Advessel Limited

Company Registration Number: 05339704

Company registered in England and Wales

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Advessel Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Ongar, Essex.

Registered Address

SUITE 27 ESSEX TECHNOLOGY CENTRE
THE GABLES FYFIELD ROAD
ONGAR
ESSEX
CM5 0GA

There are 38 companies currently registered at this postcode, including this one.

All companies at CM5 0GA

Registration Data

Company Number

05339704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100

Previous Names

  • FU RECORDS LTD, active until 14 March 2008

Company Officers

  • HODGES, Michael John

    Secretary

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • CHAMBERS, Clement Hadrian

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • HODGES, Michael John

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Suite 27 Essex Technology Centre
    The Gables Fyfield Road
    Ongar
    Essex
    CM5 0GA

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C8TV. Transaction: MzE2Nzg0OTIwMWFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB4PFV. Transaction: MzE1ODE4NzMxNmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50B4BKP. Transaction: MzE0MTQ4NjMwNWFkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG8AHT. Transaction: MzEzMTQ2MDI0N2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41BMK3N. Transaction: MzExNzMzODQ4N2FkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFUB9E. Transaction: MzEwODQxNTk1MWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBMYJ. Transaction: MzA5MzgwNzE2NGFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0INY2. Transaction: MzA4NjA1MTcyOWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4EZ4. Transaction: MzA3MjMxNDA3NmFkaXF6a2N4.

  10. 5 February 2013 Secretary's details changed for Mr Michael John Hodges on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH03. Barcode: X21K4EYG. Transaction: MzA3MjMxMzkzN2FkaXF6a2N4.

  11. 5 February 2013 Director's details changed for Mr Michael John Hodges on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K4EYW. Transaction: MzA3MjMxMzk0NmFkaXF6a2N4.

  12. 5 February 2013 Director's details changed for Mr Clement Hadrian Chambers on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K4EYO. Transaction: MzA3MjMxMzk0MWFkaXF6a2N4.

  13. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JRAW8W. Transaction: MzA2NjAwMDExMWFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPDE9. Transaction: MzA1MjUzNDg3M2FkaXF6a2N4.

  15. 26 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5FOXYPP. Transaction: MzA0NjEzNjU4OGFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XMROPR9N. Transaction: MzAzMTQwMDU3NGFkaXF6a2N4.

  17. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ2M7OFL. Transaction: MzAyNTY2MDk3NGFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XL7OAHRV. Transaction: MzAxMDEzMTM0MWFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Mr Clement Hadrian Chambers on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7O8HRT. Transaction: MzAxMDEyNjk3OWFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Mr Michael John Hodges on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL7O9HRU. Transaction: MzAxMDEyNjk4MGFkaXF6a2N4.

  21. 1 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9R22FFV. Transaction: MzAwNDA0OTY1NWFkaXF6a2N4.

  22. 17 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEM587F. Transaction: MjAyODIyNTE4MGFkaXF6a2N4.

  23. 21 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X74IZ50U. Transaction: MjAxODUyNDAxMmFkaXF6a2N4.

  24. 12 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMKHIXYA. Transaction: MjAwMTQ3NTYwNmFkaXF6a2N4.

  25. 4 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNDMxNGFkaXF6a2N4.

  26. 9 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NjgwM2FkaXF6a2N4.

  27. 17 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUxMTk1MWFkaXF6a2N4.

  28. 22 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MzU0OGFkaXF6a2N4.

  29. 22 December 2006 Registered office changed on 22/12/06 from: 642A lea bridge road london E10 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI5MTk5M2FkaXF6a2N4.

  30. 30 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ5NzM4MGFkaXF6a2N4.

  31. 8 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwNjQ4MWFkaXF6a2N4.

  32. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0NzkzOWFkaXF6a2N4.

  33. 1 August 2005 Registered office changed on 01/08/05 from: 642A lea bridge road leyton london E10 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc2NDY5OGFkaXF6a2N4.

  34. 28 June 2005 Registered office changed on 28/06/05 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzMzODkxMGFkaXF6a2N4.

  35. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY3MDY5M2FkaXF6a2N4.

  36. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUwNTk1OGFkaXF6a2N4.

  37. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk1MDc3NWFkaXF6a2N4.

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