Advantage Cover Fabrications Limited in Aldwincle Road THORPE WATERVILLE

Advantage Cover Fabrications Limited THORPE WATERVILLE

Founded in 2003, Advantage Cover Fabrications, classified under reg no. 04880509 is an active company. Currently registered at Wishingwell Cottage NN14 3ED, Thorpe Waterville the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2004/02/10 Advantage Cover Fabrications Limited is no longer carrying the name Advance Cover Fabrications.

There is a single director in the firm at the moment - Jane M., appointed on 4 December 2003. In addition, a secretary was appointed - Jane M., appointed on 24 February 2019. Currenlty, the firm lists one former director, whose name is Ian M. and who left the the firm on 24 February 2019. In addition, there is one former secretary - Ian M. who worked with the the firm until 24 February 2019.

Advantage Cover Fabrications Limited Address / Contact

Office Address	Wishingwell Cottage
Office Address2	Aldwincle Road
Town	Thorpe Waterville
Post code	NN14 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04880509
Date of Incorporation	Thu, 28th Aug 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Jane M.

Position: Secretary

Appointed: 24 February 2019

Jane M.

Position: Director

Appointed: 04 December 2003

Ian M.

Position: Secretary

Appointed: 31 July 2004

Resigned: 24 February 2019

Ian M.

Position: Director

Appointed: 31 July 2004

Resigned: 24 February 2019

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 04 December 2003

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 28 August 2003

Resigned: 23 February 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Jane M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ian M. This PSC owns 25-50% shares.

Jane M.

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

Ian M.

Notified on	6 April 2016
Ceased on	16 January 2020
Nature of control:	25-50% shares

Company previous names

Advance Cover Fabrications	February 10, 2004
Rudolph Resources	November 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	11 500	497	132 034	190 316	85 568
Current Assets	88 593	93 615	198 296	240 349	185 435
Debtors	47 358	48 606	16 478	20 319	33 058
Net Assets Liabilities	66 881	63 248	78 811	105 571	114 149
Other Debtors	8 029	12 230	5 097	14 698	7 978
Property Plant Equipment	50 361	44 846	39 492	47 545	43 845
Total Inventories	29 735	44 512	49 784	29 714	66 809

Other
Accumulated Depreciation Impairment Property Plant Equipment	47 360	52 875	58 229	66 776	75 577
Average Number Employees During Period		5	5	5	7
Bank Borrowings Overdrafts		19 777	63 098	50 389	36 167
Corporation Tax Payable			3 400	4 400	7 600
Corporation Tax Recoverable	2 900
Creditors	18 232	11 981	68 828	50 389	36 167
Future Minimum Lease Payments Under Non-cancellable Operating Leases	5 040	52 086	28 586	5 086	64 470
Government Grant Income			10 000
Increase From Depreciation Charge For Year Property Plant Equipment		5 515	5 354	8 547	8 801
Net Current Assets Liabilities	34 752	30 383	108 147	108 415	106 471
Number Shares Issued Fully Paid		2
Other Creditors	18 232	11 981	5 730	12 097	5 144
Other Taxation Social Security Payable	2 564	6 904	16 046	17 399	11 713
Par Value Share		1
Property Plant Equipment Gross Cost	97 721	97 721	97 721	114 321	119 422
Total Additions Including From Business Combinations Property Plant Equipment				16 600	5 101
Total Assets Less Current Liabilities	85 113	75 229	147 639	155 960	150 316
Trade Creditors Trade Payables	40 325	26 249	50 058	84 038	40 507
Trade Debtors Trade Receivables	36 429	36 376	11 381	5 621	25 080
Employees Total	6	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 21st, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 21st, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 23rd, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 29th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 10th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/05	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/25	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, July 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/30 with shareholders record filed on: 30th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/30 with shareholders record filed on: 30th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 18th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 17th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 17th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/14 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/14 Annual return (Director's particulars changed;director resigned)	annual return
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 8th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 28/02/04 from: 91 headlands kettering northamptonshire NN15 6AA filed on: 28th, February 2004	address	Free Download (1 page)
287	Registered office changed on 28/02/04 from: 91 headlands kettering northamptonshire NN15 6AA filed on: 28th, February 2004	address	Free Download (1 page)
CERTNM	Company name changed advance cover fabrications limit edcertificate issued on 10/02/04 filed on: 10th, February 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed advance cover fabrications limit edcertificate issued on 10/02/04 filed on: 10th, February 2004	change of name	Free Download (2 pages)
287	Registered office changed on 13/01/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 13th, January 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2004	resolution	Free Download (1 page)
287	Registered office changed on 13/01/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 13th, January 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2004	resolution	Free Download (1 page)
CERTNM	Company name changed rudolph resources LIMITEDcertificate issued on 11/11/03 filed on: 11th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed rudolph resources LIMITEDcertificate issued on 11/11/03 filed on: 11th, November 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (13 pages)

Advantage Cover Fabrications Limited THORPE WATERVILLE

Advantage Cover Fabrications Limited Address / Contact

Company Information / Profile

Company staff

Jane M.

Jane M.

Ian M.

Ian M.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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