ADVO LIMITED

Key Data

Status

Active

Company No.

04293917

Incorporation date

26/09/2001

Size

Micro Entity

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

29/12/2025

Micro company accounts made up to 2024-12-30

View PDF (6 pages)

13/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2023-12-30

View PDF (6 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

23/05/2024

Certificate of change of name

View PDF (3 pages)

14/12/2023

Change of details for a person with significant control

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

11/12/2023

Registered office address changed from Advo House St. Leonards Road Allington Maidstone ME16 0LS England to Cobdown House London Road Maidstone ME20 6DQ on 2023-12-11

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/03/2023

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

30/12/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

22/12/2022

Satisfaction of charge 042939170002 in full

View PDF (1 pages)

03/05/2022

Certificate of change of name

View PDF (3 pages)

18/01/2022

Certificate of change of name

View PDF (3 pages)

05/01/2022

Cessation of Advo Group Ltd as a person with significant control on 2022-01-01

View PDF (1 pages)

05/01/2022

Notification of Advo Holdings as a person with significant control on 2022-01-01

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/10/2019

Satisfaction of charge 042939170001 in full

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

10/10/2019

Registration of charge 042939170002, created on 2019-10-01

View PDF (20 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

09/01/2018

Registration of charge 042939170001, created on 2018-01-08

View PDF (5 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

24/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

31/10/2016

Termination of appointment of Robert Barry Woodward as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Iain Julian Gray as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Iain Julian Gray as a secretary on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Terence Edward Stanley as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Kedric Rhodes as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Simon Medwin as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Appointment of Mr Larry Bulmer as a secretary on 2016-10-31

View PDF (2 pages)

31/10/2016

Appointment of Mr Colin Nigel Boxall as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Appointment of Mr Larry Bulmer as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Registered office address changed from C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW to Advo House St. Leonards Road Allington Maidstone ME16 0LS on 2016-10-31

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

26/05/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

26/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

19/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (38 pages)

09/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (6 pages)

16/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

15/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

14/05/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (34 pages)

14/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/05/2015

Termination of appointment of Neil Vaughan Williams as a director on 2015-04-30

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

30/09/2014

Registered office address changed from Deakins Business Park the Hall Coppice Egerton Bolton BL7 9RW to C/O Broker Direct Plc Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 2014-09-30

View PDF (1 pages)

04/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

04/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (35 pages)

04/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

04/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

24/07/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (13 pages)

24/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (4 pages)

24/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (36 pages)

25/06/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

14/05/2013

Director's details changed for Robert Barry Woodward on 2013-05-14

View PDF (2 pages)

02/05/2013

Appointment of Mr Simon Medwin as a director on 2013-05-02

View PDF (2 pages)

02/05/2013

Appointment of Mr Kedric Rhodes as a director on 2013-05-02

View PDF (2 pages)

02/05/2013

Appointment of Mr Neil Vaughan Williams as a director on 2013-05-02

View PDF (2 pages)

06/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

02/03/2012

Director's details changed for Iain Julian Gray on 2012-03-01

View PDF (2 pages)

02/03/2012

Secretary's details changed for Iain Julian Gray on 2012-03-01

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/12/2010

Statement of capital on 2010-12-03

View PDF (4 pages)

24/11/2010

Statement by directors

View PDF (1 pages)

24/11/2010

Solvency statement dated 05/11/10

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

28/09/2009

Director and secretary's change of particulars / iain gray / 01/08/2009

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/01/2009

Appointment terminated director alan clarke

View PDF (1 pages)

28/11/2008

Director appointed robert barry woodward

View PDF (2 pages)

26/11/2008

Resolutions

View PDF (1 pages)

17/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

04/07/2008

Appointment terminated secretary mervyn reeves

View PDF (1 pages)

04/07/2008

Appointment terminated director neil williams

View PDF (1 pages)

04/07/2008

Resolutions

View PDF (16 pages)

04/07/2008

Director and secretary appointed iain gray

View PDF (2 pages)

04/07/2008

Director appointed terry stanley

View PDF (2 pages)

04/07/2008

Registered office changed on 04/07/2008 from 12 lonsdale gardens tunbridge wells kent TN1 1PA

View PDF (1 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/11/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/12/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

27/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/10/2004

Return made up to 26/09/04; full list of members

View PDF (5 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/10/2003

Return made up to 26/09/03; full list of members

View PDF (5 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (5 pages)

26/01/2002

Ad 05/11/01--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

23/10/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (3 pages)

23/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

23/10/2001

Ad 03/10/01--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

09/10/2001

Registered office changed on 09/10/01 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

23/10/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
4.00K
-
0.00
137.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Bulmer, Larry	Director	31/10/2016 - Present	24
Boxall, Colin Nigel	Director	31/10/2016 - Present	10
JPCORS LIMITED	Nominee Secretary	26/09/2001 - 26/09/2001	5391
JPCORD LIMITED	Nominee Director	26/09/2001 - 26/09/2001	5355
Williams, Neil Vaughan	Director	01/12/2006 - 30/06/2008	13

Persons with Significant Control

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

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Description

About ADVO LIMITED

ADVO LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at Cobdown House, London Road, Maidstone ME20 6DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVO LIMITED?

ADVO LIMITED is currently Active. It was registered on 26/09/2001 .

Where is ADVO LIMITED located?

ADVO LIMITED is registered at Cobdown House, London Road, Maidstone ME20 6DQ.

What does ADVO LIMITED do?

ADVO LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ADVO LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2024-12-30.