Adventum Limited

Company Registration Number: 04709171

Company registered in England and Wales

Approximate Location Map
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Adventum Limited is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in Tonbridge, Kent.

Registered Address

SUMMERHILL OAST, BATTLE LANE
MARDEN
TONBRIDGE
KENT
TN12 9AH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04709171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,219£41,876£87,984£51,636£32,049£20,870
of which Cash £51,953£41,876£75,444£38,136£20,200£20,870
Total Assets £69,219£41,876£87,984£51,636£32,049£20,870
Current Liabilities £24,975£19,539£33,257£30,114£25,247£6,518
Net Current Assets £44,244£22,337£54,727£21,522£6,802£14,352
Total Net Worth £45,041£24,883£56,438£22,694£7,347£14,854

Previous Names

No previous names

Company Officers

  • KNELLER, Timothy Peter

    Director

    Appointed on 24 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Summerhill Oast
    Battle Lane, Marden
    Tonbridge
    Kent
    TN12 9AH

  • LE PENUIZIC, Christine

    Secretary

    Appointed on 24 March 2003

    Resigned on 14 June 2013

    49 Serrin Way
    Horsham
    West Sussex
    RH12 5YP

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 24 March 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 18 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X556O5XC. Transaction: MzE0NjU1NDk2M2FkaXF6a2N4.

  2. 17 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: X4MEXE6P. Transaction: MzEzNzgyNjU4MWFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DE8XF. Transaction: MzEyMDM0MDUwOWFkaXF6a2N4.

  4. 5 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: A3N8V2O2. Transaction: MzExNDQwOTQwOWFkaXF6a2N4.

  5. 29 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34OGMPU. Transaction: MzA5NzI0MzAzOWFkaXF6a2N4.

  6. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L7RIGJ. Transaction: MzA4ODk5MjY5OWFkaXF6a2N4.

  7. 10 July 2013 Termination of appointment of Christine Le Penuizic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC993N. Transaction: MzA4MTMyMDM0N2FkaXF6a2N4.

  8. 5 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3X9U. Transaction: MzA3NTY5Mjg4MmFkaXF6a2N4.

  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: X1OPG40H. Transaction: MzA3MDA5OTk2M2FkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVF5D. Transaction: MzA1NTQ4MTMwN2FkaXF6a2N4.

  11. 18 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: X0OFOY83. Transaction: MzA0OTE2NDk2M2FkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5DO8SRU. Transaction: MzAzNDUyNTUzMWFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA4WNQ4O. Transaction: MzAyOTEwNTc5MGFkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XIVOXJ9N. Transaction: MzAxMzcyMDA4OWFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Timothy Peter Kneller on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XIVOWJ9M. Transaction: MzAxMzcxOTYxOGFkaXF6a2N4.

  16. 4 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATCAZG04. Transaction: MzAwNjEwNTMyMWFkaXF6a2N4.

  17. 1 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33TK8NB. Transaction: MjAyOTY3NTMxNGFkaXF6a2N4.

  18. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKATD6JZ. Transaction: MjAyMzUxMTc4N2FkaXF6a2N4.

  19. 3 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR66XYID. Transaction: MjAwMjQ4MzI2MWFkaXF6a2N4.

  20. 24 January 2008 Registered office changed on 24/01/08 from: elm cottage billingshurst road wisborough green billingshurst west sussex RH14 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE3NDM0NmFkaXF6a2N4.

  21. 17 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: MDE5MDQ0NzgxM2FkaXF6a2N4.

  22. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUwMzQyM2FkaXF6a2N4.

  23. 26 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUyNjM1M2FkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0NDI5N2FkaXF6a2N4.

  25. 15 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEwNzI2MmFkaXF6a2N4.

  26. 6 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: MDEyOTk1MzY3MWFkaXF6a2N4.

  27. 19 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDY2NDcwOWFkaXF6a2N4.

  28. 11 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4ODA2NGFkaXF6a2N4.

  29. 24 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: MDEzNDIwNjU0NWFkaXF6a2N4.

  30. 2 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3OTM2NmFkaXF6a2N4.

  31. 27 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTE2MTUyOWFkaXF6a2N4.

  32. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMxMTQ2NmFkaXF6a2N4.

  33. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY4Njg1M2FkaXF6a2N4.

  34. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTAxMDUyMWFkaXF6a2N4.

  35. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQzMDk3MGFkaXF6a2N4.

  36. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQyODAyNWFkaXF6a2N4.

  37. 3 April 2003 Ad 24/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY1OTg4MGFkaXF6a2N4.

  38. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgzMjU0MmFkaXF6a2N4.

  39. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY0MjQ1NGFkaXF6a2N4.

  40. 3 April 2003 Registered office changed on 03/04/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAwMzIzOWFkaXF6a2N4.

  41. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTcxMjU2NmFkaXF6a2N4.

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