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ADVANTE LIMITED

Learn more about ADVANTE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG

ADVANTE LIMITED on the map

Company type: Private Limited Company
Company number: 00653012
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Company ADVANTE LIMITED is a Private Limited Company, registration number 00653012, established in United Kingdom on the 18. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called WIGGINS PLANT LIMITED. The company is based on PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG. Business of the company ADVANTE LIMITED by SIC and NACE code is "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ADVANTE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.05.05
LLOYDS BANK PLC
- Outstanding on 2014.04.10
LLOYDS BANK PLC
- Outstanding on 2014.04.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 19/10/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA FRANCISCA HENRICA MESSENGER / 19/10/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STANLEY CHAPMAN / 19/10/2015
Form type: CH01
Date: 2015.10.19
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DIRECTOR APPOINTED MRS JULIE ANN DEVENISH
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, SECRETARY IAN SIMPSON
Form type: TM02
Date: 2015.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.06
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APPOINTMENT TERMINATED, DIRECTOR TREVOR CAMERON
Form type: TM01
Date: 2015.04.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WILHELMINA FRANCISCA HENRICA WELTEN / 04/08/2014
Form type: CH01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006530120009
Form type: MR01
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006530120010
Form type: MR01
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed ARO1 was registered on 14/12/2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA FRANCISCA HENRICA WELTEN / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STANLEY CHAPMAN / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM HOWARD CAMERON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/03 FROM:, 10-11 ARGENT COURT, SYLVAN WAY SOUTHFIELDS BUSINESS, PARK BASILDON, ESSEX SS15 6TG
Form type: 287
Date: 2003.08.29
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.29
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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COMPANY NAME CHANGED, WIGGINS PLANT LIMITED, CERTIFICATE ISSUED ON 21/10/99
Form type: CERTNM
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05

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Company directors and board members:

FRANCIS STANLEY CHAPMAN (current)
Director, PLANT MANAGER, 1990.12.31
PHOENIX HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3HG, ESSEX
JULIE ANN DEVENISH (current)
Director, FINANCE DIRECTOR, 2015.10.01
PHOENIX HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3HG, ESSEX
WILHELMINA FRANCISCA HENRICA MESSENGER (current)
Director, MARKETING MANAGER, 1998.10.01
PHOENIX HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3HG, ESSEX
JOHN NEWBY (current)
Director, BUILDER, 1990.12.31
PHOENIX HOUSE CHRISTOPHER MARTIN ROAD , BASILDON
SS14 3HG, ESSEX
IAN HAMILTON SIMPSON (resigned)
Secretary, 1990.12.31 - 2015.04.01
5 MARLAND CLOSE , ROCHDALE
OL11 4RG, LANCASHIRE
TREVOR WILLIAM HOWARD CAMERON (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2015.03.31
41 GREAT WHEATLEY ROAD , RAYLEIGH
SS6 7AW, ESSEX
KEITH ALAN THOMPSON (resigned)
Director, QUANTITY SURVEYOR, 1990.12.31 - 1995.04.28
2 SANDBOURNE DRIVE , MAIDSTONE
ME14 2JA, KENT

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Information about the Private Limited Company ADVANTE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data