Advent Ductwork Systems Ltd

Company Registration Number: 01458888

Company registered in England and Wales

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Advent Ductwork Systems Ltd is a Private Company Limited by Shares first registered on 2 November 1979. Its current registered address is in East Horsley, Surrey.

Registered Address

STATION HOUSE
STATION APPROACH
EAST HORSLEY
SURREY
KT24 6QX

There are 233 companies currently registered at this postcode, including this one.

All companies at KT24 6QX

Registration Data

Company Number

01458888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,121,452£1,085,364£1,130,729£1,104,171£1,223,538£1,399,648£1,405,115
of which Cash £217,346£250,620£30,478£184,456£90,245£87,551£116,108
Total Assets £1,121,452£1,085,364£1,130,729£1,104,171£1,223,538£1,399,648£1,405,115
Current Liabilities £314,654£256,551£382,577£393,016£657,925£973,873£872,483
Net Current Assets £806,798£828,813£748,152£711,155£565,613£425,775£532,632
Total Net Worth £949,494£985,831£933,583£902,162£773,804£634,732£743,050

Previous Names

No previous names

Company Officers

  • SMITH, Peter John

    Secretary

     

    Nationality: British

    Woodhaven
    Bagshot Road, West End
    Woking
    Surrey
    GU24 9QR

  • SMITH, Cathryn Lee

    Director

    Appointed on 12 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Woodhaven
    Bagshot Road, West End
    Woking
    Surrey
    GU24 9QR

  • SMITH, Peter John

    Director

     

    Nationality: British

    Occupation: Ventilation Engineer

    Month of birth: June 1953

    Woodhaven
    Bagshot Road, West End
    Woking
    Surrey
    GU24 9QR

  • CORDEROY, Leslie Francis

    Director

    Resigned on 12 May 1992

    Nationality: British

    Occupation: Manager

    Month of birth: September 1943

    4 Bramble Bank
    Meopham
    Gravesend
    Kent
    DA13 0TF

  • WILTSHIRE, Alan Peter

    Director

    Appointed on 20 March 1995

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1948

    260 Kempshott Lane
    Basingstoke
    Hampshire
    RG22 5LS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CPMUQ. Transaction: MzE3MjUwODg2N2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG6ZL. Transaction: MzE1Njc0NTA0MmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1SMQ. Transaction: MzE0NTMyNzU5NWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMNP4. Transaction: MzEzMDc2MjMyM2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEN23. Transaction: MzEyMDM0MzMxMmFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVF5T. Transaction: MzEwNzc1NjA5MGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJ32G. Transaction: MzA5NzI5MDk0OGFkaXF6a2N4.

  8. 11 February 2014 Termination of appointment of Alan Wiltshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I1EMB. Transaction: MzA5NDMxOTQyNmFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JCI9. Transaction: MzA4NDI0MTczMWFkaXF6a2N4.

  10. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP277. Transaction: MzA3NTQ0Nzk3NGFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOSHE. Transaction: MzA2MzMzNDg4OGFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRRWX. Transaction: MzA1NTA2NjEzOGFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XMZBXX6T. Transaction: MzA0MzEyMjcyM2FkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARGRSSXP. Transaction: MzAzNTE0Njc0NGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X68FIN3Y. Transaction: MzAyMjc0NTExM2FkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOVFEIRV. Transaction: MzAxMjk4NDcyNmFkaXF6a2N4.

  17. 2 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EBSCXV. Transaction: MjA0MDUwNzQ2MmFkaXF6a2N4.

  18. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2TQA75H. Transaction: MjAyNTQ3MzkwOWFkaXF6a2N4.

  19. 9 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4K82ZK. Transaction: MjAxMjk1MTU1OWFkaXF6a2N4.

  20. 12 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFV6SZL2. Transaction: MjAwNTIwMTc3NGFkaXF6a2N4.

  21. 11 March 2008 Registered office changed on 11/03/2008 from redcote house nightingale avenue west horsley surrey KT24 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: AN96QXXW. Transaction: MjAwMTI0NTMyM2FkaXF6a2N4.

  22. 29 October 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2NjEyMGFkaXF6a2N4.

  23. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyNzA2NGFkaXF6a2N4.

  24. 26 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1NjE4M2FkaXF6a2N4.

  25. 31 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4Mjk2OGFkaXF6a2N4.

  26. 9 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYyOTMyMmFkaXF6a2N4.

