Advenio (Yorkshire) Limited

Company Registration Number: 05840667

Company registered in England and Wales

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Advenio (Yorkshire) Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in Tadcaster, North Yorkshire.

Registered Address

C/O RAINBOW NURSERY SCHOOL LONDON ROAD
BARKSTON ASH
TADCASTER
NORTH YORKSHIRE
LS24 9PW

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

All companies at LS24 9PW

Registration Data

Company Number

05840667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,198,006£1,007,911£827,024£751,476£676,978£603,633
Current Assets £151,114£229,771£89,359£87,038£81,575£11,553
of which Cash £150,665£229,093£88,221£87,038£81,575£11,553
Total Assets £1,349,120£1,237,682£916,383£838,514£758,553£615,186
Current Liabilities £896,059£850,098£719,764£683,187£640,208£546,783
Net Current Assets £-744,945£-620,327£-630,405£-596,149£-558,633£-535,230
Total Net Worth £453,061£387,584£196,619£155,327£118,345£68,403

Previous Names

  • BEALAW (MAN) 18 LIMITED, active until 12 September 2006

Company Officers

  • SHIELDS, Karl Andrew

    Secretary

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Company Director

    Cheviot House
    Headwell Lane Saxton
    Tadcaster
    North Yorkshire
    LS24 9PX

  • SHIELDS, Harriet Elizabeth

    Director

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Cheviot House Headwell Lane
    Saxton
    Tadcaster
    North Yorkshire
    LS24 9PX

  • SHIELDS, Karl Andrew

    Director

    Appointed on 9 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Cheviot House
    Headwell Lane Saxton
    Tadcaster
    North Yorkshire
    LS24 9PX

  • BEACH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 June 2006

    Resigned on 9 September 2006

    St Ann's House
    St Ann Street
    Manchester
    M2 7LP

  • CROFT NOMINEES LIMITED

    Corporate Director

    Appointed on 8 June 2006

    Resigned on 9 September 2006

    St Ann's House
    St Ann Street
    Manchester
    M2 7LP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD39S1. Transaction: MzE1NzE4ODMzOGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSGVS. Transaction: MzE1MTA5OTU0NGFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ77JL. Transaction: MzEzMDgwNzcxOGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49580AG. Transaction: MzEyNDczMTM3NmFkaXF6a2N4.

  5. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZHNV. Transaction: MzEwNjgwOTIzN2FkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3U9CR. Transaction: MzEwMzY5MTU5OWFkaXF6a2N4.

  7. 9 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C9P9QI. Transaction: MzA4MTI2NTkzMWFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONMSO. Transaction: MzA3OTg5MzkzM2FkaXF6a2N4.

  9. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D3OQOB. Transaction: MzA2MDc2NzY4MGFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSQEW. Transaction: MzA1OTgxMDI5N2FkaXF6a2N4.

  11. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOQEKXCI. Transaction: MzA0MzQzNDc3N2FkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUN29UTC. Transaction: MzAzODUyOTMwM2FkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A35DSNS2. Transaction: MzAyNDMxNDQ4OGFkaXF6a2N4.

  14. 8 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XS5EKKO0. Transaction: MzAxNzE2OTAxMWFkaXF6a2N4.

  15. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDM9TAVV. Transaction: MjAzNTQ5ODc2NmFkaXF6a2N4.

  16. 11 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCGBAMG. Transaction: MjAzNDg5ODk2MGFkaXF6a2N4.

  17. 8 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY15J221. Transaction: MjAxMDY1MDMzM2FkaXF6a2N4.

  18. 7 August 2008 Registered office changed on 07/08/2008 from sagars LLP elilzabeth house queen street leeds west yorkshire LS1 2TW [View PDF]

    Category: Address. Type: 287. Barcode: AY1MS22R. Transaction: MjAxMDU3ODkwMWFkaXF6a2N4.

  19. 6 August 2008 Return made up to 08/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZLUJ209. Transaction: MjAxMDQ5NjYwNmFkaXF6a2N4.

  20. 22 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwMTU3NGFkaXF6a2N4.

  21. 20 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MzU1NmFkaXF6a2N4.

  22. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc1ODUwMmFkaXF6a2N4.

  23. 3 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc1NzUxMWFkaXF6a2N4.

  24. 22 September 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTI5MDUzM2FkaXF6a2N4.

  25. 22 September 2006 Ad 09/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTkwNzU3NGFkaXF6a2N4.

  26. 22 September 2006 Registered office changed on 22/09/06 from: st anns house st ann square manchester M2 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE1MjUyMmFkaXF6a2N4.

  27. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzOTgyN2FkaXF6a2N4.

  28. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2NjY0OWFkaXF6a2N4.

  29. 22 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzODU1NWFkaXF6a2N4.

  30. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwMTM4NGFkaXF6a2N4.

  31. 12 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTQwODY2N2FkaXF6a2N4.

  32. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAzNTYyOGFkaXF6a2N4.

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