AVANTAGE (CHESHIRE) LIMITED

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AVANTAGE (CHESHIRE) LIMITED

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Key Data

Status

Active

Company No.

06223740

Incorporation date

24/04/2007

Size

Small

Contacts

Registered address

Registered address

Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QHCopy
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Latest events (Record since 24/04/2007)
dot icon28/02/2026
Appointment of Mr Lee Jonathan Sugden as a director on 2026-02-01
dot icon10/02/2026
Termination of appointment of Richard Edmund Jones as a director on 2026-02-01
dot icon22/09/2025
Accounts for a small company made up to 2025-03-31
dot icon02/06/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon29/05/2025
Appointment of Richard Edmund Jones as a director on 2025-05-14
dot icon28/05/2025
Termination of appointment of Stuart Coe as a director on 2025-05-14
dot icon07/01/2025
Accounts for a small company made up to 2024-03-31
dot icon28/05/2024
Director's details changed for Mr Oliver James Wake Jennings on 2024-05-16
dot icon08/05/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon09/11/2023
Accounts for a small company made up to 2023-03-31
dot icon10/05/2023
Confirmation statement made on 2023-04-23 with no updates
dot icon14/04/2023
Cessation of Dif Infra 3 Uk Limited as a person with significant control on 2020-12-08
dot icon06/01/2023
Full accounts made up to 2022-03-31
dot icon12/09/2022
Full accounts made up to 2021-03-31
dot icon14/06/2022
Termination of appointment of Richard Leonard Groome as a director on 2022-06-01
dot icon14/06/2022
Appointment of Mr Stuart Coe as a director on 2022-06-01
dot icon06/05/2022
Confirmation statement made on 2022-04-23 with no updates
dot icon05/10/2021
Appointment of Clare Oakley as a secretary on 2021-10-01
dot icon10/09/2021
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Youggle House 130 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH on 2021-09-10
dot icon01/09/2021
Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-09-01
dot icon03/08/2021
Termination of appointment of Roy Grant as a director on 2021-07-31
dot icon14/06/2021
Director's details changed for Mr Oliver James Wake Jennings on 2021-06-11
dot icon11/06/2021
Director's details changed for Mr Richard Leonard Groome on 2021-06-11
dot icon11/06/2021
Director's details changed for Mr Roy Grant on 2021-06-11
dot icon11/06/2021
Director's details changed for Mr Thomas Michael Miskell on 2021-06-11
dot icon04/05/2021
Appointment of Mr Oliver James Wake Jennings as a director on 2021-04-12
dot icon23/04/2021
Confirmation statement made on 2021-04-23 with no updates
dot icon19/04/2021
Appointment of Mr Thomas Michael Miskell as a director on 2021-04-12
dot icon13/01/2021
Appointment of Mr Roy Grant as a director on 2021-01-06
dot icon12/01/2021
Termination of appointment of Jeremy Waring Earnshaw as a director on 2021-01-06
dot icon10/12/2020
Appointment of Mr Richard Leonard Groome as a director on 2020-12-03
dot icon10/12/2020
Termination of appointment of Helen Mary Murphy as a director on 2020-12-08
dot icon10/12/2020
Termination of appointment of Louis Javier Falero as a director on 2020-12-08
dot icon06/10/2020
Termination of appointment of Karl Hearfield as a director on 2020-10-01
dot icon02/10/2020
Full accounts made up to 2020-03-31
dot icon23/04/2020
Confirmation statement made on 2020-04-23 with no updates
dot icon19/11/2019
Termination of appointment of Angela Louise Roshier as a director on 2019-11-11
dot icon07/11/2019
Appointment of Ms Helen Mary Murphy as a director on 2019-11-04
dot icon28/10/2019
Termination of appointment of Stewart Chalmers Grant as a director on 2019-10-14
dot icon14/10/2019
Full accounts made up to 2019-03-31
dot icon19/08/2019
Appointment of Mr Jeremy Waring Earnshaw as a director on 2019-08-14
dot icon12/08/2019
Termination of appointment of Dawn Williams as a director on 2019-08-12
dot icon12/08/2019
Appointment of Mrs Dawn Williams as a director on 2019-07-25
dot icon25/06/2019
Termination of appointment of Stephen Mark Fensom as a director on 2019-06-25
dot icon04/06/2019
Appointment of Mr Stewart Chalmers Grant as a director on 2019-05-31
dot icon23/04/2019
Confirmation statement made on 2019-04-23 with updates
dot icon05/12/2018
Termination of appointment of Duncan Peter Thomas Boffey as a director on 2018-12-03
