Advent Mechanical Services Ltd

Company Registration Number: 02046650

Company registered in England and Wales

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Advent Mechanical Services Ltd is a Private Company Limited by Shares first registered on 14 August 1986. Its current registered address is in East Horsley, Surrey.

Registered Address

STATION HOUSE
STATION APPROACH
EAST HORSLEY
SURREY
KT24 6QX

There are 180 companies currently registered at this postcode, including this one.

All companies at KT24 6QX

Registration Data

Company Number

02046650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Peter John

    Secretary

     

    Nationality: British

    Occupation: Ventilation Engineer

    Woodhaven
    Bagshot Road, West End
    Woking
    Surrey
    GU24 9QR

  • SMITH, Cathryn Lee

    Director

     

    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 16 April 1994

    Nationality: British

    Occupation: Building Services Engineer

    Month of birth: September 1943

    4 Bramble Bank
    Meopham
    Gravesend
    Kent
    DA13 0TF

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

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Latest Filings

  1. 21 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: X5K8RIO8. Transaction: MzE2MjM0NjY1MGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCNPK. Transaction: MzE0NjM4NTI5NWFkaXF6a2N4.

  3. 18 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: X47P35UG. Transaction: MzEyMzMzOTU2OGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTMGZ. Transaction: MzEyMTI1NzEyOWFkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9TCDS. Transaction: MzEwNTYwMzk2N2FkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6KDU. Transaction: MzA5ODI4NTkyNWFkaXF6a2N4.

  7. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEPF3M. Transaction: MzA4OTk2NjA5OGFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTC1V. Transaction: MzA3NTUyODY4OGFkaXF6a2N4.

  9. 14 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X201U1DS. Transaction: MzA3MTA3OTEwNmFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160FXAB. Transaction: MzA1NTE3MTg1OWFkaXF6a2N4.

  11. 16 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMIIPU68. Transaction: MzAzNzIxOTI4N2FkaXF6a2N4.

  12. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7E1DSWK. Transaction: MzAzNDgyNjYxOWFkaXF6a2N4.

  13. 1 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFVZHR7Y. Transaction: MzAzMTQzNTUzNmFkaXF6a2N4.

  14. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCN4IIXX. Transaction: MzAxMjg4MTE5NWFkaXF6a2N4.

  15. 6 April 2010 Director's details changed for Peter John Smith on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCN4HIXW. Transaction: MzAxMjg3OTI5NGFkaXF6a2N4.

  16. 6 April 2010 Director's details changed for Cathryn Lee Smith on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCN4GIXV. Transaction: MzAxMjg3OTI5M2FkaXF6a2N4.

  17. 8 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAQI3H7J. Transaction: MzAwODkzMzM0OGFkaXF6a2N4.

  18. 6 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZXR8PK. Transaction: MjAyOTg2ODU1MWFkaXF6a2N4.

  19. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJO616KE. Transaction: MjAyMzU0Mjg2NWFkaXF6a2N4.

  20. 14 April 2008 Registered office changed on 14/04/2008 from redcote house nightingale avenue west horsley leatherhead surrey KT24 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: A08J3YSU. Transaction: MjAwMzIzMDE0N2FkaXF6a2N4.

  21. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMC5YK9. Transaction: MjAwMjU5NTQzMWFkaXF6a2N4.

  22. 18 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE5MTQ0MGFkaXF6a2N4.

  23. 21 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU4MzQ1MWFkaXF6a2N4.

  24. 15 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMzYwN2FkaXF6a2N4.

  25. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5ODM3MWFkaXF6a2N4.

  26. 25 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTYyODU2MmFkaXF6a2N4.

  27. 12 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2NzA2OGFkaXF6a2N4.

  28. 29 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQzNzk1NGFkaXF6a2N4.

  29. 20 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMDM1M2FkaXF6a2N4.

  30. 27 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODc1MTUyNmFkaXF6a2N4.

  31. 8 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MDQ5NGFkaXF6a2N4.

  32. 8 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTYyODExOWFkaXF6a2N4.

  33. 20 May 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDE0Nzk2MmFkaXF6a2N4.

  34. 28 March 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1OTMzMGFkaXF6a2N4.

  35. 4 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyNTQ0OGFkaXF6a2N4.

