Advent Rta Limited

Company Registration Number: 04144526

Company registered in England and Wales

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Advent Rta Limited is a Private Company Limited by Shares first registered on 19 January 2001. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

WILSON FIELD
THE MANOR HOUSE
260 ECCLESHALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS

There are 1009 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

04144526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

19 January 2015

Returns Next Due

16 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £235,017£269,539£220,467£212,100£217,051
of which Cash £234,293£221,678£188,855£198,357£208,464
Total Assets £235,017£269,539£220,467£212,100£217,051
Current Liabilities £18,154£63,618£40,375£46,717£57,390
Net Current Assets £216,863£205,921£180,092£165,383£159,661
Total Net Worth £216,863£206,407£181,010£166,754£161,708

Previous Names

  • ADVENT TRAINING LIMITED, active until 6 December 2002

Company Officers

  • NICOLL, Patricia

    Secretary

    Appointed on 18 August 2005

     

    10 Marlborough Close
    Four Oaks
    Birmingham
    West Midlands
    B74 4XE

  • NICOLL, Amanda Louise

    Director

    Appointed on 19 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    WILSON FIELD
    The Manor House
    260 Eccleshall Road South
    Sheffield
    South Yorkshire
    S11 9PS

  • MEREDITH, Tracy Lyn

    Secretary

    Appointed on 1 August 2001

    Resigned on 18 August 2005

    5 Adams Way
    Croydon
    Surrey
    CR0 6XN

  • STURMLEY, Mandi Elizabeth

    Secretary

    Appointed on 19 January 2001

    Resigned on 1 August 2001

    16 Selsey Avenue
    Sale
    Cheshire
    M33 4RL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 5 August 2016 Liquidators statement of receipts and payments to 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5C9TY6Z. Transaction: MzE1NDUyOTg1MWFkaXF6a2N4.

  2. 11 August 2015 Registered office address changed from 301 Burntwood Lane Tooting London SW17 0AP to C/O Wilson Field the Manor House 260 Eccleshall Road South Sheffield South Yorkshire S11 9PS on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4CQ828P. Transaction: MzEyODc5NTU1N2FkaXF6a2N4.

  3. 6 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CQ7PPU. Transaction: MzEyODUzMDcwMmFkaXF6a2N4.

  4. 6 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRDUFdLSzhhZGlxemtjeA.

  5. 6 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CQ7PQ6. Transaction: MzEyODUzMDU3N2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41BLI0O. Transaction: MzExNzMzNzcwOGFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from 293 Burntwood Lane Wandsworth London SW17 0AP to 301 Burntwood Lane Tooting London SW17 0AP on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BLI3S. Transaction: MzExNzMyODUyMGFkaXF6a2N4.

  8. 16 February 2015 Director's details changed for Amanda Louise Nicoll on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X41BLI0K. Transaction: MzExNzMyODUyMmFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HQZ63E. Transaction: MzEwOTIwNjM4OWFkaXF6a2N4.

  10. 1 September 2014 Previous accounting period extended from 31 March 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3FHPB9C. Transaction: MzEwNjU2MTAxNmFkaXF6a2N4.

  11. 31 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNWWJ. Transaction: MzA5MzcxMzA1NmFkaXF6a2N4.

  12. 23 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: A2NKHDY2. Transaction: MzA5MTM5NDM5OWFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227DT8A. Transaction: MzA3Mjg2Mjk5M2FkaXF6a2N4.

  14. 18 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: A1NPBUFC. Transaction: MzA2OTU3OTYxMmFkaXF6a2N4.

  15. 11 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWT7H. Transaction: MzA1MjI4MjA0M2FkaXF6a2N4.

  16. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQMDQYYL. Transaction: MzA0NjcxNzYxNmFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJDA5QYW. Transaction: MzAzMDgxNTEwNGFkaXF6a2N4.

  18. 12 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: AR519QIO. Transaction: MzAzMDI3MjYyMWFkaXF6a2N4.

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

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XA9LCGVO. Transaction: MzAwNzc4OTc1OGFkaXF6a2N4.

  20. 23 January 2010 Director's details changed for Amanda Louise Nicoll on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9LBGVN. Transaction: MzAwNzc4OTE1OWFkaXF6a2N4.

  21. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY3FEFP8. Transaction: MzAwNTE4Mjc0M2FkaXF6a2N4.

  22. 9 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAGK7Y8. Transaction: MjAyNzYxNDcxMGFkaXF6a2N4.

  23. 9 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWAGI7Y6. Transaction: MjAyNzU5NjgxM2FkaXF6a2N4.

