Advection Limited

Company Registration Number: 02847386

Company registered in England and Wales

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Advection Limited is a Private Company Limited by Shares first registered on 24 August 1993. Its current registered address is in London.

Registered Address

16 BEAUFORT COURT ADMIRALS WAY
DOCKLANDS
LONDON
UNITED KINGDOM
E14 9XL

There are 1122 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

02847386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£674,998£625,000£1,083,661£558,661£797,099£797,099
Current Assets £1,793,667£2,899,967£4,129,858£5,595,056£6,177,510£6,030,181£6,132,107
of which Cash £1,793,666£2,885,785£4,115,676£3,623,381£4,205,834£4,064,610£4,193,441
Total Assets £1,793,667£3,574,965£4,754,858£6,678,717£6,736,171£6,827,280£6,929,206
Current Liabilities £1,290,867£447,282£296,793£159,569£154,200£164,846£154,113
Net Current Assets £502,800£2,452,685£3,833,065£5,435,487£6,023,310£5,865,335£5,977,994
Total Net Worth £1,327,798£3,127,683£4,458,065£6,519,148£6,581,971£6,662,434£6,775,093

Previous Names

No previous names

Company Officers

  • BLOOMFIELD, Steven Peter

    Secretary

    Appointed on 21 September 1993

     

    Nationality: British

    Occupation: Company Secretary

    11 Mansion Gardens
    West Heath Road,Hampstead
    London
    NW3 7NG

  • BLOOMFIELD, Alice

    Director

    Appointed on 21 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1928

    8 Savoy Court Firecrest Drive
    West Heath Road Hampstead
    London
    NW3 7NF

  • BLOOMFIELD, Steven Peter

    Director

    Appointed on 21 September 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    11 Mansion Gardens
    West Heath Road,Hampstead
    London
    NW3 7NG

  • MICHIE, Diana Jean

    Nominee Secretary

    Appointed on 24 August 1993

    Resigned on 21 September 1993

    22 Riverside Avenue
    Lightwater
    Surrey
    GU18 5RU

  • BLOOMFIELD, Arthur Beresford

    Director

    Appointed on 21 September 1993

    Resigned on 26 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1913

    8 Savoy Court Firecrest Drive
    West Heath Road Hampstead
    London
    NW3 7NF

  • PAGE, Brian Robert

    Nominee Director

    Appointed on 24 August 1993

    Resigned on 21 September 1993

    Nationality: British

    Month of birth: June 1948

    5 Wilton Court
    Wilton Road
    Southampton
    Hampshire
    SO15 5RU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 April 2017 Registered office address changed from 311 Ballards Lane London N12 8LY to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63VAIJG. Transaction: MzE3MzEwNzM2NWFkaXF6a2N4.

  2. 14 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: X5JQGQWO. Transaction: MzE2MTg2NjE3MWFkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIC45C. Transaction: MzE1NzM1MTIzNGFkaXF6a2N4.

  4. 22 March 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A52VGOKW. Transaction: MzE0NDMwNTAwOGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOHPU. Transaction: MzEzODI1NDM2OGFkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4F807SX. Transaction: MzEzMDM5Mzk2N2FkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEZ2S1. Transaction: MzExMjA0NzY5OGFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKCZV. Transaction: MzEwNjg5MTM2OGFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPM1HD. Transaction: MzA4Mzk3NjY5MWFkaXF6a2N4.

  10. 23 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: A2CXSF60. Transaction: MzA4MTk4MTc4NmFkaXF6a2N4.

  11. 18 February 2013 Termination of appointment of Arthur Bloomfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HK09F. Transaction: MzA3Mjk4ODgyM2FkaXF6a2N4.

  12. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VZGW. Transaction: MzA3MDMzNTk0OWFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEF28Y. Transaction: MzA2NTczNTU4M2FkaXF6a2N4.

  14. 12 March 2012 Registered office address changed from 43 Portland Place London W1B 1QH on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KNJYW. Transaction: MzA1Mzk1NjcwNGFkaXF6a2N4.

  15. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORK8JV. Transaction: MzA1MDA5MTkxNWFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XQAX3XIC. Transaction: MzA0MzcxMjg0NWFkaXF6a2N4.

  17. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCPVEQEZ. Transaction: MzAzMDE4ODM4MGFkaXF6a2N4.

  18. 6 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LJ7Z1N0Y. Transaction: MzAyMjcyODM2MGFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X4QNJN2M. Transaction: MzAyMjU1MTgwMGFkaXF6a2N4.

