Advent Motorsport Limited

Company Registration Number: 03031468

Company registered in England and Wales

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Advent Motorsport Limited is a Private Company Limited by Shares first registered on 9 March 1995. Its current registered address is in Richmond, Surrey.

Registered Address

5/172 KEW ROAD
RICHMOND
SURREY
TW9 2AS

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

All companies at TW9 2AS

Registration Data

Company Number

03031468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £884,900£816,877£878,670£769,767£619,224£591,520
Current Assets £30,162£39,225£66,588£60,601£79,412£50,194
of which Cash £4,995£10,696£23,376£29,824£18,656£3,503
Total Assets £915,062£856,102£945,258£830,368£698,636£641,714
Current Liabilities £475,262£450,601£506,673£447,014£392,083£351,135
Net Current Assets £-445,100£-411,376£-440,085£-386,413£-312,671£-300,941
Total Net Worth £439,800£405,501£438,585£383,354£306,553£290,579

Previous Names

  • ENGINECLEVER LIMITED, active until 19 May 2003

Company Officers

  • MEGGITT, David Keith

    Secretary

    Appointed on 12 March 2007

     

    172 Kew Road
    Richmond
    Surrey
    TW9 2AS

  • CRIGHTON, Andrew Ian Stuart

    Director

    Appointed on 6 June 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    16
    Ryecraft Meadows
    Mannings Heath
    Horsham
    Sussex
    England

  • CRIGHTON, Timothy Stuart

    Secretary

    Appointed on 1 May 2003

    Resigned on 12 March 2007

    1 Chapel Cottages
    Cowfold Road
    Bolney
    West Sussex
    RH17 5QU

  • FIELDWICK, Moira Jacqueline

    Secretary

    Appointed on 24 March 1995

    Resigned on 1 May 2003

    Longcroft Lynchmere
    Haslemere
    Surrey
    GU27 3NE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1995

    Resigned on 24 March 1995

    26
    Church Street
    London
    NW8 8EP

  • CRIGHTON, Timothy Stuart

    Director

    Appointed on 1 February 2003

    Resigned on 1 May 2003

    Nationality: British

    Occupation: None

    Month of birth: September 1983

    1 Chapel Cottages
    Cowfold Road
    Bolney
    West Sussex
    RH17 5QU

  • FIELDWICK, Moira Jacqueline

    Director

    Appointed on 24 March 1995

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Longcroft Lynchmere
    Haslemere
    Surrey
    GU27 3NE

  • WHEATLAND, Alan

    Director

    Appointed on 24 March 1995

    Resigned on 6 June 1996

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1967

    22 Hayes Walk
    Smallfield
    Horley
    Surrey
    RH6 9QW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1995

    Resigned on 24 March 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOHE1. Transaction: MzE0NjA3OTU3MmFkaXF6a2N4.

  2. 11 April 2016 Director's details changed for Andrew Ian Stuart Crighton on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: X54GOH4R. Transaction: MzE0NTk3MjYzOWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDM89C. Transaction: MzEzOTIwMjY2NWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKMBK. Transaction: MzEyMDgxNTcwNGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3N59HSI. Transaction: MzExNTM2NTUxOWFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJ70B. Transaction: MzA5Nzg4Nzk2NGFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLSMA. Transaction: MzA5MjAyMTU5OWFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26LANA8. Transaction: MzA3NjQ4OTM0MmFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYISLV. Transaction: MzA3MDgxODA2MGFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPJDC. Transaction: MzA1Mzk4MTgzOGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95QTF. Transaction: MzA1MDMzODE4MmFkaXF6a2N4.

  12. 26 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XQHZRUG4. Transaction: MzAzNzgzMTk3OGFkaXF6a2N4.

  13. 26 May 2011 Registered office address changed from 5/172 Kew Road Richmond on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQHZQUG3. Transaction: MzAzNzgzMTgxMmFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEBWIQ3H. Transaction: MzAyOTIxMzEwNGFkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X7DABIK4. Transaction: MzAxMjIxMjM1M2FkaXF6a2N4.

