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Home > England & Wales Companies > ADVANTEX SERVICES LTD
Company Information for

ADVANTEX SERVICES LTD

36 DOVEDALE ROAD, WIRRAL, MERSEYSIDE, CH47 3AW,
Company Registration Number
04262358
Private Limited Company
Active

Company Overview

About Advantex Services Ltd
ADVANTEX SERVICES LTD was founded on 2001-07-31 and has its registered office in Wirral. The organisation's status is listed as "Active". Advantex Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANTEX SERVICES LTD
 
Legal Registered Office
36 DOVEDALE ROAD
WIRRAL
MERSEYSIDE
CH47 3AW
Other companies in CH47
 
Filing Information
Company Number 04262358
Company ID Number 04262358
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:09:43
Primary Source:Companies House
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Companies with same name ADVANTEX SERVICES LTD
The following companies were found which have the same name as ADVANTEX SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANTEX SERVICES LLC 1842 W DIVISION ST STE 106 ARLINGTON TX 76012 Forfeited Company formed on the 2018-07-22

Company Officers of ADVANTEX SERVICES LTD

Current Directors
Officer Role Date Appointed
NIGEL PHILIP TEBAY
Company Secretary 2001-08-03
DEBORAH TRACEY TEBAY
Director 2001-08-03
NIGEL PHILIP TEBAY
Director 2001-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-07-31 2001-08-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-07-31 2001-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-04-30CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 22
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 22
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 22
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 22
2014-05-13AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0130/04/11 ANNUAL RETURN FULL LIST
2010-05-25AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0130/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP TEBAY / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TRACEY TEBAY / 30/04/2010
2009-12-17AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 30/06/09; full list of members
2009-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL TEBAY / 01/11/2007
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TEBAY / 01/11/2007
2009-01-28AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-14190LOCATION OF DEBENTURE REGISTER
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 32 TRINITY ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 2BT
2008-02-27AA05/04/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/05
2005-08-19225ACC. REF. DATE SHORTENED FROM 30/01/06 TO 05/04/05
2005-08-18363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/04
2004-09-08363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03
2003-04-22225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/01/03
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: OLD COTTAGE 5 GOOSE GREEN BROAD BRIDGE HEATH ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3RS
2002-09-26363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-1688(2)RAD 03/08/01--------- £ SI 21@1=21 £ IC 1/22
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: THE OLD COTTAGE, 5 GOOSE GREEN BROAD BRIDGE HEATH RD WARNHAM WEST SUSSEX RH12 3RS
2001-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-08-07288bSECRETARY RESIGNED
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS
2001-08-07288bDIRECTOR RESIGNED
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANTEX SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANTEX SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANTEX SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTEX SERVICES LTD

Intangible Assets
Patents
We have not found any records of ADVANTEX SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTEX SERVICES LTD
Trademarks
We have not found any records of ADVANTEX SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTEX SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADVANTEX SERVICES LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADVANTEX SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTEX SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANTEX SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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