Advotek Limited

Company Registration Number: 04235408

Company registered in England and Wales

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Advotek Limited is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

BUSINESS TECHNOLOGY CENTRE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX

There are 119 companies currently registered at this postcode, including this one.

All companies at SG1 2DX

Registration Data

Company Number

04235408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£58,520£79,086£80,289
Current Assets £56,143£23,660£29,241£17,215£9,456£8,472
of which Cash £37,358£1,641£2,516£11,832£1,417£1,938
Total Assets £56,143£23,660£29,241£75,735£88,542£88,761
Current Liabilities £50,280£40,726£37,318£46,972£48,999£48,637
Net Current Assets £5,863£-17,066£-8,077£-29,757£-39,543£-40,165
Total Net Worth £5,863£16,846£7,178£28,763£39,543£40,124

Previous Names

No previous names

Company Officers

  • PACEY, Andrew Robert

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: June 1963

    26 Coventry Close
    Stevenage
    Hertfordshire
    SG1 4PB

  • PACEY, Kathleen Judith

    Secretary

    Appointed on 25 May 2003

    Resigned on 4 June 2015

    Nationality: British

    26 Coventry Close
    Stevenage
    Hertfordshire
    SG1 4PB

  • ROBERTS, Christopher William

    Secretary

    Appointed on 15 June 2001

    Resigned on 20 May 2003

    57 Chiswick Village
    Chiswick
    London
    W4 3BZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LYY2O. Transaction: MzE1MDI3MjUxMWFkaXF6a2N4.

  2. 5 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R52ZX1QA. Transaction: MzE0NTY3MTk0N2FkaXF6a2N4.

  3. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMExOTExhZGlxemtjeA.

  4. 23 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: X4MUP6VF. Transaction: MzEzODI2MDY3M2FkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZOMZ. Transaction: MzEyNTg2MzgyOGFkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Kathleen Judith Pacey as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM02. Barcode: X4AAZOBD. Transaction: MzEyNTg2MzY5NGFkaXF6a2N4.

  7. 25 June 2015 Register inspection address has been changed from C/O Advotek Ltd 13-15 Wallace Way Hitchin Hertfordshire SG4 0SE England to Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX [View PDF]

    Category: Address. Type: AD02. Barcode: X4AAZOBL. Transaction: MzEyNTg2MzcwM2FkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from C/O Advotek Ltd 13-15 Wallace Way Hitchin Hertfordshire SG4 0SE to Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZOB5. Transaction: MzEyNTg2MzY4NWFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTDXN. Transaction: MzExMzY5NTk1NGFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBUM9. Transaction: MzEwNDAwNDIwNGFkaXF6a2N4.

  11. 18 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: X2NHPHK3. Transaction: MzA5MTA0OTc3MGFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2F54SQ1. Transaction: MzA4MzU3NTAzNGFkaXF6a2N4.

  13. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3VFN. Transaction: MzA3MDUyODg3M2FkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3FPFS. Transaction: MzA1OTE2MzEwMmFkaXF6a2N4.

  15. 28 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: A0OM220S. Transaction: MzA0OTczNDgxNWFkaXF6a2N4.

  16. 1 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X2S6UVG2. Transaction: MzAzOTc3Mjc4OGFkaXF6a2N4.

  17. 5 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: AVE05Q7L. Transaction: MzAyOTgxMTgzNGFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XYFWBLOQ. Transaction: MzAxOTUyMjA4N2FkaXF6a2N4.

  19. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYFWALOP. Transaction: MzAxOTUwNzkzNmFkaXF6a2N4.

  20. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYFW9LOO. Transaction: MzAxOTUwNzkzNWFkaXF6a2N4.

  21. 14 July 2010 Registered office address changed from Charter House Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYFW8LON. Transaction: MzAxOTUwNzkzNGFkaXF6a2N4.

  22. 28 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: POHW8H1G. Transaction: MzAwODE1NTAzMmFkaXF6a2N4.

  23. 24 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHLIAZD. Transaction: MjAzNTc1MTE0NmFkaXF6a2N4.

  24. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHYDO4SM. Transaction: MjAxNzk2Mjg4OGFkaXF6a2N4.

  25. 28 July 2008 Accounting reference date shortened from 05/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4YH71PQ. Transaction: MjAwOTczNTAzOGFkaXF6a2N4.

  26. 3 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6NI12M. Transaction: MjAwODMyNTM0OGFkaXF6a2N4.

  27. 2 July 2008 Registered office changed on 02/07/2008 from 108 high street stevenage hertfordshire SG1 3DW [View PDF]

    Category: Address. Type: 287. Barcode: XB6NH12L. Transaction: MjAwODMxMDU1N2FkaXF6a2N4.

  28. 1 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0Nzk0MGFkaXF6a2N4.

  29. 27 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MzI3MmFkaXF6a2N4.

  30. 28 April 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAwMDIyOGFkaXF6a2N4.

  31. 19 February 2007 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE3NjQyMzQ3NGFkaXF6a2N4.

  32. 19 February 2007 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE3NjQyMzM2MWFkaXF6a2N4.

  33. 17 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4MzcyM2FkaXF6a2N4.

  34. 16 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDU0NTUyMGFkaXF6a2N4.

  35. 15 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUyMTQyOGFkaXF6a2N4.

  36. 16 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2OTMxOGFkaXF6a2N4.

  37. 5 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc2MzkxOGFkaXF6a2N4.

  38. 28 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1ODU5M2FkaXF6a2N4.

  39. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2OTY5NGFkaXF6a2N4.

  40. 20 June 2003 Registered office changed on 20/06/03 from: 13-15 wallace way hitchin SG4 0SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMxMTYyMmFkaXF6a2N4.

  41. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4MjU2MGFkaXF6a2N4.

  42. 10 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjA2NDk0NWFkaXF6a2N4.

  43. 20 December 2002 Accounting reference date shortened from 30/06/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTI4MTQ1NmFkaXF6a2N4.

  44. 10 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3MzM5M2FkaXF6a2N4.

  45. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ0ODQ1NWFkaXF6a2N4.

  46. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxMDI0OGFkaXF6a2N4.

  47. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEyMDY0OWFkaXF6a2N4.

  48. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM1MjA1OWFkaXF6a2N4.

  49. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc3NzExNmFkaXF6a2N4.

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