Adville Limited

Company Registration Number: 03611422

Company registered in England and Wales

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Adville Limited is a Private Company Limited by Shares first registered on 7 August 1998. Its current registered address is in Kettering, Northamptonshire.

Registered Address

UNIT 9
CUNLIFFE DRIVE
KETTERING
NORTHAMPTONSHIRE
NN16 9QJ

There are 10 companies currently registered at this postcode, including this one.

All companies at NN16 9QJ

Registration Data

Company Number

03611422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £957,434£949,466£1,015,134£1,014,402£670,237£671,499£931,442£1,230,136£1,056,477£1,133,264£1,006,766
of which Cash £765,905£547,979£585,951£367,706£526,038£303,607£576,370£601,817£735,761£822,593£587,200
Total Assets £957,434£949,466£1,015,134£1,014,402£670,237£671,499£931,442£1,230,136£1,056,477£1,133,264£1,006,766
Current Liabilities £235,461£258,522£319,629£524,994£213,612£166,818£196,642£514,080£394,448£739,588£757,757
Net Current Assets £721,973£690,944£695,505£489,408£456,625£504,681£734,800£716,056£662,029£393,676£249,009
Total Net Worth £756,663£725,144£740,655£652,158£621,735£658,806£811,875£773,736£718,893£452,963£375,664

Previous Names

No previous names

Company Officers

  • BUSWELL, David James

    Director

    Appointed on 19 August 1998

     

    Nationality: English

    Occupation: General Manager

    Month of birth: May 1964

    4
    Rushes Lane
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TN
    England

  • BUSWELL, Hazel

    Director

    Appointed on 1 April 2014

     

    Nationality: English

    Occupation: Administrator

    Month of birth: December 1963

    Unit 9
    Cunliffe Drive
    Kettering
    Northamptonshire
    NN16 9QJ

  • EDWARDS, Joanne Elizabeth

    Director

    Appointed on 1 April 2014

     

    Nationality: English

    Occupation: Administrator

    Month of birth: August 1969

    Unit 9
    Cunliffe Drive
    Kettering
    Northamptonshire
    NN16 9QJ

  • EDWARDS, Michael Richard

    Director

    Appointed on 12 April 2013

     

    Nationality: English

    Occupation: Engineering Director

    Month of birth: April 1980

    Unit 9
    Cunliffe Drive
    Kettering
    Northamptonshire
    NN16 9QJ

  • MARSH, Paul

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: February 1967

    29 Croft Way
    Weedon
    Northamptonshire
    NN7 4QX

  • MARSH, Sally Ann

    Director

    Appointed on 1 April 2014

     

    Nationality: English

    Occupation: Administrator

    Month of birth: February 1964

    Unit 9
    Cunliffe Drive
    Kettering
    Northamptonshire
    NN16 9QJ

  • AIKMAN, Nicholas

    Secretary

    Appointed on 19 August 1998

    Resigned on 23 February 1999

    14 Gadebridge Road
    Hemel Hempstead
    Hertfordshire
    HP1 3DX

  • BUSWELL, Hazel Anne

    Secretary

    Appointed on 24 February 1999

    Resigned on 21 May 2012

    4
    Rushes Lane
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1998

    Resigned on 19 August 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1998

    Resigned on 19 August 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBQ8H. Transaction: MzE1NTU1MzkwM2FkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58R8B5L. Transaction: MzE1MDQ1NzYxMGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDT0X. Transaction: MzEzMDYxMDMwOWFkaXF6a2N4.

  4. 15 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DUKP62. Transaction: MzEyOTA1MjkzOGFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4UIB. Transaction: MzEwNjUyNTgxOWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9ICXL. Transaction: MzEwNDc4NDgyMGFkaXF6a2N4.

  7. 2 April 2014 Appointment of Mrs Joanne Elizabeth Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YZJ1F. Transaction: MzA5NzUxNjQ3MmFkaXF6a2N4.

  8. 2 April 2014 Appointment of Mrs Sally Ann Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YZIYA. Transaction: MzA5NzUxNjQ1MmFkaXF6a2N4.

  9. 2 April 2014 Appointment of Mrs Hazel Buswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YZIUY. Transaction: MzA5NzUxNjQxOWFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FACC1K. Transaction: MzA4MzcyOTg3MmFkaXF6a2N4.

  11. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7QQ42. Transaction: MzA4MzY2MjcxNmFkaXF6a2N4.

  12. 15 April 2013 Appointment of Mr Michael Richard Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DG701. Transaction: MzA3NjI2MDQzOWFkaXF6a2N4.

  13. 20 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW30ZF. Transaction: MzA2NDQ0MTUyM2FkaXF6a2N4.

  14. 27 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BYFI6H. Transaction: MzA1OTkwNDY3MGFkaXF6a2N4.

