Advent Developments Corporation Limited

Company Registration Number: 04392136

Company registered in England and Wales

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Advent Developments Corporation Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Woodford Green, Essex.

Registered Address

3 OAK LANE
WOODFORD GREEN
ESSEX
IG8 0SP

There are 5 companies currently registered at this postcode, including this one.

All companies at IG8 0SP

Registration Data

Company Number

04392136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43390 - Other building completion and finishing

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £642,463£584,164£597,328£536,369£242,913£447,433
of which Cash £256,287£281,597£109,934£170,608£18,118£317,526
Total Assets £642,463£584,164£597,328£536,369£242,913£447,433
Current Liabilities £637,344£593,077£581,051£440,828£153,759£258,007
Net Current Assets £5,119£-8,913£16,277£95,541£89,154£189,426
Total Net Worth £17,350£6,643£25,690£106,770£101,105£209,213

Previous Names

  • ADVENT CONSULTANCY LIMITED, active until 7 June 2002

Company Officers

  • VEDAT, Shenel

    Secretary

    Appointed on 1 June 2003

     

    3 Oak Lane
    Woodford Green
    Essex
    IG8 0SP

  • O'CONNOR, Veronica

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Beaumont Hall
    Beaumont Park Drive
    Roydon
    Essex
    CM19 5HH

  • VEDAT, Mehmet

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1958

    39
    Curzon Avenue
    Enfield
    Middlesex
    EN3 4UA

  • VEDAT, Omer

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    3 Oak Lane
    Woodford Green
    Essex
    IG8 0SP

  • VEDAT, Shenel

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1959

    3 Oak Lane
    Woodford Green
    Essex
    IG8 0SP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 13 March 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 13 March 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAFYO. Transaction: MzE0NjA3MTI3M2FkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBN7L. Transaction: MzEzODk1NjY2NGFkaXF6a2N4.

  3. 24 July 2015 Director's details changed for Miss Veronica Mcnally on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: CH01. Barcode: X4CBYIKY. Transaction: MzEyNzcxMTQwNmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A52V7. Transaction: MzExOTI1Njk3NmFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCVSG. Transaction: MzExNTA3MTYzN2FkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAYFC. Transaction: MzA5NzQyMzIxN2FkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXE71U. Transaction: MzA5MTk1NTA0MWFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2DHD. Transaction: MzA3NzM1NDUzOGFkaXF6a2N4.

  9. 8 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: A1ORZ94B. Transaction: MzA3MDc1MjI4OGFkaXF6a2N4.

  10. 28 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJX54. Transaction: MzA1NDkyNTA1N2FkaXF6a2N4.

  11. 15 March 2012 Registered office address changed from Beaumont Hall Beaumont Park Drive Roydon Essex CM19 5HH on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14Q0C4X. Transaction: MzA1NDE5MDQzM2FkaXF6a2N4.

  12. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARJ3SYW9. Transaction: MzA0NjYxMzIzN2FkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4KQ3SPV. Transaction: MzAzNDM5Njg2NGFkaXF6a2N4.

  14. 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: AW5RZQ7Y. Transaction: MzAyOTgwNjA1MmFkaXF6a2N4.

  15. 2 June 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHF0OKIJ. Transaction: MzAxNjc2Nzg3MGFkaXF6a2N4.

  16. 29 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: POIUVH12. Transaction: MzAwODE4NjQ4MmFkaXF6a2N4.

  17. 16 June 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAY8ARZ. Transaction: MjAzNTE0NjkzOWFkaXF6a2N4.

  18. 16 June 2009 Director's change of particulars / mehmet vedat / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6IWAR3. Transaction: MjAzNTEyMzU0MWFkaXF6a2N4.

  19. 20 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWLSD7IL. Transaction: MjAyNjMyMDMwNmFkaXF6a2N4.

  20. 2 December 2008 Director's change of particulars / veronica mcnally / 21/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FHZ5BH. Transaction: MjAxOTE3MTUzOGFkaXF6a2N4.

  21. 5 June 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ADK0BK. Transaction: MjAwNjY5MTcyOWFkaXF6a2N4.

  22. 19 May 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LMXONZR5. Transaction: MjAwNTYyOTU3OGFkaXF6a2N4.

  23. 19 May 2008 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: LMXOOZR6. Transaction: MjAwNTYyOTUxNWFkaXF6a2N4.

  24. 3 September 2007 Registered office changed on 03/09/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkyMDExN2FkaXF6a2N4.

  25. 22 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyNDIzMmFkaXF6a2N4.

  26. 30 October 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg4Mzk2MWFkaXF6a2N4.

  27. 26 October 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc5NTA3MmFkaXF6a2N4.

  28. 26 October 2005 Registered office changed on 26/10/05 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM4NDAyN2FkaXF6a2N4.

  29. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTI2MzI4MmFkaXF6a2N4.

  30. 6 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc0MTA2OWFkaXF6a2N4.

  31. 6 August 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUxNzg1NWFkaXF6a2N4.

  32. 6 August 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYwNzU4MmFkaXF6a2N4.

  33. 6 August 2004 Registered office changed on 06/08/04 from: 112-114 great portland street london W1W 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQxMDc0NWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0NTk0MGFkaXF6a2N4.

  35. 30 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMyNTY4NmFkaXF6a2N4.

  36. 30 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTAwMzM2OGFkaXF6a2N4.

  37. 30 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk4MDA4NGFkaXF6a2N4.

  38. 27 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTY4MDExNWFkaXF6a2N4.

  39. 7 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTYyODg3MmFkaXF6a2N4.

  40. 24 May 2002 Ad 01/04/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc0NjI4N2FkaXF6a2N4.

  41. 24 May 2002 Registered office changed on 24/05/02 from: 29-31 manor road wallington surrey SM6 0BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5MjM3M2FkaXF6a2N4.

  42. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzNzgxNmFkaXF6a2N4.

  43. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU0NTcyMmFkaXF6a2N4.

  44. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE0MTU2OWFkaXF6a2N4.

  45. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1MTUyNGFkaXF6a2N4.

  46. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMyODk3OGFkaXF6a2N4.

  47. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDExNDQ3MWFkaXF6a2N4.

  48. 13 March 2002 Registered office changed on 13/03/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU1MTAyOGFkaXF6a2N4.

  49. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY2Njg1MmFkaXF6a2N4.

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