Advent Developments Limited

Company Registration Number: 05683879

Company registered in England and Wales

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Advent Developments Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in Middlesbrough, Teeside.

Registered Address

COLD MOOR COTE FARM
CHOP GATE
MIDDLESBROUGH
TEESIDE
TS9 7JJ

There are 8 companies currently registered at this postcode, including this one.

All companies at TS9 7JJ

Registration Data

Company Number

05683879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £539,959£1,324,258£1,346,573£602,348£0£0
Current Assets £95,116£95,314£90,423£883,445£2,347,091£1,157,250
of which Cash £2,144£2,342£616£545£560£3,217
Total Assets £635,075£1,419,572£1,436,996£1,485,793£2,347,091£1,157,250
Current Liabilities £283,401£343,275£349,190£335,137£798,835£1,023,604
Net Current Assets £-188,285£-247,961£-258,767£548,308£1,548,256£133,646
Total Net Worth £351,674£1,076,297£1,087,806£1,150,656£150,623£-352,040

Previous Names

No previous names

Company Officers

  • REEVE, Malcolm John

    Secretary

    Appointed on 23 January 2006

     

    Cold Moor Cote Farm
    Chop Gate
    Cleveland
    TS9 7JJ

  • REEVE, Malcolm John

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Cold Moor Cote Farm
    Chop Gate
    Cleveland
    TS9 7JJ

  • REEVE, Mary Bernadette

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    58
    Nursery Lane
    Alwoodley
    Leeds
    West Yorkshire
    LS17 7HW

  • REEVE, Timothy James

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    58 Nursery Lane
    Leeds
    West Yorkshire
    LS17 7HW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOWSX. Transaction: MzE0Mjg2Mzg1OGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIA3KB. Transaction: MzE0MDY1MDc3OGFkaXF6a2N4.

  3. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421T5LT. Transaction: MzExODE4NDU0NmFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNV5V. Transaction: MzExNzAyNTM5NmFkaXF6a2N4.

  5. 27 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: X32L1QO8. Transaction: MzA5NTM3NDg0OGFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC48W. Transaction: MzA5MzU0NzQ4N2FkaXF6a2N4.

  7. 26 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: X22ZSU0Q. Transaction: MzA3MzU3ODYxN2FkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21763QP. Transaction: MzA3MjAzOTE1NmFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X147SQI1. Transaction: MzA1MzcxNTUzM2FkaXF6a2N4.

  10. 2 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: A13QIE57. Transaction: MzA1MzQ3NDc4OGFkaXF6a2N4.

  11. 14 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAHPAXJG. Transaction: MzA0Mzg3NDIzMWFkaXF6a2N4.

  12. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2XB4S1H. Transaction: MzAzMzE0MjczNmFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XK8MTR2X. Transaction: MzAzMDk2Njk2NmFkaXF6a2N4.

  14. 24 January 2011 Director's details changed for Mrs Mary Bernadette Reeve on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XK8MSR2W. Transaction: MzAzMDk2NjcxOWFkaXF6a2N4.

  15. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKR29HVN. Transaction: MzAxMDQ5NDQzNWFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XPM6OH8R. Transaction: MzAwODY5NjY4OWFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Mrs Mary Bernadette Reeve on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XPM6NH8Q. Transaction: MzAwODY4NTkxM2FkaXF6a2N4.

  18. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAO878MH. Transaction: MjAyOTgyMzE4MGFkaXF6a2N4.

  19. 28 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMETG6W8. Transaction: MjAyNDQ1MzEwNWFkaXF6a2N4.

  20. 28 January 2009 Director's change of particulars / timothy reeve / 23/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMETF6W7. Transaction: MjAyNDQ1MjQ3MWFkaXF6a2N4.

  21. 14 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExOTkyOGFkaXF6a2N4.

  22. 19 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU3NzQxOGFkaXF6a2N4.

  23. 6 November 2007 Accounting reference date extended from 31/01/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg2MzAzOGFkaXF6a2N4.

  24. 20 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMTg0MmFkaXF6a2N4.

  25. 20 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjYxMjI5OWFkaXF6a2N4.

  26. 29 August 2006 Ad 23/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDY0MDg4MmFkaXF6a2N4.

  27. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcyNzY3MmFkaXF6a2N4.

  28. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5NTQ4OGFkaXF6a2N4.

  29. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMwNTM3M2FkaXF6a2N4.

  30. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMzMzQ2NmFkaXF6a2N4.

  31. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU1MzE5OGFkaXF6a2N4.

  32. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU1MTIxOWFkaXF6a2N4.

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