Advena Limited

Company Registration Number: 03517275

Company registered in England and Wales

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Advena Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Warwick.

Registered Address

PURE OFFICES PLATO CLOSE
TACHBROOK PARK
WARWICK
CV34 6WE

There are 142 companies currently registered at this postcode, including this one.

All companies at CV34 6WE

Registration Data

Company Number

03517275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £30,524£0£0£0£0£0£0
Current Assets £47,162£32,538£41,206£56,654£54,279£42,078£26,682
of which Cash £2,087£0£0£2,027£1,630£0£0
Total Assets £77,686£32,538£41,206£56,654£54,279£42,078£26,682
Current Liabilities £29,538£30,124£59,667£55,922£49,688£41,484£39,662
Net Current Assets £17,624£2,414£-18,461£732£4,591£594£-12,980
Total Net Worth £48,148£5,404£-15,632£3,264£7,216£3,128£-10,735

Previous Names

No previous names

Company Officers

  • ADCOCK, Jill Claire

    Director

    Appointed on 28 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Harefield Cottage
    Sandpits Road
    Tysoe
    Warwick
    CV35 0SZ

  • ADCOCK, John Stuart

    Director

    Appointed on 27 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Harefield Cottage
    Sandpits Road
    Tysoe
    Warwick
    CV35 0SZ

  • PLEDGER, Roger Anthony

    Secretary

    Appointed on 27 February 1998

    Resigned on 28 November 2003

    7 Larches Way
    Crawley Down
    Crawley
    West Sussex
    RH10 4UD

  • ALB SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 November 2003

    Resigned on 7 April 2005

    Alb House
    4 Brighton Road
    Horsham
    West Sussex
    RH13 5BA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • THORNE WIDGERY LTD

    Corporate Secretary

    Appointed on 2 October 2008

    Resigned on 24 November 2014

    2
    Wyevale Business Park
    Kings Acre
    Hereford
    Herefordshire
    HR4 7BS
    United Kingdom

  • THORNE WIDGERY SERVICES LTD

    Corporate Secretary

    Appointed on 7 April 2005

    Resigned on 2 October 2008

    33 Bridge Street
    Hereford
    HR4 9DQ

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTZ05L. Transaction: MzE2MzE4MDQxMWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORB0G. Transaction: MzE0MjkxMTExOWFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0XCOX. Transaction: MzEzNjE2NzAyMGFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6FN4. Transaction: MzExODM2ODAzMWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHKCG8. Transaction: MzExMjE1NDg3OWFkaXF6a2N4.

  6. 24 November 2014 Termination of appointment of Thorne Widgery Ltd as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X3LCBBNS. Transaction: MzExMTkzMjIzOWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBA9L. Transaction: MzA5NTUyODY1M2FkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLXV4H. Transaction: MzA4ODM3ODkzMGFkaXF6a2N4.

  9. 20 March 2013 Secretary's details changed for Thorne Widgery Ltd on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH04. Barcode: X24I656X. Transaction: MzA3NDczNjM0MWFkaXF6a2N4.

  10. 19 March 2013 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I43GQ. Transaction: MzA3NDcxMzA5N2FkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X2401ACR. Transaction: MzA3NDM0OTY5MmFkaXF6a2N4.

  12. 12 March 2013 Registered office address changed from Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X2401ACJ. Transaction: MzA3NDM0OTU4M2FkaXF6a2N4.

  13. 8 March 2013 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PRF0Y. Transaction: MzA3NDE2Mjk5NWFkaXF6a2N4.

  14. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRIXS9. Transaction: MzA2NzU5MjM5NmFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1506FXT. Transaction: MzA1NDMwNTczNWFkaXF6a2N4.

  16. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVCYDYOE. Transaction: MzA0NjE4ODEzMmFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XZ8S9SA7. Transaction: MzAzMzUyNTA2OGFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYTS2L9C. Transaction: MzAxODU0NzYyMGFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X0LCSI7B. Transaction: MzAxMTQ1MjkwOWFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for John Stuart Adcock on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X0LCRI7A. Transaction: MzAxMTI2MTE1MmFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Jill Claire Adcock on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X0LCQI79. Transaction: MzAxMTI2MTE1MWFkaXF6a2N4.

  22. 11 March 2010 Secretary's details changed for Thorne Widgery Ltd on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH04. Barcode: X0LCPI78. Transaction: MzAxMTI2MTE0M2FkaXF6a2N4.

  23. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2Q12F0K. Transaction: MzAwMzMyODM3MGFkaXF6a2N4.

  24. 3 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZBV7UX. Transaction: MjAyNzIwNjU2MWFkaXF6a2N4.

  25. 2 October 2008 Secretary appointed thorne widgery LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XVUUQ3MV. Transaction: MjAxNDY1OTY0NmFkaXF6a2N4.

  26. 2 October 2008 Appointment terminated secretary thorne widgery services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XVUTE3MI. Transaction: MjAxNDY1OTYxMGFkaXF6a2N4.

  27. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALNQY2T1. Transaction: MjAxMjYwNzUzN2FkaXF6a2N4.

  28. 12 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXXVXY3. Transaction: MjAwMTI5MDE4M2FkaXF6a2N4.

  29. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYyNjQ4NmFkaXF6a2N4.

  30. 9 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0MDMyMmFkaXF6a2N4.

  31. 27 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: MDE2NTU5MzM5MWFkaXF6a2N4.

  32. 21 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIxMzAwN2FkaXF6a2N4.

  33. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5NTQxMGFkaXF6a2N4.

  34. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDAwNTc1MmFkaXF6a2N4.

  35. 7 April 2005 Registered office changed on 07/04/05 from: alb house 4 brighton road horsham west sussex RH13 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAzODg3OWFkaXF6a2N4.

  36. 1 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxNjYyM2FkaXF6a2N4.

  37. 19 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTIwODczMWFkaXF6a2N4.

  38. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwNzk5MmFkaXF6a2N4.

  39. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5MTY0NmFkaXF6a2N4.

  40. 16 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA1NTU5NWFkaXF6a2N4.

  41. 4 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTkzNDIzNmFkaXF6a2N4.

  42. 27 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0ODcyM2FkaXF6a2N4.

  43. 30 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzIzNzQ0MmFkaXF6a2N4.

  44. 8 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyNjMwMWFkaXF6a2N4.

  45. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzkyOTM2M2FkaXF6a2N4.

  46. 15 June 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg1ODY0NGFkaXF6a2N4.

  47. 14 May 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzOTcwNmFkaXF6a2N4.

  48. 17 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwODM1OGFkaXF6a2N4.

  49. 6 January 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NTUxMjkzNWFkaXF6a2N4.

  50. 2 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNDk3OGFkaXF6a2N4.

  51. 10 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTQwMzM1M2FkaXF6a2N4.

  52. 19 March 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU4MjM1N2FkaXF6a2N4.

  53. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzOTA5MWFkaXF6a2N4.

  54. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEzNDQ3NWFkaXF6a2N4.

  55. 11 March 1998 Registered office changed on 11/03/98 from: 139 crawley road roffey horsham west sussex RH12 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTczNzA4MWFkaXF6a2N4.

  56. 10 March 1998 Ad 06/03/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ0MjE2OGFkaXF6a2N4.

  57. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY2MTY5OWFkaXF6a2N4.

  58. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM5MTczOGFkaXF6a2N4.

  59. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3NDg0NGFkaXF6a2N4.

  60. 10 March 1998 Registered office changed on 10/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM0NzM1NGFkaXF6a2N4.

  61. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3MjI3NGFkaXF6a2N4.

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