanley Chapman on 8 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Francis Stanley Chapman on 8 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Secretary's details changed for Mr Trevor William Howard Cameron on 8 September 2010 (1 page) |
| 9 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 9 September 2010 | Secretary's details changed for Mr Trevor William Howard Cameron on 8 September 2010 (1 page) |
| 9 September 2010 | Secretary's details changed for Mr Trevor William Howard Cameron on 8 September 2010 (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 19 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 13 February 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 13 February 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 19 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 13 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 1 October 2003 | Return made up to 08/09/03; full list of members
|
| 1 October 2003 | Return made up to 08/09/03; full list of members
|
| 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) |
| 27 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 13 September 2002 | Return made up to 08/09/02; full list of members
|
| 13 September 2002 | Return made up to 08/09/02; full list of members
|
| 22 March 2002 | Accounts made up to 30 September 2001 (7 pages) |
| 22 March 2002 | Accounts made up to 30 September 2001 (7 pages) |
| 11 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 22 September 2000 | Return made up to 08/09/00; full list of members
|
| 22 September 2000 | Return made up to 08/09/00; full list of members
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| 20 October 1999 | Company name changed advante LIMITED\certificate issued on 21/10/99 (2 pages) |
| 20 October 1999 | Company name changed advante LIMITED\certificate issued on 21/10/99 (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 11 argent court sylvan way southfields business par basildon essex SS15 6TG (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 11 argent court sylvan way southfields business par basildon essex SS15 6TG (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Incorporation (12 pages) |
| 8 September 1999 | Incorporation (12 pages) |