Adverc B.M. Limited

Company Registration Number: 01932971

Company registered in England and Wales

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Adverc B.M. Limited is a Private Company Limited by Shares first registered on 24 July 1985. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

245 TRYSULL ROAD
MERRY HILL
WOLVERHAMPTON
WEST MIDLANDS
WV3 7LG

There are 3 companies currently registered at this postcode, including this one.

All companies at WV3 7LG

Registration Data

Company Number

01932971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £146,633£111,230£118,167£120,849£144,650£146,238
of which Cash £66,741£47,877£44,038£38,734£57,132£44,405
Total Assets £146,633£111,230£118,167£120,849£144,650£146,238
Current Liabilities £73,981£44,018£43,658£26,224£29,239£67,967
Net Current Assets £72,652£67,212£74,509£94,625£115,411£78,271
Total Net Worth £73,231£68,123£75,978£95,525£114,652£88,430

Previous Names

No previous names

Company Officers

  • MAPPERSON, Andrew

    Secretary

    Appointed on 4 February 2001

     

    16
    Coalport Drive
    Stone
    Staffordshire
    ST15 0XU

  • JAMES, Stephen Haydn

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    15
    Bengal Grove
    Trentham
    Stoke-On-Trent
    Staffordshire
    ST4 8HS

  • MAPPERSON, Andrew John

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    16
    Coalport Drive
    Walton
    Stone
    Staffordshire
    ST15 0XU

  • SCARRATT, Marjorie

    Secretary

    Resigned on 4 February 2011

    21 Castlecroft Gardens
    Finchfield
    Wolverhampton
    West Midlands
    WV3 8LN

  • SCARRATT, Marjorie

    Director

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1937

    21 Castlecroft Gardens
    Finchfield
    Wolverhampton
    West Midlands
    WV3 8LN

  • SCARRATT, Trevor

    Director

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1937

    21 Castlecroft Gardens
    Finchfield
    Wolverhampton
    West Midlands
    WV3 8LN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QRFJC. Transaction: MzE3NjE3OTE4M2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXPFJN. Transaction: MzE2MTAzMjk1MGFkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIGJPC. Transaction: MzE1MzExNDcyN2FkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4G0R4. Transaction: MzEzMzIwMzQyMGFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWA9C. Transaction: MzEyNDUyMDc1MWFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANQVS0. Transaction: MzEwMjM3NTM4OWFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWMM2. Transaction: MzEwMDgzMjc1MGFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9NQJS. Transaction: MzA4MTI1MjI5MWFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A0J0KT. Transaction: MzA3OTczODQyNWFkaXF6a2N4.

  10. 13 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: A1AQ1CMO. Transaction: MzA1OTA4NzYzOWFkaXF6a2N4.

  11. 11 June 2012 Statement of capital following an allotment of shares on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH01. Barcode: X1AVK0KO. Transaction: MzA1ODkwMjA5MWFkaXF6a2N4.

  12. 11 June 2012 Registered office address changed from 16 Coalport Drive Walton Stone Staffordshire ST15 0XU on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVK4KP. Transaction: MzA1ODkwMzUzOGFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVJZZT. Transaction: MzA1ODkwMTg1MWFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANS8G. Transaction: MzA1MDMzODc3MmFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XY8IZV5K. Transaction: MzAzOTA2NjY0N2FkaXF6a2N4.

  16. 11 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjA1MjY1NmFkaXF6a2N4.

  17. 9 February 2011 Termination of appointment of Marjorie Scarratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC1KJRIZ. Transaction: MzAzMTk0MDYyNmFkaXF6a2N4.

  18. 9 February 2011 Termination of appointment of Trevor Scarratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC1KIRIY. Transaction: MzAzMTk0MDU5MmFkaXF6a2N4.

  19. 9 February 2011 Termination of appointment of Marjorie Scarratt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC1KKRI0. Transaction: MzAzMTk0MDUzN2FkaXF6a2N4.

  20. 9 February 2011 Appointment of Stephen Haydn James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC1KLRI1. Transaction: MzAzMTk0MDQ0M2FkaXF6a2N4.

  21. 9 February 2011 Appointment of Mr Andrew John Mapperson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC1KDRIT. Transaction: MzAzMTk0MDI5OGFkaXF6a2N4.

  22. 9 February 2011 Appointment of Andrew Mapperson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC1KCRIS. Transaction: MzAzMTk0MDE1OGFkaXF6a2N4.

  23. 9 February 2011 Registered office address changed from 21 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: AC1KBRIR. Transaction: MzAzMTk0MDA4M2FkaXF6a2N4.

  24. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXGM3Q57. Transaction: MzAyOTUwMzg2MmFkaXF6a2N4.

  25. 11 November 2010 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AHRNSOZK. Transaction: MzAyNjgzMDE1MGFkaXF6a2N4.