dot icon05/12/2018
Appointment of Mr Karl Hearfield as a director on 2018-12-03
dot icon22/10/2018
Full accounts made up to 2018-03-31
dot icon09/08/2018
Appointment of Mr Stephen Mark Fensom as a director on 2018-08-09
dot icon09/08/2018
Termination of appointment of Howard John Cogbill as a director on 2018-08-09
dot icon06/06/2018
Director's details changed for Mr Duncan Peter Thomas Boffey on 2018-06-06
dot icon02/05/2018
Appointment of Mr Duncan Peter Thomas Boffey as a director on 2018-04-16
dot icon02/05/2018
Termination of appointment of Michael Watson as a director on 2018-04-16
dot icon24/04/2018
Confirmation statement made on 2018-04-24 with updates
dot icon06/10/2017
Full accounts made up to 2017-03-31
dot icon14/09/2017
Registered office address changed from C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017-09-14
dot icon14/09/2017
Change of details for Avantage (Cheshire) Holdings Limited as a person with significant control on 2017-09-14
dot icon03/08/2017
Secretary's details changed for Imagile Secretariat Services Limited on 2017-04-01
dot icon27/04/2017
Confirmation statement made on 2017-04-24 with updates
dot icon18/04/2017
Secretary's details changed for Mamg Company Secretarial Services Limited on 2017-04-04
dot icon13/03/2017
Termination of appointment of Stephen David Haigh as a director on 2017-03-08
dot icon10/03/2017
Appointment of Mr Howard John Cogbill as a director on 2017-03-08
dot icon06/03/2017
Resolutions
dot icon02/03/2017
Termination of appointment of Moira Turnbull-Fox as a director on 2017-02-20
dot icon03/01/2017
Termination of appointment of Stewart Chalmers Grant as a director on 2016-12-21
dot icon23/11/2016
Director's details changed for Mrs Moira Turnbull-Fox on 2016-10-03
dot icon23/11/2016
Director's details changed for Mr Stewart Chalmers Grant on 2016-10-03
dot icon23/11/2016
Director's details changed for Mrs Angela Louise Roshier on 2016-10-03
dot icon23/11/2016
Director's details changed for Mr Louis Javier Falero on 2016-10-03
dot icon01/10/2016
Full accounts made up to 2016-03-31
dot icon16/09/2016
Appointment of Mr Louis Javier Falero as a director on 2016-09-06
dot icon27/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
dot icon07/04/2016
Appointment of Mr Stewart Grant as a director on 2016-04-05
dot icon10/02/2016
Appointment of Mamg Company Secretarial Services Limited as a secretary on 2015-10-31
dot icon17/11/2015
Registered office address changed from C/O Pario Limited Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to C/O Mamg Company Secretarial Services Limited Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2015-11-17
dot icon02/11/2015
Termination of appointment of Pario Limited as a secretary on 2015-10-31
dot icon21/09/2015
Full accounts made up to 2015-03-31
dot icon20/05/2015
Secretary's details changed for Pario Limited on 2014-03-01
dot icon20/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
dot icon10/12/2014
Full accounts made up to 2014-03-31
dot icon27/11/2014
Appointment of Mrs Moira Turnbull-Fox as a director on 2014-11-17
dot icon27/11/2014
Appointment of Mrs Angela Louise Roshier as a director on 2014-11-17
dot icon24/11/2014
Termination of appointment of Julian Malcolm St John Deering as a director on 2014-11-17
dot icon24/11/2014
Termination of appointment of Riaz Khandwala as a director on 2014-11-17
dot icon21/05/2014
Appointment of Mr Stephen Haigh as a director
dot icon07/05/2014
Termination of appointment of Ian Perry as a director
dot icon07/05/2014
Director's details changed for Michael Watson on 2014-03-10
dot icon07/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
dot icon11/03/2014
Registered office address changed from Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE on 2014-03-11
dot icon11/10/2013
Full accounts made up to 2013-03-31
dot icon02/10/2013
Termination of appointment of Iain Barbour as a director
dot icon02/10/2013
Appointment of Mr Riaz Khandwala as a director
dot icon14/08/2013
Director's details changed for Mr Julian Malcolm St.John Deering on 2013-08-12
dot icon29/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon22/08/2012
Full accounts made up to 2012-03-31
dot icon21/08/2012
Appointment of Mr Julian Deering as a director
dot icon02/08/2012
Termination of appointment of Stuart David as a director
dot icon25/07/2012
Appointment of Mr Iain Rawdon Barbour as a director