  20. 4 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTS7AH26. Transaction: MzAwODcxMjQ2N2FkaXF6a2N4.

  21. 25 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6257COH. Transaction: MjAzOTgxODY5MGFkaXF6a2N4.

  22. 28 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBIHN6VJ. Transaction: MjAyNDQyNTA5OGFkaXF6a2N4.

  23. 30 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYVS3KZ. Transaction: MjAxNDQyMjgyN2FkaXF6a2N4.

  24. 22 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMDk1OWFkaXF6a2N4.

  25. 5 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwMDU1M2FkaXF6a2N4.

  26. 5 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTA2NTU5NGFkaXF6a2N4.

  27. 5 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzA2MWFkaXF6a2N4.

  28. 31 August 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNjgxMGFkaXF6a2N4.

  29. 31 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc4NTMzOWFkaXF6a2N4.

  30. 22 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzEyNDMxMmFkaXF6a2N4.

  31. 24 August 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1MTMzNmFkaXF6a2N4.

  32. 2 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA0MDg5MmFkaXF6a2N4.

  33. 14 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODgxMTAzN2FkaXF6a2N4.

  34. 15 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk4NTU3MmFkaXF6a2N4.

  35. 5 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzY2Mzg3OWFkaXF6a2N4.

  36. 5 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDQwNTA2N2FkaXF6a2N4.

  37. 30 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDUzMTA1NmFkaXF6a2N4.

  38. 29 August 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzODU5MWFkaXF6a2N4.

  39. 23 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDAxNzA1MmFkaXF6a2N4.

  40. 29 August 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzE4MjE1NmFkaXF6a2N4.

  41. 22 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM0NDE1MGFkaXF6a2N4.

  42. 11 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MTkzNWFkaXF6a2N4.

  43. 30 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjIzNDU1MGFkaXF6a2N4.

  44. 21 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTI0OTA4NGFkaXF6a2N4.

  45. 5 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzM0MDY2NGFkaXF6a2N4.

  46. 31 August 1999 Return made up to 24/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMDAxMWFkaXF6a2N4.

  47. 22 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjc5MzU3M2FkaXF6a2N4.

  48. 27 August 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MDk2OGFkaXF6a2N4.

  49. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODc4MjQ3OWFkaXF6a2N4.

  50. 3 September 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0Nzc0NWFkaXF6a2N4.

  51. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjkyOTc3OGFkaXF6a2N4.

  52. 4 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwMTQzNGFkaXF6a2N4.

  53. 19 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODI4NzAzMGFkaXF6a2N4.

  54. 19 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQ1Mjc4NmFkaXF6a2N4.

  55. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjkyODc3N2FkaXF6a2N4.

  56. 30 August 1995 Return made up to 24/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzMjQ2NWFkaXF6a2N4.

  57. 10 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTg0MDMwOGFkaXF6a2N4.

  58. 14 December 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY4ODU0N2FkaXF6a2N4.

  59. 13 December 1994 £ ic 1000/930 07/11/94 £ sr [email protected]=70

    Category: Capital. Type: 169. Transaction: MDA5MDA1OTU2NWFkaXF6a2N4.

  60. 4 September 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4MTI5M2FkaXF6a2N4.

  61. 8 August 1994 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3NDA4MjM3MGFkaXF6a2N4.

  62. 8 August 1994 Ad 21/01/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEzNzQ2Mzc0MmFkaXF6a2N4.

  63. 1 June 1994 Ad 21/01/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)P. Transaction: MDEyODQ1MDMwMmFkaXF6a2N4.

  64. 12 May 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0MjM5MzI1N2FkaXF6a2N4.

  65. 12 May 1994 Registered office changed on 12/05/94 from: 12 southgate street winchester hampshire SO23 9EF

    Category: Address. Type: 287. Transaction: MDA3ODk4Mjk4NmFkaXF6a2N4.

  66. 12 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzMjk1ODA2OWFkaXF6a2N4.

  67. 12 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDExNzc2MWFkaXF6a2N4.

  68. 12 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg1OTI4MGFkaXF6a2N4.

  69. 12 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDQwMDM0OGFkaXF6a2N4.

  70. 10 March 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzgyMzE4MWFkaXF6a2N4.

  71. 18 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTQ2NTYxNmFkaXF6a2N4.

  72. 18 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDU2MDk1NWFkaXF6a2N4.

  73. 21 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTcxMjM1NWFkaXF6a2N4.

  74. 24 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk2MzAyNGFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:07:33 +0100