Advent Enterprises Limited

Company Registration Number: 04496378

Company registered in England and Wales

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Advent Enterprises Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Near Banbury, Oxfordshire.

Registered Address

43 ST JOHNS WAY
HEMPTON
NEAR BANBURY
OXFORDSHIRE
OX15 0QR

There are 7 companies currently registered at this postcode, including this one.

All companies at OX15 0QR

Registration Data

Company Number

04496378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £59,000£45,617£0£0£0£0£0
Current Assets £2,598£8,657£54£417£132£0£0
of which Cash £1,437£8,657£54£417£132£0£0
Total Assets £61,598£54,274£54£417£132£0£0
Current Liabilities £46,131£39,573£37,887£51,604£47,854£57,172£67,885
Net Current Assets £-43,533£-30,916£-37,833£-51,187£-47,722£-57,172£-67,885
Total Net Worth £15,467£14,701£-72,800£-82,154£-74,689£-80,139£-86,852

Previous Names

No previous names

Company Officers

  • ORR, Frank

    Secretary

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Accountant

    43 St John Way
    Hempton
    Banbury
    Oxfordshire
    OX15 0QR

  • ORR, Frank

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    43 St John Way
    Hempton
    Banbury
    Oxfordshire
    OX15 0QR

  • CALLAND, Harry

    Secretary

    Appointed on 22 August 2003

    Resigned on 29 January 2008

    10 Beatty Close
    Hinckley
    Leicestershire
    LE10 1PD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • ANDREW, Mclean

    Director

    Appointed on 22 August 2003

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    41 George Road
    Nottingham
    Nottinghamshire
    NG2 7QG

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60N6CGW. Transaction: MzE2OTMwNDY1MmFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2VSW. Transaction: MzE1NjEwMzQ1MmFkaXF6a2N4.

  3. 17 June 2016 Registration of charge 044963780004, created on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Mortgage. Type: MR01. Barcode: A59CIU00. Transaction: MzE1MTUzNTI0MmFkaXF6a2N4.

  4. 7 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4MWPS. Transaction: MzEzOTIwNzg3NWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J2B2PK. Transaction: MzEzNDEwNTAxOGFkaXF6a2N4.

  6. 2 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUVEJ. Transaction: MzEyODI1MzM3MGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MV9035. Transaction: MzExMzYyMDYxMmFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4BC36. Transaction: MzEwNDY0MzY3MGFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IQNF1V. Transaction: MzA4Njg1MzkwMGFkaXF6a2N4.

  10. 6 October 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2IG37R4. Transaction: MzA4NjQxOTcyMGFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O2A6OY. Transaction: MzA2OTYxNDcxOWFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1K499U0. Transaction: MzA2NjMzNDU4OWFkaXF6a2N4.

  13. 25 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XFT82ZJX. Transaction: MzA0NzgzMTA4MGFkaXF6a2N4.

  14. 30 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCG1YW9T. Transaction: MzA0MTMyODk5MmFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XCIFKQDT. Transaction: MzAyOTUxODk4OGFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOUL4OD5. Transaction: MzAyNTQ3MTgxN2FkaXF6a2N4.

  17. 17 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIOHFJ7P. Transaction: MzAxMzY4MjYzM2FkaXF6a2N4.

  18. 12 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCQYD7S. Transaction: MjA0MTE5NjQxM2FkaXF6a2N4.

  19. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIRJSA37. Transaction: MjAzMzcwNDc3MWFkaXF6a2N4.

  20. 5 January 2009 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLZR670. Transaction: MjAyMjM5MzYzNGFkaXF6a2N4.

  21. 5 January 2009 Secretary appointed mr frank orr [View PDF]

    Category: Officers. Type: 288a. Barcode: XFLZQ67Z. Transaction: MjAyMjI3NjI1N2FkaXF6a2N4.

  22. 3 January 2009 Appointment terminated director mclean andrew [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLZP67Y. Transaction: MjAyMjI3NjI1NmFkaXF6a2N4.

  23. 3 January 2009 Appointment terminated secretary harry calland [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLZO67X. Transaction: MjAyMjI3NjI1NWFkaXF6a2N4.

  24. 6 June 2008 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYWLL0BL. Transaction: MjAwNjc1NDU4N2FkaXF6a2N4.

  25. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE5U6ZPH. Transaction: MjAwNTQ3NjExMWFkaXF6a2N4.

  26. 17 March 2008 Return made up to 26/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKGN6Y01. Transaction: MjAwMTU2NjM5NGFkaXF6a2N4.

  27. 15 March 2008 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MjAwMTQ2OTY3N2FkaXF6a2N4.

  28. 14 March 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AKGN4Y0Z. Transaction: MjAwMTQ2OTYzOGFkaXF6a2N4.

  29. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTkwOTY2OGFkaXF6a2N4.

  30. 29 June 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4MTczNTYzNmFkaXF6a2N4.

  31. 16 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTM1MDcyN2FkaXF6a2N4.

  32. 14 March 2006 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNzI2NWFkaXF6a2N4.

  33. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY3MTM3OWFkaXF6a2N4.

  34. 28 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDUzMjI2NGFkaXF6a2N4.

  35. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQzOTcxM2FkaXF6a2N4.

  36. 2 February 2005 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3NTk2OGFkaXF6a2N4.

  37. 15 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDY3NzQ5MWFkaXF6a2N4.

  38. 1 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQzNjg2NmFkaXF6a2N4.

  39. 3 November 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcwNzU4MmFkaXF6a2N4.

  40. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI0NjAyNWFkaXF6a2N4.

  41. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczMjY2OWFkaXF6a2N4.

  42. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ4OTY2NGFkaXF6a2N4.

  43. 23 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMTEyMzc3MWFkaXF6a2N4.

  44. 22 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNTMyOTQ3NmFkaXF6a2N4.

  45. 17 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1OTYxMDAyMmFkaXF6a2N4.

  46. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc1MTU5OGFkaXF6a2N4.

  47. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzMDc4NGFkaXF6a2N4.

  48. 7 August 2002 Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI2ODcyMWFkaXF6a2N4.

  49. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA2OTY5NGFkaXF6a2N4.

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