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 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
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)
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 |
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 |