Advision Limited

Company Registration Number: 04171093

Company registered in England and Wales

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Advision Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in Bicester, Oxfordshire.

Registered Address

HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD
UPPER HEYFORD
BICESTER
OXFORDSHIRE
UNITED KINGDOM
OX25 5HD

There are 97 companies currently registered at this postcode, including this one.

All companies at OX25 5HD

Registration Data

Company Number

04171093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,190£7,221£7,227£7,426£23,814£42,077
of which Cash £223£254£298£333£2,757£18,650
Total Assets £4,190£7,221£7,227£7,426£23,814£42,077
Current Liabilities £17,510£19,228£23,738£20,651£26,389£45,232
Net Current Assets £-13,320£-12,007£-16,511£-13,225£-2,575£-3,155
Total Net Worth £-12,184£-11,392£-14,285£-10,985£412£707

Previous Names

  • ADVISION (ADVERTISING & DESIGN) LIMITED, active until 6 October 2011
  • SEQUELADVISION LIMITED, active until 11 November 2008
  • AFFINITY COMMUNICATIONS LIMITED , active until 22 January 2002

Company Officers

  • RENK, Catriona

    Secretary

    Appointed on 30 June 2003

     

    Millstone
    Heyford Road Somerton
    Bicester
    Oxfordshire
    OX25 6LW

  • RENK, Gregory Adam

    Director

    Appointed on 6 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Millstone
    Heyford Road, Somerton
    Bicester
    Oxfordshire
    OX25 6LW

  • HOSKINS, John Ronald

    Secretary

    Appointed on 6 March 2001

    Resigned on 26 November 2001

    2 Broad Close
    Blockley
    Moreton-In-Marsh
    Gloucestershire
    GL56 9BA

  • RENK, Gregory Adam

    Secretary

    Appointed on 26 November 2001

    Resigned on 30 June 2003

    Nationality: British

    Millstone
    Heyford Road, Somerton
    Bicester
    Oxfordshire
    OX25 6LW

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 6 March 2001

    152 City Road
    London
    EC1V 2NX

  • PITTAWAY, Andrew Charles

    Director

    Appointed on 6 March 2001

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1947

    Brailes Hill Cottage
    Upper Brailes
    Oxfordshire
    OX15 5AX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 2 March 2001

    Resigned on 6 March 2001

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIZDV. Transaction: MzE3MDE5Nzc2MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV3KB. Transaction: MzE1ODYyNzQ5N2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZFHD4. Transaction: MzE0MzI4ODczN2FkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5DFYP. Transaction: MzEzMDMyNDY4MmFkaXF6a2N4.

  5. 30 April 2015 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EFKAB. Transaction: MzEyMjMxODcwN2FkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLD7T. Transaction: MzExOTkyNzkwMmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84GDN. Transaction: MzEwODMwNTY2N2FkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330LQN7. Transaction: MzA5NTcxMDg4OWFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI9PV. Transaction: MzA4NTc2NzMzMGFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X247T56P. Transaction: MzA3NDUyNDEwNGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XRS1. Transaction: MzA2NDk1MDAwNmFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJ8OO. Transaction: MzA1NDkxNjg1NWFkaXF6a2N4.

  13. 6 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYORQY53. Transaction: MzA0NDk5MzA4N2FkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6BKOXWS. Transaction: MzA0NDYzMjMxNGFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X3WWTSN0. Transaction: MzAzNDI1MDAzN2FkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4MFWNOM. Transaction: MzAyNDEzNTU4OGFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XA5UXIQB. Transaction: MzAxMjUzNzY4OWFkaXF6a2N4.

  18. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADNY4ED3. Transaction: MzAwMTY0Njc4OWFkaXF6a2N4.

  19. 23 September 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XECEXDIT. Transaction: MjA0MTkzNTM3MWFkaXF6a2N4.

  20. 23 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00LR8BS. Transaction: MjAyODY0Mzc2MWFkaXF6a2N4.

  21. 6 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: AP4K96AC. Transaction: MjAyMjU2NDU4NGFkaXF6a2N4.

  22. 8 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK4AA4N9. Transaction: MjAxNzc2MTk5NGFkaXF6a2N4.

  23. 21 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV895Z2F. Transaction: MjAwMzcxNjg5OGFkaXF6a2N4.

  24. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MDIxNWFkaXF6a2N4.

  25. 22 March 2007 Ad 16/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkyNjc2N2FkaXF6a2N4.

  26. 14 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMTA4MWFkaXF6a2N4.

  27. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MzYyMGFkaXF6a2N4.

  28. 22 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU0Mzc5OWFkaXF6a2N4.

  29. 15 February 2006 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE1NzU1OTcxMGFkaXF6a2N4.

  30. 14 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgyNzk0OWFkaXF6a2N4.

  31. 14 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyMTY5OGFkaXF6a2N4.

  32. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyNDY1OGFkaXF6a2N4.

  33. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzg3ODc3NWFkaXF6a2N4.

  34. 7 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyMTM4OWFkaXF6a2N4.

  35. 8 February 2005 Registered office changed on 08/02/05 from: the coach house school lane great bourton oxfordshire OX17 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE2OTQ2MmFkaXF6a2N4.

  36. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzEwNDg0M2FkaXF6a2N4.

  37. 2 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1OTE3OGFkaXF6a2N4.

  38. 20 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjEyNDg1OGFkaXF6a2N4.

  39. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYwNDQ1MmFkaXF6a2N4.

  40. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY5NTk3N2FkaXF6a2N4.

  41. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2NTY0MGFkaXF6a2N4.

  42. 18 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5MjQyMWFkaXF6a2N4.

  43. 18 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTMzOTYzMGFkaXF6a2N4.

  44. 7 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0NDUwNGFkaXF6a2N4.

  45. 22 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODU3MDI4MWFkaXF6a2N4.

  46. 24 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk5MDQ2M2FkaXF6a2N4.

  47. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5NTA0MWFkaXF6a2N4.

  48. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIwMTUwOWFkaXF6a2N4.

  49. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4ODc0NGFkaXF6a2N4.

  50. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyNDQzNmFkaXF6a2N4.

  51. 21 March 2001 Registered office changed on 21/03/01 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQxMTY4NmFkaXF6a2N4.

  52. 21 March 2001 Ad 06/03/01--------- £ si [email protected]=94 £ ic 1/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDAyMTgyOWFkaXF6a2N4.

  53. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI4NDUzMGFkaXF6a2N4.

  54. 16 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAxMzUxOGFkaXF6a2N4.

  55. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODU4NzY2NmFkaXF6a2N4.

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