Advon Heating & Ventilating Limited

Company Registration Number: 00935106

Company registered in England and Wales

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Advon Heating & Ventilating Limited is a Private Company Limited by Shares first registered on 9 July 1968. Its current registered address is in Kent.

Registered Address

50 LONDON ROAD
BROMLEY
KENT
BR1 3RA

There are 269 companies currently registered at this postcode, including this one.

All companies at BR1 3RA

Registration Data

Company Number

00935106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,000,648£493,199£145,208£148,946£152,782£156,719£160,761
Current Assets £13,728£32,384£138,983£141,135£95,007£47,040£15,408
of which Cash £13,728£32,384£138,983£122,974£78,953£40,136£4,264
Total Assets £2,014,376£525,583£284,191£290,081£247,789£203,759£176,169
Current Liabilities £295,710£319,042£94,802£105,695£107,843£99,571£96,479
Net Current Assets £-281,982£-286,658£44,181£35,440£-12,836£-52,531£-81,071
Total Net Worth £1,718,666£206,541£189,389£184,386£139,946£104,188£79,690

Previous Names

No previous names

Company Officers

  • WALKER, Trevor

    Secretary

    Appointed on 25 September 2014

     

    19 Warnford Road
    Orpington
    Kent
    BR6 6LW
    England

  • WALKER, Francis Frederick

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    293
    Old Farm Avenue
    Sidcup
    Kent
    DA15 8AP
    United Kingdom

  • WALKER, Trevor

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1956

    Lygon House
    50 London Road
    Bromley
    Kent
    BR1 3RA
    United Kingdom

  • WALKER, George

    Secretary

    Resigned on 24 September 2014

    156 Madeira Avenue
    Bromley
    Kent
    BR1 4AS

  • WALKER, George

    Director

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1931

    156 Madeira Avenue
    Bromley
    Kent
    BR1 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 11 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5JHN22Q. Transaction: MzE2MjMwMzc3NWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 11 March 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5JHN236. Transaction: MzE2MjMwMzAyOGFkaXF6a2N4.

  3. 7 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J86N21. Transaction: MzE2MTM4MzQ5NGFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of George Walker as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X599ER2H. Transaction: MzE1MDg4MDU5MmFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5304CMJ. Transaction: MzE0NDM2NTI1MmFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HWKYIQ. Transaction: MzEzMjk2MDM0OWFkaXF6a2N4.

  7. 10 June 2015 Director's details changed for Mr Trevor Walker on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AG7OH. Transaction: MzEyNDg4NDg2MmFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3GP7. Transaction: MzExOTI0MjU2NmFkaXF6a2N4.

  9. 30 September 2014 Appointment of Mr Trevor Walker as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3HIK1DU. Transaction: MzEwODUyNDE2NmFkaXF6a2N4.

  10. 30 September 2014 Appointment of Mr Trevor Walker as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: X3HIJZ4I. Transaction: MzEwODUyMzcyMWFkaXF6a2N4.

  11. 29 September 2014 Termination of appointment of George Walker as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3HFU4C2. Transaction: MzEwODQxNDMwOWFkaXF6a2N4.

  12. 22 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GXK22G. Transaction: MzEwNzkwNTg3N2FkaXF6a2N4.

  13. 21 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X343LFUG. Transaction: MzA5NjY4NDM0NWFkaXF6a2N4.

  14. 1 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I354MA. Transaction: MzA4NjEyODkwMmFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ0QJ. Transaction: MzA3NDgwODExMWFkaXF6a2N4.

  16. 21 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HRYF9D. Transaction: MzA2NDUwMDE1NGFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q095M. Transaction: MzA1NDE4OTI4MmFkaXF6a2N4.

  18. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AK3H8ZH2. Transaction: MzA0Nzc0Mjk4MmFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X3V3XSNA. Transaction: MzAzNDI0NTMwMWFkaXF6a2N4.

  20. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVS9NSN8. Transaction: MzAzNDI0NDkwMWFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Mr Francis Frederick Walker on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XRFNKHZQ. Transaction: MzAxMDYxODE1NWFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Mr Frank Walker on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: X9HAYIP2. Transaction: MzAxMjQ0MDMzN2FkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0BMMI75. Transaction: MzAxMTIzNDIwN2FkaXF6a2N4.

  24. 7 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOY9XDVA. Transaction: MzAwMDI4MjQyOWFkaXF6a2N4.

  25. 25 March 2009 Return made up to 11/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YC88F2. Transaction: MjAyODg5NjMxOWFkaXF6a2N4.

  26. 29 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9UT93HZ. Transaction: MjAxNDM4MjA0M2FkaXF6a2N4.

  27. 3 April 2008 Return made up to 11/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKFMYKR. Transaction: MjAwMjU4MjU2M2FkaXF6a2N4.

  28. 28 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MjUxN2FkaXF6a2N4.

  29. 13 April 2007 Return made up to 11/03/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxMDYzNGFkaXF6a2N4.

  30. 14 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1NDUzM2FkaXF6a2N4.

  31. 20 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY3ODI0M2FkaXF6a2N4.

  32. 26 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExOTQyNjM1MWFkaXF6a2N4.

  33. 21 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwNTE1MmFkaXF6a2N4.

  34. 21 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU1NDQzOWFkaXF6a2N4.

