Advent Travel Limited

Company Registration Number: 04924611

Company registered in England and Wales

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Advent Travel Limited is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in East Yorkshire.

Registered Address

102 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU3 1YA

There are 90 companies currently registered at this postcode, including this one.

All companies at HU3 1YA

Registration Data

Company Number

04924611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£6,508
Current Assets £576£767£1,219£6,454£15,372£13,198
of which Cash £85£762£0£0£4,733£1,412
Total Assets £576£767£1,219£6,454£15,372£19,706
Current Liabilities £13,756£14,025£16,481£14,552£8,981£3,551
Net Current Assets £-13,180£-13,258£-15,262£-8,098£6,391£9,647
Total Net Worth £-6,943£-4,346£-5,960£1,822£15,151£16,155

Previous Names

No previous names

Company Officers

  • PEARCE, Brenda

    Secretary

    Appointed on 10 May 2006

     

    22 Mast Drive
    Victoria Dock
    Hull
    North Humberside
    HU9 1ST

  • BOINTON, Jill

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1961

    102 Beverley Road
    Hull
    East Yorkshire
    HU3 1YA

  • PEARCE, Chantell

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    45 Flinton Grove
    Preston Road
    Hull
    North Humberside
    HU9 5SL

  • PEARCE, Kevin

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: June 1958

    102 Beverley Road
    Hull
    East Yorkshire
    HU3 1YA

  • BOYNTON, Jill

    Secretary

    Appointed on 20 October 2003

    Resigned on 10 May 2006

    83 Dulverton Close
    Bransholme
    Hull
    East Yorkshire
    HU7 4EJ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 20 October 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BOYNTON, Jill

    Director

    Appointed on 20 October 2003

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    83 Dulverton Close
    Bransholme
    Hull
    East Yorkshire
    HU7 4EJ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 7 October 2003

    Resigned on 20 October 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • PEARCE, Kevin

    Director

    Appointed on 20 October 2003

    Resigned on 17 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    83 Dulverton Close
    Bransholme
    Hull
    East Yorkshire
    HU7 4EJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHW0Q. Transaction: MzE2MTU3Nzg4MGFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AHZWO3. Transaction: MzE1MjIwMDIxMGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1KGJ. Transaction: MzEzMzU5OTYwNGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATBGNF. Transaction: MzEyNjMyOTExMmFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48M0Z. Transaction: MzExMDg3MzIwN2FkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36ZOX4W. Transaction: MzA5OTI5MjA3N2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40E3L. Transaction: MzA4ODc4MjE1M2FkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF1VVM. Transaction: MzA4MjIyODM2OWFkaXF6a2N4.

  9. 22 July 2013 Appointment of Ms Jill Bointon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NOI3. Transaction: MzA4MTkwMTY4NmFkaXF6a2N4.

  10. 22 July 2013 Appointment of Mr Kevin Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NNTC. Transaction: MzA4MTkwMTUzOGFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU414Z. Transaction: MzA2Njg5MjY2MGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBFD3U. Transaction: MzA2MTY3MzMyMmFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X08JDYA9. Transaction: MzA0NTI5NDg3MWFkaXF6a2N4.

  14. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA9EUW4O. Transaction: MzA0MDk4Njk1N2FkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XZYUBP8W. Transaction: MzAyNzI0OTgzN2FkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AM9U3MMA. Transaction: MzAyMTY4NzMyMmFkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XNA41E5I. Transaction: MzAwMDkxMjM2OGFkaXF6a2N4.

  18. 16 October 2009 Director's details changed for Chantell Pearce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNA3ZE5F. Transaction: MzAwMDkxMTM1NWFkaXF6a2N4.

  19. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNA40E5H. Transaction: MzAwMDkxMTM1NmFkaXF6a2N4.

  20. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AF7BOCCJ. Transaction: MjAzOTE3MTUyM2FkaXF6a2N4.

  21. 24 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X731B50O. Transaction: MjAxODUxOTMzOGFkaXF6a2N4.

  22. 23 June 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: RZMIE0RZ. Transaction: MjAwNzcwMjQwMmFkaXF6a2N4.

  23. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANNLW0RS. Transaction: MjAwNzcwMDAzOWFkaXF6a2N4.

  24. 9 November 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2MDA3M2FkaXF6a2N4.

  25. 7 March 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NzE1MzQ4MGFkaXF6a2N4.

  26. 20 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1NTQ2OWFkaXF6a2N4.

  27. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzNTM5N2FkaXF6a2N4.

  28. 13 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI2NjQyN2FkaXF6a2N4.

  29. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4Njc1MmFkaXF6a2N4.

  30. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2NTkzNGFkaXF6a2N4.

  31. 23 January 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDEyMDYyMGFkaXF6a2N4.

  32. 10 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg4OTMwMmFkaXF6a2N4.

  33. 26 August 2005 Ad 31/05/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDUyNjA5M2FkaXF6a2N4.

  34. 11 August 2005 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ3NzUwN2FkaXF6a2N4.

  35. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA0Mzk4MGFkaXF6a2N4.

  36. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcyODEyMmFkaXF6a2N4.

  37. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQzNjczNmFkaXF6a2N4.

  38. 28 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI1OTcwNmFkaXF6a2N4.

  39. 28 October 2003 Registered office changed on 28/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk5Mjg5MGFkaXF6a2N4.

  40. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM1NjIwMGFkaXF6a2N4.

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