Advancive Ltd in Wootton WOODSTOCK

Advancive Ltd WOODSTOCK

Founded in 2007, Advancive, classified under reg no. 06167906 is an active company. Currently registered at Gloving Cottage Horse Shoe Lane OX20 1DR, Woodstock the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Fiona M., appointed on 19 March 2007. In addition, a secretary was appointed - Elaine M., appointed on 19 March 2007. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Advancive Ltd Address / Contact

Office Address	Gloving Cottage Horse Shoe Lane
Office Address2	Wootton
Town	Woodstock
Post code	OX20 1DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06167906
Date of Incorporation	Mon, 19th Mar 2007
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Elaine M.

Position: Secretary

Appointed: 19 March 2007

Fiona M.

Position: Director

Appointed: 19 March 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2007

Resigned: 19 March 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2007

Resigned: 19 March 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Fiona M. The abovementioned PSC and has 75,01-100% shares.

Fiona M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	95 158	77 456

Balance Sheet
Cash Bank On Hand		97 140	93 739	106 889	128 632	116 988	70 998
Current Assets	114 405	97 140	102 004	112 289	128 632	116 988	71 522	90 412	80 359
Debtors	6 009		8 265	5 400			524
Net Assets Liabilities		77 456	84 723	94 795	113 089	100 477	57 512
Other Debtors							524
Property Plant Equipment		144
Cash Bank In Hand	108 396	97 140
Net Assets Liabilities Including Pension Asset Liability	95 158	77 456
Tangible Fixed Assets	287	144

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	95 058	77 356
Shareholder Funds	95 158	77 456

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							900	900	900
Accumulated Depreciation Impairment Property Plant Equipment		1 410	1 553
Average Number Employees During Period		1	1	1	1	1	1	1	1
Creditors		19 828	17 281	17 494	15 543	16 511	13 111	28 969	14 717
Increase From Depreciation Charge For Year Property Plant Equipment			143
Net Current Assets Liabilities	94 871	77 312	84 723				58 412	61 443	65 642
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors		900	900	900	900	900	1 280
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost		1 553	1 553
Taxation Social Security Payable		3 751	1 378	5 577	100	2 889	3 723
Total Assets Less Current Liabilities	95 158	77 456					58 412	61 443	65 642
Trade Debtors Trade Receivables			8 265	5 400
Creditors Due Within One Year	19 534	19 828
Number Shares Allotted	100	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ United Kingdom at an unknown date to Ground Floor 2 Compton Way Witney Oxfordshire OX28 3AB filed on: 10th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ United Kingdom at an unknown date to Ground Floor 2 Compton Way Witney Oxfordshire OX28 3AB filed on: 10th, April 2024	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Gloving Cottage Horse Shoe Lane Wootton Woodstock Oxfordshire OX20 1DR filed on: 9th, April 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/03/19 filed on: 4th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/03/19 filed on: 29th, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/03/19 filed on: 22nd, March 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/03/19 filed on: 20th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/03/19 filed on: 26th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/19 filed on: 26th, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 13th, April 2017	confirmation statement	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ filed on: 7th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016	accounts	Free Download (4 pages)
CH03	On 2016/09/05 secretary's details were changed filed on: 9th, September 2016	officers	Free Download (1 page)
CH01	On 2016/08/05 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Barrett & Co Tithe House 15 Dukes Ride Crowthorne Berkshire RG45 6LZ on 2016/08/05 to Gloving Cottage Horse Shoe Lane Wootton Woodstock Oxfordshire OX20 1DR filed on: 5th, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 11th, April 2016	annual return	Free Download (4 pages)
CH01	On 2015/03/27 director's details were changed filed on: 11th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 28th, March 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/03/18 from 14 the Mews Farley Castle, Castle Road Farley Hill Berkshire RG7 1XD filed on: 18th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
288b	On 2007/04/11 Secretary resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/11 New secretary appointed filed on: 11th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/11 Director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/11 New director appointed filed on: 11th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/11 New director appointed filed on: 11th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/11 New secretary appointed filed on: 11th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/11 Secretary resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/11 Director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2007	incorporation	Free Download (16 pages)

Advancive Ltd WOODSTOCK

Advancive Ltd Address / Contact

Company Information / Profile

Company staff

Elaine M.

Fiona M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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