ADVO ONE LIMITED
Company details
- Registered name
- ADVO ONE LIMITED
- Company number
- 04198766
- Registered office
- COBDOWN HOUSE, LONDON ROAD, MAIDSTONE, ME20 6DQ, UNITED KINGDOM · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2001
- Status
- Active
- Age
- 25 years
- Previous names
- CELERITY PAYROLL SERVICES LIMITED (to 04 May 2022)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Dec 2024
- Confirmation statement — next due
- 13 Dec 2026
- Confirmation statement — last
- 29 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2026 | Charge registered | — | A registered charge |
| 26/08/2026 | Charge registered | — | A registered charge |
| 21/04/2026 | Director resigned | BOXALL, Colin Nigel | — |
| 27/02/2026 | Director appointed | — | BOXALL, Colin Nigel |
| 21/12/2022 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 21/12/2022 | Charge registered | — | A registered charge |
| 04/05/2022 | Registered name changed | CELERITY PAYROLL SERVICES LIMITED | ADVO ONE LIMITED |
| 01/01/2022 | Person with significant control ceased | Advo Group | — |
| 01/01/2022 | Person with significant control added | — | Advo Holdings |
| 01/10/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Advo Group |
| 01/04/2016 | Charge registered | — | A registered charge |
| 01/04/2016 | Director resigned | STEER, Michael Charles | — |
| 01/04/2016 | Secretary resigned | STEER, Mavis | — |
| 01/04/2016 | Director appointed | — | BOXALL, Colin Nigel |
| 01/04/2016 | Director appointed | — | BULMER, Larry |
| 01/04/2016 | Secretary appointed | — | BULMER, Larry |
| 02/06/2005 | Charge registered | — | Charge of deposit |
| 28/11/2001 | Secretary appointed | — | STEER, Mavis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -2,592 ▼ 8092.8% | 32 |
| Net assets | -2,606 | -1,065 |
| Employees (avg) | 31 ▼ 13.9% | 36 |
Documents for ADVO ONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ADVO ONE LIMITED (04198766)
ADVO ONE LIMITED is a private limited company incorporated on 11 April 2001 and registered in the United Kingdom under company number 04198766. Its registered office is at COBDOWN HOUSE, LONDON ROAD, MAIDSTONE, ME20 6DQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 December 2024. 11 active officers are on record , and the person with significant control is Advo Group. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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