Adveticus Limited

Company Registration Number: 05648701

Company registered in England and Wales

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Adveticus Limited is a Private Company Limited by Shares first registered on 8 December 2005. It was dissolved on 31 May 2016.

Registered Address

3b Keiths Wood
Knebworth
Hertfordshire
SG3 6PU

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

All companies at SG3 6PU

Registration Data

Company Number

05648701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 2005

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

46900 - Non-specialised wholesale trade

47910 - Retail sale via mail order houses or via Internet

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

8 December 2014

Returns Next Due

5 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £27,120£81,352£106,661£89,335£115,654
of which Cash £26,895£77,451£102,008£69,123£105,840
Total Assets £27,120£81,352£106,661£89,335£115,654
Current Liabilities £16,376£28,629£64,710£46,384£54,132
Net Current Assets £10,744£52,723£41,951£42,951£61,522
Total Net Worth £13,036£54,281£43,215£43,464£62,206

Previous Names

No previous names

Company Officers

  • O'CONNELL, Claire Elizabeth

    Secretary

    Appointed on 8 December 2005

     

    3b
    Keiths Wood
    Knebworth
    Hertfordshire
    SG3 6PU
    England

  • O'CONNELL, Brian Stephen

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    3b
    Keiths Wood
    Knebworth
    Hertfordshire
    SG3 6PU
    England

  • O'CONNELL, Claire Elizabeth

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    3b
    Keiths Wood
    Knebworth
    Hertfordshire
    SG3 6PU
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5ODgwMGFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0NDEyOGFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4MLELFL. Transaction: MzEzODI0NjM3MWFkaXF6a2N4.

  4. 6 December 2015 Current accounting period shortened from 31 May 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: A4L8H2GJ. Transaction: MzEzNjgwNjg0MWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42XSA3V. Transaction: MzExOTMwNDQwM2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X40DVMRC. Transaction: MzExNjUyNDUzOWFkaXF6a2N4.

  7. 2 February 2015 Registered office address changed from 268B the Wenta Business Centre Colne Way Watford Herts WD24 7ND to 3B Keiths Wood Knebworth Hertfordshire SG3 6PU on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DVMKG. Transaction: MzExNjUyNDE1OGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JH3LD. Transaction: MzA5NTQxMTUzN2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X322S9S2. Transaction: MzA5NDgyNzM5OWFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22REUUB. Transaction: MzA3MzQzOTY4MGFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X22PG79Q. Transaction: MzA3MzI3NTM2NmFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFYBM. Transaction: MzA1MzQyNjQ1OWFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4WQB. Transaction: MzA1MDIwNDc1MWFkaXF6a2N4.

  14. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3ENVRZZ. Transaction: MzAzMzA4NzkxOWFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XDRJ0QIS. Transaction: MzAyOTczNTQ4MWFkaXF6a2N4.

  16. 23 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3PGPHOC. Transaction: MzAxMDAyMzc1OWFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XALANGCH. Transaction: MzAwNjEwMjI1MGFkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Claire Elizabeth O'connell on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XALAMGCG. Transaction: MzAwNjEwMTU1MmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Brian Stephen O'connell on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XALALGCF. Transaction: MzAwNjEwMTU1MWFkaXF6a2N4.

  20. 4 January 2010 Secretary's details changed for Claire Elizabeth O'connell on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XALAKGCE. Transaction: MzAwNjEwMTU1MGFkaXF6a2N4.

  21. 25 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFXSQ8CO. Transaction: MjAyOTAwNjM3MmFkaXF6a2N4.

  22. 9 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAW16C3. Transaction: MjAyMjkzNzI1MGFkaXF6a2N4.

  23. 25 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3ODkxMmFkaXF6a2N4.

  24. 25 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI3ODE0NmFkaXF6a2N4.

  25. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI3ODE0NWFkaXF6a2N4.

  26. 9 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwNjY4N2FkaXF6a2N4.

  27. 2 January 2007 Accounting reference date extended from 31/12/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDM3OTEzOGFkaXF6a2N4.

  28. 2 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MTM2OGFkaXF6a2N4.

  29. 20 February 2006 Registered office changed on 20/02/06 from: 52 hillcroft crescent watford WD19 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMyNTgwNGFkaXF6a2N4.

  30. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcyMjA5N2FkaXF6a2N4.

  31. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4NjIzMmFkaXF6a2N4.

  32. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMxNDA5NmFkaXF6a2N4.

  33. 9 December 2005 Registered office changed on 09/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDYxMTA0OGFkaXF6a2N4.

  34. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyOTQxNWFkaXF6a2N4.

  35. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYzMDY4MGFkaXF6a2N4.

  36. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgzODMxM2FkaXF6a2N4.

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