dot icon20/07/2012
Termination of appointment of Claus Fintzen as a director
dot icon24/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon19/04/2012
Appointment of Michael Watson as a director
dot icon05/04/2012
Termination of appointment of Martin Stevenson as a director
dot icon19/10/2011
Termination of appointment of Gavin Mackinlay as a director
dot icon19/10/2011
Termination of appointment of Jeremy Allcock as a director
dot icon19/10/2011
Termination of appointment of Alan Martin as a director
dot icon19/10/2011
Termination of appointment of John Russell as a director
dot icon19/10/2011
Appointment of Mr Stuart Paul David as a director
dot icon19/10/2011
Appointment of Claus Fintzen as a director
dot icon12/10/2011
Full accounts made up to 2011-03-31
dot icon14/09/2011
Appointment of Mr Alan Christopher Martin as a director
dot icon09/09/2011
Termination of appointment of Colin Rossiter as a director
dot icon08/09/2011
Termination of appointment of Joy Baldry as a secretary
dot icon23/08/2011
Appointment of Pario Limited as a secretary
dot icon01/07/2011
Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 2011-07-01
dot icon27/04/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon19/01/2011
Full accounts made up to 2010-03-31
dot icon17/01/2011
Appointment of John Sutton Russell as a director
dot icon19/07/2010
Termination of appointment of Steven Landes as a director
dot icon26/04/2010
Director's details changed for Martin Joseph Stevenson on 2009-10-02
dot icon26/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon01/10/2009
Full accounts made up to 2009-03-31
dot icon28/05/2009
Return made up to 24/04/09; full list of members
dot icon10/02/2009
Appointment terminated director paul hilton
dot icon10/02/2009
Director appointed colin rossiter
dot icon19/12/2008
Full accounts made up to 2008-03-31
dot icon29/10/2008
Director appointed martin joseph stevenson
dot icon29/10/2008
Appointment terminated director bronwen rapley
dot icon20/05/2008
Return made up to 24/04/08; full list of members
dot icon09/11/2007
Director resigned
dot icon09/11/2007
New director appointed
dot icon24/10/2007
Ad 10/10/07--------- £ si 998@1=998 £ ic 1/999
dot icon24/10/2007
Resolutions
dot icon19/10/2007
Particulars of mortgage/charge
dot icon22/08/2007
Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet GU51 2UG
dot icon30/07/2007
Director's particulars changed
dot icon14/06/2007
New director appointed
dot icon07/06/2007
New director appointed
dot icon07/06/2007
New director appointed
dot icon05/06/2007
New secretary appointed
dot icon05/06/2007
New director appointed
dot icon05/06/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
dot icon05/06/2007
New director appointed
dot icon05/06/2007
New director appointed
dot icon22/05/2007
Registered office changed on 22/05/07 from: 1 park row leeds LS1 5AB
dot icon22/05/2007
Accounting reference date extended from 30/04/08 to 30/06/08
dot icon22/05/2007
Secretary resigned
dot icon22/05/2007
Director resigned
dot icon17/05/2007
Certificate of change of name
dot icon24/04/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
23/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

AVANTAGE (CHESHIRE) LIMITED has not submitted financial statements

AVANTAGE (CHESHIRE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

43
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVANTAGE (CHESHIRE) LIMITED

AVANTAGE (CHESHIRE) LIMITED is an(a) Active company incorporated on 24/04/2007 with the registered office located at Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QH. There are currently 4 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 AVANTAGE (CHESHIRE) LIMITED?

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AVANTAGE (CHESHIRE) LIMITED is currently Active. It was registered on 24/04/2007 .

Where is AVANTAGE (CHESHIRE) LIMITED located?

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AVANTAGE (CHESHIRE) LIMITED is registered at Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire WA3 7QH.

What does AVANTAGE (CHESHIRE) LIMITED do?

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AVANTAGE (CHESHIRE) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for AVANTAGE (CHESHIRE) LIMITED?

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The latest filing was on 28/02/2026: Appointment of Mr Lee Jonathan Sugden as a director on 2026-02-01.