  15. 22 May 2012 Termination of appointment of Hazel Buswell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19G8J6I. Transaction: MzA1Nzg3NjUwNmFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF0FIWIN. Transaction: MzA0MTc1MDU1NWFkaXF6a2N4.

  17. 24 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XA1EWW3H. Transaction: MzA0MDk0MjUxNmFkaXF6a2N4.

  18. 25 October 2010 Current accounting period extended from 31 August 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XQSJ2OJ7. Transaction: MzAyNTc5OTIwN2FkaXF6a2N4.

  19. 25 October 2010 Director's details changed for Mr David James Buswell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XQSAYOJU. Transaction: MzAyNTc5ODU3N2FkaXF6a2N4.

  20. 25 October 2010 Secretary's details changed for Hazel Anne Buswell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XQS8MOJG. Transaction: MzAyNTc5ODQwMGFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV5OSMED. Transaction: MzAyMTA1NTQ4NWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Paul Marsh on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XV5ORMEC. Transaction: MzAyMTA1NTI2NWFkaXF6a2N4.

  23. 16 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZCKNGPK. Transaction: MzAwNzIyODQ3OGFkaXF6a2N4.

  24. 24 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO49DI7. Transaction: MjA0MjAyODA0OWFkaXF6a2N4.

  25. 21 July 2009 Registered office changed on 21/07/2009 from unit 9 northfield point cunliffe drive kettering northamptonshire NN16 8LD [View PDF]

    Category: Address. Type: 287. Barcode: XVISVBPX. Transaction: MjAzNzQzNTY2MGFkaXF6a2N4.

  26. 9 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X5CS68VF. Transaction: MjAzMDM3ODAwOWFkaXF6a2N4.

  27. 19 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR922E0. Transaction: MjAxMTMzNjk3MGFkaXF6a2N4.

  28. 14 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZOEMYSN. Transaction: MjAwMzI0MTYwMGFkaXF6a2N4.

  29. 24 September 2007 Return made up to 07/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1NDcxN2FkaXF6a2N4.

  30. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5MjczM2FkaXF6a2N4.

  31. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5MTgzOWFkaXF6a2N4.

  32. 17 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzMjgzN2FkaXF6a2N4.

  33. 26 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3Njc2OWFkaXF6a2N4.

  34. 28 November 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3MTQ3NmFkaXF6a2N4.

  35. 22 July 2005 Registered office changed on 22/07/05 from: 8 cromwell road kettering northamptonshire NN16 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk5MjYzOWFkaXF6a2N4.

  36. 23 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjAwODEwNGFkaXF6a2N4.

  37. 2 February 2005 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4MjMyOWFkaXF6a2N4.

  38. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTM2MzcxN2FkaXF6a2N4.

  39. 26 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNTIyNzU3OGFkaXF6a2N4.

  40. 29 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5MTc2OGFkaXF6a2N4.

  41. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTcyOTQ5NmFkaXF6a2N4.

  42. 20 November 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0NjI3NmFkaXF6a2N4.

  43. 28 August 2002 Registered office changed on 28/08/02 from: 238 welland park road market harborough leicestershire LE16 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTc4NzY5NGFkaXF6a2N4.

  44. 28 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQxNzg5NmFkaXF6a2N4.

  45. 7 December 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0MjEzMmFkaXF6a2N4.

  46. 13 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNzg2ODkwN2FkaXF6a2N4.

  47. 17 November 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTczOTY3N2FkaXF6a2N4.

  48. 2 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MjYwMjI0MWFkaXF6a2N4.

  49. 22 November 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzNDQ0MWFkaXF6a2N4.

  50. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUwMzIwNmFkaXF6a2N4.

  51. 26 March 1999 Registered office changed on 26/03/99 from: 238 welland park road market harborough leicestershire LE16 9DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTc5MjI2NGFkaXF6a2N4.

  52. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2ODY0NGFkaXF6a2N4.

  53. 12 November 1998 Registered office changed on 12/11/98 from: 1ST floor 101 high street hemel hempstead hertfordshire HP1 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc5Mjk4OGFkaXF6a2N4.

  54. 6 November 1998 Ad 01/10/98--------- £ si [email protected]=4 £ ic 3/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg2MzQzNGFkaXF6a2N4.

  55. 28 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk2NTMwNWFkaXF6a2N4.

  56. 9 September 1998 Ad 19/08/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQzNDczOWFkaXF6a2N4.

  57. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYyMDMxMGFkaXF6a2N4.

  58. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2MTk2NGFkaXF6a2N4.

  59. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5NzE0N2FkaXF6a2N4.

  60. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU2MDk5NmFkaXF6a2N4.

  61. 21 August 1998 Registered office changed on 21/08/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY2NTUzNmFkaXF6a2N4.

  62. 7 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYyMDUxN2FkaXF6a2N4.

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