Add-Vent Limited

Company Registration Number: 05883870

Company registered in England and Wales

Approximate Location Map
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Add-Vent Limited is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

3 ST MICHAELS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8HF

There are 5 companies currently registered at this postcode, including this one.

All companies at HP3 8HF

Registration Data

Company Number

05883870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,418£55,618£89,988£154,040£147,978£206,198£236,416
of which Cash £36,475£17,675£82,656£122,808£136,279£197,150£215,395
Total Assets £54,418£55,618£89,988£154,040£147,978£206,198£236,416
Current Liabilities £47,549£56,749£43,604£121,032£87,269£102,260£114,171
Net Current Assets £6,869£-1,131£46,384£33,008£60,709£103,938£122,245
Total Net Worth £6,869£-1,131£60,304£54,360£61,629£104,461£123,621

Previous Names

No previous names

Company Officers

  • HUSSAIN-ULLAH, Tanvir

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1984

    3
    St Michaels Avenue
    Hemel Hempstead
    Hertfordshire
    HP3 8HF
    England

  • MOLLER, David

    Secretary

    Appointed on 21 July 2006

    Resigned on 11 February 2015

    16 Nursery Close
    Frimley Green
    Camberley
    Surrey
    GU16 6JZ

  • MOLLER, David

    Director

    Appointed on 21 July 2006

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1949

    16 Nursery Close
    Frimley Green
    Camberley
    Surrey
    GU16 6JZ

  • MOLLER, Patricia Jean

    Director

    Appointed on 21 July 2006

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1952

    16 Nursery Close
    Frimley Green
    Camberley
    Surrey
    GU16 6JZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYZCB. Transaction: MzE1NDY3NzUzNWFkaXF6a2N4.

  2. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzcwMTc4NWFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52F1AOX. Transaction: MzE0MzcwMTY5NGFkaXF6a2N4.

  4. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzAzNmFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHTX2I. Transaction: MzEyOTU0MzkxNWFkaXF6a2N4.

  6. 27 May 2015 Previous accounting period extended from 31 August 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X489YNVS. Transaction: MzEyMzk4MDA5OWFkaXF6a2N4.

  7. 27 February 2015 Termination of appointment of David Moller as a secretary on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM02. Barcode: X424BXHM. Transaction: MzExODIyNjc0M2FkaXF6a2N4.

  8. 27 February 2015 Termination of appointment of Patricia Jean Moller as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X424BX95. Transaction: MzExODIyNjY1OWFkaXF6a2N4.

  9. 27 February 2015 Termination of appointment of David Moller as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X424BX3K. Transaction: MzExODIyNjY1NmFkaXF6a2N4.

  10. 22 August 2014 Annual return made up to 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHGOW. Transaction: MzEwNjA5NDY0MGFkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V1242. Transaction: MzEwMDg3MzU1MWFkaXF6a2N4.

  12. 18 March 2014 Registered office address changed from 16 Nursery Close Frimley Green Camberley GU16 6JZ on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y7CP5. Transaction: MzA5NjQzMzQzNWFkaXF6a2N4.

  13. 2 January 2014 Appointment of Mr Tanvir Hussain-Ullah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOYE82. Transaction: MzA5MTgxNTIzNWFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2G55GWH. Transaction: MzA4NDMzMDgwN2FkaXF6a2N4.

  15. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BGDOR. Transaction: MzA3ODc1OTc1NGFkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBEVIZ. Transaction: MzA2MTY2ODMyNmFkaXF6a2N4.

  17. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LEPOX. Transaction: MzA1ODAzNTQ1M2FkaXF6a2N4.

  18. 2 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XN3ZXX7N. Transaction: MzA0MzE2ODc1OWFkaXF6a2N4.

  19. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOJ6ZUAD. Transaction: MzAzNzUxMTE0MWFkaXF6a2N4.

  20. 27 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X2MWLMWK. Transaction: MzAyMjIxNzY1MmFkaXF6a2N4.

  21. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLI6VK2N. Transaction: MzAxNTY1OTExMGFkaXF6a2N4.

  22. 6 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X0WC68. Transaction: MjAzODcwMjA4OGFkaXF6a2N4.

  23. 22 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XFLHTA2J. Transaction: MjAzMzU0MTI4NWFkaXF6a2N4.

  24. 12 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4LK322. Transaction: MjAxMzI2NjQ0MGFkaXF6a2N4.

  25. 25 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARCFCZ58. Transaction: MjAwNDEwOTA2NmFkaXF6a2N4.

  26. 28 September 2007 Accounting reference date extended from 31/07/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjExNTE3MWFkaXF6a2N4.

  27. 25 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4OTQwMWFkaXF6a2N4.

  28. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg4NDAzMGFkaXF6a2N4.

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