Advent Construction Limited

Company Registration Number: 03800377

Company registered in England and Wales

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Advent Construction Limited is a Private Company Limited by Shares first registered on 5 July 1999. Its current registered address is in Macclesfield.

Registered Address

7 CHERINGTON CRESCENT
MACCLESFIELD
ENGLAND
SK11 8LA

There are 5 companies currently registered at this postcode, including this one.

All companies at SK11 8LA

Registration Data

Company Number

03800377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £967,515£967,515£967,515£967,515£967,515£967,515£967,515
of which Cash £7,290£7,290£7,290£7,290£7,290£7,290£7,290
Total Assets £967,515£967,515£967,515£967,515£967,515£967,515£967,515
Current Liabilities £1,517,162£1,517,162£1,517,162£1,517,162£1,517,162£1,517,162£1,517,162
Net Current Assets £-549,647£-549,647£-549,647£-549,647£-549,647£-549,647£-549,647
Total Net Worth £-549,627£-549,627£-549,627£-549,627£-549,627£-549,627£-549,627

Previous Names

No previous names

Company Officers

  • MITCHELL, Jackie

    Secretary

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Design Manager

    7
    Cherington Crescent
    Macclesfield
    SK11 8LA
    England

  • PICART, Charlene

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Concept Designer

    Month of birth: October 1985

    7
    Cherington Crescent
    Macclesfield
    SK11 8LA
    England

  • PICART, Dave

    Director

    Appointed on 5 July 1999

     

    Nationality: British

    Occupation: Physicist

    Month of birth: May 1958

    7
    Cherington Crescent
    Macclesfield
    SK11 8LA
    England

  • NOSA, Helyn

    Secretary

    Appointed on 5 July 1999

    Resigned on 30 June 2006

    2 Bazley Road
    Manchester
    M22 4FL

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKGH1K. Transaction: MzE4MDQ3Nzg3OWFkaXF6a2N4.

  2. 13 July 2017 Registered office address changed from 22 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL to 7 Cherington Crescent Macclesfield SK11 8LA on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Address. Type: AD01. Barcode: X6AKG3YJ. Transaction: MzE4MDQ3NzQ4MGFkaXF6a2N4.

  3. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64EP3VT. Transaction: MzE3Mzk3NzU0N2FkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86Q8Z. Transaction: MzE1Mjk0MTk0N2FkaXF6a2N4.

  5. 12 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LIT477. Transaction: MzEzNzExNjQ3NmFkaXF6a2N4.

  6. 5 November 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A4J0RXD6. Transaction: MzEzNDU5MDQ4M2FkaXF6a2N4.

  7. 5 November 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A4J0RXDE. Transaction: MzEzNDU5MDM5MWFkaXF6a2N4.

  8. 5 November 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A4J0RXCY. Transaction: MzEzNDU5MDMxNGFkaXF6a2N4.

  9. 5 November 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A4J0RXCQ. Transaction: MzEzNDU5MDIxMWFkaXF6a2N4.

  10. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TFFC. Transaction: MzEyNjYzMDk2MWFkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A435JOY0. Transaction: MzExOTcxNTE2M2FkaXF6a2N4.

  12. 30 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VJ56. Transaction: MzEwNDcwNTM4N2FkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G29WJ. Transaction: MzA5OTA0NTk1MmFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKQIX. Transaction: MzA4MTUzMTYwOWFkaXF6a2N4.

  15. 15 July 2013 Registered office address changed from 22 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EL England on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMKQIH. Transaction: MzA4MTUzMTQ0M2FkaXF6a2N4.

  16. 15 July 2013 Registered office address changed from C/O Dave Picart 3B Dane Drive Wilmslow Cheshire SK9 2AH United Kingdom on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMKMO1. Transaction: MzA4MTUzMDQxNWFkaXF6a2N4.

  17. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A253YWBE. Transaction: MzA3NTg1NzQ3M2FkaXF6a2N4.

  18. 25 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1SF7. Transaction: MzA2MTM5NTExM2FkaXF6a2N4.

  19. 25 July 2012 Registered office address changed from 3B Dane Drive Wilmslow Cheshire SK9 2AH on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW1SEZ. Transaction: MzA2MTM5NDk2N2FkaXF6a2N4.

  20. 24 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1DSHWPV. Transaction: MzA2MTMyMTgxMWFkaXF6a2N4.

  21. 29 November 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XGR4NZMG. Transaction: MzA0ODAzNzA3N2FkaXF6a2N4.

  22. 29 November 2011 Director's details changed for Dave Picart on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XGR4MZMF. Transaction: MzA0Nzk3MzIzN2FkaXF6a2N4.

  23. 28 November 2011 Director's details changed for Charlene Picart on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XGR4LZME. Transaction: MzA0Nzk3MzIzOWFkaXF6a2N4.

