Advent Maintenance Services Limited

Company Registration Number: 03621760

Company registered in England and Wales

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Advent Maintenance Services Limited is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in East Horsley, Surrey.

Registered Address

STATION HOUSE
STATION APPROACH
EAST HORSLEY
SURREY
KT24 6QX

There are 178 companies currently registered at this postcode, including this one.

All companies at KT24 6QX

Registration Data

Company Number

03621760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,272£102,980£107,662£28,863£22,132£55,428
of which Cash £33,228£43,847£100,243£8,131£10,183£23,836
Total Assets £129,272£102,980£107,662£28,863£22,132£55,428
Current Liabilities £81,311£71,693£91,524£27,215£42,170£93,640
Net Current Assets £47,961£31,287£16,138£1,648£-20,038£-38,212
Total Net Worth £48,020£31,366£16,243£1,788£-19,851£-32,384

Previous Names

No previous names

Company Officers

  • SMITH, Peter

    Secretary

    Appointed on 26 August 1998

     

    Woodhaven
    Bagshot Road
    West End
    Surrey
    GU24 9QR

  • SMITH, Peter

    Director

    Appointed on 26 August 1998

     

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1964

    Woodhaven
    Bagshot Road
    West End
    Surrey
    GU24 9QR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • STEPHENSON, Perry

    Director

    Appointed on 26 August 1998

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1954

    10 Kestrel Way
    Buckingham
    Buckinghamshire
    MK18 7HJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILTSHIRE, Alan Peter

    Director

    Appointed on 20 December 1998

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    260 Kempshott Lane
    Basingstoke
    Hampshire
    RG22 5LS

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG5AQ. Transaction: MzE1Njc0NDUyMmFkaXF6a2N4.

  2. 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: X4MP6UG1. Transaction: MzEzNzk4OTkzN2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZP9U. Transaction: MzEzMDY3NzQ4MGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFH56. Transaction: MzExNDMzOTI2MWFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPVD9N. Transaction: MzEwNzc1NTYzNGFkaXF6a2N4.

  6. 11 February 2014 Termination of appointment of Alan Wiltshire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I1DCI. Transaction: MzA5NDMxOTA1OWFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3NMY. Transaction: MzA5MTY0NzExMWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0KRL. Transaction: MzA4Mzg5NDE3OWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52IQ0. Transaction: MzA2OTc3MTgyN2FkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOSIY. Transaction: MzA2MzMzNDg5NGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANDU2. Transaction: MzA1MDM0MTc2OWFkaXF6a2N4.

  12. 1 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMX21X6M. Transaction: MzA0MzExNzM1N2FkaXF6a2N4.

  13. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATYAPQD3. Transaction: MzAzMDAwMzAyOWFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X2GWEMV6. Transaction: MzAyMjE2NzgyNmFkaXF6a2N4.

  15. 26 August 2010 Director's details changed for Peter Smith on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X2GWCMV4. Transaction: MzAyMjE2NzYyNWFkaXF6a2N4.

  16. 26 August 2010 Director's details changed for Mr Alan Peter Wiltshire on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X2GWDMV5. Transaction: MzAyMjE2NzYyNmFkaXF6a2N4.

  17. 29 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV18IDOX. Transaction: MjA0MjQyMDA0NWFkaXF6a2N4.

  18. 2 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ES3CXN. Transaction: MjA0MDUwODcwNGFkaXF6a2N4.

  19. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6FK63MA. Transaction: MjAxNDcyMDk5MmFkaXF6a2N4.

  20. 28 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM2B2N8. Transaction: MjAxMjAyMTA1NWFkaXF6a2N4.

  21. 11 March 2008 Registered office changed on 11/03/2008 from redcote house nightingale avenue west horsley leatherhead surrey KT24 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: AN96PXXV. Transaction: MjAwMTI0NTIyNGFkaXF6a2N4.

  22. 23 November 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2NTc1N2FkaXF6a2N4.

  23. 19 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: MDE4ODQ2NDkwNWFkaXF6a2N4.

  24. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExNzQwMWFkaXF6a2N4.

  25. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5Nzk0MmFkaXF6a2N4.

  26. 26 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4MTg2OWFkaXF6a2N4.

  27. 8 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODk1MjAyNmFkaXF6a2N4.

  28. 9 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4MDYzNWFkaXF6a2N4.

  29. 30 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY5MDM1NmFkaXF6a2N4.

  30. 1 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4MjkwM2FkaXF6a2N4.

  31. 7 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYzOTIzNWFkaXF6a2N4.

  32. 2 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzNDU4NmFkaXF6a2N4.

  33. 26 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDc3MzI4MGFkaXF6a2N4.

  34. 19 August 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MDc0MWFkaXF6a2N4.

  35. 28 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDczOTA3NGFkaXF6a2N4.

  36. 5 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5Mzk0NmFkaXF6a2N4.

  37. 19 October 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE3MDQ2M2FkaXF6a2N4.

  38. 23 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTUzODkwMWFkaXF6a2N4.

  39. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1NzQ4OWFkaXF6a2N4.

  40. 5 December 1999 Ad 26/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI1NzU5MmFkaXF6a2N4.

  41. 4 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzY1MjY0MGFkaXF6a2N4.

  42. 1 December 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyNTg2MmFkaXF6a2N4.

  43. 17 November 1999 Accounting reference date shortened from 31/08/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzExMjg4OWFkaXF6a2N4.

  44. 10 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMyNzc3OGFkaXF6a2N4.

  45. 10 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM4Njk3OGFkaXF6a2N4.

  46. 10 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxNjM5MWFkaXF6a2N4.

  47. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4NjE3M2FkaXF6a2N4.

  48. 10 September 1998 Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIzNzEzMmFkaXF6a2N4.

  49. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQzNDcyMmFkaXF6a2N4.

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