Advanced Radiant Services Ltd

Company Registration Number: 05497818

Company registered in England and Wales

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Advanced Radiant Services Ltd is a Private Company Limited by Shares first registered on 4 July 2005. Its current registered address is in Sheffield, Yorkshire.

Registered Address

CARLEY HOUSE
5 CARLEY DRIVE
SHEFFIELD
YORKSHIRE
S20 8NQ

There are 11 companies currently registered at this postcode, including this one.

All companies at S20 8NQ

Registration Data

Company Number

05497818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£90,290£95,330£102,880£83,909
Current Assets £162,934£94,069£51,904£57,768£35,696£99,247
of which Cash £22,655£11,655£5,173£6,694£2,222£38,847
Total Assets £162,934£94,069£142,194£153,098£138,576£183,156
Current Liabilities £144,170£44,251£67,203£53,238£45,820£41,120
Net Current Assets £18,764£49,818£-15,299£4,530£-10,124£58,127
Total Net Worth £40,820£92,735£74,991£99,860£92,756£142,036

Previous Names

No previous names

Company Officers

  • LEY, Jonathan Peter

    Secretary

    Appointed on 4 July 2005

     

    28
    Church Street
    Eckington
    Sheffield
    S21 4BH
    England

  • BRIDGES, Jordan Kevin

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: November 1979

    1
    Waterthorpe Glen
    Waterthorpe Farm Estate
    Sheffield
    S20 8NB
    England

  • LEY, Jonathan Peter

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    28
    Church Street
    Eckington
    Sheffield
    S21 4BH
    England

  • LEY, Robert Brian

    Director

    Appointed on 4 July 2005

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    10 Hazel Avenue
    Killamarsh
    Sheffield
    South Yorkshire
    S21 1GD

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88DWG. Transaction: MzE1Mjk1NjA0NWFkaXF6a2N4.

  2. 4 May 2016 Termination of appointment of Robert Brian Ley as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X56A3B61. Transaction: MzE0Nzc2NjA5NmFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEZ3S. Transaction: MzE0NzQwMTg4MmFkaXF6a2N4.

  4. 17 March 2016 Appointment of Mr Jordan Kevin Bridges as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52XJ6EX. Transaction: MzE0NDMwNzU4M2FkaXF6a2N4.

  5. 2 March 2016 Sub-division of shares on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Capital. Type: SH02. Barcode: A515TJMO. Transaction: MzE0MjQ5MDI0NWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMCCRN. Transaction: MzEyNzkzODkwMGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EH2HN. Transaction: MzEyMjMzMjY3N2FkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8E09. Transaction: MzEwMzYxNjM4M2FkaXF6a2N4.

  9. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3394RDE. Transaction: MzA5NjA0NjYwN2FkaXF6a2N4.

  10. 19 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H7PO4X. Transaction: MzA4NTU4NjcwMGFkaXF6a2N4.

  11. 19 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H7PO55. Transaction: MzA4NTU4Njc1OWFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPB9QJ. Transaction: MzA4MjQwNzIwMWFkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Robert Brian Ley on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2DPB9QF. Transaction: MzA4MjQwMzM5MWFkaXF6a2N4.

  14. 30 July 2013 Director's details changed for Jonathan Peter Ley on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2DPB9Q2. Transaction: MzA4MjQwMzM5MGFkaXF6a2N4.

  15. 30 July 2013 Secretary's details changed for Jonathan Peter Ley on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH03. Barcode: X2DPB9PU. Transaction: MzA4MjQwMzM4N2FkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTIR4. Transaction: MzA3NzIwMjExOWFkaXF6a2N4.

  17. 4 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGGDK2. Transaction: MzA2MDIzODY3OGFkaXF6a2N4.

  18. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17G0Q8W. Transaction: MzA1NjMwNjg5MGFkaXF6a2N4.

  19. 4 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X35D3VJZ. Transaction: MzAzOTgzODM2NGFkaXF6a2N4.

  20. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGINRTNP. Transaction: MzAzNjIyNzQxMGFkaXF6a2N4.

  21. 15 March 2011 Registered office address changed from Unit 8 Long Acre Way Holbrook Industrial Estate Halfway S20 3FR on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: AYQM2SDR. Transaction: MzAzMzgzMDY4M2FkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XNXONLXA. Transaction: MzAyMDA4NTY0NWFkaXF6a2N4.

  23. 20 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XW5MXGTQ. Transaction: MzAwNzUzNDc0MGFkaXF6a2N4.

  24. 15 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY3RBJC. Transaction: MjAzNzExNDY2MmFkaXF6a2N4.

  25. 2 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AX8RH9FB. Transaction: MjAzMjA0MzU0OWFkaXF6a2N4.

  26. 6 April 2009 Registered office changed on 06/04/2009 from 51 handsworth road sheffield south yorkshire S9 4AA [View PDF]

    Category: Address. Type: 287. Barcode: A7DH08SB. Transaction: MjAyOTk4NDM5MGFkaXF6a2N4.

  27. 5 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS1W206. Transaction: MjAxMDM3MDQ1NWFkaXF6a2N4.

  28. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A67RM022. Transaction: MjAwNjE2OTEzMmFkaXF6a2N4.

  29. 4 September 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5MjAyMGFkaXF6a2N4.

  30. 30 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjI2NTI5MWFkaXF6a2N4.

  31. 30 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjU5MzU4M2FkaXF6a2N4.

  32. 12 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1ODE1NGFkaXF6a2N4.

  33. 1 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczMDE4MGFkaXF6a2N4.

  34. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg2MjYyMGFkaXF6a2N4.

  35. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzk0Nzc1OWFkaXF6a2N4.

  36. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIyNjY5OGFkaXF6a2N4.

  37. 9 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUzODg4OGFkaXF6a2N4.

  38. 9 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIyMDY0OGFkaXF6a2N4.

  39. 4 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM3MjAzMWFkaXF6a2N4.

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