Professional Advantage Limited

Company Name	Professional Advantage Limited
Director	Stephen Denis Howcroft
Company Status	Active
Company Number	05819794
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Denis Howcroft
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	17 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	29 Brookpine Place Pennant Hills Nsw 2125 Australia

Secretary Name	Andrew James Herbert Parsons
Nationality	British
Status	Current
Appointed	17 May 2006(same day as company formation)
Role	It Sales Consultant
Correspondence Address	Bentley Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.professionaladvantage.co.uk/
Telephone	020 72689800
Telephone region	London

Location

Registered Address	Tennyson House 4th Floor 159-165 Great Portland Street London W1W 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£56,183
Cash	£105,066
Current Liabilities	£338,990

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

25 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
6 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
19 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
16 September 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
3 June 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
1 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
30 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
29 April 2019	Registered office address changed from 201 Great Portland Street 5th Floor London W1W 5AB to Tennyson House 4th Floor 159-165 Great Portland Street London W1W 5PA on 29 April 2019 (2 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
27 June 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 June 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
3 May 2018	Registered office address changed from 210 Great Portland Street London W1W 5AB England to 201 Great Portland Street 5th Floor London W1W 5AB on 3 May 2018 (2 pages)
26 October 2017	Registered office address changed from Ground Floor Challengers House Rumbolds Hill Midhurst West Sussex GU29 9BY England to 210 Great Portland Street London W1W 5AB on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from Ground Floor Challengers House Rumbolds Hill Midhurst West Sussex GU29 9BY England to 210 Great Portland Street London W1W 5AB on 26 October 2017 (1 page)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 June 2016	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Ground Floor Challengers House Rumbolds Hill Midhurst West Sussex GU29 9BY on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Ground Floor Challengers House Rumbolds Hill Midhurst West Sussex GU29 9BY on 7 June 2016 (1 page)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Secretary's details changed for Andrew James Herbert Parsons on 20 May 2016 (1 page)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Secretary's details changed for Andrew James Herbert Parsons on 20 May 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Registered office address changed from , James Cowper Kreston 3 Wesley Gate, Queens Road, Reading, RG1 4AP, England to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from , James Cowper Kreston 3 Wesley Gate, Queens Road, Reading, RG1 4AP, England to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page)
13 August 2015	Registered office address changed from , Challenger House Ground Floor, Rumbolds Hill, Midhurst, West Sussex, GU29 9BY to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from , Challenger House Ground Floor, Rumbolds Hill, Midhurst, West Sussex, GU29 9BY to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 13 August 2015 (1 page)
13 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
13 August 2015	Registered office address changed from Challenger House Ground Floor Rumbolds Hill Midhurst West Sussex GU29 9BY to James Cowper Kreston 3 Wesley Gate Queens Road Reading RG1 4AP on 13 August 2015 (1 page)
13 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Registered office address changed from Hatton House Bepton Road Midhurst West Sussex GU29 9LU to Challenger House Ground Floor Rumbolds Hill Midhurst West Sussex GU29 9BY on 27 March 2015 (2 pages)
27 March 2015	Registered office address changed from , Hatton House Bepton Road, Midhurst, West Sussex, GU29 9LU to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 27 March 2015 (2 pages)
27 March 2015	Registered office address changed from , Hatton House Bepton Road, Midhurst, West Sussex, GU29 9LU to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 27 March 2015 (2 pages)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 June 2013	Amended accounts made up to 30 June 2012 (6 pages)
11 June 2013	Amended accounts made up to 30 June 2012 (6 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
22 July 2010	Registered office address changed from , Phoenix House, Bartholomew, Street, Newbury, Berkshire, RG14 5QA on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from Phoenix House, Bartholomew Street, Newbury Berkshire RG14 5QA on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from , Phoenix House, Bartholomew, Street, Newbury, Berkshire, RG14 5QA on 22 July 2010 (1 page)
6 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Stephen Denis Howcroft on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Stephen Denis Howcroft on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Stephen Denis Howcroft on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
12 June 2009	Secretary's change of particulars / andrew parsons / 14/02/2009 (1 page)
12 June 2009	Secretary's change of particulars / andrew parsons / 14/02/2009 (1 page)
12 June 2009	Return made up to 17/05/09; no change of members (4 pages)
12 June 2009	Return made up to 17/05/09; no change of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 May 2008	Return made up to 17/05/08; full list of members (3 pages)
29 May 2008	Return made up to 17/05/08; full list of members (3 pages)
17 March 2008	Prev ext from 31/05/2007 to 30/06/2007 (1 page)
17 March 2008	Prev ext from 31/05/2007 to 30/06/2007 (1 page)
19 July 2007	Return made up to 17/05/07; full list of members (2 pages)
19 July 2007	Return made up to 17/05/07; full list of members (2 pages)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Incorporation (18 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Incorporation (18 pages)

Professional Advantage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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