Advent Software Ltd

Company Registration Number: 03913189

Company registered in England and Wales

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Advent Software Ltd is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in Gloucester.

Registered Address

45 PARK ROAD
GLOUCESTER
GL1 1LP

There are 67 companies currently registered at this postcode, including this one.

All companies at GL1 1LP

Registration Data

Company Number

03913189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management 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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £9,184£8,961£10,136£10,068£11,097
Current Assets £16,076£13,420£9,771£10,761£4,738
of which Cash £13,562£10,981£4,183£6,254£3,537
Total Assets £25,260£22,381£19,907£20,829£15,835
Current Liabilities £8,465£7,884£7,536£10,032£8,704
Net Current Assets £7,611£5,536£2,235£729£-3,966
Total Net Worth £16,795£14,497£12,371£10,797£7,131

Previous Names

No previous names

Company Officers

  • KENNEDY, Andrew

    Secretary

    Appointed on 14 February 2000

     

    45
    Park Road
    Gloucester
    GL1 1LP
    United Kingdom

  • KENNEDY, Andrew

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    45
    Park Road
    Gloucester
    GL1 1LP
    United Kingdom

  • KENNEDY, Fiona Jayne

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    45
    Park Road
    Gloucester
    GL1 1LP
    United Kingdom

  • KENNEDY, James Robert

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    45
    Park Road
    Gloucester
    GL1 1LP
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA0DH5. Transaction: MzE2MDMzMzE5NWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVZO0. Transaction: MzE0MDM5Nzk2NGFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFO5T7. Transaction: MzEzMDUxMzc5OWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHQS8. Transaction: MzExNjA1MzA3OWFkaXF6a2N4.

  5. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8T623. Transaction: MzEwMzA0MDA5MmFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KATM3. Transaction: MzA5MzUzMDczNWFkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9VTE. Transaction: MzA4NTE4ODE0NmFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2458KCR. Transaction: MzA3NDQ4Mzk1OGFkaXF6a2N4.

  9. 13 August 2012 Appointment of Mr James Robert Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8W9ZK. Transaction: MzA2MjMzMTAzMGFkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ESEQEY. Transaction: MzA2MjE3NDM5OWFkaXF6a2N4.

  11. 6 August 2012 Director's details changed for Andrew Kennedy on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X1EQVQLS. Transaction: MzA2MTk3MDI1NWFkaXF6a2N4.

  12. 6 August 2012 Director's details changed for Fiona Jayne Kennedy on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X1EQVQU1. Transaction: MzA2MTk3MDMyOWFkaXF6a2N4.

  13. 6 August 2012 Secretary's details changed for Andrew Kennedy on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH03. Barcode: X1EQVQN4. Transaction: MzA2MTk3MDI3MWFkaXF6a2N4.

  14. 6 August 2012 Registered office address changed from 53 Bittern Avenue Abbeydale Gloucester GL4 4WG on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQVQD7. Transaction: MzA2MTk3MDIwMWFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5N9M. Transaction: MzA1MTc0MzM5MmFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADA6FX8N. Transaction: MzA0MzM2NjczNWFkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKH4ZR3V. Transaction: MzAzMTAzMzIxOGFkaXF6a2N4.

  18. 14 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: AJ701KRC. Transaction: MzAxNzUyNzIzOWFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XWBJ5H09. Transaction: MzAwODA1NzI1MmFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Fiona Jayne Kennedy on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWBJ4H08. Transaction: MzAwODA1NjgxMWFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Andrew Kennedy on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWBJ3H07. Transaction: MzAwODA1NjgxMGFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9AARC4P. Transaction: MjAzODYxNzczMGFkaXF6a2N4.

  23. 27 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV1H6VW. Transaction: MjAyNDMyNTI4NGFkaXF6a2N4.

  24. 22 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: ACR6T3CR. Transaction: MjAxMzg1OTAzMGFkaXF6a2N4.

  25. 30 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwODk0N2FkaXF6a2N4.

  26. 13 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc0MDAzNWFkaXF6a2N4.

  27. 30 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5NTM1N2FkaXF6a2N4.

  28. 8 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1MDQ4M2FkaXF6a2N4.

  29. 25 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc3MTk0N2FkaXF6a2N4.

  30. 14 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjE1OTA4OGFkaXF6a2N4.

  31. 4 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0NzIyMmFkaXF6a2N4.

  32. 28 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEzMzkxM2FkaXF6a2N4.

  33. 6 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxMDY1NWFkaXF6a2N4.

  34. 26 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzEwMzA1NGFkaXF6a2N4.

  35. 30 January 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk0MDE3OGFkaXF6a2N4.

  36. 23 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTg2MjgwMWFkaXF6a2N4.

  37. 8 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxMzE3OWFkaXF6a2N4.

  38. 8 February 2002 Registered office changed on 08/02/02 from: 23 princes road cheltenham gloucestershire GL50 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYxMTAxNmFkaXF6a2N4.

  39. 13 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjgyMTQ3M2FkaXF6a2N4.

  40. 8 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2NTg1M2FkaXF6a2N4.

  41. 8 February 2001 Registered office changed on 08/02/01 from: 20 chatsworth drive cheltenham gloucestershire GL53 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE0NDI3MGFkaXF6a2N4.

  42. 23 February 2000 Registered office changed on 23/02/00 from: 20 chatsworth drive cheltenham gloucestershire GL53 0AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI4ODkxNmFkaXF6a2N4.

  43. 23 February 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTk5OTIwNWFkaXF6a2N4.

  44. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ0NTkwNWFkaXF6a2N4.

  45. 23 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxNDA2NWFkaXF6a2N4.

  46. 23 February 2000 Ad 14/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE1MDQwMGFkaXF6a2N4.

  47. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQwNTg2NGFkaXF6a2N4.

  48. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE0OTU5MmFkaXF6a2N4.

  49. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjgxMDAwNmFkaXF6a2N4.

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