Advo One Limited in Maidstone, ME16 0LS

Description

Data updated on: 01-11-2023

Registered as 04198766 twenty three years ago, Advo One Limited was set up as a Private Limited Company. The business official registration address is Advo House St. Leonards Road, Allington Maidstone. Since 2022-05-04 Advo One Limited is no longer under the business name Celerity Payroll Services. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Friday 31st December 2021 is the last time company accounts were filed.

Within this limited company, many of director's assignments have been performed by Kenneth B. and Colin B.. When it comes to these two people, Kenneth B. has supervised limited company the longest, having become one of the many members of company's Management Board on 2016-04-01. Additionally, the managing director's responsibilities are aided with by a secretary - Larry B., who was officially appointed by this specific limited company in April 2016.

Previous company's names
Advo One Limited 2022-05-04
Celerity Payroll Services Limited 2001-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	110 198	115 121	139 489	120 370	144 960

Balance Sheet
Cash Bank In Hand	50 497	77 294	106 109	92 173	114 310
Cash Bank On Hand					114 310	8 693	62 002	50 632	2 070	1 695	676	652
Current Assets	72 828	98 508	131 260	119 140	152 782	271 685	311 203	227 761	131 426	109 271	208 132	464 439
Debtors	22 331	21 214	25 151	26 967	38 472	262 992	249 201	177 129	129 356	107 576	207 456	463 787
Intangible Fixed Assets	40 400	36 360	32 320	28 280	22 624
Net Assets Liabilities							224 952	154 687	66 331	7 489	2 078	5 992
Net Assets Liabilities Including Pension Asset Liability	110 198	115 121	139 489	120 370	144 960
Other Debtors					980	780	780	780	5 780	26 036	45 835	1 028
Property Plant Equipment					4 096	3 074	4 241	14 497	10 874	8 153	9 086
Tangible Fixed Assets	15 324	6 815	7 148	5 514	4 096

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	110 098	115 021	139 389	120 270	144 860
Shareholder Funds	110 198	115 121	139 489	120 370	144 960

