Adventis Designs Limited

Company Registration Number: 01803485

Company registered in England and Wales

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Adventis Designs Limited is a Private Company Limited by Shares first registered on 27 March 1984. Its current registered address is in Southall, Middx.

Registered Address

UNITS SCF 1 & 2 SOUTH CORE
WESTERN INTERNATIONAL MARKET HAYES ROAD
SOUTHALL
MIDDX
UB2 5XJ

There are 214 companies currently registered at this postcode, including this one.

All companies at UB2 5XJ

Registration Data

Company Number

01803485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £30,000£32,000£34,000£0£196,104£204,877
Current Assets £181,495£206,425£230,816£313,880£22,278£12,451
of which Cash £181,495£206,425£230,816£312,914£20,701£8,922
Total Assets £211,495£238,425£264,816£313,880£218,382£217,328
Current Liabilities £5,109£798£850£63,663£31,423£6,891
Net Current Assets £176,386£205,627£229,966£250,217£-9,145£5,560
Total Net Worth £206,386£237,627£263,966£286,217£186,959£210,437

Previous Names

No previous names

Company Officers

  • SHELDON, Richard

    Secretary

     

    Nationality: British

    9 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • SHELDON, Richard

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1944

    9 Arlington Gardens
    Chiswick
    London
    W4 4EZ

  • LEWIS, Christina Flora

    Director

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1936

    14 Walpole Gardens
    London
    W4 4HG

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAH01. Transaction: MzE1NDIzNzQ0MWFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XNWP4. Transaction: MzE0ODQ3NTE2NGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIFUW. Transaction: MzEyODA3NzMxNGFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RP1T4. Transaction: MzEyMzQzMzkzMmFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFYGJ. Transaction: MzEwNTAyMjI1M2FkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOB8WA. Transaction: MzEwMzM1ODQ1NmFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAO7L. Transaction: MzA4MzAxODQ3M2FkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWRYG3. Transaction: MzA4MDk5MzcyN2FkaXF6a2N4.

  9. 8 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2DY9. Transaction: MzA2MjExOTc4NWFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C11E1E. Transaction: MzA1OTk3MzMzMmFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XF2ZPWIG. Transaction: MzA0MTc1NzY0NmFkaXF6a2N4.

  12. 23 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZV1RV8M. Transaction: MzAzOTMzMzE0OGFkaXF6a2N4.

  13. 11 May 2011 Termination of appointment of Christina Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGSR9TZA. Transaction: MzAzNjk4NTM4MWFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XTA2GM9D. Transaction: MzAyMDc4NTc4N2FkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNIWXLWC. Transaction: MzAyMDAyNTY2MmFkaXF6a2N4.

  16. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P46RSDA5. Transaction: MjA0MTM2Mzk0NGFkaXF6a2N4.

  17. 7 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EOUC7D. Transaction: MjAzODc5OTkzMWFkaXF6a2N4.

  18. 3 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVZG2TQ. Transaction: MjAxMjU4OTg1MWFkaXF6a2N4.

  19. 3 September 2008 Registered office changed on 03/09/2008 from rj cooper & co office suite no 6 western international market hayes rd southall middx UB2 5XJ [View PDF]

    Category: Address. Type: 287. Barcode: XOVZF2TP. Transaction: MjAxMjU3NTY4OWFkaXF6a2N4.

  20. 3 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1DSM08A. Transaction: MjAwNjU2ODU2OGFkaXF6a2N4.

  21. 22 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3NDIyNGFkaXF6a2N4.

  22. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgzOTE5NWFkaXF6a2N4.

  23. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU4NDgwOWFkaXF6a2N4.

  24. 31 July 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2MDY0MmFkaXF6a2N4.

  25. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjIxNzA4N2FkaXF6a2N4.

  26. 6 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDMwNzkyOWFkaXF6a2N4.

  27. 6 October 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1MjUzMWFkaXF6a2N4.

  28. 4 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY2ODU4OGFkaXF6a2N4.

  29. 7 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDQzMDQ4N2FkaXF6a2N4.

  30. 16 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc5MTgzN2FkaXF6a2N4.

  31. 23 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzODcxMmFkaXF6a2N4.

  32. 9 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ4OTc2OWFkaXF6a2N4.

  33. 9 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2NjIwNmFkaXF6a2N4.

  34. 10 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTM2MTcxNWFkaXF6a2N4.

  35. 22 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3NTE2NWFkaXF6a2N4.

  36. 14 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTY2ODE1OWFkaXF6a2N4.

  37. 26 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3NDU0MGFkaXF6a2N4.

  38. 17 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTYyMzk3NmFkaXF6a2N4.

  39. 7 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5MTI4OGFkaXF6a2N4.

  40. 23 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA5MjMzMWFkaXF6a2N4.

  41. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEyOTQxM2FkaXF6a2N4.

  42. 11 August 1997 Return made up to 30/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwOTk5NWFkaXF6a2N4.

  43. 19 August 1996 Return made up to 30/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MjM5MWFkaXF6a2N4.

  44. 22 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDYzMDY2NWFkaXF6a2N4.

  45. 14 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjIyMTUyNGFkaXF6a2N4.

  46. 14 September 1995 Return made up to 30/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwOTA2OGFkaXF6a2N4.

  47. 30 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzQwNDM5NmFkaXF6a2N4.

  48. 10 August 1994 Return made up to 30/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NTcxMGFkaXF6a2N4.

  49. 26 August 1993 Return made up to 30/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwNjA0OGFkaXF6a2N4.

  50. 21 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDM1MDQ3MWFkaXF6a2N4.

  51. 22 October 1992 Return made up to 30/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzMTgzOGFkaXF6a2N4.

  52. 1 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNTA2MDU0NmFkaXF6a2N4.

  53. 23 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMDI1MjA3NGFkaXF6a2N4.

  54. 30 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTQwMjQ5MmFkaXF6a2N4.

  55. 26 September 1991 Return made up to 30/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTE4ODA4NWFkaXF6a2N4.

  56. 11 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMjg4MjgzN2FkaXF6a2N4.

  57. 11 April 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTM5MTg4MmFkaXF6a2N4.

  58. 3 August 1990 Return made up to 30/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTAyMDA5MWFkaXF6a2N4.

  59. 8 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MDgxNDA5NGFkaXF6a2N4.

  60. 16 October 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2ODk4MTQ4NmFkaXF6a2N4.

  61. 16 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzg4Njk0NWFkaXF6a2N4.

  62. 20 October 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyODc2NTQwNGFkaXF6a2N4.

  63. 20 October 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI3NjQ1NWFkaXF6a2N4.

  64. 14 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMDM1NzEyMGFkaXF6a2N4.

  65. 14 October 1987 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk5NTQ2OWFkaXF6a2N4.

  66. 20 January 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDExNzMwOTY4MmFkaXF6a2N4.

  67. 15 November 1986 Return made up to 23/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjMxMDM0MmFkaXF6a2N4.

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