About

Registered Number: 04262358
Date of Incorporation: 31/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 36 Dovedale Road, Wirral, Merseyside, CH47 3AW

 

Based in Wirral in Merseyside, Advantex Services Ltd was established in 2001. The current directors of the business are listed as Tebay, Deborah Tracey, Tebay, Nigel Philip at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEBAY, Deborah Tracey 03 August 2001 - 1
TEBAY, Nigel Philip 03 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 30 April 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 14 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
353 - Register of members 14 July 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 17 October 2005
225 - Change of Accounting Reference Date 19 August 2005
363a - Annual Return 18 August 2005
353 - Register of members 18 August 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 08 September 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 29 May 2003
225 - Change of Accounting Reference Date 22 April 2003
287 - Change in situation or address of Registered Office 08 March 2003
363s - Annual Return 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
287 - Change in situation or address of Registered Office 26 September 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
NEWINC - New incorporation documents 31 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.