Advantage Employment And Training Solutions Ltd

Company Name	Advantage Employment And Training Solutions Ltd
Directors	Richard Anthony Brady and Martin Edward Rimmer
Company Status	Active
Company Number	03375040
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard Anthony Brady
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Mr Martin Edward Rimmer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Secretary Name	Mr Richard Anthony Brady
Status	Current
Appointed	29 October 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Mrs Danka Patricia Kathleen Hirst
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(1 week, 5 days after company formation)
Appointment Duration	22 years, 5 months (resigned 29 October 2019)
Role	Employment Consultant
Country of Residence	England
Correspondence Address	12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Mr Timothy Richard Hirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(1 week, 5 days after company formation)
Appointment Duration	22 years, 5 months (resigned 29 October 2019)
Role	Employment Consultant
Country of Residence	England
Correspondence Address	12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Secretary Name	Mrs Danka Patricia Kathleen Hirst
Nationality	British
Status	Resigned
Appointed	03 June 1997(1 week, 5 days after company formation)
Appointment Duration	22 years, 5 months (resigned 29 October 2019)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	advantagegroup.info
Telephone	01274 590077
Telephone region	Bradford

Location

Registered Address	The Tannery Kirkstall Road Leeds LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Danka Patricia Kathleen Hirst 50.00% Ordinary
50 at £1	Timothy Richard Hirst 50.00% Ordinary

Financials

Year	2014
Net Worth	£635,111
Cash	£567,463
Current Liabilities	£348,028

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Charges

1 April 2022	Delivered on: 5 April 2022 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
29 October 2019	Delivered on: 5 November 2019 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding
30 June 1997	Delivered on: 4 July 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 May 2003	Delivered on: 6 June 2003 Satisfied on: 10 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 June 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
22 January 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
5 November 2019	Registration of charge 033750400003, created on 29 October 2019 (18 pages)
5 November 2019	Satisfaction of charge 1 in full (2 pages)
30 October 2019	Appointment of Mr Martin Edward Rimmer as a director on 29 October 2019 (2 pages)
30 October 2019	Termination of appointment of Danka Patricia Kathleen Hirst as a director on 29 October 2019 (1 page)
30 October 2019	Appointment of Mr Richard Anthony Brady as a secretary on 29 October 2019 (2 pages)
30 October 2019	Appointment of Mr Richard Anthony Brady as a director on 29 October 2019 (2 pages)
30 October 2019	Termination of appointment of Danka Patricia Kathleen Hirst as a secretary on 29 October 2019 (1 page)
30 October 2019	Termination of appointment of Timothy Richard Hirst as a director on 29 October 2019 (1 page)
30 October 2019	Notification of Novosteen Ltd as a person with significant control on 29 October 2019 (2 pages)
30 October 2019	Cessation of Timothy Richard Hirst as a person with significant control on 29 October 2019 (1 page)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 February 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
9 February 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 January 2017	Director's details changed for Mr Timothy Richard Hirst on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Mr Timothy Richard Hirst on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Mrs Danka Patricia Kathleen Hirst on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Mrs Danka Patricia Kathleen Hirst on 20 January 2017 (2 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 October 2014	Registered office address changed from Low Hall 80 Otley Road Shipley West Yorkshire BD18 3SA to 12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Low Hall 80 Otley Road Shipley West Yorkshire BD18 3SA to 12 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 13 October 2014 (1 page)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Danka Patricia Kathleen Hirst on 22 May 2010 (1 page)
26 May 2010	Director's details changed for Timothy Richard Hirst on 22 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Danka Patricia Kathleen Hirst on 22 May 2010 (1 page)
26 May 2010	Director's details changed for Mrs Danka Patricia Kathleen Hirst on 22 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Danka Patricia Kathleen Hirst on 22 May 2010 (2 pages)
26 May 2010	Director's details changed for Timothy Richard Hirst on 22 May 2010 (2 pages)
26 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
27 May 2009	Return made up to 22/05/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
22 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Return made up to 22/05/07; full list of members (2 pages)
4 June 2007	Return made up to 22/05/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 June 2006	Return made up to 22/05/06; full list of members (2 pages)
8 June 2006	Return made up to 22/05/06; full list of members (2 pages)
20 September 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
20 September 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
27 May 2005	Return made up to 22/05/05; full list of members (3 pages)
27 May 2005	Return made up to 22/05/05; full list of members (3 pages)
8 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
8 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
5 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
5 September 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
6 June 2003	Particulars of mortgage/charge (7 pages)
6 June 2003	Particulars of mortgage/charge (7 pages)
31 May 2003	Return made up to 22/05/03; full list of members (7 pages)
31 May 2003	Return made up to 22/05/03; full list of members (7 pages)
10 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
10 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
16 May 2002	Return made up to 22/05/02; full list of members (7 pages)
16 May 2002	Return made up to 22/05/02; full list of members (7 pages)
10 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
10 October 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
31 May 2001	Return made up to 22/05/01; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
9 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 June 1999	Return made up to 22/05/99; no change of members (4 pages)
16 June 1999	Return made up to 22/05/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 June 1998	Return made up to 22/05/98; full list of members (6 pages)
24 June 1998	Return made up to 22/05/98; full list of members (6 pages)
5 July 1997	Registered office changed on 05/07/97 from: 100 wellington street leeds LS1 4LT (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 100 wellington street leeds LS1 4LT (1 page)
4 July 1997	Particulars of mortgage/charge (6 pages)
4 July 1997	Particulars of mortgage/charge (6 pages)
12 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
12 June 1997	Ad 03/06/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	Ad 03/06/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
22 May 1997	Incorporation (12 pages)
22 May 1997	Incorporation (12 pages)

Advantage Employment And Training Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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