Advent Managed Heating Systems Limited

Company Registration Number: 04296772

Company registered in England and Wales

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Advent Managed Heating Systems Limited is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in 31 King Street West, Manchester.

Registered Address

FREEDMAN FRANKL & TAYLOR
REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ

There are 456 companies currently registered at this postcode, including this one.

All companies at M3 2PJ

Registration Data

Company Number

04296772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £44,999£78,719£41,838£38,373£21,497£12,351£39,389£92,461£36,127£37,204£71,874£50,486
of which Cash £0£0£0£0£9,110£1,584£2,162£19,101£23,367£2,307£30,058£129
Total Assets £44,999£78,719£41,838£38,373£21,497£12,351£39,389£92,461£36,127£37,204£71,874£50,486
Current Liabilities £58,828£86,314£48,829£43,449£14,258£15,633£16,899£47,910£43,499£36,550£66,846£48,662
Net Current Assets £-13,829£-7,595£-6,991£-5,076£7,239£-3,282£22,490£44,551£-7,372£654£5,028£1,824
Total Net Worth £18£914£199£724£15,227£2,128£29,018£51,940£588£6,325£10,802£7,997

Previous Names

  • PLASTER LIMITED, active until 15 January 2002

Company Officers

  • HARPER, Kevin Thomas

    Secretary

    Appointed on 24 October 2002

     

    Freedman Frankl & Taylor
    Reedham House
    31 King Street West
    Manchester
    M3 2PJ

  • HARPER, Kevin Thomas

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Freedman Frankl & Taylor
    Reedham House
    31 King Street West
    Manchester
    M3 2PJ

  • HARPER, Susan Dawn

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Freedman Frankl & Taylor
    Reedham House
    31 King Street West
    Manchester
    M3 2PJ

  • JOHNSON, David

    Secretary

    Appointed on 13 November 2001

    Resigned on 24 October 2002

    7 Southolme Gardens
    Burnage
    Manchester
    M19 1LR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 13 November 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • JOHNSON, David

    Director

    Appointed on 13 November 2001

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    7 Southolme Gardens
    Burnage
    Manchester
    M19 1LR

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 13 November 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69ZW3OQ. Transaction: MzE3OTc4NzM1N2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8NSO. Transaction: MzE1OTQ5OTUxMWFkaXF6a2N4.

  3. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ50OJ. Transaction: MzE1ODUyODQ5OGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZP7C. Transaction: MzEzNzI1OTA4OWFkaXF6a2N4.

  5. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEOYP. Transaction: MzEzMTk3NDMyNWFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQHO9. Transaction: MzExMDI2MTcxNWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H863UH. Transaction: MzEwODMyMjIyNmFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJC7Y8. Transaction: MzA4ODMwNDI5MWFkaXF6a2N4.

  9. 6 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: X2GCWZGJ. Transaction: MzA4NDUzNzk3MmFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4236P. Transaction: MzA2NjIwOTkxNWFkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJIW0. Transaction: MzA2MDcwNTU4M2FkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X979PZ1B. Transaction: MzA0NjY4MzYyOWFkaXF6a2N4.

  13. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU9EWVTB. Transaction: MzA0MDU4NzA3MmFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XZI0MP7W. Transaction: MzAyNzE5MDM3M2FkaXF6a2N4.

  15. 18 November 2010 Director's details changed for Susan Dawn Harper on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XZI0LP7V. Transaction: MzAyNzE5MDI4MWFkaXF6a2N4.

  16. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXWEJJZI. Transaction: MzAxNTgzMDU3N2FkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X2WCJF27. Transaction: MzAwMzExMjY0OWFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Susan Dawn Harper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2WCIF26. Transaction: MzAwMzExMjUyMGFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Kevin Thomas Harper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2WCHF25. Transaction: MzAwMzExMjUxOWFkaXF6a2N4.

  20. 17 November 2009 Secretary's details changed for Kevin Thomas Harper on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: A9LPIEWL. Transaction: MzAwMzAyNTM1MmFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Kevin Thomas Harper on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: A9LPJEWM. Transaction: MzAwMzAyNTA1N2FkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Susan Dawn Harper on 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Officers. Type: CH01. Barcode: A9LPSEWV. Transaction: MzAwMzAyNDA2M2FkaXF6a2N4.

  23. 9 November 2009 Secretary's details changed for Kevin Thomas Harper on 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Officers. Type: CH03. Barcode: DVJ6SEBE. Transaction: MzAwMjQzNzEyNmFkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Kevin Thomas Harper on 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Officers. Type: CH01. Barcode: AKJLHEB4. Transaction: MzAwMjQzNTgwMmFkaXF6a2N4.

  25. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACWCVEHK. Transaction: MzAwMTgyNzAzNmFkaXF6a2N4.

  26. 10 March 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG5380P. Transaction: MjAyNzYyMjAxM2FkaXF6a2N4.

  27. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJ7Z2B5. Transaction: MjAxMTI0NzYyMmFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA3NzA1NGFkaXF6a2N4.

  29. 2 December 2007 Registered office changed on 02/12/07 from: 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA3NTkyM2FkaXF6a2N4.

  30. 22 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1MDA1NmFkaXF6a2N4.

  31. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4NDU1MmFkaXF6a2N4.

  32. 30 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MDMwN2FkaXF6a2N4.

  33. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDg3MDk3N2FkaXF6a2N4.

  34. 16 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1ODIzOGFkaXF6a2N4.

  35. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjQwNDE2NGFkaXF6a2N4.

  36. 16 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDUwMDQ2M2FkaXF6a2N4.

  37. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjMyMjM0M2FkaXF6a2N4.

  38. 11 July 2005 Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA2Njg0NmFkaXF6a2N4.

  39. 1 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTA4OTM3NmFkaXF6a2N4.

  40. 21 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1MzM2MWFkaXF6a2N4.

  41. 18 November 2003 Return made up to 01/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMxNzE2N2FkaXF6a2N4.

  42. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTEyMzU1M2FkaXF6a2N4.

  43. 7 September 2003 Registered office changed on 07/09/03 from: 63 union street hyde cheshire SK14 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIwMTE3N2FkaXF6a2N4.

  44. 11 April 2003 Registered office changed on 11/04/03 from: 70 victoria street denton manchester M34 3QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgzMjI4NWFkaXF6a2N4.

  45. 12 December 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2MTQyMGFkaXF6a2N4.

  46. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk5MjI0N2FkaXF6a2N4.

  47. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ0NTYyMGFkaXF6a2N4.

  48. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk5MDczMWFkaXF6a2N4.

  49. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxMDk1MWFkaXF6a2N4.

  50. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1NzIzNmFkaXF6a2N4.

  51. 16 January 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDY2MzA5MmFkaXF6a2N4.

  52. 15 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTcwNzk0OWFkaXF6a2N4.

  53. 10 January 2002 Registered office changed on 10/01/02 from: 70 victoria street denton manchester M34 3QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExNzg1NmFkaXF6a2N4.

  54. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI3Njk0NmFkaXF6a2N4.

  55. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEzMjUzNGFkaXF6a2N4.

  56. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk5MTU0N2FkaXF6a2N4.

  57. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3NzkzOGFkaXF6a2N4.

  58. 15 November 2001 Registered office changed on 15/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzczMzQzMmFkaXF6a2N4.

  59. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAzODY2MGFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:42:37 +0000