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Adventa Limited

Company Registration Number: 02916982

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventa Limited is a Private Company Limited by Shares first registered on 8 April 1994. Its current registered address is in Hampshire.

Registered Address

FRYERN HOUSE, 125 WINCHESTER
ROAD, CHANDLERS FORD
HAMPSHIRE
SO53 2DR

There are 176 companies currently registered at this postcode, including this one.

All companies at SO53 2DR

Registration Data

Company Number

02916982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£0£0£0£0£0£0£0£1,293£142,421£160,131£99,058
of which Cash £2£2£0£0£0£0£0£0£0£764£142,186£122,082£69,221
Total Assets £2£2£0£0£0£0£0£0£0£1,293£142,421£160,131£99,058
Current Liabilities £0£0£0£0£0£0£0£0£0£1,623£106,427£135,004£89,591
Net Current Assets £2£2£0£0£0£0£0£0£0£-330£35,994£25,127£9,467
Total Net Worth £2£2£0£0£0£0£0£0£0£-30£36,715£26,159£9,467

Previous Names

No previous names

Company Officers

  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2005

     

    Fryern House
    125 Winchester Road
    Chandlers Ford
    Hampshire
    SO53 2DR
    United Kingdom

  • BUCKLE, David

    Director

    Appointed on 20 July 1994

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1950

    Fryern House
    125 Winchester Road
    Chandlers Ford
    Hampshire
    SO53 2DR
    England

  • HARDEN, Edward Highton

    Secretary

    Appointed on 20 July 1994

    Resigned on 13 June 1996

    40 Armadale Road
    Woking
    Surrey
    GU21 3LB

  • UFLAND, Richard Mark

    Secretary

    Appointed on 14 June 1996

    Resigned on 27 May 1997

    Brambers
    The Grove
    Radlett
    Hertfordshire
    WD7 7NF

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 1997

    Resigned on 31 December 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1994

    Resigned on 20 July 1994

    26
    Church Street
    London
    NW8 8EP

  • BURFORD, Colin Charles

    Director

    Appointed on 27 October 1994

    Resigned on 3 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1943

    Oak House
    Wennington
    Lancaster
    LA2 8NX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1994

    Resigned on 20 July 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 August 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6D2UUT6. Transaction: MzE4MzIyNzQ3N2FkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P8VGQ. Transaction: MzE3NjA5NzE3NmFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B87MQJ. Transaction: MzE1Mjk1MDIyNGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4V9F. Transaction: MzE0NzIxOTE0NWFkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F5FBVN. Transaction: MzEzMDM0NDg2MWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X476TNHT. Transaction: MzEyMjg3NzM5MGFkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IGGIK1. Transaction: MzEwOTQxOTU1NmFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJ90Z. Transaction: MzA5OTg2OTAxM2FkaXF6a2N4.

  9. 12 May 2014 Director's details changed for Mr David Buckle on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X37PJ8M1. Transaction: MzA5OTg2ODkyMGFkaXF6a2N4.

  10. 9 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z483W0. Transaction: MzA5MjM1NzUxMGFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7C2P. Transaction: MzA3Njg0NjEzN2FkaXF6a2N4.

  12. 9 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ESFAWY. Transaction: MzA2MjE3NzM5OWFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5VF9. Transaction: MzA1NjQ1NzU3M2FkaXF6a2N4.

  14. 15 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUJGDVS3. Transaction: MzA0MDUxNzI4NWFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XG4YMTNH. Transaction: MzAzNjE5MzYyMWFkaXF6a2N4.

  16. 17 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9PITNFL. Transaction: MzAyMzUwMDc5MWFkaXF6a2N4.

  17. 6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XSF9FJR2. Transaction: MzAxNTAxMjQyMGFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for David Buckle on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XSF9EJR1. Transaction: MzAxNTAxMjMxNmFkaXF6a2N4.

  19. 6 May 2010 Secretary's details changed for Fryern Company Secretarial Services Limited on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH04. Barcode: XSF9DJR0. Transaction: MzAxNTAxMjMxNWFkaXF6a2N4.

