Adventus Ltd.

Company Registration Number: 04069694

Company registered in England and Wales

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Adventus Ltd. is a Private Company Limited by Shares first registered on 12 September 2000. Its current registered address is in Bristol.

Registered Address

9 BANK ROAD
KINGSWOOD
BRISTOL
BS15 8LS

There are 111 companies currently registered at this postcode, including this one.

All companies at BS15 8LS

Registration Data

Company Number

04069694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £207,362£165,484£342,633£397,804£298,772£154,009
of which Cash £11,944£67,927£188,447£228,216£138,737£32,176
Total Assets £207,362£165,484£342,633£397,804£298,772£154,009
Current Liabilities £162,007£113,212£168,041£250,177£209,774£182,491
Net Current Assets £45,355£52,272£174,592£147,627£88,998£-28,482
Total Net Worth £45,355£52,272£174,592£147,627£88,998£-28,481

Previous Names

  • MODETARGET LIMITED, active until 27 March 2001

Company Officers

  • TOOHEY, Philip

    Secretary

    Appointed on 7 February 2002

     

    6
    Goodwin Close
    Edenbridge
    Kent
    TN8 5PZ
    United Kingdom

  • EVANS & PARTNERS LTD.

    Corporate Secretary

    Appointed on 25 November 2005

     

    9
    Bank Road
    Kingswood
    Bristol
    BS15 8LS
    United Kingdom

  • BLYTHIN, Michael James

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1968

    38
    Lytham Green
    Muxton
    Telford
    Shropshire
    TF2 8SQ

  • HUMPHREYS, Andrew Mark

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1965

    4
    Bramble Drive
    Sneyd Park
    Bristol
    Avon
    BS9 1RE
    United Kingdom

  • MERRICK, Brent

    Director

    Appointed on 1 April 2007

     

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: February 1967

    21 Marten Gate
    St Albans
    Hertfordshire
    AL4 9NB
    United Kingdom

  • TOOHEY, Philip

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1963

    6
    Goodwin Close
    Edenbridge
    Kent
    TN8 5PZ
    United Kingdom

  • EVANS, Martin Robert

    Secretary

    Appointed on 23 November 2000

    Resigned on 7 February 2002

    52 Coombe Lane
    Bristol
    Avon
    BS9 2BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2000

    Resigned on 23 November 2000

    26
    Church Street
    London
    NW8 8EP

  • CHINN, Paul

    Director

    Appointed on 1 April 2003

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    1 Innisfail Gardens
    Aldershot
    Hampshire
    GU11 3XG

  • EVANS, Oliver James

    Director

    Appointed on 7 February 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1969

    Island House West Bath Road
    Swineford
    Bristol
    BS30 6LW

  • TODD, Robert James

    Director

    Appointed on 20 November 2011

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1965

    9 Bank Road
    Kingswood
    Bristol
    BS15 8LS

  • TODD, Robert James

    Director

    Appointed on 23 November 2000

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1965

    8 Foxon Close
    Caterham
    Surrey
    CR3 5SY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2000

    Resigned on 23 November 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4B5C. Transaction: MzE1OTcxNzM3M2FkaXF6a2N4.

  2. 22 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: X4MRYHEA. Transaction: MzEzODExNjUyNmFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWZJCW. Transaction: MzEzMzkxNzkzNGFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK6X2H. Transaction: MzExMjI0MzA5NWFkaXF6a2N4.

  5. 8 October 2014 Director's details changed for Brent Merrick on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3C59L. Transaction: MzEwOTA1NDczMGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3SSY. Transaction: MzEwODg1ODI5OWFkaXF6a2N4.

  7. 16 December 2013 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: X2NCBL8G. Transaction: MzA5MDc3NTIyN2FkaXF6a2N4.

  8. 11 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: A2MPPIAA. Transaction: MzA5MDQ5NDA4OGFkaXF6a2N4.

