Advantage Growth Fund (general Partner) Limited in Cheetah Road COVENTRY

Advantage Growth Fund (general Partner) Limited COVENTRY

Founded in 2002, Advantage Growth Fund (general Partner), classified under reg no. 04436318 is an active company. Currently registered at 3 Coventry Innovation Village C/o Spencer Gardner Dickins CV1 2TL, Coventry the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 8, 2002 Advantage Growth Fund (general Partner) Limited is no longer carrying the name Ever 1808.

The company has 2 directors, namely Julie D., Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 26 September 2006 and Julie D. has been with the company for the least time - from 26 June 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advantage Growth Fund (general Partner) Limited Address / Contact

Office Address	3 Coventry Innovation Village C/o Spencer Gardner Dickins
Office Address2	Cheetah Road
Town	Coventry
Post code	CV1 2TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436318
Date of Incorporation	Mon, 13th May 2002
Industry	Banks
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Julie D.

Position: Director

Appointed: 26 June 2018

Anthony S.

Position: Director

Appointed: 26 September 2006

Julie N.

Position: Director

Appointed: 17 January 2011

Resigned: 30 June 2015

Roger W.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2021

Roger W.

Position: Director

Appointed: 07 April 2008

Resigned: 31 December 2021

David J.

Position: Secretary

Appointed: 26 September 2006

Resigned: 30 June 2008

Edward S.

Position: Director

Appointed: 07 November 2002

Resigned: 31 January 2008

John O.

Position: Director

Appointed: 07 November 2002

Resigned: 30 October 2006

John O.

Position: Secretary

Appointed: 07 November 2002

Resigned: 26 September 2006

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 07 November 2002

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 07 November 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Midven Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Midven Ltd

Cavendish House Waterloo Street, Birmingham, B2 5PP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	2500898
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ever 1808	October 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-12-31

Balance Sheet
Cash Bank On Hand	714	714
Current Assets	63 218	63 218
Debtors	62 504	62 504

Other
Amounts Owed By Group Undertakings	62 504	62 504
Amounts Owed To Group Undertakings	63 000	63 000
Average Number Employees During Period	3	3
Creditors	63 000	63 000
Investments Fixed Assets	4	4
Investments In Parent Entities		4
Net Current Assets Liabilities	218	218
Number Shares Allotted		1
Number Shares Issued Fully Paid	1	1
Total Assets Less Current Liabilities	222	222

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 29th, September 2021	accounts	Free Download (1 page)
AD01	Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on September 29, 2021 filed on: 29th, September 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2020 filed on: 7th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 13th, February 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 14th, March 2017	accounts	Free Download (40 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 18, 2015: 1.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 2nd, March 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 28, 2014: 1.00 GBP	capital
AA	Accounts made up to September 30, 2013 filed on: 27th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Accounts made up to September 30, 2012 filed on: 28th, February 2013	accounts	Free Download (11 pages)
AA	Accounts made up to September 30, 2011 filed on: 11th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Accounts made up to September 30, 2010 filed on: 29th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts made up to September 30, 2009 filed on: 11th, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Accounts made up to September 30, 2008 filed on: 28th, January 2009	accounts	Free Download (13 pages)
AA	Accounts made up to September 30, 2007 filed on: 22nd, July 2008	accounts	Free Download (11 pages)
363a	Annual return made up to June 9, 2008 filed on: 9th, June 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/03/2008 from 37 bennetts hill birmingham B2 5SN filed on: 10th, March 2008	address	Free Download (1 page)
363s	Annual return made up to May 24, 2007 filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 24, 2007 filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2006 filed on: 20th, February 2007	accounts	Free Download (10 pages)
AA	Accounts made up to September 30, 2006 filed on: 20th, February 2007	accounts	Free Download (10 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2005 filed on: 16th, May 2006	accounts	Free Download (20 pages)
AA	Accounts made up to September 30, 2005 filed on: 16th, May 2006	accounts	Free Download (20 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2004 filed on: 10th, January 2005	accounts	Free Download (9 pages)
AA	Accounts made up to September 30, 2004 filed on: 10th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Accounts made up to September 30, 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
AA	Accounts made up to September 30, 2003 filed on: 6th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/03	annual return
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/03	annual return
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2002	resolution	Free Download (2 pages)
287	Registered office changed on 06/12/02 from: central square south orchard street newcastle upon tyne NE1 3XX filed on: 6th, December 2002	address	Free Download (1 page)
287	Registered office changed on 06/12/02 from: central square south orchard street newcastle upon tyne NE1 3XX filed on: 6th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2002	incorporation	Free Download (30 pages)

Advantage Growth Fund (general Partner) Limited COVENTRY

Advantage Growth Fund (general Partner) Limited Address / Contact

Company Information / Profile

Company staff

Julie D.

Anthony S.

Julie N.

Roger W.

Roger W.

David J.

Edward S.

John O.

John O.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us