ADVANTAGE ENGINEERING GROUP LIMITED

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Parent entities and officers

Active 2

1
Jones, Michael Russell
Born in April 1957
Individual (9 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
Mr Michael Russell Jones
Born in April 1957
Individual (9 offsprings)
Person with significant control
2021-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Jones, Julie, Dr
Born in November 1960
Individual (8 offsprings)
Officer
2022-05-26 ~ now
OF - Director → CIF 0

Ceased 12

1
Glover, Steven Harold
Finance Manager born in January 1951
Individual
Officer
2014-01-23 ~ 2016-03-31
OF - Director → CIF 0
Glover, Steven Harold
Individual
Officer
1998-09-08 ~ 1998-10-15
OF - Secretary → CIF 0
2
Kiesslinger, Michelle Ann-marie
Individual
Officer
2018-05-01 ~ 2021-08-26
OF - Secretary → CIF 0
3
Lee, Bernard John
Individual
Officer
1998-10-15 ~ 2008-05-04
OF - Secretary → CIF 0
4
Smith, Pauline Denise
Individual
Officer
2010-02-11 ~ 2018-04-30
OF - Secretary → CIF 0
5
Dennis, Mark
Director born in August 1966
Individual (1 offspring)
Officer
2016-03-31 ~ 2016-12-06
OF - Director → CIF 0
6
Heathcote, Eric
Sales Manager born in July 1962
Individual
Officer
2014-01-23 ~ 2016-06-15
OF - Director → CIF 0
7
Lee, David John
Sales Director born in July 1959
Individual
Officer
1998-09-08 ~ 2014-01-23
OF - Director → CIF 0
8
Yardley, Claire
Individual
Officer
2008-05-04 ~ 2010-02-11
OF - Secretary → CIF 0
9
Schlechtweg, Charles
Sales Manager born in November 1961
Individual (1 offspring)
Officer
2014-01-23 ~ 2020-02-29
OF - Director → CIF 0
10
Tudor, Rachel Lee
Director born in January 1971
Individual (1 offspring)
Officer
2019-11-22 ~ 2021-09-30
OF - Director → CIF 0
11
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-09-08 ~ 1998-09-08
PE - Nominee Secretary → CIF 0
12
R TUDOR HOLDINGS LIMITED
- now
ADVANTAGE CHEMICALS HOLDINGS LIMITED - 2018-01-25
ADVANTAGE CHEMICALS LIMITED - 1998-10-02
Advantage House, Spring Lane South, Malvern, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,446,222 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

ADVANTAGE CHEMICALS (TRADING) LIMITED - 1998-10-02

ADVANTAGE CHEMICALS LIMITED - 2024-12-05

Standard Industrial Classification

46750 - Wholesale Of Chemical Products

Brief company account

Property, Plant & Equipment

5,385 GBP2024-09-30

3,322 GBP2023-09-30

Fixed Assets

5,385 GBP2024-09-30

3,322 GBP2023-09-30

Total Inventories

8,625 GBP2024-09-30

18,762 GBP2023-09-30

Debtors

72,079 GBP2024-09-30

83,170 GBP2023-09-30

Cash at bank and in hand

4,536 GBP2024-09-30

7,270 GBP2023-09-30

Current Assets

85,240 GBP2024-09-30

109,202 GBP2023-09-30

Creditors

-61,694 GBP2024-09-30

-107,922 GBP2023-09-30

Net Current Assets/Liabilities

23,546 GBP2024-09-30

1,280 GBP2023-09-30

Total Assets Less Current Liabilities

28,931 GBP2024-09-30

4,602 GBP2023-09-30

Creditors

Non-current

-11,471 GBP2024-09-30

-26,765 GBP2023-09-30

Net Assets/Liabilities

17,460 GBP2024-09-30

-22,163 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

17,458 GBP2024-09-30

-22,165 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

54,440 GBP2024-09-30

51,590 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

49,055 GBP2024-09-30

48,268 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

787 GBP2023-10-01 ~ 2024-09-30

ADVANTAGE ENGINEERING GROUP LIMITED
Info
ADVANTAGE CHEMICALS (TRADING) LIMITED - 1998-10-02
ADVANTAGE CHEMICALS LIMITED - 1998-10-02
Registered number 03628340
Unit 14 Presteigne Industrial Estate, Presteigne, Powys LD8 2UF
PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.