About

Registered Number: 00977310
Date of Incorporation: 16/04/1970 (54 years and 2 months ago)
Company Status: Active
Registered Address: Hawthorne Dene Station Road, Hathersage, Hope Valley, S32 1DD,

 

Advantage Book Company Ltd was founded on 16 April 1970 and has its registered office in Hope Valley, it's status at Companies House is "Active". There is only one director listed for this business. We do not know the number of employees at Advantage Book Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINCHLIFFE, Arthur Gordon N/A 18 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
RESOLUTIONS - N/A 16 December 2019
CS01 - N/A 19 November 2019
PSC04 - N/A 19 November 2019
PSC07 - N/A 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
TM02 - Termination of appointment of secretary 19 November 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 18 October 2017
PSC04 - N/A 02 August 2017
PSC04 - N/A 02 August 2017
AD01 - Change of registered office address 02 August 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 12 October 2016
MR01 - N/A 14 June 2016
MR01 - N/A 14 June 2016
MR04 - N/A 14 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 02 January 2007
287 - Change in situation or address of Registered Office 06 December 2006
225 - Change of Accounting Reference Date 09 November 2006
363s - Annual Return 09 November 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 22 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 27 October 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 27 November 2002
363s - Annual Return 07 November 2002
395 - Particulars of a mortgage or charge 02 October 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 15 November 1999
RESOLUTIONS - N/A 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
123 - Notice of increase in nominal capital 05 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 09 October 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 24 November 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 14 November 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 31 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 18 December 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 26 November 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 17 November 1992
287 - Change in situation or address of Registered Office 09 November 1992
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
CERTNM - Change of name certificate 13 December 1991
CERTNM - Change of name certificate 13 December 1991
288 - N/A 02 September 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 28 March 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
288 - N/A 23 February 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
AA - Annual Accounts 13 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2016 Outstanding

N/A

A registered charge 13 June 2016 Outstanding

N/A

Debenture 27 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.