Advantage Civil Engineering Supplies Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Morton, Timothy John · Director appointed 2025-12-18
• Morton, Timothy John · Secretary appointed 2025-12-18
• Worrall, Lee William · Director appointed 2025-12-18
• Jenkins, Samantha Louise · Director appointed 2014-08-19
• Jenkins, Andrew John · Director appointed 1999-08-18
• Scholes, Jayne · Director appointed 2012-07-02 resigned 2025-12-18
• Scholes, Paul Alexander · Director appointed 1999-08-18 resigned 2025-12-18
• Peace, Alan · Director appointed 1999-08-18 resigned 2003-02-12
• Instant Companies Limited · Corporate Nominee Director appointed 1999-08-06 resigned 1999-08-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-08-06 resigned 1999-08-18

People with significant control (3)

• Mr Paul Alexander Scholes Ceased 2025-12-18
  Individual Psc · British · resident in United Kingdom · born 2/1966 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Mrs Samantha Louise Jenkins Active
  Individual Psc · British · resident in England · born 3/1972 · notified 2025-12-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Andrew John Jenkins Active
  Individual Psc · British · resident in England · born 9/1974 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 038208750005
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2023-01-09
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-01-21 · satisfied 2010-06-19
  The property being land known as the substation, woodsmoor lane, stockport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-25 · satisfied 2010-06-19
  All the freehold land known as land to the south east of woodsmoor lane stockport title number GM227349. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-22 · satisfied 2023-02-24
  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.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 1999-10-21 · satisfied 2023-02-24
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

Recent filings (15)

• 2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-05 Capital return purchase own shares (paper) SH03 Capital
• 2026-01-21 Capital cancellation shares (paper) SH06 Capital
• 2026-01-13 Appointment of director AP01 Officers
• 2026-01-12 Appointment of secretary AP03 Officers
• 2026-01-12 Appointment of director AP01 Officers
• 2025-12-19 Notification of a person with significant control PSC01 PSC
• 2025-12-19 Change to a person with significant control PSC04 PSC
• 2025-12-19 Cessation of a person with significant control PSC07 PSC
• 2025-12-19 Termination director company with name termination date TM01 Officers
• 2025-12-19 Termination director company with name termination date TM01 Officers
• 2025-12-19 Termination secretary company with name termination date TM02 Officers
• 2025-06-13 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-06 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.