  20. 2 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2565DRB. Transaction: MjA0MjYxOTA1N2FkaXF6a2N4.

  21. 21 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI4BA1K. Transaction: MjAzMzQ5MTA4OGFkaXF6a2N4.

  22. 5 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8WIY8OQ. Transaction: MjAyOTkxNjAwN2FkaXF6a2N4.

  23. 24 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLBJZ5C. Transaction: MjAwNDA0MDkzMWFkaXF6a2N4.

  24. 6 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzNTk1M2FkaXF6a2N4.

  25. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNTkwNmFkaXF6a2N4.

  26. 4 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNTM0OWFkaXF6a2N4.

  27. 26 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxODM3OGFkaXF6a2N4.

  28. 7 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNjcyNjkxNWFkaXF6a2N4.

  29. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzczMjEwM2FkaXF6a2N4.

  30. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYyODkyNWFkaXF6a2N4.

  31. 28 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE4OTk3NWFkaXF6a2N4.

  32. 6 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY1MjMyNWFkaXF6a2N4.

  33. 6 August 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1NjE2MGFkaXF6a2N4.

  34. 7 October 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUxNjUzNGFkaXF6a2N4.

  35. 21 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1Mjg0MGFkaXF6a2N4.

  36. 10 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc5MjQxOWFkaXF6a2N4.

  37. 30 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc3NjAyNGFkaXF6a2N4.

  38. 21 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzI1MjUyNGFkaXF6a2N4.

  39. 4 September 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI2NTg5NmFkaXF6a2N4.

  40. 15 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0NDYxOGFkaXF6a2N4.

  41. 3 November 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY0ODY3NWFkaXF6a2N4.

  42. 27 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4MjY0OWFkaXF6a2N4.

  43. 31 January 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NDQ4MDMzNGFkaXF6a2N4.

  44. 27 May 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxNzU0NmFkaXF6a2N4.

  45. 2 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI3ODU0OGFkaXF6a2N4.

  46. 20 April 1998 Return made up to 08/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyMTExNmFkaXF6a2N4.

  47. 4 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNjgxMjEwOGFkaXF6a2N4.

  48. 1 September 1997 Registered office changed on 01/09/97 from: 1 st paul's churchyard london EC4M 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc3NTIxOGFkaXF6a2N4.

  49. 1 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE1MTA2N2FkaXF6a2N4.

  50. 1 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI3NjcwMGFkaXF6a2N4.

  51. 8 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxOTY5OGFkaXF6a2N4.

  52. 25 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMjkwMDk4M2FkaXF6a2N4.

  53. 25 April 1997 Amended accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AAMD. Transaction: MDA0NDIwMTQxMmFkaXF6a2N4.

  54. 25 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0OTQxN2FkaXF6a2N4.

  55. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDI5NzA2OWFkaXF6a2N4.

  56. 24 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTEyNzIxMmFkaXF6a2N4.

  57. 30 April 1996 Return made up to 08/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1NzY3MGFkaXF6a2N4.

  58. 12 January 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNjc0MzM2NmFkaXF6a2N4.

  59. 25 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjAwNzE4M2FkaXF6a2N4.

  60. 25 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM5MTM4MmFkaXF6a2N4.

  61. 25 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM1MDI2N2FkaXF6a2N4.

  62. 10 July 1995 Return made up to 08/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzMTU2NGFkaXF6a2N4.

  63. 13 March 1995 Accounting reference date extended from 30/04 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyNzYzMDYxMWFkaXF6a2N4.

  64. 15 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA2MTUxNGFkaXF6a2N4.

  65. 2 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQ1NDkzMGFkaXF6a2N4.

  66. 9 August 1994 Registered office changed on 09/08/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA3Nzk1NjcyOWFkaXF6a2N4.

  67. 6 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU3MjA1OGFkaXF6a2N4.

  68. 6 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjAxMTc5NmFkaXF6a2N4.

  69. 8 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE0MzE4OWFkaXF6a2N4.

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54.80.103.120 Wed, 25 Apr 2018 12:29:05 +0100