A.d.v. Communications Limited

Company Registration Number: 02717861

Company registered in England and Wales

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A.d.v. Communications Limited is a Private Company Limited by Shares first registered on 27 May 1992. Its current registered address is in Industrial Estate Kettering, Northants.

Registered Address

UNIT 3 ADAM BUSINESS CENTRE
HENSON WAY TELFORD WAY
INDUSTRIAL ESTATE KETTERING
NORTHANTS
NN16 9PX

There are 5 companies currently registered at this postcode, including this one.

All companies at NN16 9PX

Registration Data

Company Number

02717861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • SOLQUEST LIMITED, active until 7 September 1998

Company Officers

  • BONNELL, Jill

    Secretary

    Appointed on 30 September 2000

     

    Hillside
    Kettering Road
    Walgrave
    Northamptonshire
    NN6 9PH

  • FINLAY NOTMAN, Rory Alasdair

    Director

    Appointed on 30 September 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    The Barn
    Kennel Hill
    Brigstock
    Kettering
    Northamptonshire
    NN14 3HB
    England

  • GAMBLE, James

    Secretary

    Resigned on 4 April 1997

    Cedar Lodge Stamford Road
    Stanion
    Kettering
    Northamptonshire
    NN14 1DU

  • PAGE, Joan Evelyn

    Secretary

    Appointed on 4 April 1997

    Resigned on 30 September 2000

    379 Windmill Avenue
    Kettering
    Northamptonshire
    NN15 6PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1992

    Resigned on 27 May 1992

    26
    Church Street
    London
    NW8 8EP

  • CARTER, Robert Roy

    Director

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Technician

    Month of birth: March 1944

    4 London End
    Earls Barton
    Northamptonshire
    NN6 0EZ

  • PAGE, William James

    Director

    Appointed on 4 April 1997

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1922

    379 Windmill Avenue
    Kettering
    Northants
    NN15 6PS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1992

    Resigned on 27 May 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5YU87O0. Transaction: MzE2NzYwNzAwM2FkaXF6a2N4.

  2. 21 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5BHI78R. Transaction: MzE1MzI4NTk3OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIVEO. Transaction: MzE0NzQ0MjU3NGFkaXF6a2N4.

  4. 15 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48VZVRU. Transaction: MzEyNDg4MzY3OWFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPS2I. Transaction: MzEyMjIxNzA5MWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNQOG. Transaction: MzA5ODk1MjU1MmFkaXF6a2N4.

  7. 24 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A306YJSH. Transaction: MzA5MzI4NDQ3MGFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2812J29. Transaction: MzA3NzcyMjg3NWFkaXF6a2N4.

  9. 9 May 2013 Director's details changed for Rory Alasdair Finlay Notman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2812J22. Transaction: MzA3NzcyMjc2M2FkaXF6a2N4.

  10. 30 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20U719V. Transaction: MzA3MTk3OTgxNmFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9F5V. Transaction: MzA1NzE5MzcwOWFkaXF6a2N4.

  12. 27 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DQ20R. Transaction: MzA1NDgyODU3N2FkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XOXTZUDH. Transaction: MzAzNzU2NjE2NGFkaXF6a2N4.

  14. 20 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL99EQWD. Transaction: MzAzMDc2NjIwOGFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XBG4LK30. Transaction: MzAxNTc1MDkxMmFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Rory Alasdair Finlay Notman on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XBG4KK3Z. Transaction: MzAxNTc0ODAwNWFkaXF6a2N4.

  17. 11 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXAA3I5H. Transaction: MzAxMTI0NTUwOWFkaXF6a2N4.

  18. 8 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ79NAJC. Transaction: MjAzNDU4MzM2N2FkaXF6a2N4.

  19. 8 June 2009 Registered office changed on 08/06/2009 from unit 3A adam business centre henson way telford way industrial estate kettering NORTHANTSNN16 9PX [View PDF]

    Category: Address. Type: 287. Barcode: XJ79MAJB. Transaction: MjAzNDU2OTMzOWFkaXF6a2N4.

  20. 17 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3Y0291N. Transaction: MjAzMDgwMDM2OGFkaXF6a2N4.

  21. 29 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5XRQ03W. Transaction: MjAwNjI2MDc1MGFkaXF6a2N4.

  22. 19 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N06ZUK. Transaction: MjAwNTY2MjYyN2FkaXF6a2N4.

  23. 25 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwNDE1M2FkaXF6a2N4.

  24. 2 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzODIzN2FkaXF6a2N4.

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

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxMzg1MmFkaXF6a2N4.

  26. 8 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1NTYxMWFkaXF6a2N4.

  27. 16 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE2NDc3MGFkaXF6a2N4.

  28. 11 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0Mjk5OWFkaXF6a2N4.

  29. 2 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg5Mjg4M2FkaXF6a2N4.

  30. 28 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4MzU2NmFkaXF6a2N4.

  31. 8 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM2MjI5OWFkaXF6a2N4.

  32. 14 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU0MDg2MmFkaXF6a2N4.

  33. 28 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4NDM4NmFkaXF6a2N4.

  34. 7 December 2001 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODE3NjY1MWFkaXF6a2N4.

  35. 27 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTEyODgxN2FkaXF6a2N4.

  36. 25 June 2001 Accounting reference date shortened from 30/04/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQxNTk3MGFkaXF6a2N4.

  37. 15 June 2001 Registered office changed on 15/06/01 from: unit 3 adam business centre henson way telford way industria estate kettering northants,NN16 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU1ODc2N2FkaXF6a2N4.

  38. 11 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM1MzQ0NGFkaXF6a2N4.

  39. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3ODAwNWFkaXF6a2N4.

  40. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzNTcxMWFkaXF6a2N4.

  41. 18 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjEyODc2MmFkaXF6a2N4.

  42. 5 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5NDAzMWFkaXF6a2N4.

  43. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MTE3MTMyMmFkaXF6a2N4.

  44. 4 August 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2NjM5NWFkaXF6a2N4.

  45. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNDA1NTI4NGFkaXF6a2N4.

  46. 4 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjcyNTk5MGFkaXF6a2N4.

  47. 24 June 1998 Return made up to 27/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNjgzMWFkaXF6a2N4.

  48. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MjM2NDk2MWFkaXF6a2N4.

  49. 2 June 1997 Return made up to 27/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0Mjg3OWFkaXF6a2N4.

  50. 4 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4NjY0M2FkaXF6a2N4.

  51. 4 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwOTA0MWFkaXF6a2N4.

  52. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA2NzkzM2FkaXF6a2N4.

  53. 4 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2ODQ1M2FkaXF6a2N4.

  54. 18 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNjI0NjM1NWFkaXF6a2N4.

  55. 9 July 1996 Return made up to 27/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2NTU1OWFkaXF6a2N4.

  56. 2 November 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNjU1Mzk4M2FkaXF6a2N4.

  57. 23 May 1995 Return made up to 27/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MzgxNGFkaXF6a2N4.

  58. 2 May 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MzI4ODYzN2FkaXF6a2N4.

  59. 24 June 1994 Return made up to 27/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1OTM1NGFkaXF6a2N4.

  60. 7 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxODY2Mzc2N2FkaXF6a2N4.

  61. 27 June 1993 Return made up to 27/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTUzMzgyNmFkaXF6a2N4.

  62. 12 October 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0NTc2MDUyN2FkaXF6a2N4.

  63. 4 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTc0NzUyN2FkaXF6a2N4.

  64. 2 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMjAyNzQ1OWFkaXF6a2N4.

  65. 27 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODcxNjE1M2FkaXF6a2N4.

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