  36. 13 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM3MTg2N2FkaXF6a2N4.

  37. 16 May 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE4MjY5OGFkaXF6a2N4.

  38. 6 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0NjcyNmFkaXF6a2N4.

  39. 17 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU5MjM4N2FkaXF6a2N4.

  40. 26 March 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTE2MDY1OGFkaXF6a2N4.

  41. 23 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyNzk0N2FkaXF6a2N4.

  42. 21 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDUxNjU4MGFkaXF6a2N4.

  43. 21 January 1998 Registered office changed on 21/01/98 from: old printers yard 156 south street dorking surrey RH4 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg0NjMyMWFkaXF6a2N4.

  44. 2 June 1997 Return made up to 16/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTE3NTA0NWFkaXF6a2N4.

  45. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMzU2OTU2NGFkaXF6a2N4.

  46. 8 June 1996 Return made up to 16/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMjg5MzQ4OGFkaXF6a2N4.

  47. 2 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTIzMzYyOWFkaXF6a2N4.

  48. 4 May 1995 Return made up to 16/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNzA3NTU3N2FkaXF6a2N4.

  49. 28 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzY0OTUxNWFkaXF6a2N4.

  50. 28 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA5NjkzOWFkaXF6a2N4.

  51. 28 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc0NTg1N2FkaXF6a2N4.

  52. 28 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE4NjQxOGFkaXF6a2N4.

  53. 28 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDcwODkzMmFkaXF6a2N4.

  54. 28 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA3NzQ5N2FkaXF6a2N4.

  55. 28 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODczMDA0OGFkaXF6a2N4.

  56. 28 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI1NDg3MGFkaXF6a2N4.

  57. 28 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcyMjExN2FkaXF6a2N4.

  58. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODEzMzY0MGFkaXF6a2N4.

  59. 12 May 1994 Return made up to 16/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzg5MzAyM2FkaXF6a2N4.

  60. 11 February 1994 Registered office changed on 11/02/94 from: russell house kingston avenue east horsley surrey KT24 6QT

    Category: Address. Type: 287. Transaction: MDExMTkzMjM0NGFkaXF6a2N4.

  61. 13 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk1ODcxNmFkaXF6a2N4.

  62. 13 May 1993 Return made up to 16/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5MjQ1MGFkaXF6a2N4.

  63. 13 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNzgwOTQ3NWFkaXF6a2N4.

  64. 13 May 1992 Return made up to 16/04/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3Njg3N2FkaXF6a2N4.

  65. 7 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTYwOTE4NWFkaXF6a2N4.

  66. 7 May 1991 Return made up to 16/04/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjEyOTIzNWFkaXF6a2N4.

  67. 25 September 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzI2OTM4MGFkaXF6a2N4.

  68. 25 September 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTAzMjY5MzgwYWRpcXprY3g.

  69. 25 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTcyMDMzMGFkaXF6a2N4.

  70. 25 September 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NDQ5NzI3M2FkaXF6a2N4.

  71. 25 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQzMjQ2N2FkaXF6a2N4.

  72. 25 September 1990 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MTcyNTA4MGFkaXF6a2N4.

  73. 25 September 1990 Return made up to 16/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA5NTM3M2FkaXF6a2N4.

  74. 25 September 1990 Return made up to 16/04/90; full list of members

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

  75. 10 October 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc3NTMzMWFkaXF6a2N4.

  76. 1 July 1988 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDg3MTEwOWFkaXF6a2N4.

  77. 29 June 1988 Return made up to 04/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDg4MTM3MWFkaXF6a2N4.

  78. 16 June 1988 Registered office changed on 16/06/88 from: russell house kingston avenue east horsley surrey

    Category: Address. Type: 287. Transaction: MDA1MDcxMjQ4NmFkaXF6a2N4.

  79. 5 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTYwMDEwMGFkaXF6a2N4.

  80. 2 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NjYzMjU4OGFkaXF6a2N4.

  81. 11 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzYwNTMyNWFkaXF6a2N4.

  82. 11 September 1986 Registered office changed on 11/09/86 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDA0NzQ4MDM3MGFkaXF6a2N4.

  83. 14 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2NDQ5NTg5NGFkaXF6a2N4.

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