  26. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPU5BOFZ. Transaction: MzAyNTYzODQ0MmFkaXF6a2N4.

  27. 15 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XT1OIKVC. Transaction: MzAxNzYwMjY4MGFkaXF6a2N4.

  28. 15 June 2010 Director's details changed for Mr Trevor Scarratt on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XT1OHKVB. Transaction: MzAxNzYwMjA2OWFkaXF6a2N4.

  29. 15 June 2010 Director's details changed for Mrs Marjorie Scarratt on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XT1OGKVA. Transaction: MzAxNzYwMjA2OGFkaXF6a2N4.

  30. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A99BZCQ4. Transaction: MjA0MDA0MjE0NGFkaXF6a2N4.

  31. 9 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKCYAK4. Transaction: MjAzNDY4MTY3MGFkaXF6a2N4.

  32. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACXII6VK. Transaction: MjAyNDQ0NjY1OGFkaXF6a2N4.

  33. 27 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31TA026. Transaction: MjAwNjA2Nzc0M2FkaXF6a2N4.

  34. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0OTA1M2FkaXF6a2N4.

  35. 6 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwOTY0MmFkaXF6a2N4.

  36. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2NzYwMGFkaXF6a2N4.

  37. 12 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4NDA5NWFkaXF6a2N4.

  38. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE5NzM3OGFkaXF6a2N4.

  39. 16 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NTk2M2FkaXF6a2N4.

  40. 25 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE4NjMwMGFkaXF6a2N4.

  41. 2 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1ODUxMmFkaXF6a2N4.

  42. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjE4NzYxNmFkaXF6a2N4.

  43. 5 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5NjMxNmFkaXF6a2N4.

  44. 6 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQyODEzMGFkaXF6a2N4.

  45. 23 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NjgyN2FkaXF6a2N4.

  46. 9 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY1NDM2N2FkaXF6a2N4.

  47. 6 July 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMzAwMmFkaXF6a2N4.

  48. 15 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM4MDY0OGFkaXF6a2N4.

  49. 10 August 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MDczMmFkaXF6a2N4.

  50. 20 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzcxNzM3N2FkaXF6a2N4.

  51. 3 June 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyNjE0NWFkaXF6a2N4.

  52. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzUyNDQ3NmFkaXF6a2N4.

  53. 1 September 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMjc5MmFkaXF6a2N4.

  54. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDI4NDU4MWFkaXF6a2N4.

  55. 27 August 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MDc4MWFkaXF6a2N4.

  56. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTM5Njk2OWFkaXF6a2N4.

  57. 30 July 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1NzQ5NmFkaXF6a2N4.

  58. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDMzMTYzN2FkaXF6a2N4.

  59. 19 June 1995 Return made up to 18/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzNDIzN2FkaXF6a2N4.

  60. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTQwMTI2NGFkaXF6a2N4.

  61. 5 July 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDA1NDI3OWFkaXF6a2N4.

  62. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTIyMzM1MWFkaXF6a2N4.

  63. 21 July 1993 Return made up to 18/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDUzODUwMWFkaXF6a2N4.

  64. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzE3NjA2N2FkaXF6a2N4.

  65. 15 June 1992 Return made up to 18/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1MDc5NWFkaXF6a2N4.

  66. 12 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzMyMzU0OWFkaXF6a2N4.

  67. 25 September 1991 Return made up to 18/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjg3ODM2OWFkaXF6a2N4.

  68. 15 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MDQ3NDIwNWFkaXF6a2N4.

  69. 15 April 1991 Return made up to 07/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTM3OTMzMGFkaXF6a2N4.

  70. 3 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTY1MjM4OWFkaXF6a2N4.

  71. 13 August 1990 Return made up to 18/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTgyNjYwMWFkaXF6a2N4.

  72. 12 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNTUxNjUwMGFkaXF6a2N4.

  73. 13 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODk5NzUwMmFkaXF6a2N4.

  74. 30 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNjI0MjgxM2FkaXF6a2N4.

  75. 30 June 1989 Return made up to 16/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA2NTczOGFkaXF6a2N4.

  76. 8 August 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMTk0NjMxMWFkaXF6a2N4.

  77. 8 August 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NDk1NDUxN2FkaXF6a2N4.

  78. 27 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTQwMDc3M2FkaXF6a2N4.

  79. 3 June 1988 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA5NTYwNjEwNWFkaXF6a2N4.

  80. 3 June 1988 Accounting reference date shortened from 31/10 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyMTIwOTI0M2FkaXF6a2N4.

  81. 3 March 1988 Return made up to 16/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODQ0OTE3NmFkaXF6a2N4.

  82. 26 September 1987 Return made up to 01/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Njg3NTAyOWFkaXF6a2N4.

  83. 24 July 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNDQzMDQ2NGFkaXF6a2N4.

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