  16. 25 March 2010 Registered office address changed from 5/172 Kew Road Richmond Surrey TW9 2AS on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7DA9IK2. Transaction: MzAxMjE2Mjg1N2FkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Andrew Ian Stuart Crighton on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DAAIK3. Transaction: MzAxMjE2Mjg1OGFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSYP8H2R. Transaction: MzAwODQ5NTA2MGFkaXF6a2N4.

  19. 12 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFNU820. Transaction: MjAyNzk3NzM4NWFkaXF6a2N4.

  20. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9QH6YG. Transaction: MjAyNTA5NTA0OWFkaXF6a2N4.

  21. 14 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGG4J008. Transaction: MjAwNTM2MjA1MGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFK8Y4U. Transaction: MjAwMTcxOTczMWFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTQxOWFkaXF6a2N4.

  24. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1OTUwMmFkaXF6a2N4.

  25. 13 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4NTkwM2FkaXF6a2N4.

  26. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA2NjgxMWFkaXF6a2N4.

  27. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEyMjA2NWFkaXF6a2N4.

  28. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NDA2NWFkaXF6a2N4.

  29. 12 October 2006 Registered office changed on 12/10/06 from: 1 chapel cottages cowfold road, bolney haywards heath west sussex RH17 5QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ3MzMxM2FkaXF6a2N4.

  30. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzNzc0OGFkaXF6a2N4.

  31. 23 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwNTM1MGFkaXF6a2N4.

  32. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjU0NDc5M2FkaXF6a2N4.

  33. 23 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMDQ2MmFkaXF6a2N4.

  34. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQyOTI1M2FkaXF6a2N4.

  35. 15 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2MjcwOGFkaXF6a2N4.

  36. 9 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE4ODM2NmFkaXF6a2N4.

  37. 9 February 2004 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDU1Mjc5M2FkaXF6a2N4.

  38. 1 June 2003 Registered office changed on 01/06/03 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU3Mzc2M2FkaXF6a2N4.

  39. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxOTQ5N2FkaXF6a2N4.

  40. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY1MDI1M2FkaXF6a2N4.

  41. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk4ODQ3MGFkaXF6a2N4.

  42. 19 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTY5MDg1NWFkaXF6a2N4.

  43. 9 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwODQ3MWFkaXF6a2N4.

  44. 28 March 2003 Registered office changed on 28/03/03 from: 9-10 victoria street basingstoke RG21 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcyNDIzOGFkaXF6a2N4.

  45. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM2ODExMGFkaXF6a2N4.

  46. 5 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg0OTgwNmFkaXF6a2N4.

  47. 17 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMzUyNWFkaXF6a2N4.

  48. 19 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODk4OTM4OGFkaXF6a2N4.

  49. 22 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNzUzM2FkaXF6a2N4.

  50. 19 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzc0NjcyNWFkaXF6a2N4.

  51. 19 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2OTYxNGFkaXF6a2N4.

  52. 14 April 1999 Return made up to 09/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MDYyMGFkaXF6a2N4.

  53. 11 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjgzODM0MWFkaXF6a2N4.

  54. 20 April 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1NTMwOGFkaXF6a2N4.

  55. 12 March 1998 Registered office changed on 12/03/98 from: c/o attersolls 40 west street reigate surrey RH2 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA2MTczNWFkaXF6a2N4.

  56. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTg1OTYxMmFkaXF6a2N4.

  57. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwNDMzMGFkaXF6a2N4.

  58. 15 December 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTYxOTQxMmFkaXF6a2N4.

  59. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4NTMwNWFkaXF6a2N4.

  60. 11 June 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5Mjg4OWFkaXF6a2N4.

  61. 4 November 1996 Return made up to 09/03/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3MDgyOWFkaXF6a2N4.

  62. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzUxNjI5NWFkaXF6a2N4.

  63. 28 March 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQ2MDQ2MGFkaXF6a2N4.

  64. 28 March 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzE5NDk2MWFkaXF6a2N4.

  65. 28 March 1995 Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY1NDcwNGFkaXF6a2N4.

  66. 9 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk1OTg3OGFkaXF6a2N4.

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