  24. 9 March 2009 Registered office changed on 09/03/2009 from 293 burntwood lane wandsworth london SW17 0AP [View PDF]

    Category: Address. Type: 287. Barcode: XWAGG7Y4. Transaction: MjAyNzU5NjgwOGFkaXF6a2N4.

  25. 9 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWAGH7Y5. Transaction: MjAyNzU5NjgxMWFkaXF6a2N4.

  26. 8 March 2009 Director's change of particulars / amanda nicoll / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWAGJ7Y7. Transaction: MjAyNzU5NjgxNWFkaXF6a2N4.

  27. 27 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: AFFLG6S3. Transaction: MjAyNDMwODU4NmFkaXF6a2N4.

  28. 21 July 2008 Registered office changed on 21/07/2008 from cranford, 12A broomfield lane hale cheshire WA15 9AQ [View PDF]

    Category: Address. Type: 287. Barcode: A8LVY1IF. Transaction: MjAwOTM3NTE5NWFkaXF6a2N4.

  29. 5 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMzQwN2FkaXF6a2N4.

  30. 30 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: MDE4OTk0NTYxOWFkaXF6a2N4.

  31. 29 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4Mzc4NmFkaXF6a2N4.

  32. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkwMDMwNmFkaXF6a2N4.

  33. 29 January 2007 Registered office changed on 29/01/07 from: crane ord 12A broomfield lane hale cheshire WA15 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU2NjA2NmFkaXF6a2N4.

  34. 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: MDE3NTI1NzE2OWFkaXF6a2N4.

  35. 26 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDk3MzA0OGFkaXF6a2N4.

  36. 26 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTIyNzk5MGFkaXF6a2N4.

  37. 22 November 2006 Registered office changed on 22/11/06 from: 14 alexandra gardens sheffield derbyshire S11 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUwNzcxM2FkaXF6a2N4.

  38. 4 August 2006 Registered office changed on 04/08/06 from: mazars LLP the broadway dudley west midlands DY1 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA0MjgwOWFkaXF6a2N4.

  39. 17 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4MTgxMWFkaXF6a2N4.

  40. 3 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1MTIzM2FkaXF6a2N4.

  41. 3 February 2006 Registered office changed on 03/02/06 from: elizabeth house queen street leeds west yorkshire LS1 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ1MDUwN2FkaXF6a2N4.

  42. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk0MDMzOGFkaXF6a2N4.

  43. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkxMjU1OGFkaXF6a2N4.

  44. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ5NjI2MWFkaXF6a2N4.

  45. 23 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyMjYxOWFkaXF6a2N4.

  46. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODQwNDQ1OWFkaXF6a2N4.

  47. 19 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4ODUyNGFkaXF6a2N4.

  48. 6 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODA5NzIyNmFkaXF6a2N4.

  49. 26 August 2003 Registered office changed on 26/08/03 from: the counting house 1A furze hill purley surrey CR8 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM1MjU0M2FkaXF6a2N4.

  50. 4 February 2003 Return made up to 19/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzMDg2OGFkaXF6a2N4.

  51. 30 December 2002 Registered office changed on 30/12/02 from: the counting house 274 london road wallington surrey SM6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA1MzQ5M2FkaXF6a2N4.

  52. 9 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjAxMzAxMWFkaXF6a2N4.

  53. 13 November 2002 £ ic 100/52 23/10/02 £ sr [email protected]=48 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMzE4NDUzMGFkaXF6a2N4.

  54. 31 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTI1MDgxOGFkaXF6a2N4.

  55. 15 March 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2MjQzNmFkaXF6a2N4.

  56. 12 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDUwOTkzMmFkaXF6a2N4.

  57. 19 November 2001 Ad 18/09/01--------- £ si [email protected]=60 £ ic 40/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA2OTU5NWFkaXF6a2N4.

  58. 18 September 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTgyNjY4N2FkaXF6a2N4.

  59. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0NTU4MWFkaXF6a2N4.

  60. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMwNjk2NGFkaXF6a2N4.

  61. 12 March 2001 Ad 19/01/01--------- £ si [email protected]=39 £ ic 1/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY4MDkxNGFkaXF6a2N4.

  62. 13 February 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTQzMDExNGFkaXF6a2N4.

  63. 13 February 2001 Registered office changed on 13/02/01 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQxNTYyMmFkaXF6a2N4.

  64. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY0NzIwMmFkaXF6a2N4.

  65. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyOTExN2FkaXF6a2N4.

  66. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQyMDMxN2FkaXF6a2N4.

  67. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcxNDgyM2FkaXF6a2N4.

  68. 19 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA3NDUzMGFkaXF6a2N4.

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