Adv (UK) Limited

Company Registration Number: 03895371

Company registered in England and Wales

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Adv (UK) Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in Dorking, Surrey.

Registered Address

THE OLD BUILDERS YARD
52 - 53 DENE STREET
DORKING
SURREY
RH4 2DP

There are 9 companies currently registered at this postcode, including this one.

All companies at RH4 2DP

Registration Data

Company Number

03895371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £170,491£170,227£178,953£165,282£235,363£254,912
of which Cash £77,919£41,235£102,039£62,028£89,972£90,357
Total Assets £170,491£170,227£178,953£165,282£235,363£254,912
Current Liabilities £115,987£116,749£117,079£113,528£145,367£197,205
Net Current Assets £54,504£53,478£61,874£51,754£89,996£57,707
Total Net Worth £63,964£61,874£67,523£52,450£96,378£74,295

Previous Names

No previous names

Company Officers

  • MAYBURY, Janice Louise

    Secretary

    Appointed on 16 December 1999

     

    The Old Builders Yard
    52 - 53 Dene Street
    Dorking
    Surrey
    RH4 2DP
    England

  • MAYBURY, Daniel Lee

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    The Old Builders Yard
    52 - 53 Dene Street
    Dorking
    Surrey
    RH4 2DP
    England

  • WHITE, Anthony Stewart

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    The Old Builders Yard
    52 - 53 Dene Street
    Dorking
    Surrey
    RH4 2DP
    England

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKSL7. Transaction: MzE2NjA1OTUxMWFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJQJC. Transaction: MzE0NDYwNjg3OGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S18X. Transaction: MzEzOTMxMTU4NmFkaXF6a2N4.

  4. 20 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZIKRBV. Transaction: MzExNTcwNzE5NmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHY6H. Transaction: MzExNDY5NzA0OGFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BCC4G. Transaction: MzA5Njg0MjAzNWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUP3UW. Transaction: MzA5MTM5NjUzNmFkaXF6a2N4.

  8. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586SJK. Transaction: MzA3NTQzOTgyNmFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X24KQN15. Transaction: MzA3NDgxNDEyMGFkaXF6a2N4.

  10. 20 March 2013 Secretary's details changed for Janice Louise Maybury on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X24KQN0P. Transaction: MzA3NDgxMzkyOWFkaXF6a2N4.

  11. 20 March 2013 Director's details changed for Daniel Lee Maybury on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X24KQN0X. Transaction: MzA3NDgxMzkzMmFkaXF6a2N4.

  12. 18 March 2013 Sub-division of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH02. Barcode: A2442SIY. Transaction: MzA3NDYwOTM5OGFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWJ3T. Transaction: MzA1NDgyODMwM2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWQID. Transaction: MzA0OTMxNjc4N2FkaXF6a2N4.

  15. 20 December 2011 Director's details changed for Anthony Stewart White on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: X0OKWQI1. Transaction: MzA0OTMxNjU3MGFkaXF6a2N4.

  16. 25 August 2011 Registered office address changed from the Old Crumpet Factory 16 Brockham Lane Brockham Betchworth Surrey RH3 7EL on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKP21WZ4. Transaction: MzA0MjcwMjc4NmFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X75CDSWM. Transaction: MzAzNDgwNDM5NmFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XA9KGQ4A. Transaction: MzAyOTExNzA2NGFkaXF6a2N4.

  19. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8I5HIMD. Transaction: MzAxMjMyNjc1MWFkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHP0HFVU. Transaction: MzAwNTE5MTYwM2FkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Daniel Lee Maybury on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHP0FFVS. Transaction: MzAwNTE5MTE3OGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Anthony Stewart White on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHP0GFVT. Transaction: MzAwNTE5MTE3OWFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6I389G9. Transaction: MjAzMjEzODA1MGFkaXF6a2N4.

  24. 18 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFIZ5R2. Transaction: MjAyMDY5ODM2NmFkaXF6a2N4.

  25. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APDHZZ7Y. Transaction: MjAwNDIyODM1NWFkaXF6a2N4.

  26. 14 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcyMzExM2FkaXF6a2N4.

  27. 9 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5OTY4MWFkaXF6a2N4.

  28. 9 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwNzYxNmFkaXF6a2N4.

  29. 28 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNTAxOGFkaXF6a2N4.

  30. 22 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2NTU2NGFkaXF6a2N4.

  31. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkwMjYxNWFkaXF6a2N4.

  32. 3 March 2005 Registered office changed on 03/03/05 from: 326 high street dorking surrey RH4 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk3NjAyM2FkaXF6a2N4.

  33. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODA4ODEwNWFkaXF6a2N4.

  34. 23 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMzQwNWFkaXF6a2N4.

  35. 5 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU4OTQ2MGFkaXF6a2N4.

  36. 26 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3MjI2NWFkaXF6a2N4.

  37. 23 June 2003 Accounting reference date shortened from 31/08/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODk1NDk0MWFkaXF6a2N4.

  38. 20 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MjM5MTU4NGFkaXF6a2N4.

  39. 10 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMxODAxOWFkaXF6a2N4.

  40. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTQ3NzU3M2FkaXF6a2N4.

  41. 23 October 2002 Accounting reference date shortened from 31/12/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDI5MjQ1OGFkaXF6a2N4.

  42. 3 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNDQ5MmFkaXF6a2N4.

  43. 13 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjM2MDcyOWFkaXF6a2N4.

  44. 19 February 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0NjQ3N2FkaXF6a2N4.

  45. 28 March 2000 Ad 25/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcwNjE0NWFkaXF6a2N4.

  46. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE3MjU3MmFkaXF6a2N4.

  47. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ3NDM3NWFkaXF6a2N4.

  48. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA5NjcxOWFkaXF6a2N4.

  49. 13 January 2000 Registered office changed on 13/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODEyNDI4NGFkaXF6a2N4.

  50. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzMDg0MGFkaXF6a2N4.

  51. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5NTMxN2FkaXF6a2N4.

  52. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDAxNTQzMGFkaXF6a2N4.

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