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ADVANTAGE COVER FABRICATIONS LIMITED

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

This company is commonly known as Advantage Cover Fabrications Limited. The company was founded 20 years ago and was given the registration number 04880509. The firm's registered office is in THORPE WATERVILLE. You can find them at Wishingwell Cottage, Aldwincle Road, Thorpe Waterville, Northamptonshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANTAGE COVER FABRICATIONS LIMITED
Company Number:04880509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wishingwell Cottage, Aldwincle Road, Thorpe Waterville, Northamptonshire, NN14 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wishingwell Cottage, Aldwincle Road, Thorpe Waterville, NN14 3ED

Secretary24 February 2019Active
Wishing Well Cottage, Alwincle Road, Thorpe Waterville, NN14 3ED

Director04 December 2003Active
Wishing Well Cottage, Alwincle Road, Thorpe Waterville, NN14 3ED

Secretary31 July 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary28 August 2003Active
Wishing Well Cottage, Alwincle Road, Thorpe Waterville, NN14 3ED

Director31 July 2004Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mr Ian Edward Milton
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Wishingwell Cottage, Thorpe Waterville, NN14 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Fiona Milton
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Wishingwell Cottage, Thorpe Waterville, NN14 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Appoint person secretary company with name date.

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2019-09-30Officers

Termination secretary company with name termination date.

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2019-07-18Officers

Termination director company with name termination date.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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