Adviweb Limited

Company Registration Number: 04384440

Company registered in England and Wales

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Adviweb Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in Whitchurch, Hampshire.

Registered Address

PREMIER BUSINESS AUDIO
LAVERSTOKE GRANGE
LAVERSTOKE
WHITCHURCH
HAMPSHIRE
RG28 7PF

There are 9 companies currently registered at this postcode, including this one.

All companies at RG28 7PF

Registration Data

Company Number

04384440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£57,618
Current Assets £94,601£25,096£11,075£5,360£8,442£136,581
of which Cash £0£282£282£282£282£282
Total Assets £94,601£25,096£11,075£5,360£8,442£194,199
Current Liabilities £98,329£62,639£28,541£43,113£58,632£55,587
Net Current Assets £-3,728£-37,543£-17,466£-37,753£-50,190£80,994
Total Net Worth £-3,728£-37,543£-17,466£-37,753£-51,166£138,612

Previous Names

No previous names

Company Officers

  • BUXTON, Anthony John

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: April 1968

    PREMIER BUSINESS AUDIO
    Laverstoke Grange
    Laverstoke
    Whitchurch
    Hampshire
    RG28 7PF
    England

  • SAUNDERS HALL, Joan

    Secretary

    Appointed on 28 February 2002

    Resigned on 29 February 2012

    Hall's Oast Old Shelve
    Ashford Road, Lenham
    Maidstone
    Kent
    ME17 2DT

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BUCHANAN, Keith

    Director

    Appointed on 31 March 2003

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Flat 5 Gloucester Villas
    10a Drive
    London
    N4 2LW

  • HOYLE, Richard

    Director

    Appointed on 28 February 2002

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    PREMIER BUSINESS AUDIO
    Laverstoke Grange
    Laverstoke
    Whitchurch
    Hampshire
    RG28 7PF
    England

  • REA, Michael William

    Director

    Appointed on 13 November 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    63 Giffard Way
    Long Crendon
    Buckinghamshire
    HP18 9DN

  • SAADAT, Saeid

    Director

    Appointed on 6 April 2006

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1962

    72 Acacia Crescent
    Bedworth
    Warwickshire
    CV12 9BZ

  • SAUNDERS HALL, Joan

    Director

    Appointed on 28 February 2002

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    PREMIER BUSINESS AUDIO
    Laverstoke Grange
    Laverstoke
    Whitchurch
    Hampshire
    RG28 7PF
    England

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 3 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X567IU56. Transaction: MzE0NzY5MTYyM2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDZTN. Transaction: MzE0Mjk2MjM3NWFkaXF6a2N4.

  3. 29 June 2015 Current accounting period extended from 30 June 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4ALEO9F. Transaction: MzEyNjA4ODU1NGFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XLYDK. Transaction: MzExOTkzMzYxNGFkaXF6a2N4.

  5. 27 February 2015 Cancellation of shares. Statement of capital on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH06. Barcode: A41NP90G. Transaction: MzExODI2MDI3M2FkaXF6a2N4.

  6. 27 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A41NP908. Transaction: MzExODI2MDE2MGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV8YSB. Transaction: MzExMzYyMDM4OGFkaXF6a2N4.

  8. 16 December 2014 Termination of appointment of Joan Saunders Hall as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8YAO. Transaction: MzExMzYyMDI5OGFkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Richard Hoyle as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MV8Y4Z. Transaction: MzExMzYyMDI5NGFkaXF6a2N4.

  10. 16 December 2014 Appointment of Mr Anthony John Buxton as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MV8Y80. Transaction: MzExMzYyMDI4MmFkaXF6a2N4.

  11. 16 December 2014 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to C/O Premier Business Audio Laverstoke Grange Laverstoke Whitchurch Hampshire RG28 7PF on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV8Y5F. Transaction: MzExMzYyMDI2MmFkaXF6a2N4.

  12. 10 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35JSX7F. Transaction: MzA5ODA1MDk5MmFkaXF6a2N4.

  13. 10 April 2014 Director's details changed for Joan Saunders Hall on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X35JSX77. Transaction: MzA5ODA1MDY4NWFkaXF6a2N4.

  14. 10 April 2014 Director's details changed for Richard Hoyle on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X35JSX6Z. Transaction: MzA5ODA1MDY4MmFkaXF6a2N4.

  15. 12 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N24K0Y. Transaction: MzA5MDU5NjcwNmFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25VBJAA. Transaction: MzA3NTg2MDk5NmFkaXF6a2N4.

  17. 18 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JTWXKO. Transaction: MzA2NjA4MzkzNmFkaXF6a2N4.

  18. 20 July 2012 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A1DFOWGW. Transaction: MzA2MTExMDczNmFkaXF6a2N4.

  19. 30 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X17SZBKO. Transaction: MzA1NjY0ODU5MGFkaXF6a2N4.

  20. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VDB8B. Transaction: MzA1NTExNjAzN2FkaXF6a2N4.

