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 Number03932277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 TOWNGATE INDUSTRIAL ESTATE
Address Line 2TY COCH WAY
Post TownCWMBRAN
CountyTORFAEN
PostcodeNP44 7EZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR CRAIG JASON METCALFE
  • MR CRAIG JASON METCALFE
  • MR CRAIG JASON METCALFE
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 local scale
Map of ADVANTA GROUP LIMITED at district scale
Map of ADVANTA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)