ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED

Key Data

Status

Active

Company No.

03929716

Incorporation date

21/02/2000

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

18/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

03/09/2024

Sub-division of shares on 2024-07-30

View PDF (4 pages)

03/09/2024

Sub-division of shares on 2024-07-30

View PDF (4 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

05/10/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

27/03/2023

Change of details for Mr Stephen Charles Mcstea as a person with significant control on 2023-03-18

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Stephen Charles Mcstea on 2023-03-27

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Stephen Charles Mcstea on 2023-03-18

View PDF (2 pages)

27/03/2023

Change of details for Mr Stephen Charles Mcstea as a person with significant control on 2023-03-18

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

30/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

18/03/2022

Change of details for Mr Stephen Charles Mcstea as a person with significant control on 2022-03-18

View PDF (2 pages)

26/11/2021

Registered office address changed from 1 Golden Court 1 Golden Court Richmond Surrey TW9 1EU England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2021-11-26

View PDF (1 pages)

25/11/2021

Cancellation of shares. Statement of capital on 2021-09-28

View PDF (4 pages)

25/11/2021

Purchase of own shares.

View PDF (3 pages)

04/11/2021

Change of details for Mr Stephen Charles Mcstea as a person with significant control on 2021-09-28

View PDF (2 pages)

04/11/2021

Cessation of David Reeves as a person with significant control on 2021-09-28

View PDF (1 pages)

04/11/2021

Termination of appointment of David Reeves as a director on 2021-09-28

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

23/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

05/04/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

09/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (7 pages)

05/12/2016

Resolutions

View PDF (1 pages)

16/11/2016

Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 1 Golden Court 1 Golden Court Richmond Surrey TW9 1EU on 2016-11-16

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-29

View PDF (8 pages)

18/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2014-11-29

View PDF (8 pages)

22/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

22/03/2015

Director's details changed for Mr Stephen Charles Mcstea on 2015-01-01

View PDF (2 pages)

24/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

07/05/2014

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2014-05-07

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

22/08/2012

Previous accounting period shortened from 2011-11-30 to 2011-11-29

View PDF (1 pages)

06/07/2012

Cancellation of shares. Statement of capital on 2012-07-06

View PDF (4 pages)

06/07/2012

Resolutions

View PDF (3 pages)

06/07/2012

Purchase of own shares.

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

08/11/2011

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-11-08

View PDF (1 pages)

18/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

07/06/2011

Director's details changed for Mr David Reeves on 2011-03-18

View PDF (2 pages)

15/04/2011

Registered office address changed from 75-77 Milson Road West Kensington London W14 0LH on 2011-04-15

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/05/2010

Director's details changed for Mr David Reeves on 2009-04-25

View PDF (1 pages)

13/05/2010

Director's details changed for Stephen Charles Mcstea on 2009-05-01

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (14 pages)

19/04/2010

Termination of appointment of Zsaneta Nagy Ova as a secretary

View PDF (1 pages)

19/04/2010

Statement of capital following an allotment of shares on 2008-12-01

View PDF (2 pages)

19/04/2010

Statement of capital following an allotment of shares on 2005-12-01

View PDF (2 pages)

16/04/2010

Termination of appointment of Zsaneta Nagy Ova as a secretary

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-02-21 with full list of shareholders

View PDF (10 pages)

20/01/2010

Termination of appointment of Jan Nagy as a director

View PDF (1 pages)

12/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

08/06/2009

Registered office changed on 08/06/2009 from the old stable yard nightingale road carshalton surrey SM5 2DN

View PDF (1 pages)

18/05/2009

Appointment terminated director and secretary zsaneta naji

View PDF (1 pages)

18/05/2009

Return made up to 21/02/09; full list of members

View PDF (6 pages)

16/02/2009

Gbp ic 100/25\30/10/08\gbp sr 75@1=75\

View PDF (2 pages)

07/11/2008

Director appointed stephen charles mcstea

View PDF (1 pages)

07/11/2008

Director appointed david reeves

View PDF (1 pages)

22/10/2008

Appointment terminated director mary fletcher

View PDF (1 pages)

22/10/2008

Appointment terminated director john creighton

View PDF (1 pages)

20/10/2008

Director appointed mrs zsaneta ova naji

View PDF (1 pages)

17/10/2008

Secretary appointed mrs zsaneta ova naji

View PDF (1 pages)

17/07/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

17/07/2008

Director appointed mrs mary fletcher

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

22/11/2007

Registered office changed on 22/11/07 from: campbell darlington, vulcan house, restmor way hackbridge, surrey SM6 7AH

View PDF (1 pages)

23/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

20/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

21/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

01/06/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from: 48 salcot crescent, new addington, surrey, CR0 0JR

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

Registered office changed on 29/12/05 from: 9 felcott road, walton on thames, surrey KT12 5NS

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Accounting reference date shortened from 28/02/06 to 30/11/05

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

13/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (10 pages)

16/07/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

04/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

01/05/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

18/03/2003

Return made up to 21/02/02; full list of members

View PDF (7 pages)

24/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

18/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

16/05/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

08/09/2000

Director's particulars changed

View PDF (1 pages)

08/09/2000

Secretary's particulars changed

View PDF (1 pages)

08/09/2000

Registered office changed on 08/09/00 from: 502A walton road, west molesey, surrey KT8 2QF

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Registered office changed on 16/03/00 from: 502A walton road, west molesey, surrey KT8 2QF

View PDF (1 pages)

29/02/2000

Registered office changed on 29/02/00 from: 44 upper belgrave road, bristol, avon BS8 2XN

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
273.74K
-
0.00
259.43K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcstea, Stephen Charles	Director	01/11/2008 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED

ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED is an(a) Active company incorporated on 21/02/2000 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED?

ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED is currently Active. It was registered on 21/02/2000 .

Where is ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED located?

ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED do?

ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ADVANTAGE BASEMENT & CELLAR COMPANY LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-08 with updates.