ADVANTA GROUP LIMITED
ADVANTA GROUP LIMITED is an active private limited company, incorporated on 23 February 2000. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Ty Coch Way, Cwmbran. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ADVANTA GROUP LIMITED previously had the company name ADVANTA MARKETING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03932277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 TOWNGATE INDUSTRIAL ESTATE |
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Address Line 2 | TY COCH WAY |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Postcode | NP44 7EZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 12/03/2015 onwards:
ADVANTA GROUP LIMITED
Prior to 12/03/2015:
ADVANTA MARKETING LIMITED
Directors
(The company's officers)
MR CRAIG JASON METCALFE
(~45 year old British national)
UNIT 2 TOWNGATE INDUSTRIAL ESTATE, TY COCH WAY, CWMBRAN, TORFAEN, NP44 7EZ
- Current Director
- Gives occupation as DIRECTOR - GRAPHICS DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2001
MRS CAROLINE MIRIAM METCALFE
(~68 year old British national)
UNIT 2 TOWNGATE INDUSTRIAL ESTATE, TY COCH WAY, CWMBRAN, TORFAEN, NP44 7EZ, UNITED KINGDOM
Appointed on 24/04/2001
Shareholders
(Persons of Significant Control)
Mr Craig Jason Metcalfe
(~45 year old British national)
Unit 2, Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANTA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 7EZ.
Map of ADVANTA GROUP LIMITED at local scale
Map of ADVANTA GROUP LIMITED at district scale
More Companies in NP44 7EZ
Other companies with registered offices in NP44 7EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)