Advenzia Limited

Company Registration Number: 04563986

Company registered in England and Wales

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Advenzia Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

PEAK HOUSE
WORKS ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GB

There are 4 companies currently registered at this postcode, including this one.

All companies at SG6 1GB

Registration Data

Company Number

04563986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

62020 - Information technology consultancy activities

73110 - Advertising agencies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£76,054
Current Assets £2,721£7,214£0£34£0£0£1,955
of which Cash £2,721£7,214£0£34£0£0£1,955
Total Assets £2,721£7,214£0£34£0£0£78,009
Current Liabilities £46,130£45,206£38,213£36,308£36,900£38,133£39,982
Net Current Assets £-43,409£-37,992£-38,213£-36,274£-36,900£-38,133£-38,027
Total Net Worth £-42,626£-37,355£-38,213£-36,274£-36,900£-38,133£38,027

Previous Names

No previous names

Company Officers

  • SMITH, Peter Hare

    Secretary

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Secretary

    288 Archer Road
    Stevenage
    Hertfordshire
    SG1 5HN

  • SMITH, Peter Hare

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1956

    288 Archer Road
    Stevenage
    Hertfordshire
    SG1 5HN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    229 Nether Street
    London
    N3 1NT

  • SMITH, Mark David Lee

    Director

    Appointed on 16 October 2002

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    288 Archer Road
    Stevenage
    Hertfordshire
    SG1 5HN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG94ZN. Transaction: MzE2NTI1NzE4OWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISATKA. Transaction: MzE2MDgyODM4N2FkaXF6a2N4.

  3. 11 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: X4M1M0YW. Transaction: MzEzNzM1MTM2NmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9O54. Transaction: MzEzNTM1OTA4NmFkaXF6a2N4.

  5. 23 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: X3NDL6O8. Transaction: MzExNDA5NTQ1MmFkaXF6a2N4.

  6. 30 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LRZGRD. Transaction: MzExMjQ1MDIxOGFkaXF6a2N4.

  7. 24 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: X2NXDP8O. Transaction: MzA5MTQ4MDY1N2FkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OGPT. Transaction: MzA4NzIxMjQyNmFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFP6I. Transaction: MzA3MDA5MzM3OWFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IEEI. Transaction: MzA2NzE5NzIzOWFkaXF6a2N4.

  11. 23 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: X0OSUJK9. Transaction: MzA0OTYxMDA4NGFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XHJTJZOW. Transaction: MzA0ODEzNjc4NmFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVHHERYT. Transaction: MzAzMjkxNzA5OGFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X8GLJPYC. Transaction: MzAyODg2NzQ3OGFkaXF6a2N4.

  15. 15 December 2010 Termination of appointment of Mark Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8GLIPYB. Transaction: MzAyODg2NzMzNmFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZODYH4G. Transaction: MzAwODM0NDQwMmFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XW9UQGTV. Transaction: MzAwNzYwODA1MGFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Peter Hare Smith on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XW9UPGTU. Transaction: MzAwNzYwMjc5OWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Mark David Lee Smith on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XW9UOGTT. Transaction: MzAwNzYwMjc5OGFkaXF6a2N4.

  20. 11 January 2010 Registered office address changed from C/O the Accountancy Practice 20 London Road Royston Herts SG8 9EJ on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: AOSE2GDZ. Transaction: MzAwNjgwNDcwNGFkaXF6a2N4.

  21. 4 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: A9JDS6YB. Transaction: MjAyNDk1ODMyOGFkaXF6a2N4.

  22. 11 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNKQ5KU. Transaction: MjAxOTkzMTAzN2FkaXF6a2N4.

  23. 11 December 2008 Registered office changed on 11/12/2008 from c/o the accountancy practice 20 london road royston herts SG8 9EJ [View PDF]

    Category: Address. Type: 287. Barcode: XBNKP5KT. Transaction: MjAxOTkyMjAxM2FkaXF6a2N4.

  24. 16 October 2008 Registered office changed on 16/10/2008 from 3 bakers lane shutlanger towcester northamptonshire NN12 7RT [View PDF]

    Category: Address. Type: 287. Barcode: AZVTW3ZV. Transaction: MjAxNTY4NTA2NWFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3ODQ3MGFkaXF6a2N4.

  26. 9 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NjY2MWFkaXF6a2N4.

  27. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2ODg0NmFkaXF6a2N4.

  28. 19 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4ODk1NWFkaXF6a2N4.

  29. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTU3Mjg1NGFkaXF6a2N4.

  30. 5 December 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ2MzMyMmFkaXF6a2N4.

  31. 13 July 2005 Registered office changed on 13/07/05 from: business & technology centre bessemer drive stevenage hertfordshire SG1 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE1MzE2OGFkaXF6a2N4.

  32. 17 March 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwMzA1NmFkaXF6a2N4.

  33. 18 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE0MzQ4OGFkaXF6a2N4.

  34. 9 August 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzcwMzU3MmFkaXF6a2N4.

  35. 8 January 2004 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYwMDcwOGFkaXF6a2N4.

  36. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0NTMyN2FkaXF6a2N4.

  37. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1NzgwM2FkaXF6a2N4.

  38. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1MTc2MGFkaXF6a2N4.

  39. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkzMTYwOGFkaXF6a2N4.

  40. 12 November 2002 Ad 04/11/02--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAzNDM0OWFkaXF6a2N4.

  41. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQwNTY0MWFkaXF6a2N4.

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