  9. 3 December 2013 Director's details changed for Brent Merrick on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2MEPJDO. Transaction: MzA4OTk2ODUzOWFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1DP7N. Transaction: MzA4ODcwMzk2NGFkaXF6a2N4.

  11. 9 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2C0GAOO. Transaction: MzA4MTIyODU4M2FkaXF6a2N4.

  12. 26 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDUwNTE0MGFkaXF6a2N4.

  13. 26 June 2013 Termination of appointment of Robert Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BAOPY3. Transaction: MzA4MDUwNDk3M2FkaXF6a2N4.

  14. 26 June 2013 Cancellation of shares. Statement of capital on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH06. Barcode: A2BAOPYJ. Transaction: MzA4MDUwNDkxM2FkaXF6a2N4.

  15. 4 January 2013 Director's details changed for Andrew Mark Humphreys on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC27DL. Transaction: MzA3MDQ4MjUwMGFkaXF6a2N4.

  16. 28 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: A1O7BC54. Transaction: MzA3MDA4NjE3NGFkaXF6a2N4.

  17. 13 November 2012 Director's details changed for Mr Philip Toohey on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMAD69. Transaction: MzA2NzQyMzkzOWFkaXF6a2N4.

  18. 13 November 2012 Secretary's details changed for Philip Toohey on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH03. Barcode: X1LMAD6H. Transaction: MzA2NzQyMzk0MWFkaXF6a2N4.

  19. 23 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K48V6X. Transaction: MzA2NjMzMTQ1N2FkaXF6a2N4.

  20. 5 October 2012 Director's details changed for Mr Robert Todd on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1IWF9TN. Transaction: MzA2NTM0MzE3OWFkaXF6a2N4.

  21. 27 February 2012 Appointment of Mr Robert Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KIFMP. Transaction: MzA1MzE0OTA0OGFkaXF6a2N4.

  22. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGQ62. Transaction: MzA0OTMxNzYxMmFkaXF6a2N4.

  23. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5LOHYQG. Transaction: MzA0NjE3NzAxM2FkaXF6a2N4.

  24. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0C26Q0K. Transaction: MzAyOTEzMzM4N2FkaXF6a2N4.

  25. 9 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XWB1HOY8. Transaction: MzAyNjY4NDg0NWFkaXF6a2N4.

  26. 9 November 2010 Secretary's details changed for Evans & Partners Ltd. on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XWB1EOY5. Transaction: MzAyNjY4NDE1MGFkaXF6a2N4.

  27. 9 November 2010 Director's details changed for Andrew Mark Humphreys on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XWB1FOY6. Transaction: MzAyNjY4NDE1MWFkaXF6a2N4.

  28. 9 November 2010 Director's details changed for Brent Merrick on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XWB1GOY7. Transaction: MzAyNjY4NDE1NWFkaXF6a2N4.

  29. 26 August 2010 Director's details changed for Philip Toohey on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X2HD5MVF. Transaction: MzAyMjE2ODcxOGFkaXF6a2N4.

  30. 26 August 2010 Secretary's details changed for Philip Toohey on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: X2HD4MVE. Transaction: MzAyMjE2ODcxNGFkaXF6a2N4.

  31. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG57NH06. Transaction: MzAwODIyNDA2NWFkaXF6a2N4.

  32. 4 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XBUMHFI2. Transaction: MzAwNDMwNjkyN2FkaXF6a2N4.

  33. 30 November 2009 Termination of appointment of Robert Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4ZEVF9A. Transaction: MzAwMzkzNTE5OGFkaXF6a2N4.

  34. 23 July 2009 Director and secretary's change of particulars / philip toohey / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWT15BSV. Transaction: MjAzNzc0ODY3NmFkaXF6a2N4.

  35. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACE6Q6WY. Transaction: MjAyNDU4MzYzMGFkaXF6a2N4.

  36. 19 November 2008 Director's change of particulars / brent merrick / 08/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AEN4YG. Transaction: MjAxODMwODI3MWFkaXF6a2N4.

