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Company Information for

ADVESTRA LIMITED

2 BURDON CLOSE, CLEADON, SUNDERLAND, SR6 7SA,
Company Registration Number
07401085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advestra Ltd
ADVESTRA LIMITED was founded on 2010-10-08 and has its registered office in Cleadon. The organisation's status is listed as "Active - Proposal to Strike off". Advestra Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ADVESTRA LIMITED
 
Legal Registered Office
2 BURDON CLOSE
CLEADON
SUNDERLAND
SR6 7SA
Other companies in SR6
 
Previous Names
RHC MANAGEMENT SERVICES LIMITED06/07/2012
GATEMEN LIMITED11/10/2010
Filing Information
Company Number 07401085
Company ID Number 07401085
Date formed 2010-10-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-08
Return next due 2018-10-22
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADVESTRA LIMITED

Current Directors
Officer Role Date Appointed
LEE GRAHAM HARTLEY
 Director 2010-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER HUGH EDWARD CAMPBELL
 Director 2010-10-08 2013-01-01
DENNIS LEE REED
 Director 2010-10-08 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active

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
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-06DS01APPLICATION FOR STRIKING-OFF
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 20
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-26AR0108/10/15 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 06/04/2015
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-04AR0108/10/14 FULL LIST
2014-11-13RES12VARYING SHARE RIGHTS AND NAMES
2014-11-13RES01ADOPT ARTICLES 12/05/2014
2014-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 160 BENTS PARK ROAD SOUTH SHIELDS TYNE & WEAR NE33 3NB
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-24AR0108/10/13 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS REED
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM UNIT 1 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK TYNE & WEAR NE35 9PF ENGLAND
2013-01-30AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-01-30SH0101/01/13 STATEMENT OF CAPITAL GBP 20
2012-10-29AR0108/10/12 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-07-06RES15CHANGE OF NAME 29/06/2012
2012-07-06CERTNMCOMPANY NAME CHANGED RHC MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/12
2011-11-18AR0108/10/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HARTLEY / 30/09/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE REED / 30/09/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD CAMPBELL / 24/03/2011
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM UNIT 1 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK TYNE & WEAR NE35 9PF ENGLAND
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ ENGLAND
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH EDWARD / 08/10/2010
2010-10-12AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2010-10-11RES15CHANGE OF NAME 11/10/2010
2010-10-11CERTNMCOMPANY NAME CHANGED GATEMEN LIMITED CERTIFICATE ISSUED ON 11/10/10
2010-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVESTRA LIMITED 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 ADVESTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVESTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ADVESTRA LIMITED

Intangible Assets
Patents
We have not found any records of ADVESTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVESTRA LIMITED
Trademarks
We have not found any records of ADVESTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVESTRA LIMITED. 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 (70229 - Management consultancy activities other than financial management) as ADVESTRA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVESTRA LIMITED 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 ADVESTRA LIMITED 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 ADVESTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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