Advent Tools Limited

Company Registration Number: 05347346

Company registered in England and Wales

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Advent Tools Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Warwickshire.

Registered Address

UNIT 8 ROMAN WAY
COLESHILL
WARWICKSHIRE
B46 1HG

There are 20 companies currently registered at this postcode, including this one.

All companies at B46 1HG

Registration Data

Company Number

05347346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £646,237£566,802£549,034£529,005£541,259£462,950
of which Cash £18,643£14,866£24,522£46,198£3,685£25,018
Total Assets £646,237£566,802£549,034£529,005£541,259£462,950
Current Liabilities £293,176£245,878£259,955£304,397£381,203£340,788
Net Current Assets £353,061£320,924£289,079£224,608£160,056£122,162
Total Net Worth £449,379£410,686£311,066£236,218£185,127£154,724

Previous Names

No previous names

Company Officers

  • SEAL, Janine

    Secretary

    Appointed on 11 July 2016

     

    37 Ilshaw Heath Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6RT
    United Kingdom

  • SEAL, David Michael

    Director

    Appointed on 18 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    21
    Park View
    Hockley Heath
    Solihull
    West Midlands
    B94 6PE
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • SEAL, Patricia Ann

    Secretary

    Appointed on 31 January 2005

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Secretary

    8 Dove House Lane
    Solihull
    West Midlands
    B91 2EU

  • AR NOMINEES LIMITED

    Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • SEAL, Michael Edward

    Director

    Appointed on 31 January 2005

    Resigned on 18 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    8 Dove House Lane
    Solihull
    West Midlands
    B91 2EU

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHD7SQ. Transaction: MzE2ODE0MzkyMGFkaXF6a2N4.

  2. 18 October 2016 Registration of charge 053473460002, created on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Mortgage. Type: MR01. Barcode: A5HUEL9D. Transaction: MzE2MDUzMjkyOWFkaXF6a2N4.

  3. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1O5SZ. Transaction: MzE1OTA5NTE2N2FkaXF6a2N4.

  4. 2 August 2016 Registration of charge 053473460001, created on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CJB1YR. Transaction: MzE1NDI0MzU1NWFkaXF6a2N4.

  5. 11 July 2016 Appointment of Ms Janine Seal as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP03. Barcode: X5B08K0J. Transaction: MzE1MjY2NzA4OGFkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of Patricia Ann Seal as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B08JHS. Transaction: MzE1MjY2NzA1M2FkaXF6a2N4.

  7. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAN37. Transaction: MzE0MTYyMjI4MGFkaXF6a2N4.

  8. 8 September 2015 Director's details changed for David Michael Seal on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: A4EQ4PGJ. Transaction: MzEzMDQ1MjIzOWFkaXF6a2N4.

  9. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E852C2. Transaction: MzEyOTg0ODc1MWFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKWBC. Transaction: MzExNjk5NDc3OGFkaXF6a2N4.

  11. 1 December 2014 Registered office address changed from Unit 5 Century Park Starley Way Bickenhill Solihull West Midlands B37 7HF to Unit 8 Roman Way Coleshill Warwickshire B46 1HG on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: A3LDUGWA. Transaction: MzExMjQ5Mzk3OGFkaXF6a2N4.

  12. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IGKRVL. Transaction: MzEwOTY0MTI5MmFkaXF6a2N4.

  13. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NL6LF. Transaction: MzA5NTQxMTU4NGFkaXF6a2N4.

  14. 19 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: A2NHU5KP. Transaction: MzA5MTE1NjU5NmFkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2176JBC. Transaction: MzA3MjA0MzkxOWFkaXF6a2N4.

  16. 5 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1OA4XD4. Transaction: MzA3MDUyODI0MGFkaXF6a2N4.

  17. 5 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: X1N4M10Y. Transaction: MzA2ODgzNDQxMWFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGQUP. Transaction: MzA1MTYzNTYxM2FkaXF6a2N4.

  19. 13 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: X0O2TAMO. Transaction: MzA0ODkzMzY5MWFkaXF6a2N4.

  20. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPAFFRHY. Transaction: MzAzMTg0OTQwM2FkaXF6a2N4.

  21. 14 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: X7YGBPXF. Transaction: MzAyODc4NTg2N2FkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XAOC2HD3. Transaction: MzAwOTA2NjMzNGFkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLYQ0E3N. Transaction: MzAwMDc0NjM2NGFkaXF6a2N4.

  24. 23 September 2009 Ad 03/04/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3GKEDH0. Transaction: MjA0MTkzNjM5M2FkaXF6a2N4.

  25. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJYF79Y. Transaction: MjAyNTQ0OTQ2OWFkaXF6a2N4.

  26. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFVXH690. Transaction: MjAyMjQyODA0MGFkaXF6a2N4.

  27. 5 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2NDY1NWFkaXF6a2N4.

  28. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3MDA2MmFkaXF6a2N4.

  29. 6 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczNDQ4N2FkaXF6a2N4.

  30. 29 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: MDE3MTczOTA2OGFkaXF6a2N4.

  31. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQyOTg0MmFkaXF6a2N4.

  32. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0MzgxMGFkaXF6a2N4.

  33. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0NzYzM2FkaXF6a2N4.

  34. 13 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzMjk2M2FkaXF6a2N4.

  35. 17 February 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDc5NTI1OWFkaXF6a2N4.

  36. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY5NDQyM2FkaXF6a2N4.

  37. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU3NzQ1MGFkaXF6a2N4.

  38. 14 February 2005 Registered office changed on 14/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcyODI4OWFkaXF6a2N4.

  39. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0MjIxM2FkaXF6a2N4.

  40. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM2ODAwMmFkaXF6a2N4.

  41. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMzMzY5MGFkaXF6a2N4.

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