Advensys Limited

Company Registration Number: 03484059

Company registered in England and Wales

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Advensys Limited is a Private Company Limited by Shares first registered on 19 December 1997. Its current registered address is in Derby.

Registered Address

63A BOROUGH STREET
CASTLE DONINGTON
DERBY
DE74 2LB

There are 4 companies currently registered at this postcode, including this one.

All companies at DE74 2LB

Registration Data

Company Number

03484059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £87,719£85,050£0£0
Current Assets £28,589£28,126£14,605£14,998
of which Cash £17,837£6,355£83£1,001
Total Assets £116,308£113,176£14,605£14,998
Current Liabilities £30,937£56,344£37,099£40,739
Net Current Assets £-2,348£-28,218£-22,494£-25,741
Total Net Worth £85,371£56,832£10,423£8,891

Previous Names

No previous names

Company Officers

  • WALTON, Nicola Jane

    Secretary

    Appointed on 1 March 1999

     

    63a Borough Street
    Castle Donington
    Derby
    DE74 2LB

  • WALTON, David Mark

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Computer/Management Consultant

    Month of birth: November 1960

    63a Borough Street
    Castle Donington
    Derby
    DE74 2LB

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1997

    Resigned on 19 December 1997

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

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

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Latest Filings

  1. 24 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51ECS35. Transaction: MzE0MjY0MzQwNGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N8BV. Transaction: MzEzOTIxMTQyMGFkaXF6a2N4.

  3. 6 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40ODMW3. Transaction: MzExNjg0NDk3OGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064MFG. Transaction: MzExNjQxMDY5MGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRYKB. Transaction: MzExNDg5NjIwOGFkaXF6a2N4.

  6. 6 November 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3K45949. Transaction: MzExMDgzNjkzNmFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71LII. Transaction: MzA5MjM1MjcxNmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUR3WX. Transaction: MzA5MTQxNjQ3MmFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZB3XU. Transaction: MzA3MTgwNjI4MmFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHH94. Transaction: MzA3MDg4NzgwNWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1TSW. Transaction: MzA1MDE2NTI2N2FkaXF6a2N4.

  12. 14 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X6YK1VTA. Transaction: MzA0MDQ0NjQ1NGFkaXF6a2N4.

  13. 12 January 2011 Director's details changed for David Mark Walton on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XGKWFQQO. Transaction: MzAzMDMxMzk3NmFkaXF6a2N4.

  14. 12 January 2011 Secretary's details changed for Nicola Jane Walton on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH03. Barcode: XGKVIQQQ. Transaction: MzAzMDMxMzg3NGFkaXF6a2N4.

  15. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGIWDQQK. Transaction: MzAzMDMwNzExMGFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XE5JBQJJ. Transaction: MzAyOTgzMTI5MWFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XW1VZH05. Transaction: MzAwODAzMjcxN2FkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XI3F6GM5. Transaction: MzAwNzAwMTU2NmFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for David Mark Walton on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI3F5GM4. Transaction: MzAwNzAwMTEwMWFkaXF6a2N4.

  20. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1P5F790. Transaction: MjAyNTY0Mzc2MmFkaXF6a2N4.

  21. 6 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBVS6AR. Transaction: MjAyMjU2ODI3M2FkaXF6a2N4.

  22. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0Mjg3N2FkaXF6a2N4.

  23. 18 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NTMwNmFkaXF6a2N4.

  24. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwMzkyOGFkaXF6a2N4.

  25. 2 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA2MTQ3NGFkaXF6a2N4.

  26. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3NDYxMWFkaXF6a2N4.

  27. 1 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQyMTczNWFkaXF6a2N4.

  28. 11 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM0MzU1N2FkaXF6a2N4.

  29. 1 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDEwODQzOGFkaXF6a2N4.

  30. 13 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczMDI4NmFkaXF6a2N4.

  31. 6 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY1MDQ3NmFkaXF6a2N4.

  32. 19 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4NzA3MGFkaXF6a2N4.

  33. 23 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjM5NDQzNGFkaXF6a2N4.

  34. 22 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NDczNGFkaXF6a2N4.

  35. 25 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExOTYyNDg2MWFkaXF6a2N4.

  36. 4 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3NzU3NmFkaXF6a2N4.

  37. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzg4MDYzMWFkaXF6a2N4.

  38. 16 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMzNzg5OGFkaXF6a2N4.

  39. 16 February 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyNDg3MmFkaXF6a2N4.

  40. 19 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NjIwODU5OGFkaXF6a2N4.

  41. 6 April 1999 Registered office changed on 06/04/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ3Mzc0OGFkaXF6a2N4.

  42. 30 March 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0Mzc2MDk4NmFkaXF6a2N4.

  43. 24 March 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE3MDMwOWFkaXF6a2N4.

  44. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1OTI3MWFkaXF6a2N4.

  45. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA4MDU2MmFkaXF6a2N4.

  46. 24 February 1999 Accounting reference date extended from 31/12/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjI0ODk3NGFkaXF6a2N4.

  47. 8 December 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzAzNjEwNmFkaXF6a2N4.

  48. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU3NzYzOWFkaXF6a2N4.

  49. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwNDM4NWFkaXF6a2N4.

  50. 19 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU3MzE3N2FkaXF6a2N4.

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