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ADVANTA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanta Group Limited. The company was founded 24 years ago and was given the registration number 03932277. The firm's registered office is in CWMBRAN. You can find them at Unit 2 Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANTA GROUP LIMITED
Company Number:03932277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Towngate Industrial Estate, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Towngate Industrial Estate, Ty Coch Way, Cwmbran, United Kingdom, NP44 7EZ

Secretary24 April 2001Active
Unit 2, Towngate Industrial Estate, Ty Coch Way, Cwmbran, NP44 7EZ

Director24 April 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary23 February 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director23 February 2000Active

People with Significant Control

Mr Craig Jason Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Towngate Industrial Estate, Cwmbran, United Kingdom, NP44 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-10-12Capital

Capital name of class of shares.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Change person director company with change date.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-09-07Capital

Capital allotment shares.

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2017-09-07Capital

Capital allotment shares.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-03-12Change of name

Certificate change of name company.

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2015-03-12Officers

Change person secretary company with change date.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

Change registered office address company with date old address new address.

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