Advent Corporate Finance Limited

Company Registration Number: 05052253

Company registered in England and Wales

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Advent Corporate Finance Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in Halifax.

Registered Address

52 HALIFAX ROAD
KEBROYD
HALIFAX
HX6 3HW

There are 3 companies currently registered at this postcode, including this one.

All companies at HX6 3HW

Registration Data

Company Number

05052253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£2,656£0
Current Assets £92,031£84,535£52,775£17,628£10,214£16,868£23,692£21,219£32,438£11,926£19,371£35,039
of which Cash £78,222£76,720£49,774£16,001£10,214£15,223£12,907£18,856£32,438£11,898£15,481£5,079
Total Assets £92,031£84,535£52,775£17,628£10,214£16,868£23,692£21,219£32,438£11,926£22,027£35,039
Current Liabilities £60,362£50,527£28,009£13,560£6,307£12,254£15,957£13,762£25,842£7,080£2,499£27,549
Net Current Assets £31,669£34,008£24,766£4,068£3,907£4,614£7,735£7,457£6,596£4,846£16,872£7,490
Total Net Worth £31,669£34,535£25,820£4,068£3,907£4,614£7,735£7,457£6,596£4,846£19,528£13,334

Previous Names

No previous names

Company Officers

  • SOUTHERN, Elizabeth Ann

    Secretary

    Appointed on 28 October 2005

     

    39 Withington Drive
    Astley
    Manchester
    Lancashire
    M29 7NW

  • EDWARDS, Jill Elizabeth

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: July 1963

    52 Halifax Road
    Kebroyd
    Halifax
    West Yorkshire
    HX6 3HW

  • BYRNE, Martin

    Secretary

    Appointed on 26 February 2004

    Resigned on 27 October 2005

    The Barn 8a Dingle Road
    Gledholt
    Huddersfield
    West Yorkshire
    HD1 4HY

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGJGP. Transaction: MzE3MDc5MzI4NmFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEPOQ. Transaction: MzE3MDc3MzM1OWFkaXF6a2N4.

  3. 21 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: X5MARVXM. Transaction: MzE2NTAyNDcxMmFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAPEQ. Transaction: MzE0MjYxODM3NGFkaXF6a2N4.

  5. 21 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: X4MP9ENC. Transaction: MzEzODAxMzkwM2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSCHM. Transaction: MzExNzg3Mzc2MmFkaXF6a2N4.

  7. 22 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: X3NAV8XT. Transaction: MzExMzk3NzY3NGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X335TXXD. Transaction: MzA5NTg3MTE3OWFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45X0X. Transaction: MzA5MTk1OTEyOWFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHQ3E. Transaction: MzA3NDYzMzY4MWFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZ9CP. Transaction: MzA3MDc1MzI3NWFkaXF6a2N4.

  12. 17 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14V5ICO. Transaction: MzA1NDI4MTk4OGFkaXF6a2N4.

  13. 29 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: A0ONDO48. Transaction: MzA0OTc4NzY2MmFkaXF6a2N4.

  14. 23 November 2011 Statement of capital following an allotment of shares on 23 February 2004 [View PDF]

    Action Date: 23 February 2004. Category: Capital. Type: SH01. Barcode: AKQ8NZGU. Transaction: MzA0NzY0OTgwMmFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWDBRS22. Transaction: MzAzMzA2MzQ5NmFkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZB2Q7E. Transaction: MzAyOTgwNjQ1OGFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XBVTIISO. Transaction: MzAxMjc1Nzg5NWFkaXF6a2N4.

  18. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBVTHISN. Transaction: MzAxMjc1Nzc1MWFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Jill Elizabeth Edwards on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XBVTGISM. Transaction: MzAxMjc1Nzc1MGFkaXF6a2N4.

  20. 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: AFZ99H0N. Transaction: MzAwODM2MTM3NmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EY38SG. Transaction: MjAyOTk4NTAyOGFkaXF6a2N4.

  22. 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: A9H9R6Y4. Transaction: MjAyNDk3NDQxMGFkaXF6a2N4.

  23. 15 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1144ZQW. Transaction: MjAwNTQ4NjI2MWFkaXF6a2N4.

  24. 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: MDE5MTI0NzA5N2FkaXF6a2N4.

  25. 27 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMDc1MWFkaXF6a2N4.

  26. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0Mjc1OGFkaXF6a2N4.

  27. 7 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzMTM0MmFkaXF6a2N4.

  28. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyNjI1MGFkaXF6a2N4.

  29. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk2NjY5M2FkaXF6a2N4.

  30. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTEwNTg1MGFkaXF6a2N4.

  31. 15 September 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTk4NjEyOGFkaXF6a2N4.

  32. 25 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3NjQ0NGFkaXF6a2N4.

  33. 8 March 2004 Registered office changed on 08/03/04 from: 11 brecon avenue, lindley, huddersfield, HD3 3QF [View PDF]

    Category: Address. Type: 287. Transaction: MTMxMzk5NTYxYWRpcXprY3g.

  34. 8 March 2004 Registered office changed on 08/03/04 from: 11 brecon avenue lindley huddersfield HD3 3QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM5OTU2MWFkaXF6a2N4.

  35. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEzODg0NGFkaXF6a2N4.

  36. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUyODQxMWFkaXF6a2N4.

  37. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExMTE4MGFkaXF6a2N4.

  38. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyNDA0MWFkaXF6a2N4.

  39. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA5NTA2OGFkaXF6a2N4.

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