  21. 27 March 2012 Termination of appointment of Joan Saunders Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KWBFF. Transaction: MzA1NDgyNTUwOWFkaXF6a2N4.

  22. 27 March 2012 Termination of appointment of Saeid Saadat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KWB2A. Transaction: MzA1NDgyNTQ0N2FkaXF6a2N4.

  23. 3 November 2011 Registered office address changed from 82 Hill Rise St Ives Cambs PE27 6SG England on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8CBJYX6. Transaction: MzA0NjU2MTk1MGFkaXF6a2N4.

  24. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7O42SWM. Transaction: MzAzNDg0ODM3MWFkaXF6a2N4.

  25. 5 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XY31FS6C. Transaction: MzAzMzMyNzY1M2FkaXF6a2N4.

  26. 5 March 2011 Termination of appointment of Michael Rea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY31ES6B. Transaction: MzAzMzMyNzUzMmFkaXF6a2N4.

  27. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP3TVIQY. Transaction: MzAxMjcxNjEwOGFkaXF6a2N4.

  28. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRIT3HZI. Transaction: MzAxMDYyNjgwMmFkaXF6a2N4.

  29. 3 March 2010 Director's details changed for Saeid Saadat on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRIT2HZH. Transaction: MzAxMDYyNjQ4OWFkaXF6a2N4.

  30. 9 July 2009 Registered office changed on 09/07/2009 from 82 hill rise st ives cambs PE27 6SG england [View PDF]

    Category: Address. Type: 287. Barcode: XSBG5BEA. Transaction: MjAzNjgxNDk5N2FkaXF6a2N4.

  31. 9 July 2009 Registered office changed on 09/07/2009 from tan house tan house lane navestockside brentwood essex CM14 5SN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSB7ABE6. Transaction: MjAzNjgxNDcwOGFkaXF6a2N4.

  32. 29 June 2009 Appointment terminated director keith buchanan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WYLB12. Transaction: MjAzNjAzNjQzOGFkaXF6a2N4.

  33. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGNE7T8. Transaction: MjAyNzA0MDcyMWFkaXF6a2N4.

  34. 2 March 2009 Registered office changed on 02/03/2009 from tan house tan house lane navestock side brentwood essex CM14 5SH [View PDF]

    Category: Address. Type: 287. Barcode: XUGND7T7. Transaction: MjAyNzA0MDUxNWFkaXF6a2N4.

  35. 2 March 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUGJP7TF. Transaction: MjAyNzAzOTczMGFkaXF6a2N4.

  36. 26 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANWL67OF. Transaction: MjAyNjgzNDE5MWFkaXF6a2N4.

  37. 15 July 2008 Registered office changed on 15/07/2008 from five ways 57-59 hatfield road potters bar hertfordshire EN6 1HS [View PDF]

    Category: Address. Type: 287. Barcode: AASGE1EL. Transaction: MjAwOTA1OTUwOWFkaXF6a2N4.

  38. 18 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVSE7YYE. Transaction: MjAwMzYxODc4MmFkaXF6a2N4.

  39. 7 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS77LYOA. Transaction: MjAwMjc3MjQxN2FkaXF6a2N4.

  40. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNzM3NGFkaXF6a2N4.

  41. 27 November 2007 Ad 17/05/06--------- £ si [email protected]=35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY0NDQzM2FkaXF6a2N4.

  42. 5 July 2007 Ad 07/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQwMzk1MWFkaXF6a2N4.

  43. 5 July 2007 Nc inc already adjusted 07/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjcwMzk0OGFkaXF6a2N4.

  44. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk3Njg1N2FkaXF6a2N4.

  45. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgyMTc5N2FkaXF6a2N4.

  46. 4 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyNTQ1MWFkaXF6a2N4.

  47. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxMTgzOGFkaXF6a2N4.

  48. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA5ODc3NGFkaXF6a2N4.

  49. 24 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNjMxMGFkaXF6a2N4.

  50. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzk2NTYxNGFkaXF6a2N4.

  51. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzNTMxNmFkaXF6a2N4.

  52. 19 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: MDA1OTg4MjA0MWFkaXF6a2N4.

  53. 22 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIwMzcwM2FkaXF6a2N4.

  54. 1 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAyOTYwNGFkaXF6a2N4.

  55. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5MTcyMmFkaXF6a2N4.

  56. 9 April 2003 Ad 25/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM0NTk0NGFkaXF6a2N4.

  57. 9 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1MjEwMGFkaXF6a2N4.

  58. 29 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA5OTE3NmFkaXF6a2N4.

  59. 5 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwMTc3N2FkaXF6a2N4.

  60. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIyNTkyMGFkaXF6a2N4.

  61. 2 April 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzY4OTQ4OWFkaXF6a2N4.

  62. 9 March 2002 Registered office changed on 09/03/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE3MTk2N2FkaXF6a2N4.

  63. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYxOTA0MmFkaXF6a2N4.

  64. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1MTA2M2FkaXF6a2N4.

  65. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU0NzU2N2FkaXF6a2N4.

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