Advance Ac & Ventilation Ltd

Company Registration Number: 05427845

Company registered in England and Wales

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Advance Ac & Ventilation Ltd is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Syston, Leicestershire.

Registered Address

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

There are 211 companies currently registered at this postcode, including this one.

All companies at LE7 1NF

Registration Data

Company Number

05427845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £36,571£28,061£28,849£21,271£11,680£20,179£11,440£72,056
of which Cash £7,867£3,217£12,084£7,907£8,298£13,376£5,716£49,827
Total Assets £36,571£28,061£28,849£21,271£11,680£20,179£11,440£72,056
Current Liabilities £38,086£15,087£17,686£15,454£16,763£16,990£12,862£60,606
Net Current Assets £-1,515£12,974£11,163£5,817£-5,083£3,189£-1,422£11,450
Total Net Worth £3,666£18,876£18,064£14,360£3,244£8,657£4,470£17,418

Previous Names

No previous names

Company Officers

  • MOUNTSEAL UK LIMITED

    Corporate Secretary

    Appointed on 15 June 2005

     

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF
    England

  • POOLE, Kim Lesley

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    17
    Fosse Way
    Syston
    Leicestershire
    LE7 1NE

  • POOLE, Stewart Ashley

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1965

    17
    Fosse Way
    Syston
    Leicestershire
    LE7 1NE

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2005

    Resigned on 19 April 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2005

    Resigned on 19 April 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBHNS8. Transaction: MzE2MjQ4MjMzOWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X572YCT6. Transaction: MzE0ODYzNDkyMGFkaXF6a2N4.

  3. 12 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: X4M47I8Q. Transaction: MzEzNzQ0OTE3N2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45YNLQG. Transaction: MzEyMTgwMjM2OGFkaXF6a2N4.

  5. 5 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: X3M2NYUW. Transaction: MzExMjkwNzU2OWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37F5FYQ. Transaction: MzA5OTYyNjI5MmFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW46PN. Transaction: MzA4ODUyNDEyOGFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29E52DD. Transaction: MzA3ODg2Mjk2MmFkaXF6a2N4.

  9. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM2MGY. Transaction: MzA2NTgzOTgyMmFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPYU1. Transaction: MzA1NzEzNTg4M2FkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL3S9ZFD. Transaction: MzA0NzU5Mzk4M2FkaXF6a2N4.

  12. 15 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XM8DUU5X. Transaction: MzAzNzE4NzQ1NGFkaXF6a2N4.

  13. 7 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: A57CXPQA. Transaction: MzAyODQwNTYzNmFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XGCYSKGF. Transaction: MzAxNjYyMDEzNGFkaXF6a2N4.

  15. 31 May 2010 Director's details changed for Kim Lesley Poole on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGCYQKGD. Transaction: MzAxNjYyMDExMmFkaXF6a2N4.

  16. 31 May 2010 Secretary's details changed for Mountseal Uk Limited on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH04. Barcode: XGCYPKGC. Transaction: MzAxNjYyMDExMWFkaXF6a2N4.

  17. 31 May 2010 Director's details changed for Stewart Ashley Poole on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XGCYRKGE. Transaction: MzAxNjYyMDExM2FkaXF6a2N4.

  18. 29 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: ADJT2EFU. Transaction: MzAwMTcyMDE1OWFkaXF6a2N4.

  19. 16 September 2009 Director's change of particulars / stewart poole / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A027UDB1. Transaction: MjA0MTQ1NjM2NmFkaXF6a2N4.

  20. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71KR94T. Transaction: MjAzMDkwNzY1N2FkaXF6a2N4.

  21. 14 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: AAVMM1C0. Transaction: MjAwODk5OTUwN2FkaXF6a2N4.

  22. 22 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH0OZ2Y. Transaction: MjAwMzgxNjEwM2FkaXF6a2N4.

  23. 22 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVH0NZ2X. Transaction: MjAwMzc2MDEyOWFkaXF6a2N4.

  24. 22 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVH0MZ2W. Transaction: MjAwMzc2MDEyOGFkaXF6a2N4.

  25. 22 April 2008 Registered office changed on 22/04/2008 from 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Barcode: XVH0LZ2V. Transaction: MjAwMzc2MDEyN2FkaXF6a2N4.

  26. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyNDc1M2FkaXF6a2N4.

  27. 30 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MDE5MmFkaXF6a2N4.

  28. 30 April 2007 Registered office changed on 30/04/07 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY0NzA5OWFkaXF6a2N4.

  29. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY0NDAyMmFkaXF6a2N4.

  30. 30 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTY0MjcwMWFkaXF6a2N4.

  31. 30 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTY0NjE4OWFkaXF6a2N4.

  32. 5 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: MDE3NTczMzU2NmFkaXF6a2N4.

  33. 2 October 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTcwNTI4NWFkaXF6a2N4.

  34. 26 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4MDEzOWFkaXF6a2N4.

  35. 26 April 2006 Registered office changed on 26/04/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIyNTc3MmFkaXF6a2N4.

  36. 25 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDE5MTU0M2FkaXF6a2N4.

  37. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NDM0N2FkaXF6a2N4.

  38. 27 June 2005 Registered office changed on 27/06/05 from: 52 goodes lane syston leicester LE7 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk1ODYwOWFkaXF6a2N4.

  39. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwMDc5NmFkaXF6a2N4.

  40. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0NTkwNGFkaXF6a2N4.

  41. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA4NDM5MGFkaXF6a2N4.

  42. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5ODAxMGFkaXF6a2N4.

  43. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUwMTE5NWFkaXF6a2N4.

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