Advent Research Ltd

Company Registration Number: 05396245

Company registered in England and Wales

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Advent Research Ltd is a Private Company Limited by Shares first registered on 17 March 2005. Its current registered address is in Leicester, Leicestershire.

Registered Address

9 RYDE AVENUE
LEICESTER
LEICESTERSHIRE
LE2 3RD

There are 2 companies currently registered at this postcode, including this one.

All companies at LE2 3RD

Registration Data

Company Number

05396245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,557£49,079£98,019£91,408£71,866£94,074£121,356
of which Cash £43,316£29,985£43,395£74,876£53,227£70,149£104,934
Total Assets £51,557£49,079£98,019£91,408£71,866£94,074£121,356
Current Liabilities £8,547£6,494£31,194£54,126£46,064£80,079£113,190
Net Current Assets £43,010£42,585£66,825£37,282£25,802£13,995£8,166
Total Net Worth £43,182£42,585£67,130£37,764£26,841£14,856£9,671

Previous Names

No previous names

Company Officers

  • CUFFLIN, Ruth

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Business Development

    Month of birth: October 1960

    9 Ryde Avenue
    Leicester
    Leicestershire
    LE2 3RD

  • SAKER, James Mark

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: University Professor

    Month of birth: November 1952

    1 Carisbrooke Avenue
    Knighton
    Leicester
    LE2 3PA

  • REED, Gary Michael

    Secretary

    Appointed on 17 March 2005

    Resigned on 1 April 2010

    Coedfryn
    Glanwern
    Borth
    Ceredigion
    SY24 5LU
    Uk

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 21 March 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ORTON, Gary John

    Director

    Appointed on 27 February 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    Coedfryn
    Glanwern
    Borth
    Ceredigion
    SY24 5LU
    Uk

  • REED, Gary Michael

    Director

    Appointed on 17 March 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Partnership Development Manager

    Month of birth: September 1967

    Coedfryn
    Glanwern
    Borth
    Ceredigion
    SY24 5LU
    Uk

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 21 March 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZCZE. Transaction: MzE3NDgzODQ5NGFkaXF6a2N4.

  2. 16 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: X5LXHYG9. Transaction: MzE2NDYxOTM0N2FkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55UEJS9. Transaction: MzE0NzM5Njc0OWFkaXF6a2N4.

  4. 19 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: X4MK4J2X. Transaction: MzEzNzk1MzQ2MmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X468U5ZC. Transaction: MzEyMTk5NTMyM2FkaXF6a2N4.

  6. 30 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: X3NT0YTE. Transaction: MzExNDQxMTc5N2FkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36X1W4I. Transaction: MzA5OTIwNjU3NWFkaXF6a2N4.

  8. 31 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: X2OCRLKJ. Transaction: MzA5MTcyOTEwN2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUHSR. Transaction: MzA3NjIwMDM2MmFkaXF6a2N4.

  10. 30 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: X1OUJJWB. Transaction: MzA3MDE1NDc2OWFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X150AJ83. Transaction: MzA1NDM0NzEyN2FkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P828SA. Transaction: MzA1MDE5MDA1MWFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XKNY2U0Y. Transaction: MzAzNjk0ODQ5M2FkaXF6a2N4.

  14. 21 January 2011 Termination of appointment of Gary Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJDWYQZC. Transaction: MzAzMDgyNjI3MmFkaXF6a2N4.

  15. 21 January 2011 Registered office address changed from Coedfryn Glanwern Borth Ceredigion SY24 5LU Uk on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJDWWQZA. Transaction: MzAzMDgyNTk2MWFkaXF6a2N4.

  16. 21 January 2011 Termination of appointment of Gary Orton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDWUQZ8. Transaction: MzAzMDgyNDQ0MWFkaXF6a2N4.

  17. 21 January 2011 Termination of appointment of Gary Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDWTQZ7. Transaction: MzAzMDgyNDMxNmFkaXF6a2N4.

  18. 6 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: LD9ZEQCM. Transaction: MzAyOTkwNzM5NGFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XHF6RJ5E. Transaction: MzAxMzU1MTEwNWFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Ruth Cufflin on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XHF6NJ5A. Transaction: MzAxMzU1MDI2OWFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Professor James Mark Saker on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XHF6QJ5D. Transaction: MzAxMzU1MDI3MmFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Mr Gary Michael Reed on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XHF6PJ5C. Transaction: MzAxMzU1MDI3MWFkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Mr Gary John Orton on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XHF6OJ5B. Transaction: MzAxMzU1MDI3MGFkaXF6a2N4.

  24. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP3TTGVE. Transaction: MzAwNzgyNDA0N2FkaXF6a2N4.

  25. 3 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40908P7. Transaction: MjAyOTg2OTE4NWFkaXF6a2N4.

  26. 25 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: ATZ4Q7NQ. Transaction: MjAyNjc1NDkzNWFkaXF6a2N4.

  27. 14 August 2008 Registered office changed on 14/08/2008 from 16 hilders road leicester LE3 6HD [View PDF]

    Category: Address. Type: 287. Barcode: XL03C298. Transaction: MjAxMTA4NTY0OGFkaXF6a2N4.

  28. 14 August 2008 Director's change of particulars / gary orton / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKYS029I. Transaction: MjAxMTA3ODA1NmFkaXF6a2N4.

  29. 14 August 2008 Director and secretary's change of particulars / gary reed / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKYPU299. Transaction: MjAxMTA3NzQzOGFkaXF6a2N4.

  30. 7 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEEHYOK. Transaction: MjAwMjgwMjcxOWFkaXF6a2N4.

  31. 7 April 2008 Director and secretary's change of particulars / gary reed / 29/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSEEGYOJ. Transaction: MjAwMjgwMjQyNmFkaXF6a2N4.

  32. 30 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: MDE5MTM2NTM4M2FkaXF6a2N4.

  33. 16 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3OTUyN2FkaXF6a2N4.

  34. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzNjY4MGFkaXF6a2N4.

  35. 11 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzODI1OGFkaXF6a2N4.

  36. 11 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQwMDM0OWFkaXF6a2N4.

  37. 6 April 2006 Ad 27/02/06--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDM3NzYzNGFkaXF6a2N4.

  38. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk0ODYyNWFkaXF6a2N4.

  39. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY2ODMwMmFkaXF6a2N4.

  40. 6 April 2006 Ad 29/04/05--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDEzNTA0MWFkaXF6a2N4.

  41. 16 September 2005 Registered office changed on 16/09/05 from: 178 westcotes drive leicester LE3 0SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY3MTM2NGFkaXF6a2N4.

  42. 11 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM3NzA4MmFkaXF6a2N4.

  43. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0NjI3OWFkaXF6a2N4.

  44. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQxNzcyOWFkaXF6a2N4.

  45. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE2MjEyM2FkaXF6a2N4.

  46. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA5ODg4NmFkaXF6a2N4.

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