Adverity Limited

Company Registration Number: 02849091

Company registered in England and Wales

Approximate Location Map
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Adverity Limited is a Private Company Limited by Shares first registered on 28 August 1993. Its current registered address is in Buckinghamshire.

Registered Address

CHILTERN HOUSE 34 ORCHEHILL
AVENUE GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02849091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,536£88,887£169,469£179,866£163,371£55,191
of which Cash £110,536£88,887£169,469£179,866£163,371£53,191
Total Assets £110,536£88,887£169,469£179,866£163,371£55,191
Current Liabilities £47,870£35,777£86,978£62,518£69,006£24,398
Net Current Assets £62,666£53,110£82,491£117,348£94,365£30,793
Total Net Worth £62,667£53,111£82,492£117,349£94,366£30,794

Previous Names

  • ACCOUNTING CONSULTANTS IN INSURANCE AND INVESTMENT MANAGEMENT LIMITED, active until 7 January 2002

Company Officers

  • GREENWAY, Charlotte Susan

    Secretary

    Appointed on 1 September 1993

     

    Nationality: British

    Occupation: Consultant

    Chiltern House 34 Orchehill Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 8QQ

  • GREENWAY, Charlotte Susan

    Director

    Appointed on 1 September 1993

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    Chiltern House 34 Orchehill Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 8QQ

  • ATKINSON, Helen Judith

    Nominee Secretary

    Appointed on 28 August 1993

    Resigned on 1 September 1993

    Flat 1
    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

  • GREENWAY, John Stephen

    Director

    Appointed on 1 September 1993

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Account Executive

    Month of birth: October 1961

    Chiltern House
    34 Orchehill Avenue
    Gerrards Cross
    SL9 8QQ

  • HAMILL, Joyce

    Director

    Appointed on 1 July 2005

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    Celtswood
    69 Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PF

  • SPECTRUM BUSINESS CORPORATION LIMITED

    Nominee Director

    Appointed on 28 August 1993

    Resigned on 1 September 1993

    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5RAW. Transaction: MzE1NzIyNTM0OGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVRE3. Transaction: MzE0NzM0NTgzNGFkaXF6a2N4.

  3. 11 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTTB4Y. Transaction: MzEzMjc5ODU5NmFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NC5U. Transaction: MzEyMjQxNDY0NGFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y6DS. Transaction: MzEwODIwODA2NmFkaXF6a2N4.

  6. 29 April 2014 Termination of appointment of Joyce Hamill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36U9UD7. Transaction: MzA5OTA0NjMxMWFkaXF6a2N4.

  7. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34DZPLV. Transaction: MzA5NzAxMjU2N2FkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS93QB. Transaction: MzA4NDA1MDgwNWFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25LR36Z. Transaction: MzA3NjA3NzU5OGFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIQGG. Transaction: MzA2MzYzOTIxMmFkaXF6a2N4.

  11. 16 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14QFU55. Transaction: MzA1NDI0MzU0OWFkaXF6a2N4.

  12. 4 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XNGLCX93. Transaction: MzA0MzIyMDM3OGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX9SZSIH. Transaction: MzAzNDIwNjk5MmFkaXF6a2N4.

  14. 17 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XO1PXOB7. Transaction: MzAyNTM1MzQyNWFkaXF6a2N4.

  15. 5 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASQM7DSQ. Transaction: MzAwMDA1Mzk4MGFkaXF6a2N4.

  16. 21 September 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: P3R6ADDP. Transaction: MjA0MTY5MTkwMGFkaXF6a2N4.

  17. 21 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3R6BDDQ. Transaction: MjA0MTY5MTEwOWFkaXF6a2N4.

  18. 16 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBR0DBZ. Transaction: MjA0MTQyMTQ3MGFkaXF6a2N4.

  19. 27 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV3VY5X3. Transaction: MjAyMTQ1MDYzNWFkaXF6a2N4.

  20. 5 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL7V2V6. Transaction: MjAxMjc3NjUzMmFkaXF6a2N4.

  21. 5 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPL7U2V5. Transaction: MjAxMjc3NTE4NmFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NTgyMGFkaXF6a2N4.

  23. 19 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwNDAwMWFkaXF6a2N4.

  24. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNzU4MWFkaXF6a2N4.

  25. 13 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MzQwMGFkaXF6a2N4.

  26. 17 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0MjQ1M2FkaXF6a2N4.

  27. 2 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTc3OTI1NGFkaXF6a2N4.

  28. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY4MzY1M2FkaXF6a2N4.

  29. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgyMjM5N2FkaXF6a2N4.

  30. 6 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMDE3ODYxN2FkaXF6a2N4.

  31. 9 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3OTQ5MWFkaXF6a2N4.

  32. 16 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1MTMyNGFkaXF6a2N4.

  33. 10 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4MDc0M2FkaXF6a2N4.

  34. 8 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQ1MTA4NmFkaXF6a2N4.

  35. 9 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk0NTM4M2FkaXF6a2N4.

  36. 3 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI1NDU5OWFkaXF6a2N4.

  37. 7 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzM0MjU5N2FkaXF6a2N4.

  38. 31 August 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzNzE4NmFkaXF6a2N4.

  39. 3 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc2MDg4M2FkaXF6a2N4.

  40. 16 February 2001 Registered office changed on 16/02/01 from: courtland latchmoor way gerrards cross buckinghamshire SL9 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ5NzI1OGFkaXF6a2N4.

  41. 31 August 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5MDA3NmFkaXF6a2N4.

  42. 8 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MzE5OTcxNWFkaXF6a2N4.

  43. 9 September 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzODM2MmFkaXF6a2N4.

  44. 12 February 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MTkyOTg5MWFkaXF6a2N4.

  45. 15 September 1998 Return made up to 28/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4MzgzNGFkaXF6a2N4.

  46. 9 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzNjA3NzQ0NWFkaXF6a2N4.

  47. 30 September 1997 Return made up to 28/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNTM2OWFkaXF6a2N4.

  48. 21 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjc3Njk1NmFkaXF6a2N4.

  49. 3 October 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY1ODA2NmFkaXF6a2N4.

  50. 8 May 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0MjA3MzkzOGFkaXF6a2N4.

  51. 17 August 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwMjQ4MWFkaXF6a2N4.

  52. 11 May 1995 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyNjY1MDUyMWFkaXF6a2N4.

  53. 24 August 1994 Return made up to 28/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4NDE0MGFkaXF6a2N4.

  54. 4 October 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEzODQ3ODgzM2FkaXF6a2N4.

  55. 8 September 1993 Registered office changed on 08/09/93 from: 119 george v avenue worthing west sussex BN11 5SA

    Category: Address. Type: 287. Transaction: MDA4NjM4NTcwNGFkaXF6a2N4.

  56. 8 September 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTE0MTIyN2FkaXF6a2N4.

  57. 8 September 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk4MzIxNWFkaXF6a2N4.

  58. 28 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQxMzUxOGFkaXF6a2N4.

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