  37. 3 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V194IQ. Transaction: MjAxNzE0MjU3OWFkaXF6a2N4.

  38. 21 October 2008 Director and secretary's change of particulars / philip toohey / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYKG453. Transaction: MjAxNTk4ODEzM2FkaXF6a2N4.

  39. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MjIwMWFkaXF6a2N4.

  40. 1 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0NzQzMWFkaXF6a2N4.

  41. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1MjQ3M2FkaXF6a2N4.

  42. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3ODgwM2FkaXF6a2N4.

  43. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3ODgxM2FkaXF6a2N4.

  44. 21 May 2007 Ad 01/04/07--------- £ si [email protected]=20 £ ic 780/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ3ODgxMmFkaXF6a2N4.

  45. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NTY0M2FkaXF6a2N4.

  46. 28 November 2006 Ad 30/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU4NzM3NGFkaXF6a2N4.

  47. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI5NDAyNmFkaXF6a2N4.

  48. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQwMTQ3MGFkaXF6a2N4.

  49. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0MDE2M2FkaXF6a2N4.

  50. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTE3NTA4MmFkaXF6a2N4.

  51. 6 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxMDk1NWFkaXF6a2N4.

  52. 31 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwNDg5OGFkaXF6a2N4.

  53. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAzODg5MGFkaXF6a2N4.

  54. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQzOTM2MWFkaXF6a2N4.

  55. 30 October 2004 Ad 01/04/03-31/03/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjgzNjI0NGFkaXF6a2N4.

  56. 30 October 2004 Nc inc already adjusted 01/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDMwOTQ0OGFkaXF6a2N4.

  57. 30 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ4MTY5M2FkaXF6a2N4.

  58. 30 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDMzMTk1MGFkaXF6a2N4.

  59. 30 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MTE5NWFkaXF6a2N4.

  60. 25 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5MTYwNWFkaXF6a2N4.

  61. 2 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzE1NjUzOGFkaXF6a2N4.

  62. 19 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc3Njg3N2FkaXF6a2N4.

  63. 29 November 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMDQwOWFkaXF6a2N4.

  64. 18 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY2OTI1MGFkaXF6a2N4.

  65. 30 May 2002 Ad 25/04/02--------- £ si [email protected]=619 £ ic 1/620 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTgyMTk4NmFkaXF6a2N4.

  66. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY0NTEwNWFkaXF6a2N4.

  67. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk2NzA0MWFkaXF6a2N4.

  68. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTAwOTU1OWFkaXF6a2N4.

  69. 7 May 2002 S-div 25/04/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMTI5MzQ3MGFkaXF6a2N4.

  70. 18 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDQwNzk4OWFkaXF6a2N4.

  71. 18 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxNDM0N2FkaXF6a2N4.

  72. 18 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg0ODQ1OWFkaXF6a2N4.

  73. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk0MTkwNmFkaXF6a2N4.

  74. 28 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyNDc0MWFkaXF6a2N4.

  75. 30 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODUyMzM4N2FkaXF6a2N4.

  76. 23 July 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTU2MjIzN2FkaXF6a2N4.

  77. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA2MDg1OWFkaXF6a2N4.

  78. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYzODQ3OWFkaXF6a2N4.

  79. 27 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTM1NTI2NmFkaXF6a2N4.

  80. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjExNTA5N2FkaXF6a2N4.

  81. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExNDUzMWFkaXF6a2N4.

  82. 20 January 2001 Registered office changed on 20/01/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA2NDM1OGFkaXF6a2N4.

  83. 20 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTg3MzY5M2FkaXF6a2N4.

  84. 20 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzIxMjQwMGFkaXF6a2N4.

  85. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ5MzQyNGFkaXF6a2N4.

  86. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYxMzcyOGFkaXF6a2N4.

  87. 12 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE4MjMzM2FkaXF6a2N4.

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