| Company Name | Advantage Assets Limited |
|---|---|
| Director | Kenneth Mitchell Shade |
| Company Status | Active |
| Company Number | 02012205 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1986(38 years ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Mitchell Shade |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Management |
| Country of Residence | Scotland |
| Correspondence Address | 8 Lovedale Road Balerno Edinburgh EH14 7DW Scotland |
| Secretary Name | Muriel Isabel Shade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 01 October 2012) |
| Role | Company Director |
| Correspondence Address | 8 Lovedale Road Balerno Edinburgh EH14 7DW Scotland |
Contact
| Telephone | 0131 4495211 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Halidon House Windmill Way West Ramparts Business Park Berwick-Upon-Tweed TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 500 at £1 | Kenneth Shade 50.00% Ordinary |
|---|---|
| 500 at £1 | Muriel Shade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,293 |
| Cash | £24,581 |
| Current Liabilities | £312,856 |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Registered office address changed from Room 8 Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN England to Halidon House Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 24 November 2020 (1 page) |
| 15 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 10 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 20 September 2018 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to 90 Room 8 Berwick Workspace, 90 Marygate Berwick upon Tweed TD15 1BN on 20 September 2018 (1 page) |
| 20 September 2018 | Registered office address changed from 90 Room 8 Berwick Workspace, 90 Marygate Berwick upon Tweed TD15 1BN England to Room 8 Berwick Workspace 90 Marygate Berwick-upon-Tweed TD15 1BN on 20 September 2018 (1 page) |
| 25 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 September 2017 | Registered office address changed from 21 st.Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 1 September 2017 (2 pages) |
| 1 September 2017 | Registered office address changed from 21 st.Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 1 September 2017 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 17 April 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Termination of appointment of Muriel Shade as a secretary (1 page) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Termination of appointment of Muriel Shade as a secretary (1 page) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 29 March 2008 | Curr sho from 30/04/2008 to 31/03/2008 (1 page) |
| 6 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 May 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 19 May 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 29 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 May 2002 | Company name changed advantage international tax free shopping LIMITED\certificate issued on 16/05/02 (2 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 May 2002 | Company name changed advantage international tax free shopping LIMITED\certificate issued on 16/05/02 (2 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 February 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 23 January 1989 | Memorandum and Articles of Association (11 pages) |
| 23 January 1989 | Memorandum and Articles of Association (11 pages) |
| 9 December 1987 | Return made up to 31/08/87; full list of members (4 pages) |
| 9 December 1987 | Return made up to 31/08/87; full list of members (4 pages) |