ADVO MAIDSTONE LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ADVO MAIDSTONE LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
ADVO MAIDSTONE LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04293917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADVO MAIDSTONE LIMITED - MAIDSTONE

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

COBDOWN HOUSE
MAIDSTONE
ME20 6DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADVO ONE LIMITED (until 03/05/2022)
HR EXPERTS LIMITED (until 18/01/2022)
INTEGRATED SERVICES MANAGEMENT LIMITED (until 14/12/2005)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARRY BULMER Aug 1963 British Director 2016-10-31 CURRENT
MR LARRY BULMER Secretary 2016-10-31 CURRENT
COLIN NIGEL BOXALL May 1963 British Director 2016-10-31 CURRENT
MR ALAN DAVID CLARKE Sep 1951 British Director 2001-09-26 UNTIL 2008-10-31 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2001-09-26 UNTIL 2001-09-26 RESIGNED
MR KEDRIC RHODES Dec 1944 British Director 2013-05-02 UNTIL 2016-10-31 RESIGNED
MR SIMON MEDWIN Jan 1952 British Director 2013-05-02 UNTIL 2016-10-31 RESIGNED
IAIN JULIAN GRAY Jul 1962 British Director 2008-06-30 UNTIL 2016-10-31 RESIGNED
MR HARVEY EDWARD WETHERILL Jun 1956 British Director 2001-09-26 UNTIL 2007-02-28 RESIGNED
MR NEIL VAUGHAN WILLIAMS Apr 1950 British Director 2013-05-02 UNTIL 2015-04-30 RESIGNED
MR NEIL VAUGHAN WILLIAMS Apr 1950 British Director 2006-12-01 UNTIL 2008-06-30 RESIGNED
ROBERT BARRY WOODWARD May 1950 British Director 2008-10-31 UNTIL 2016-10-31 RESIGNED
TERENCE EDWARD STANLEY Nov 1956 British Director 2008-06-30 UNTIL 2016-10-31 RESIGNED
MR HARVEY EDWARD WETHERILL Jun 1956 British Secretary 2001-09-26 UNTIL 2003-08-18 RESIGNED
IAIN JULIAN GRAY Jul 1962 British Secretary 2008-06-30 UNTIL 2016-10-31 RESIGNED
MERVYN JOHN REEVES Secretary 2003-08-18 UNTIL 2008-06-30 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2001-09-26 UNTIL 2001-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advo Holdings 2022-01-01 Maidstone   Ownership of shares 75 to 100 percent
Advo Group Ltd 2016-10-31 - 2022-01-01 Maidstone   Ownership of shares 75 to 100 percent
Broker Direct Acquisitions Ltd 2016-04-06 - 2016-10-31 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEPENDENT INSURANCE COMPANY LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 65120 - Non-life insurance
HIGH BEECHES MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WATERCROFT PROPERTIES LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 99999 - Dormant Company
ADVO ONE LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSURANCE COMPLIANCE SERVICES LIMITED TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ADVO GROUP LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADVO SIS LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SOLSALUS LIMITED MAIDSTONE Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ADVO LIMITED MAIDSTONE Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
ADVO HOLDINGS LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
MODULAR105 LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
EISL IBERIA LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
SAGEGREEN HR LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EALMAL INVESTMENTS LTD TUNBRIDGE WELLS UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LIME 2311 LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANHAWK ESTATES LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TIGER COLLAR ESTATES LIMITED MAIDSTONE Active MICRO ENTITY 41100 - Development of building projects
ADVO HOUSE LIMITED MAIDSTONE ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
INDEPENDENT INSURANCE GROUP PLC. EDINBURGH Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
advo Maidstone Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 30-12-2022 £4,000 equity
advo Maidstone Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-12-2021 £137 Cash £4,000 equity
HR Experts Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £884 Cash £4,363 equity
HR Experts Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £405 Cash £-3,380 equity
HR Experts Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £25,122 Cash £30,618 equity
HR Experts Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £3,980 Cash £13,535 equity
HR Experts Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £3,371 Cash £3,645 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT COUNTY FOOTBALL ASSOCIATION LIMITED AYLESFORD Active SMALL 93199 - Other sports activities
ADVO ONE LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVO GROUP LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADVO SIS LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ADVO HOLDINGS LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
LANHAWK ESTATES LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TIGER COLLAR ESTATES LIMITED MAIDSTONE Active MICRO ENTITY 41100 - Development of building projects