Other Financial Data
Accrued Liabilities					2 500	6 175	2 200	4 192	3 717	6 267	7 243	7 642
Accrued Liabilities Deferred Income								1 225
Accumulated Amortisation Impairment Intangible Assets					58 176	63 832	69 488	75 144	80 800	80 800	87 550	235 723
Accumulated Depreciation Impairment Property Plant Equipment					10 201	11 223	12 634	17 465	21 088	23 809	25 905	13 564
Amounts Owed By Group Undertakings						233 752	195 833	142 171	87 370	48 203	75 671	281 046
Amounts Owed To Group Undertakings											51 827
Average Number Employees During Period						4	3	5	5	5	14	19
Balances Amounts Owed By Related Parties						233 752	195 833	142 171	87 370
Bank Borrowings Overdrafts											7 604	1 078 875
Corporation Tax Payable					14 927	36 065	59 470	27 340	31 126	43 958	44 589	38 230
Creditors					33 970	73 319	101 804	5 992	1 490	109 935	20 966	1 121 573
Creditors Due Within One Year	17 369	25 954	30 429	31 686	33 970
Finance Lease Liabilities Present Value Total								5 992	1 490	1 490		33 713
Fixed Assets	55 724	43 175	39 468	33 794	26 720	20 042	15 553	20 153	10 874	8 153	38 336	1 162 452
Future Minimum Lease Payments Under Non-cancellable Operating Leases						1 345	10 552	14 942	14 882	361
Income From Related Parties							1 140
Increase Decrease Due To Transfers Into Or Out Intangible Assets												1 212 030
Increase Decrease In Property Plant Equipment								12 645				59 935
Increase From Amortisation Charge For Year Intangible Assets						5 656	5 656	5 656	5 656		6 750	124 622
Increase From Depreciation Charge For Year Property Plant Equipment						1 022	1 411	4 831	3 623	2 721	2 097	17 259
Intangible Assets					22 624	16 968	11 312	5 656			29 250	1 110 690
Intangible Assets Gross Cost					80 800	80 800	80 800	80 800	80 800	80 800	116 800	1 326 163
Intangible Fixed Assets Aggregate Amortisation Impairment	40 400	44 440	48 480	52 520	58 176
Intangible Fixed Assets Amortisation Charged In Period		4 040	4 040		5 656
Intangible Fixed Assets Cost Or Valuation	80 800	80 800	80 800	80 800
Net Current Assets Liabilities	55 459	72 554	100 831	87 454	118 812	198 366	209 399	140 526	56 947	-664	-15 292	-34 887
Number Shares Allotted		10	10	10	10
Other Creditors					2 657	3 857	16 396	20 165	9 447	6 267	20 966	360 424
Other Taxation Social Security Payable					4 607	3 069	5 447	4 114	3 996	2 899	48 252
Par Value Share		1	1	1	1
Prepayments					846	458	458	458	1 244	25 256	44 913	86 446
Property Plant Equipment Gross Cost					14 297	14 297	16 875	31 962	31 962	31 962	34 991	76 159
Provisions For Liabilities Charges	985	608	810	878	572
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions			2 717		1 301
Tangible Fixed Assets Cost Or Valuation	56 421	41 637	44 354	15 542	14 297
Tangible Fixed Assets Depreciation	41 097	34 822	37 206	10 028	10 201
Tangible Fixed Assets Depreciation Charged In Period		2 272	2 384		1 363
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 547			1 190
Tangible Fixed Assets Disposals		14 784			2 546
Total Additions Including From Business Combinations Intangible Assets											36 000	33 333
Total Additions Including From Business Combinations Property Plant Equipment							2 578	15 087			3 029	59 935
Total Assets Less Current Liabilities	111 183	115 729	140 299	121 248	145 532	218 408	224 952	160 679	67 821	7 489	23 044	1 127 565
Trade Creditors Trade Payables					287	12 195	5 343	11 579	3 727	39 139	72 912	78 046
Trade Debtors Trade Receivables					36 646	28 002	52 130	33 720	34 962	33 337	85 950	95 267
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment												30 301
Advances Credits Directors				378
Advances Credits Made In Period Directors				378

Company staff

Kenneth B.

Role: Director

Appointed: 01 April 2016

Latest update: 27 March 2024

Larry B.

Role: Secretary

Appointed: 01 April 2016

Latest update: 27 March 2024

Colin B.

Role: Director

Appointed: 01 April 2016

Latest update: 27 March 2024

Mavis S.

Role: Secretary

Appointed: 28 November 2001

Resigned: 01 April 2016

Latest update: 27 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 11 April 2001

Resigned: 11 April 2001

Latest update: 27 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 11 April 2001

Resigned: 11 April 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 27 March 2024

Michael S.

Role: Director

Appointed: 11 April 2001

Resigned: 01 April 2016

Latest update: 27 March 2024

Thomas H.

Role: Director

Appointed: 11 April 2001

Resigned: 18 October 2001

Latest update: 27 March 2024

Thomas H.

Role: Secretary

Appointed: 11 April 2001

Resigned: 18 October 2001

Latest update: 27 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 11 April 2001

Resigned: 11 April 2001

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Advo Holdings owns over 3/4 of company shares. This business can be reached in Maidstone at London Road, ME20 6DQ and was registered as a PSC under the reg no 05433490.

Advo Holdings

Address: Cobdown House, London Road, Maidstone, ME20 6DQ, United Kingdom

Legal authority England And Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05433490

Notified on 1 January 2022

Nature of control:

over 3/4 of shares

Advo Group

Address: Advo House St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 04500663

Notified on 6 April 2016

Ceased on 1 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 11 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 June 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	30 December 2022
Annual Accounts 24 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 May 2013
Annual Accounts 2 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	2 June 2014

Advo One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kenneth B.

Larry B.

Colin B.

Mavis S.

Combined Nominees Limited

Combined Secretarial Services Limited

Michael S.

Thomas H.

Thomas H.

Combined Secretarial Services Limited

People with significant control

Advo Holdings

Advo Group

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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