Advent Property Services Limited

Company Registration Number: 04232702

Company registered in England and Wales

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Advent Property Services Limited is a Private Company Limited by Shares first registered on 12 June 2001. Its current registered address is in Derby.

Registered Address

143 WESTERN ROAD
MICKLEOVER
DERBY
DE3 9GS

There are 2 companies currently registered at this postcode, including this one.

All companies at DE3 9GS

Registration Data

Company Number

04232702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,876£3,861£7,855£6,313£8,921
of which Cash £692£122£3,989£431£2,298
Total Assets £4,876£3,861£7,855£6,313£8,921
Current Liabilities £12,126£6,024£10,403£9,929£13,264
Net Current Assets £-7,250£-2,163£-2,548£-3,616£-4,343
Total Net Worth £-3,862£288£83£138£190

Previous Names

No previous names

Company Officers

  • JEFFREY GARBETT, Margaret Ann

    Secretary

    Appointed on 12 June 2001

     

    143 Western Road
    Mickleover
    Derbyshire
    DE3 9GS

  • JEFFREY GARBETT, Margaret Ann

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: February 1947

    143 Western Road
    Mickleover
    Derbyshire
    DE3 9GS

  • WELSH, Anne Margaret

    Director

    Appointed on 1 April 2013

     

    Nationality: English

    Occupation: Secretary

    Month of birth: November 1971

    176
    Francis Street
    Derby
    DE21 6DF
    England

  • WELSH, Robert Michael

    Director

    Appointed on 12 June 2001

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: May 1976

    176 Francis Street
    Derby
    Derbyshire
    DE21 6DF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 12 June 2001

    Resigned on 12 June 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 21 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: X5I2AGVB. Transaction: MzE2MDE3ODAzM2FkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2VM80. Transaction: MzE1Mjc0OTM4OGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBJPT. Transaction: MzEyNjk3ODk5OGFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PNZ8G. Transaction: MzEyNDM1ODUyNmFkaXF6a2N4.

  5. 12 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRIGG. Transaction: MzEwMzY1MDU0NWFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39DBPC2. Transaction: MzEwMTM5Mjk5M2FkaXF6a2N4.

  7. 23 May 2014 Appointment of Mrs Anne Margaret Welsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4B6Z. Transaction: MzEwMDU5Mzk3N2FkaXF6a2N4.

  8. 11 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MPQJZN. Transaction: MzA5MDUwMDYxOWFkaXF6a2N4.

  9. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDUwMDQ4NmFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMGWO. Transaction: MzA4MTU0OTA0NWFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28YQGIJ. Transaction: MzA3ODUzNDA1N2FkaXF6a2N4.

  12. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J3ZROW. Transaction: MzA2NTQzODU5MGFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTA3Z5. Transaction: MzA2MDQ4NzE5OWFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X6D1GVRJ. Transaction: MzA0MDMyOTgxNWFkaXF6a2N4.

  15. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4KEMVM2. Transaction: MzA0MDA1OTUxMWFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XYC6ALOW. Transaction: MzAxOTQ5OTQyOWFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Margaret Ann Jeffrey Garbett on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XYC68LOU. Transaction: MzAxOTQ5OTAzNmFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Robert Michael Welsh on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XYC69LOV. Transaction: MzAxOTQ5OTAzN2FkaXF6a2N4.

  19. 5 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPV1TLFB. Transaction: MzAxODg2ODE1M2FkaXF6a2N4.

  20. 16 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH1ABKE. Transaction: MjAzNzI0MzQyNWFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCU7HB4Y. Transaction: MjAzNjExMDk5M2FkaXF6a2N4.

  22. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU0FP60E. Transaction: MjAyMTU3NDk1M2FkaXF6a2N4.

  23. 7 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0DH17B. Transaction: MjAwODU2NzY2OGFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1Mjg3OGFkaXF6a2N4.

  25. 29 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1ODY1M2FkaXF6a2N4.

  26. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMTIwNGFkaXF6a2N4.

  27. 31 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2MDI2MGFkaXF6a2N4.

  28. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkyMjI5NGFkaXF6a2N4.

  29. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzY4NDM2M2FkaXF6a2N4.

  30. 6 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0MjE2NmFkaXF6a2N4.

  31. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA4MTgyMGFkaXF6a2N4.

  32. 8 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0MDg0NWFkaXF6a2N4.

  33. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ0MjU0MWFkaXF6a2N4.

  34. 20 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0NzA5NWFkaXF6a2N4.

  35. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MzE2MWFkaXF6a2N4.

  36. 1 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2Mjc2MGFkaXF6a2N4.

  37. 6 July 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTA4MzEyOGFkaXF6a2N4.

  38. 6 July 2001 Ad 12/06/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk5MzU5NGFkaXF6a2N4.

  39. 22 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzMTk1OWFkaXF6a2N4.

  40. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM0MDA5MGFkaXF6a2N4.

  41. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcwOTg0OGFkaXF6a2N4.

  42. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3NTQ4MWFkaXF6a2N4.

  43. 12 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTU3MzY3MWFkaXF6a2N4.

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