  27. 9 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ4MzUwNmFkaXF6a2N4.

  28. 2 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwOTc2NmFkaXF6a2N4.

  29. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ5ODgzOWFkaXF6a2N4.

  30. 2 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTczMTU3M2FkaXF6a2N4.

  31. 29 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Njk1NjM1MGFkaXF6a2N4.

  32. 1 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzMDMzNmFkaXF6a2N4.

  33. 1 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMjAzNjM0N2FkaXF6a2N4.

  34. 5 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyMTIxNmFkaXF6a2N4.

  35. 1 August 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MTM0MzQ3N2FkaXF6a2N4.

  36. 29 August 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyMDE2MmFkaXF6a2N4.

  37. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDU2Mjg3M2FkaXF6a2N4.

  38. 11 October 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMzkzMjE2OWFkaXF6a2N4.

  39. 6 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwNTA5NWFkaXF6a2N4.

  40. 28 October 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMjc4Njg0N2FkaXF6a2N4.

  41. 4 September 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3MTc1MmFkaXF6a2N4.

  42. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTE4MjY2NWFkaXF6a2N4.

  43. 14 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODYzMDMxM2FkaXF6a2N4.

  44. 26 October 1997 Registered office changed on 26/10/97 from: redcote house nightingale avenue west horsley surrey KT24 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc3NjI4MWFkaXF6a2N4.

  45. 26 October 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI1NzIzMGFkaXF6a2N4.

  46. 26 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MTg0NjA5MWFkaXF6a2N4.

  47. 26 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTU0MjE3NmFkaXF6a2N4.

  48. 21 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxOTc4MTQxNmFkaXF6a2N4.

  49. 8 September 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjUxMDA3NGFkaXF6a2N4.

  50. 29 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDYxNjE4NmFkaXF6a2N4.

  51. 25 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNDUyNTk4MWFkaXF6a2N4.

  52. 27 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: MDA3OTA5MDE0N2FkaXF6a2N4.

  53. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzUzOTE3MWFkaXF6a2N4.

  54. 20 September 1994 Return made up to 30/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTUyOTA1NGFkaXF6a2N4.

  55. 22 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NDg4NDU3NmFkaXF6a2N4.

  56. 1 March 1994 Registered office changed on 01/03/94 from: russell house kingston avenue east hursley surrey KT24 6QT

    Category: Address. Type: 287. Transaction: MDEzNDU2MzgzN2FkaXF6a2N4.

  57. 4 October 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5NjEwOWFkaXF6a2N4.

  58. 19 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAwODg5NDkxNGFkaXF6a2N4.

  59. 11 November 1992 Return made up to 30/08/92; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2MTY0NmFkaXF6a2N4.

  60. 30 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5ODk2ODE1NWFkaXF6a2N4.

  61. 19 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDkzNTA1MmFkaXF6a2N4.

  62. 9 September 1991 Return made up to 30/08/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMDg3MTMxOGFkaXF6a2N4.

  63. 9 May 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NzM5NzI2N2FkaXF6a2N4.

  64. 25 September 1990 Return made up to 30/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NjcwMDYyMWFkaXF6a2N4.

  65. 3 September 1990 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODM3MzQwMGFkaXF6a2N4.

  66. 20 August 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MTAwMDIxMGFkaXF6a2N4.

  67. 13 November 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyNDAxMzg0NGFkaXF6a2N4.

  68. 9 October 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjI5MjEwNGFkaXF6a2N4.

  69. 24 July 1989 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExMzEyNzg1MWFkaXF6a2N4.

  70. 2 May 1989 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODU4NTE0MmFkaXF6a2N4.

  71. 24 June 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExMzI5OTk4OGFkaXF6a2N4.

  72. 29 January 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODAxNDgwNmFkaXF6a2N4.

  73. 15 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTczMjM4MmFkaXF6a2N4.

  74. 15 July 1987 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyNDgxNjU2MmFkaXF6a2N4.

  75. 15 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODAyMzcxN2FkaXF6a2N4.

  76. 2 October 1986 Registered office changed on 02/10/86 from: 45 station road longfield kent

    Category: Address. Type: 287. Transaction: MDA1NDY3MzY4MmFkaXF6a2N4.

  77. 15 September 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjYwNDE0M2FkaXF6a2N4.

  78. 23 August 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwMDQ2OTU1N2FkaXF6a2N4.

  79. 23 August 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDEwNjQ4NTA3OGFkaXF6a2N4.

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