  24. 28 November 2011 Secretary's details changed for Jackie Mitchell on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH03. Barcode: XGR4KZMD. Transaction: MzA0Nzk3MzIzOGFkaXF6a2N4.

  25. 29 September 2011 Registered office address changed from Hampton House Oldham Road Middleton Lancashire M24 1GT on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A64YLXWW. Transaction: MzA0NDYyOTA2OWFkaXF6a2N4.

  26. 27 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKSHWTJB. Transaction: MzAzNjE5OTEyMGFkaXF6a2N4.

  27. 8 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XTQ5HLI5. Transaction: MzAxOTE1MzQxNmFkaXF6a2N4.

  28. 15 June 2010 Secretary's details changed for Jackie Mitchell on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XI8YIKVI. Transaction: MzAxNzYzODU5OGFkaXF6a2N4.

  29. 7 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3KEKJQ4. Transaction: MzAxNTEwNTc4NWFkaXF6a2N4.

  30. 30 November 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3QN00Y. Transaction: MzAwNjU1NDEwMWFkaXF6a2N4.

  31. 21 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A61QDF54. Transaction: MzAwMzc1MjMzMGFkaXF6a2N4.

  32. 5 November 2009 Director's details changed for Dave Holbert Picart on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XWXC9EPE. Transaction: MzAwMjIwNjYwNmFkaXF6a2N4.

  33. 5 November 2009 Director's details changed for Charlene Picart on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XWXC7EPC. Transaction: MzAwMjIwNjU5N2FkaXF6a2N4.

  34. 17 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS21BLI. Transaction: MjAzNzI5OTkwOGFkaXF6a2N4.

  35. 15 July 2009 Director's change of particulars / dave picart / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFG2BKJ. Transaction: MjAzNzIzMTE0M2FkaXF6a2N4.

  36. 15 July 2009 Director's change of particulars / charlene picart / 15/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUFG1BKI. Transaction: MjAzNzIzMTE0MmFkaXF6a2N4.

  37. 28 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE45W8GH. Transaction: MjAyOTI4NTIyNGFkaXF6a2N4.

  38. 14 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBJ41BK. Transaction: MjAwODg4NzU0M2FkaXF6a2N4.

  39. 3 March 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AUZWDXLU. Transaction: MjAwMDY0MzI3OGFkaXF6a2N4.

  40. 3 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUZV2XLI. Transaction: MjAwMDY0MzE2M2FkaXF6a2N4.

  41. 6 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwOTk2OGFkaXF6a2N4.

  42. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMwOTE4MWFkaXF6a2N4.

  43. 20 March 2007 Registered office changed on 20/03/07 from: 12 legh road, disley stockport cheshire SK12 2NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI1OTkwOGFkaXF6a2N4.

  44. 8 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjM0NDU0OWFkaXF6a2N4.

  45. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI4MDUxNmFkaXF6a2N4.

  46. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI4MDUxNWFkaXF6a2N4.

  47. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI4MDcxNGFkaXF6a2N4.

  48. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI4MDQ2MmFkaXF6a2N4.

  49. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDczNzE1NmFkaXF6a2N4.

  50. 18 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MDU4MmFkaXF6a2N4.

  51. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExMjEzNmFkaXF6a2N4.

  52. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA5OTg3OWFkaXF6a2N4.

  53. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2NTYwOWFkaXF6a2N4.

  54. 18 July 2006 Registered office changed on 18/07/06 from: 2 bazley road northenden manchester lancashire M22 4FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk3MzUzN2FkaXF6a2N4.

  55. 8 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMjExNWFkaXF6a2N4.

  56. 2 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Nzk3ODc5MWFkaXF6a2N4.

  57. 2 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODE4ODc3NGFkaXF6a2N4.

  58. 3 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1ODYwOGFkaXF6a2N4.

  59. 23 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzgxNjM1OGFkaXF6a2N4.

  60. 16 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNTM1OWFkaXF6a2N4.

  61. 15 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE4NzE1MWFkaXF6a2N4.

  62. 1 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0MDQ2NGFkaXF6a2N4.

  63. 13 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMDIzNTIzNGFkaXF6a2N4.

  64. 18 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU4MDM0OGFkaXF6a2N4.

  65. 19 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAyNjcxOWFkaXF6a2N4.

  66. 19 December 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM2ODc4NGFkaXF6a2N4.

  67. 6 March 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NDUxMjgwMmFkaXF6a2N4.

  68. 5 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMDY2MDQwNmFkaXF6a2N4.

  69. 19 December 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMTExNTI4N2FkaXF6a2N4.

  70. 5 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTA4NTExNWFkaXF6a2N4.

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54.92.158.65 Sat, 23 Sep 2017 17:40:27 +0100