Advalorem Limited

Company Registration Number: 03424521

Company registered in England and Wales

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Advalorem Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in Birmingham.

Registered Address

3-8 VYSE STREET
HOCKLEY
BIRMINGHAM
B18 6LT

There are 22 companies currently registered at this postcode, including this one.

All companies at B18 6LT

Registration Data

Company Number

03424521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

  • LYNTONPORT LIMITED, active until 22 October 1997

Company Officers

  • FULLER, Vivian Joyce

    Secretary

    Appointed on 30 September 1997

     

    Nationality: British

    Occupation: Manufacturing Jeweller

    3-8 Vyse Street
    Hockley
    Birmingham
    B18 6LT

  • FULLER, Patrick Ewart Mitton

    Director

    Appointed on 30 September 1997

     

    Nationality: British

    Occupation: Manufacturing Jeweller

    Month of birth: May 1946

    3-8 Vyse Street
    Hockley
    Birmingham
    B18 6LT

  • FULLER, Vivian Joyce

    Director

    Appointed on 30 September 1997

     

    Nationality: British

    Occupation: Manufacturing Jeweller

    Month of birth: June 1944

    3-8 Vyse Street
    Hockley
    Birmingham
    B18 6LT

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 30 September 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 30 September 1997

    Resigned on 30 September 1997

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 26 August 1997

    Resigned on 30 September 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • SENIOR, Mark Andrew

    Director

    Appointed on 30 September 1997

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Butts House Butts Lane
    Tanworth In Arden
    Solihull
    Warwickshire
    B94 5AQ

  • WHITAKER, Anne Michelle

    Director

    Appointed on 30 September 1997

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 30 September 1997

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX09D. Transaction: MzE1NzczNzQzMWFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GL9E. Transaction: MzE1MjgyMDMxMmFkaXF6a2N4.

  3. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84MU3. Transaction: MzEzMDc5MTk3MmFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0WZF. Transaction: MzEyNjE1ODgzOWFkaXF6a2N4.

  5. 10 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ8BV. Transaction: MzExMTAyNzA4M2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1MZ28. Transaction: MzEwNDU0Nzg5NmFkaXF6a2N4.

  7. 13 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED1S8X. Transaction: MzA4MzIwMTMyM2FkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDSYJ. Transaction: MzA4MTA1MTcwN2FkaXF6a2N4.

  9. 19 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGL6PD. Transaction: MzA2MTA2MjA4M2FkaXF6a2N4.

  10. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXP4S1. Transaction: MzA1OTE1NTg0MWFkaXF6a2N4.

  11. 24 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X00ZMV9M. Transaction: MzAzOTM3MDA3MWFkaXF6a2N4.

  12. 13 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6VJ3UVM. Transaction: MzAzODcyNjI4NWFkaXF6a2N4.

  13. 23 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XNR47LX4. Transaction: MzAyMDA2OTUwMGFkaXF6a2N4.

  14. 7 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8FQGLC0. Transaction: MzAxOTA2MDI3OWFkaXF6a2N4.

  15. 7 October 2009 Director's details changed for Mrs Vivian Joyce Fuller on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIM75DWM. Transaction: MzAwMDI3NjUxNmFkaXF6a2N4.

  16. 7 October 2009 Director's details changed for Mr Patrick Ewart Mitton Fuller on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIM37DWK. Transaction: MzAwMDI3NjM4NGFkaXF6a2N4.

  17. 7 October 2009 Secretary's details changed for Mrs Vivian Joyce Fuller on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XILY7DWE. Transaction: MzAwMDI3NTU1N2FkaXF6a2N4.

  18. 24 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX24WBT0. Transaction: MjAzNzgyMDA0N2FkaXF6a2N4.

  19. 18 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM7UI9WK. Transaction: MjAzMzE2NDk0MGFkaXF6a2N4.

  20. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWBQP477. Transaction: MjAxNjI3OTE5MmFkaXF6a2N4.

  21. 30 September 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7RS3K5. Transaction: MjAxNDQ3NjYwNWFkaXF6a2N4.

  22. 30 September 2008 Appointment terminated director mark senior [View PDF]

    Category: Officers. Type: 288b. Barcode: A9GHW3HW. Transaction: MjAxNDQzNzYyMmFkaXF6a2N4.

  23. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MzQ3NWFkaXF6a2N4.

  24. 30 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5ODIzMGFkaXF6a2N4.

  25. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3NzgzMmFkaXF6a2N4.

  26. 16 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwMDQ5N2FkaXF6a2N4.

  27. 18 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI0NjUxN2FkaXF6a2N4.

  28. 8 August 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5OTA4NWFkaXF6a2N4.

  29. 6 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAyMTAzNmFkaXF6a2N4.

  30. 16 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNTY3MGFkaXF6a2N4.

  31. 16 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDcwMTkxOGFkaXF6a2N4.

  32. 25 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwMDYxMGFkaXF6a2N4.

  33. 17 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjg4NDA5NGFkaXF6a2N4.

  34. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjE0MzYyOGFkaXF6a2N4.

  35. 18 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3MzM3NWFkaXF6a2N4.

  36. 3 October 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2MDg3NWFkaXF6a2N4.

  37. 28 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg2OTIzMWFkaXF6a2N4.

  38. 27 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDM5ODkzNmFkaXF6a2N4.

  39. 19 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3NzE2NmFkaXF6a2N4.

  40. 14 October 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyMDYxMWFkaXF6a2N4.

  41. 24 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTMwNDI1NWFkaXF6a2N4.

  42. 24 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI2NDA1NWFkaXF6a2N4.

  43. 17 September 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxMTYzMWFkaXF6a2N4.

  44. 6 January 1998 Accounting reference date extended from 31/08/98 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDA0MTAxMjMzN2FkaXF6a2N4.

  45. 21 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTIwNzE2NWFkaXF6a2N4.

  46. 21 October 1997 Ad 30/09/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzYxNTYzNmFkaXF6a2N4.

  47. 21 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3MDk3M2FkaXF6a2N4.

  48. 21 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzNjc4M2FkaXF6a2N4.

  49. 21 October 1997 Registered office changed on 21/10/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2NDk1MWFkaXF6a2N4.

  50. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwNDI3MWFkaXF6a2N4.

  51. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE5Njk3NmFkaXF6a2N4.

  52. 21 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyNTgyOGFkaXF6a2N4.

  53. 2 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcyODEwMmFkaXF6a2N4.

  54. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEzNDgzNmFkaXF6a2N4.

  55. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE1ODY1MWFkaXF6a2N4.

  56. 2 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxOTE5OWFkaXF6a2N4.

  57. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzNzY0MGFkaXF6a2N4.

  58. 2 October 1997 Registered office changed on 02/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQxNzY1MWFkaXF6a2N4.

  59. 26 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc2ODYyM2FkaXF6a2N4.

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