Advent Project Management Limited

Company Registration Number: 05143088

Company registered in England and Wales

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Advent Project Management Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Bangor, Gwynedd.

Registered Address

SUITE 1A ASH COURT
PARC MENAI
BANGOR
GWYNEDD
LL57 4DF

There are 47 companies currently registered at this postcode, including this one.

All companies at LL57 4DF

Registration Data

Company Number

05143088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £328,853£280,947£218,789£239,679£138,458£93,826
of which Cash £1,071£2£6,002£40,978£4,317£879
Total Assets £328,853£280,947£218,789£239,679£138,458£93,826
Current Liabilities £173,811£233,188£178,885£204,223£111,462£0
Net Current Assets £155,042£47,759£39,904£35,456£26,996£93,826
Total Net Worth £174,438£67,835£66,531£65,178£53,994£35,354

Previous Names

No previous names

Company Officers

  • WILLIAMS, Ian Wyn

    Secretary

    Appointed on 14 June 2004

     

    Llys Derw
    Coed-Y-Maes
    Penrhosgarnedd
    Bangor
    Gwynedd
    LL57 2EJ

  • STEPTOE, Roy John

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Glanrafon, Llanwnda
    Caernarfon
    Gwynedd
    LL54 5TG

  • WILLIAMS, Ian Wyn

    Director

    Appointed on 14 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Llys Derw
    Coed-Y-Maes
    Penrhosgarnedd
    Bangor
    Gwynedd
    LL57 2EJ

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2004

    Resigned on 4 June 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 June 2004

    Resigned on 4 June 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 21 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXF1E. Transaction: MzE0NjczMDE5MWFkaXF6a2N4.

  2. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJFF4I. Transaction: MzEzMjU0NDA5MmFkaXF6a2N4.

  3. 14 September 2015 Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Document replacement. Type: RP04. Barcode: A4FIA0RK. Transaction: MzEzMDkyOTEyM2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497TQYI. Transaction: MzEyNDgwMDUzOWFkaXF6a2N4.

  5. 20 February 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: A40L9CW0. Transaction: MzExNzc0OTk3NGFkaXF6a2N4.

  6. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTDlDWEthZGlxemtjeA.

  7. 17 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: X3MXSDVD. Transaction: MzExMzY4NTAxOGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397YWKA. Transaction: MzEwMTE0ODE4NmFkaXF6a2N4.

  9. 3 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: X2MH4YPF. Transaction: MzA4OTkzMjQ4N2FkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70YJ6. Transaction: MzA4MTE2MzU1MWFkaXF6a2N4.

  11. 21 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: X1O7LNA8. Transaction: MzA2OTg0MDAzMWFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAO6W. Transaction: MzA2MDg1MDg4MWFkaXF6a2N4.

  13. 31 October 2011 Registered office address changed from , Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6QMJYUQ. Transaction: MzA0NjMyNzYwNWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW5NTYLA. Transaction: MzA0NjA2MDg5OGFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXEELV13. Transaction: MzAzODk0MDk0M2FkaXF6a2N4.

  16. 22 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: XAWIJQ5Z. Transaction: MzAyOTIwNjk4OGFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XV2STL11. Transaction: MzAxNzk3ODE2M2FkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5PNWF79. Transaction: MzAwMzgyNTk1NmFkaXF6a2N4.

  19. 2 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2XBB7F. Transaction: MjAzNjMwOTI5OGFkaXF6a2N4.

  20. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7Q1P1JH. Transaction: MjAwOTM2OTU1MmFkaXF6a2N4.

  21. 16 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75670J5. Transaction: MjAwNzE5NzI5NWFkaXF6a2N4.

  22. 15 April 2008 Director and secretary's change of particulars / ian williams / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZ96WYTB. Transaction: MjAwMzM1MTQxNWFkaXF6a2N4.

  23. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY4MDIyOWFkaXF6a2N4.

  24. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NDY2MmFkaXF6a2N4.

  25. 16 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg0MjkyNGFkaXF6a2N4.

  26. 2 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyNTQzMGFkaXF6a2N4.

  27. 1 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: MDE3NTQ3MjI3OWFkaXF6a2N4.

  28. 26 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1NjExNWFkaXF6a2N4.

  29. 23 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: MDAyNzgyMTAzMGFkaXF6a2N4.

  30. 9 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIyNTcyN2FkaXF6a2N4.

  31. 3 June 2005 Ad 04/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk0NzM3MmFkaXF6a2N4.

  32. 30 March 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM0MDkzOGFkaXF6a2N4.

  33. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0MDQ0MWFkaXF6a2N4.

  34. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI1NjIzM2FkaXF6a2N4.

  35. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkyOTg0MmFkaXF6a2N4.

  36. 25 June 2004 Registered office changed on 25/06/04 from: wood & co., 3/4 railway street, stafford, staffordshire, ST16 2EA [View PDF]

    Category: Address. Type: 287. Transaction: OTg5NDMwOTFhZGlxemtjeA.

  37. 25 June 2004 Registered office changed on 25/06/04 from: wood & co., 3/4 railway street stafford staffordshire ST16 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk0MzA5MWFkaXF6a2N4.

  38. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc4MjQ3OWFkaXF6a2N4.

  39. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc2NDk1OGFkaXF6a2N4.

  40. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk3ODkzMmFkaXF6a2N4.

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