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Company Information for

ADVISEPAK LIMITED

OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ,
Company Registration Number
01489097
Private Limited Company
Active

Company Overview

About Advisepak Ltd
ADVISEPAK LIMITED was founded on 1980-04-02 and has its registered office in Corby. The organisation's status is listed as "Active". Advisepak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVISEPAK LIMITED
 
Legal Registered Office
OAKLEY HOUSE HEADWAY BUSINESS PARK
3 SAXON WAY WEST
CORBY
NORTHANTS
NN18 9EZ
Other companies in NN18
 
Filing Information
Company Number 01489097
Company ID Number 01489097
Date formed 1980-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVISEPAK LIMITED
The accountancy firm based at this address is VOSS SERVICES LIMITED
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Company Officers of ADVISEPAK LIMITED

Current Directors
Officer Role Date Appointed
COLETTE DIANE MAKKINK
Company Secretary 1994-11-07
GUGLIELMO MARTELLI
Director 1991-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LENA BERNADETTE MCQUILKIN
Company Secretary 1990-12-31 1994-11-07
MAURICE LUBBOCK
Director 1993-09-03 1993-12-18
DORA SCARPARO
Director 1990-12-31 1991-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUGLIELMO MARTELLI PHARMACAM LIMITED Director 2003-06-06 CURRENT 2000-06-27 Active - Proposal to Strike off
GUGLIELMO MARTELLI STARTEAM (GB) LIMITED Director 1996-07-03 CURRENT 1996-06-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-21CH01Director's details changed for Mr Guglielmo Martelli on 2018-12-06
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CH01Director's details changed for Mr Guglielmo Martelli on 2016-01-01
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-09AR0131/12/12 ANNUAL RETURN FULL LIST
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2009-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SE
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-10363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-06363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-01-14363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-24363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-02363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-17363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-22SRES01ALTER MEM AND ARTS 04/05/98
1998-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-26363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-09363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18288DIRECTOR RESIGNED
1994-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/94
1994-02-05363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-21287REGISTERED OFFICE CHANGED ON 21/09/93 FROM: UNIT 61 BURKITT ROAD EARLSTREES IND EST SOUTH CORBY NORTHANTS NN17 2DT
1993-09-21288NEW DIRECTOR APPOINTED
1993-09-2188(2)AD 06/09/93--------- £ SI 98@1=98 £ IC 2/100
1993-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 19/11/92
1993-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-05-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-11SRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/91
1992-03-11363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-08-19SRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADVISEPAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ADVISEPAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISEPAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVISEPAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 4,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVISEPAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVISEPAK LIMITED
Trademarks
We have not found any records of ADVISEPAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISEPAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADVISEPAK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADVISEPAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVISEPAK LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVISEPAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVISEPAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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