Advent Im Limited

Company Registration Number: 04626377

Company registered in England and Wales

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Advent Im Limited is a Private Company Limited by Shares first registered on 31 December 2002. Its current registered address is in Halesowen, West Midlands.

Registered Address

5 COOMBS WOOD COURT
STEEL PARK ROAD
HALESOWEN
WEST MIDLANDS
B62 8BF

There are 268 companies currently registered at this postcode, including this one.

All companies at B62 8BF

Registration Data

Company Number

04626377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9559398

Registration Start Date

8 August 2006

Registration Expiry Date

7 August 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £265,206£227,226£241,506£175,540£99,248£106,952£328,542
of which Cash £138,934£49,931£96,500£52,903£19,778£24,332£164,187
Total Assets £265,206£227,226£241,506£175,540£99,248£106,952£328,542
Current Liabilities £98,862£96,131£114,617£106,671£124,583£104,265£146,610
Net Current Assets £166,344£131,095£126,889£68,869£-25,335£2,687£181,932
Total Net Worth £166,320£120,639£107,941£25,406£-18,631£17,406£202,324

Previous Names

  • ADVENT INFORMATION MANAGEMENT LIMITED, active until 10 June 2009

Company Officers

  • MCCARRON, Julia Sarah

    Secretary

    Appointed on 31 December 2002

     

    5
    Coombs Wood Court
    Steel Park Road
    Halesowen
    West Midlands
    B62 8BF

  • GILLESPIE, Michael

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    5
    Coombs Wood Court
    Steel Park Road
    Halesowen
    West Midlands
    B62 8BF

  • MCCARRON, Julia Sarah

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Commercial & Operational Director

    Month of birth: April 1969

    5
    Coombs Wood Court
    Steel Park Road
    Halesowen
    West Midlands
    B62 8BF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • GARTON, Stephen Russell

    Director

    Appointed on 11 January 2008

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Director Of Security

    Month of birth: May 1962

    5
    Coombs Wood Court
    Steel Park Road
    Halesowen
    West Midlands
    B62 8BF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVVD7. Transaction: MzE2NjMxNzc0N2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M82MQX. Transaction: MzE2NDg4NzA5MGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM5H5. Transaction: MzEzODg0NjI4MmFkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4J3F0MB. Transaction: MzEzNDY0MjYzNmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKQ0Y. Transaction: MzExNDcxNjk5M2FkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LJ1LS0. Transaction: MzExMjQ5NzgxMGFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOY7S9. Transaction: MzA5MTgxMjgxN2FkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NF95UZ. Transaction: MzA5MTEyMjAwNmFkaXF6a2N4.

  9. 24 October 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2JO6U3E. Transaction: MzA4NzU2OTk2OGFkaXF6a2N4.

  10. 1 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A219KFYY. Transaction: MzA3MjIzMTA4M2FkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQLG0. Transaction: MzA3MTc1NDEzOGFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQX4Q. Transaction: MzA2Nzg5ODk5M2FkaXF6a2N4.

  13. 23 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjk3MDM5MGFkaXF6a2N4.

  14. 23 February 2012 Statement of capital following an allotment of shares on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Capital. Type: SH01. Barcode: A138BHAH. Transaction: MzA1Mjk3MDE2OWFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVWBF. Transaction: MzA1MDA4Mzc0MWFkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Miss Julia Sarah Mccarron on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRVWB7. Transaction: MzA1MDAyMjk2NGFkaXF6a2N4.

  17. 3 January 2012 Secretary's details changed for Julia Sarah Mccarron on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X0ZRVWAZ. Transaction: MzA1MDAyMjk2MWFkaXF6a2N4.

  18. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHMLDWU1. Transaction: MzA0MjYxNDYzNWFkaXF6a2N4.

  19. 14 February 2011 Termination of appointment of Stephen Garton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHW5RNK. Transaction: MzAzMjIwNDE2NWFkaXF6a2N4.

  20. 27 January 2011 Director's details changed for Michael Gillespie on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XL7UCR4Q. Transaction: MzAzMTE2MTU0MGFkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKVQER4B. Transaction: MzAzMTEwOTYwOGFkaXF6a2N4.

  22. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGKRHP18. Transaction: MzAyNjg5NjgyNWFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XISQBGNB. Transaction: MzAwNzA5NTU4NmFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Julia Sarah Mccarron on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XISQAGNA. Transaction: MzAwNzA5NDk1M2FkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Michael Gillespie on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XISQ9GN9. Transaction: MzAwNzA5NDk0NGFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for Stephen Russell Garton on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XISQ8GN8. Transaction: MzAwNzA5NDkzOGFkaXF6a2N4.

  27. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY3GWFPR. Transaction: MzAwNTE5NDQwNmFkaXF6a2N4.

  28. 11 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAYVEAKL. Transaction: MjAzNDkwNjA1MGFkaXF6a2N4.

  29. 9 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAYVFAKM. Transaction: MjAzNDgxMjM0OGFkaXF6a2N4.

  30. 28 May 2009 Registered office changed on 28/05/2009 from cradley enterprise centre maypole fields cradley halesowen west midlands B63 2QB [View PDF]

    Category: Address. Type: 287. Barcode: XGIPJA7K. Transaction: MjAzMzg2NjY3MWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJMGQ6KB. Transaction: MjAyMzYyODIyNWFkaXF6a2N4.

  32. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRZZ69G. Transaction: MjAyMjQwODk3OWFkaXF6a2N4.

  33. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MzQ5M2FkaXF6a2N4.

  34. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjk5MWFkaXF6a2N4.

  35. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzODA4MmFkaXF6a2N4.

  36. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyOTc4MmFkaXF6a2N4.

  37. 4 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0MDY0NWFkaXF6a2N4.

  38. 10 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQwMjM1M2FkaXF6a2N4.

  39. 30 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: MDAzMjI5MjI2NmFkaXF6a2N4.

  40. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzMzk5MGFkaXF6a2N4.

  41. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU0MjUyNWFkaXF6a2N4.

  42. 14 January 2005 Registered office changed on 14/01/05 from: 55 eveson road norton stourbridge west midlands DY8 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI3MDQ3MmFkaXF6a2N4.

  43. 31 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg5ODIwMGFkaXF6a2N4.

  44. 24 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTczNTQwNmFkaXF6a2N4.

  45. 30 January 2003 Registered office changed on 30/01/03 from: stowe house, 1688 high street knowle solihull B93 0LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY0MzY5M2FkaXF6a2N4.

  46. 21 January 2003 Ad 31/12/02-17/01/03 £ si 100@1=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjcyMjQ5NWFkaXF6a2N4.

  47. 21 January 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTI1Njg1NWFkaXF6a2N4.

  48. 10 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQyMDUwNmFkaXF6a2N4.

  49. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEwNjczN2FkaXF6a2N4.

  50. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxNzI3OGFkaXF6a2N4.

  51. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ3MDk4NWFkaXF6a2N4.

  52. 31 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkyMzQ3NmFkaXF6a2N4.

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