About

Registered Number: 04114265
Date of Incorporation: 24/11/2000 (21 years and 1 month ago)
Company Status: Active
Registered Address: 29 Brunswick Road, Gloucester, GL1 1JE

 

Founded in 2000, Advantage 1 Ltd has its registered office in the United Kingdom, it has a status of "Active". The current directors of this organisation are listed as Haigh, James, Mclean, Tracey Ann, Boyle, Freddie Andrew Peter, Giles, Louise, Mclean, David Mark. We do not know the number of employees at Advantage 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIGH, James 06 December 2000 - 1
BOYLE, Freddie Andrew Peter 06 April 2001 24 October 2015 1
GILES, Louise 06 December 2000 01 May 2001 1
MCLEAN, David Mark 06 December 2000 12 March 2001 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Tracey Ann 06 December 2000 12 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 26 January 2016
TM02 - Termination of appointment of secretary 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 18 December 2011
MG01 - Particulars of a mortgage or charge 12 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 08 January 2008
363s - Annual Return 12 December 2006
395 - Particulars of a mortgage or charge 04 November 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 30 November 2005
395 - Particulars of a mortgage or charge 06 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 16 October 2003
287 - Change in situation or address of Registered Office 16 October 2003
363s - Annual Return 12 December 2002
RESOLUTIONS - N/A 29 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2002
123 - Notice of increase in nominal capital 29 November 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 27 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
225 - Change of Accounting Reference Date 25 June 2001
287 - Change in situation or address of Registered Office 25 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
287 - Change in situation or address of Registered Office 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 07 April 2011 Outstanding

N/A

Debenture 02 November 2006 Fully Satisfied

N/A

Debenture 23 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.