Company NameMutual Advantage Ltd
DirectorKevin David Polley
Company StatusActive
Company Number05382525
CategoryPrivate Limited Company
Incorporation Date4 March 2005(19 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Kevin David Polley
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2005(same day as company formation)
RoleComputer Services Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Woodhall Road
Sudbury
Suffolk
CO10 1PE
Director NameMrs Terrie Jane Barker
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2005(7 months, 2 weeks after company formation)
Appointment Duration13 years, 5 months (resigned 17 March 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address68 Anchor Road
Clacton On Sea
Essex
CO15 1HS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameMoore Green Limited (Corporation)
StatusResigned
Appointed04 March 2005(same day as company formation)
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA

Contact

Websitewww.mutualadvantage.co.uk/
Email address[email protected]
Telephone01787 311514
Telephone regionSudbury

Location

Registered Address15 Gainsborough Street
Sudbury
CO10 2EU
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 10 other UK companies use this postal address

Shareholders

160 at £1Kevin David Polley
80.00%
Ordinary A
10 at £1Paul Michael Wright
5.00%
Ordinary B
10 at £1Roy David Begernie
5.00%
Ordinary B
10 at £1Sarah Jane Tchorzewski
5.00%
Ordinary B
10 at £1Terrie Jane Barker
5.00%
Ordinary A

Financials

Year2014
Net Worth-£83,442
Cash£14,933
Current Liabilities£46,831

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 March 2024 (2 months ago)
Next Return Due18 March 2025 (10 months, 2 weeks from now)

Filing History

29 September 2023Registered office address changed from 40 Burkitts Lane Sudbury CO10 1HB England to 15 Gainsborough Street Sudbury CO10 2EU on 29 September 2023 (1 page)
12 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
17 March 2023Change of details for Mr Kevin David Polley as a person with significant control on 1 March 2023 (2 pages)
17 March 2023Director's details changed for Mr Kevin David Polley on 1 March 2023 (2 pages)
17 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
12 April 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
12 July 2021Micro company accounts made up to 31 March 2020 (2 pages)
2 July 2021Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to 40 Burkitts Lane Sudbury CO10 1HB on 2 July 2021 (1 page)
2 July 2021Termination of appointment of Moore Green Limited as a secretary on 30 June 2021 (1 page)
17 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
30 March 2020Confirmation statement made on 4 March 2020 with updates (5 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
10 December 2019Termination of appointment of Terrie Jane Barker as a director on 17 March 2019 (1 page)
15 April 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
11 December 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
14 March 2018Confirmation statement made on 4 March 2018 with updates (5 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
(6 pages)
23 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
(6 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
(6 pages)
19 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
(6 pages)
19 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
(6 pages)
6 February 2015Statement of capital following an allotment of shares on 2 December 2014
  • GBP 200
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 2 December 2014
  • GBP 200
(3 pages)
6 February 2015Statement of capital following an allotment of shares on 2 December 2014
  • GBP 200
(3 pages)
22 December 2014Memorandum and Articles of Association (19 pages)
22 December 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 December 2014Resolutions
  • RES13 ‐ Create new class of share 02/12/2014
(1 page)
22 December 2014Memorandum and Articles of Association (19 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 105
(5 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 105
(5 pages)
19 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 105
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
28 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 April 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
18 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mrs Terrie Jane Barker on 4 March 2010 (2 pages)
18 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
18 March 2010Secretary's details changed for Moore Green Limited on 4 March 2010 (2 pages)
18 March 2010Secretary's details changed for Moore Green Limited on 4 March 2010 (2 pages)
18 March 2010Director's details changed for Mrs Terrie Jane Barker on 4 March 2010 (2 pages)
18 March 2010Director's details changed for Mrs Terrie Jane Barker on 4 March 2010 (2 pages)
18 March 2010Director's details changed for Kevin David Polley on 4 March 2010 (2 pages)
18 March 2010Director's details changed for Kevin David Polley on 4 March 2010 (2 pages)
18 March 2010Director's details changed for Kevin David Polley on 4 March 2010 (2 pages)
18 March 2010Secretary's details changed for Moore Green Limited on 4 March 2010 (2 pages)
9 March 2009Return made up to 04/03/09; full list of members (4 pages)
9 March 2009Return made up to 04/03/09; full list of members (4 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 April 2008Return made up to 04/03/08; full list of members (4 pages)
7 April 2008Return made up to 04/03/08; full list of members (4 pages)
11 April 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2007Return made up to 04/03/07; full list of members (2 pages)
30 March 2007Return made up to 04/03/07; full list of members (2 pages)
11 May 2006Return made up to 04/03/06; full list of members (2 pages)
11 May 2006Return made up to 04/03/06; full list of members (2 pages)
30 November 2005New director appointed (1 page)
30 November 2005New director appointed (1 page)
16 November 2005Ad 31/10/05--------- £ si 5@1=5 £ ic 100/105 (2 pages)
16 November 2005Ad 31/10/05--------- £ si 5@1=5 £ ic 100/105 (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New secretary appointed (2 pages)
21 March 2005Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 March 2005New secretary appointed (2 pages)
21 March 2005Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 March 2005Director resigned (1 page)
11 March 2005Secretary resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Secretary resigned (1 page)
4 March 2005Incorporation (16 pages)
4 March 2005Incorporation (16 pages)