Advent Exhibitions Limited

Company Registration Number: 03150901

Company registered in England and Wales

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Advent Exhibitions Limited is a Private Company Limited by Shares first registered on 25 January 1996. Its current registered address is in Bletchley, Buckinghamshire.

Registered Address

UNIT 11B CLARKE ROAD
MOUNT FARM
BLETCHLEY
BUCKINGHAMSHIRE
MK1 1LG

There are 26 companies currently registered at this postcode, including this one.

All companies at MK1 1LG

Registration Data

Company Number

03150901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £515,601£583,375£553,803£577,496£438,587£432,788£457,750£403,925£475,505£594,790£657,617£526,677
of which Cash £357,328£417,168£289,262£414,356£353,641£321,595£202,282£182,096£378,645£182,891£161,273£30,378
Total Assets £515,601£583,375£553,803£577,496£438,587£432,788£457,750£403,925£475,505£594,790£657,617£526,677
Current Liabilities £99,261£132,294£128,564£127,419£106,242£116,441£135,571£93,682£141,142£233,857£345,523£231,644
Net Current Assets £416,340£451,081£425,239£450,077£332,345£316,347£322,179£310,243£334,363£360,933£312,094£295,033
Total Net Worth £447,193£493,105£440,303£472,162£358,612£351,368£364,952£352,169£387,262£426,561£382,842£380,034

Previous Names

No previous names

Company Officers

  • GIBSON, Audrey Ann

    Secretary

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Electrician

    Unit 11b
    Clarke Road
    Mount Farm
    Bletchley
    Buckinghamshire
    MK1 1LG

  • DUFFY, Martin

    Director

    Appointed on 24 December 2002

     

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: December 1957

    Unit 11b
    Clarke Road
    Mount Farm
    Bletchley
    Buckinghamshire
    MK1 1LG

  • GIBSON, Audrey Ann

    Director

    Appointed on 25 January 1996

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1961

    Unit 11b
    Clarke Road
    Mount Farm
    Bletchley
    Buckinghamshire
    MK1 1LG

  • DUFFY, Martin Finian

    Secretary

    Appointed on 26 January 1996

    Resigned on 1 April 1997

    Horton Grange Cottage
    Newport Pagnell Road
    Horton
    Northampshire
    NN7 2AP

  • GIBSON, Margaret

    Secretary

    Appointed on 1 April 1997

    Resigned on 24 December 2002

    60 Pierremont Road
    Darlington
    Durham
    DL3 6DN

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1996

    Resigned on 26 January 1996

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESFTS. Transaction: MzE2ODA4ODYzN2FkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4RM9D. Transaction: MzE1MTgyNTA1N2FkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50YKZTF. Transaction: MzE0MjEwMTU2NGFkaXF6a2N4.

  4. 21 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: X4MP7ESH. Transaction: MzEzNzk5NTYxNGFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X4064M2Y. Transaction: MzExNjQxMDgwOGFkaXF6a2N4.

  6. 30 January 2015 Director's details changed for Audrey Ann Gibson on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X4064M1E. Transaction: MzExNjQxMDU0OGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F776U1. Transaction: MzEwNjI3MDA4N2FkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJHGI. Transaction: MzA5NDY0NDk0OGFkaXF6a2N4.

  9. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ATVRWP. Transaction: MzA4MDA0Mzg5NGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X227CJQ0. Transaction: MzA3Mjg0OTI4MGFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGL3PM. Transaction: MzA2MTA2MTA2M2FkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X132ILZM. Transaction: MzA1Mjc0NjMyM2FkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZBL3VEH. Transaction: MzAzOTgzNTYzNWFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XUFOIRWZ. Transaction: MzAzMjc2MTI5M2FkaXF6a2N4.

  15. 23 February 2011 Secretary's details changed for Audrey Ann Gibson on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: XUFOHRWY. Transaction: MzAzMjc2MTA3M2FkaXF6a2N4.

  16. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV550M89. Transaction: MzAyMTExODYwOGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XTUGWHCP. Transaction: MzAwODkzMTI2N2FkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Audrey Ann Gibson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTUGVHCO. Transaction: MzAwODkzMTEyNGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Martin Duffy on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTUGUHCN. Transaction: MzAwODkzMTEyM2FkaXF6a2N4.

  20. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC3VRBDE. Transaction: MjAzNjcyMDkzM2FkaXF6a2N4.

  21. 30 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRIQ6XL. Transaction: MjAyNDU4NTc3NmFkaXF6a2N4.

  22. 30 January 2009 Registered office changed on 30/01/2009 from unit 11B clarke road mount farm bletchley milton keynes buckinghamshire MK1 1LG [View PDF]

    Category: Address. Type: 287. Barcode: XMRIP6XK. Transaction: MjAyNDU1MjcxMWFkaXF6a2N4.

  23. 17 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS7GN0KW. Transaction: MjAwNzM1Mzk1MmFkaXF6a2N4.

  24. 5 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL14XRW. Transaction: MjAwMDg2MDM2N2FkaXF6a2N4.

  25. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NzQyMWFkaXF6a2N4.

  26. 23 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM5MzYzOWFkaXF6a2N4.

  27. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2NDA1MmFkaXF6a2N4.

  28. 3 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxODI0NWFkaXF6a2N4.

  29. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzIzODE0OWFkaXF6a2N4.

  30. 4 March 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMxMjU1NGFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODk0MTI0OGFkaXF6a2N4.

  32. 1 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzNzA0MmFkaXF6a2N4.

  33. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDQ3ODc5MGFkaXF6a2N4.

  34. 12 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5Mjg1MWFkaXF6a2N4.

  35. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjU2NDExNmFkaXF6a2N4.

  36. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAyNzAzNWFkaXF6a2N4.

  37. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxNTY1NGFkaXF6a2N4.

  38. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA3NDA4NWFkaXF6a2N4.

  39. 1 December 2002 Registered office changed on 01/12/02 from: horton grange cottage newport pagnell road horton northamptonshire NN7 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY0NzgyN2FkaXF6a2N4.

  40. 22 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzOTQ4M2FkaXF6a2N4.

  41. 16 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg4NDQ0M2FkaXF6a2N4.

  42. 1 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzMDI2NWFkaXF6a2N4.

  43. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MDU0Mzg3MWFkaXF6a2N4.

  44. 6 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMzM5Mjk0OWFkaXF6a2N4.

  45. 30 January 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1NjI4NWFkaXF6a2N4.

  46. 14 April 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3Mjg2MmFkaXF6a2N4.

  47. 4 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: MDEzOTU2MjQ5MWFkaXF6a2N4.

  48. 5 May 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMjc0NmFkaXF6a2N4.

  49. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDk4Mzk5MmFkaXF6a2N4.

  50. 6 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMyMjIwMWFkaXF6a2N4.

  51. 6 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4NDk3OGFkaXF6a2N4.

  52. 26 February 1997 Ad 07/02/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE1MzY1MzQ3NmFkaXF6a2N4.

  53. 26 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMzMDk5NWFkaXF6a2N4.

  54. 13 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MzQxNzk5OGFkaXF6a2N4.

  55. 8 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDA1MDE0OGFkaXF6a2N4.

  56. 25 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM5MzEwNGFkaXF6a2N4.

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