Advantage Utilities Services Limited. Head office in Gateshead. Check Director.

Advantage Utilities Services Limited, Gateshead

Advantage Utilities Services Limited is a private limited company. Formerly, it was named A and K Limousine Hire Limited (changed on 2006-10-03). Registered at Tyne House, Temple Street, Gateshead NE10 0HN, this 18 years old company was incorporated on 2006-01-31 and is officially classified as "repair of other equipment" (SIC: 33190).
6 directors can be found in the firm: Stephen D. (appointed on 08 April 2022), Peter B. (appointed on 08 April 2022), Bennet H. (appointed on 08 April 2022). As for the secretaries (1 in total), we can name: Adam W. (appointed on 31 January 2006).

About
Name: Advantage Utilities Services Limited
Number: 05692776
Incorporation date: 2006-01-31
End of financial year: 31 March


Address:	Tyne House Temple Street Gateshead NE10 0HN
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Cms Holdings Uk Limited

14 July 2017

Address	Tyne House Temple Street, Gateshead, Tyne & Wear, NE10 0HN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05488264
Nature of control:	50,01-75% shares 50,01-75% voting rights

Steven P.

6 April 2016 - 7 April 2022

Nature of control:	significiant influence or control

Adam W.

6 April 2016 - 7 April 2022

Nature of control:	significiant influence or control

Iain W.

6 April 2016 - 14 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Current Assets	128,696	164,105	67,079	143,360
Fixed Assets	42,800	86,000	74,500	65,250
Total Assets Less Current Liabilities	93,373	135,405	35,597	70,077
Number Shares Allotted	-	300	-	-
Shareholder Funds	93,373	135,405	-	-
Tangible Fixed Assets	42,800	86,000	-	-

The due date for Advantage Utilities Services Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was filed on 2023-01-31. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Cms Holdings Uk Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Temple Street, NE10 0HN Gateshead, Tyne & Wear.

Company filing

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AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2022-04-30 filed on: 17th, January 2023 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2023-04-30 to 2023-03-31 filed on: 3rd, November 2022 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2007-01-31 with full list of members filed on: 24th, May 2022 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 2011-11-01: 300.00 GBP filed on: 28th, April 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2022-04-08 filed on: 20th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-08 filed on: 13th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-08 filed on: 13th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-08 filed on: 13th, April 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2007-01-25: 425.00 GBP filed on: 1st, April 2022 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 16th, November 2021 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 4th, May 2021 \| accounts	Free Download (9 pages)
CH01	On 2020-02-10 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
CH03	On 2020-02-11 secretary's details were changed filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, August 2017 \| resolution	Free Download (34 pages)
SH01	Statement of Capital on 2017-07-15: 425.00 GBP filed on: 9th, August 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, August 2017 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2017-07-14 filed on: 7th, August 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2017-07-14 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-14 filed on: 7th, August 2017 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 44 Charlotte Street South Shields Tyne and Wear NE33 1PX to Tyne House Temple Street Gateshead Tyne & Wear NE10 0HN on 2017-08-07 filed on: 7th, August 2017 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 2nd, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-05: 300.00 GBP capital
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-10-31 to 2014-11-30 filed on: 9th, April 2014 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-10-31 filed on: 8th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-02-19: 300.00 GBP capital
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 29th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 3rd, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (15 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-11-30 to 2011-10-31 filed on: 15th, November 2011 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 5th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 29th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 25th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 24th, September 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/08 to 30/11/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/11/07 filed on: 7th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, September 2007 \| accounts	Free Download (10 pages)
288a	On 2007-09-24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007-09-24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
363s	Annual return made up to 2007-03-11 filed on: 11th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-11 filed on: 11th, March 2007 \| annual return	Free Download (6 pages)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-12 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed a and k limousine hire LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed a and k limousine hire LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006 \| change of name	Free Download (2 pages)
288b	On 2006-02-17 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006-02-17 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On 2006-02-17 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-17 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-17 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006-02-17 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On 2006-02-17 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 17/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 17th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 17th, February 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, January 2006 \| incorporation	Free Download (16 pages)

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