  35. 15 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTA0MDQzNGFkaXF6a2N4.

  36. 19 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc1NDczMGFkaXF6a2N4.

  37. 31 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNDc3NGFkaXF6a2N4.

  38. 13 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg2NzU5MWFkaXF6a2N4.

  39. 25 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0NzY3NWFkaXF6a2N4.

  40. 30 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNjMyMjg2NWFkaXF6a2N4.

  41. 23 April 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4MDczNWFkaXF6a2N4.

  42. 10 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA2NjEzN2FkaXF6a2N4.

  43. 22 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3NDM2NWFkaXF6a2N4.

  44. 7 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM5OTUyOGFkaXF6a2N4.

  45. 27 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI1NjQ4MGFkaXF6a2N4.

  46. 27 April 1999 Registered office changed on 27/04/99 from: lygon house, 50 london road, bromley, kent BR1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: ODk2NDQzOTVhZGlxemtjeA.

  47. 27 April 1999 Registered office changed on 27/04/99 from: lygon house 50 london road bromley kent BR1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY0NDM5NWFkaXF6a2N4.

  48. 17 March 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NzUyNmFkaXF6a2N4.

  49. 16 July 1998 Registered office changed on 16/07/98 from: 156 maderia avenue, bromley, kent, BR1 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MTA0ODg2MTcxYWRpcXprY3g.

  50. 16 July 1998 Registered office changed on 16/07/98 from: 156 maderia avenue bromley kent BR1 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg4NjE3MWFkaXF6a2N4.

  51. 30 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNzY4NzYyOGFkaXF6a2N4.

  52. 23 March 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2MDI5M2FkaXF6a2N4.

  53. 15 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzNjE4NjAwNWFkaXF6a2N4.

  54. 18 March 1997 Return made up to 11/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NDI4MGFkaXF6a2N4.

  55. 27 March 1996 Return made up to 20/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc2MjY2M2FkaXF6a2N4.

  56. 24 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNjIzMzIzM2FkaXF6a2N4.

  57. 30 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMjc2NzYyMWFkaXF6a2N4.

  58. 4 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1Mjc1NGFkaXF6a2N4.

  59. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzg4NjkyMGFkaXF6a2N4.

  60. 27 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MjU5MGFkaXF6a2N4.

  61. 6 June 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNjc1MzYxMGFkaXF6a2N4.

  62. 27 May 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyNzU4NWFkaXF6a2N4.

  63. 2 December 1992 Registered office changed on 02/12/92 from: 363 bexley road erith kent DA8 3EZ

    Category: Address. Type: 287. Transaction: MDEzMzk2MDcxMWFkaXF6a2N4.

  64. 2 December 1992 Registered office changed on 02/12/92 from: 363 bexley road, erith, kent, DA8 3EZ [View PDF]

    Category: Address. Type: 287. Transaction: MTMzOTYwNzExYWRpcXprY3g.

  65. 8 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNjAyNTI0MWFkaXF6a2N4.

  66. 8 April 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyOTEwOWFkaXF6a2N4.

  67. 5 November 1991 Return made up to 21/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzg3MTYwNmFkaXF6a2N4.

  68. 31 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NDg5Nzk4M2FkaXF6a2N4.

  69. 18 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjA2NTk0MmFkaXF6a2N4.

  70. 24 May 1990 Return made up to 21/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQ4MDkxMGFkaXF6a2N4.

  71. 12 April 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzMDEyODA0MWFkaXF6a2N4.

  72. 21 September 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNzkyNDYwMGFkaXF6a2N4.

  73. 21 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjE1OTUwNGFkaXF6a2N4.

  74. 14 April 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM5OTAxOWFkaXF6a2N4.

  75. 11 April 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1MDEwNTg2MGFkaXF6a2N4.

  76. 23 February 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzM3OTM2MGFkaXF6a2N4.

  77. 8 February 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzODU5MjY4MmFkaXF6a2N4.

  78. 27 July 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEwNjc2ODU3M2FkaXF6a2N4.

  79. 27 July 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjc1Njg4MGFkaXF6a2N4.

  80. 3 December 1986 Return made up to 28/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTExODU2NGFkaXF6a2N4.

  81. 28 October 1986 Accounts for a small company made up to 30 June 1984

    Action Date: 30 June 1984. Category: Accounts. Type: AA. Transaction: MDExNDExMDA0M2FkaXF6a2N4.

  82. 28 October 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAxNjY3Njg5M2FkaXF6a2N4.

  83. 28 October 1986 Return made up to 31/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODExODE0MWFkaXF6a2N4.

  84. 3 July 1986 Accounts for a small company made up to 30 June 1982

    Action Date: 30 June 1982. Category: Accounts. Type: AA. Transaction: MDEyNzMwMzY3OGFkaXF6a2N4.

  85. 27 June 1986 Registered office changed on 27/06/86 from: 156 madeira avenue bromley kent

    Category: Address. Type: 287. Transaction: MDE1MTc4NTk3OGFkaXF6a2N4.

  86. 27 June 1986 Registered office changed on 27/06/86 from: 156 madeira avenue, bromley, kent [View PDF]

    Category: Address. Type: 287. Transaction: MTUxNzg1OTc4YWRpcXprY3g.

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