Company information:
Advante Limited (No: 00653012)
Address: 10/11 ARGENT COURT, SYLVAN WAY SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: CARL ADRIAN BRIAN ( DOB: Mar-1965 From: Jan-2019 )
Current Director: FRANCIS STANLEY CHAPMAN ( DOB: May-1950 From: Dec-1990 )
Current Director: WILHELMINA FRANCISCA HENRICA MESSENGER ( DOB: Jun-1968 From: Oct-1998 )
Current Director: JAMES STEWART CHRISTOPHER ODOM ( DOB: Jan-1986 From: Oct-2022 )
Current Secretary: JAMES ODOM ( From: Oct-2022 )
Resigned Director: TREVOR WILLIAM HOWARD CAMERON ( DOB: Sep-1955 From: Dec-1990 To: Mar-2015 )
Resigned Director: JULIE ANN DEVENISH ( DOB: Nov-1964 From: Oct-2015 To: Oct-2023 )
Resigned Director: SIMON GORDON ( DOB: Apr-1970 From: Dec-2020 To: Apr-2022 )
Resigned Director: JOHN NEWBY ( DOB: Dec-1939 From: Dec-1990 To: Jan-2019 )
Resigned Director: JAMES HOWARD O'MALLEY ( DOB: Jul-1977 From: Dec-2020 To: Oct-2022 )
Resigned Director: SUNDIP THAKRAR ( DOB: Mar-1965 From: Dec-2020 To: Dec-2021 )
Resigned Director: KEITH ALAN THOMPSON ( DOB: Dec-1942 From: Dec-1990 To: Apr-1995 )
Resigned Secretary: JAMES O'MALLEY ( From: Dec-2020 To: Oct-2022 )
Resigned Secretary: IAN HAMILTON SIMPSON ( DOB: May-1947 From: Dec-1990 To: Apr-2015 )
Persons of Significant Control:
Gee Group Ltd, 11 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-17)
Algeco Uk Holdings Limited, Manor Drive Peterborough, Cambridgeshire, PE4 7AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-17)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 9,026,312 | 8,432,865 | 0.0,0.0,0.0,9026312.0,8432865.0 | |||
| Fixed assets / Intangible assets | 28,412 | 32,867 | 0.0,0.0,0.0,28412.0,32867.0 | |||
| Fixed assets / Property, plant and equipment | 8,997,900 | 8,399,998 | 0.0,0.0,0.0,8997900.0,8399998.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 8,157,786 | 12,654,209 | 0.0,0.0,0.0,8157786.0,12654209.0 | |||
| Current assets / Total inventories | 279,201 | 358,860 | 0.0,0.0,0.0,279201.0,358860.0 | |||
| Current assets / Debtors | 6,636,677 | 11,559,697 | 0.0,0.0,0.0,6636677.0,11559697.0 | |||
| Current assets / Cash at bank and on hand | 1,241,908 | 735,652 | 0.0,0.0,0.0,1241908.0,735652.0 | |||
| Net current assets (liabilities) | 5,042,610 | 9,692,109 | 0.0,0.0,0.0,5042610.0,9692109.0 | |||
| Total assets less current liabilities | 14,068,922 | 18,124,974 | 0.0,0.0,0.0,14068922.0,18124974.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 11,997,404 | 7,288,892 | 11,001,948 | 14,068,922 | 18,124,974 | 11997404.0,7288892.0,11001948.0,14068922.0,18124974.0 |