Advent Technologies Limited

Company Registration Number: 05985231

Company registered in England and Wales

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Advent Technologies Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Leicester.

Registered Address

ADVENT HOUSE 15 GROBY ROAD
RATBY
LEICESTER
LE6 0LJ

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

All companies at LE6 0LJ

Registration Data

Company Number

05985231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28940 - Manufacture of machinery for textile, apparel and leather production

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,548£23,328£24,234£43,607£66,898£104,016£35,596£82,791
of which Cash £7,080£11,231£6,411£17,121£24,902£44,178£21,096£29,892
Total Assets £16,548£23,328£24,234£43,607£66,898£104,016£35,596£82,791
Current Liabilities £8,852£15,243£16,176£54,385£80,235£120,101£15,000£20,000
Net Current Assets £7,696£8,085£8,058£-10,778£-13,337£-16,085£20,596£62,791
Total Net Worth £8,496£9,285£9,658£-8,090£-9,752£-13,167£20,696£-4,109

Previous Names

No previous names

Company Officers

  • SCOWEN, Richard Neil

    Secretary

    Appointed on 1 November 2006

     

    15
    Groby Road
    Ratby
    Leicester
    LE6 0LJ
    England

  • SCOWEN, Richard Neil

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Advent House
    15 Groby Road
    Ratby
    Leicester
    LE6 0LJ
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • SCOWEN, Michelle Cathlene

    Director

    Appointed on 1 November 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1968

    Advent House
    37 Church Lane
    Leicester
    LE6 0JF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 October 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6GWHI3C. Transaction: MzE4NzY4NjIxNWFkaXF6a2N4.

  2. 4 December 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5L1UR4P. Transaction: MzE2MzUwODAyM2FkaXF6a2N4.

  3. 23 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjQ1NTgwOGFkaXF6a2N4.

  4. 22 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFM4A. Transaction: MzE2MjQ1NTc0MGFkaXF6a2N4.

  5. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwNTE3OGFkaXF6a2N4.

  6. 26 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: X4ZFMYG3. Transaction: MzE0MDU0Mzg3MGFkaXF6a2N4.

  7. 2 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjI3NjY1OWFkaXF6a2N4.

  8. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMjA5N2FkaXF6a2N4.

  9. 29 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4L6373U. Transaction: MzEzNjI3NjY0NmFkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHJPS. Transaction: MzExMTM3Mzk3NGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HIO682. Transaction: MzEwODU2NDIzMGFkaXF6a2N4.

  12. 3 January 2014 Registered office address changed from Unit 14 Wanstead Industrial Park Wanstead Road Leicester Leicestershire LE3 1TR on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRJZ09. Transaction: MzA5MTg3NjI3MWFkaXF6a2N4.

  13. 4 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTc1NDMxOGFkaXF6a2N4.

  14. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQzODA4MGFkaXF6a2N4.

  15. 29 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2M6XRLF. Transaction: MzA4OTc2MzUwNmFkaXF6a2N4.

  16. 29 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WN4O. Transaction: MzA4OTc1NDI0NmFkaXF6a2N4.

  17. 29 November 2013 Secretary's details changed for Richard Neil Scowen on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2M6WN4G. Transaction: MzA4OTc1NDEwMWFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X21K3JP5. Transaction: MzA3MjMwMzgzOWFkaXF6a2N4.

  19. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGMES2. Transaction: MzA2MzMxMTE5NGFkaXF6a2N4.

  20. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODA1MTA3MmFkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH2NRZNG. Transaction: MzA0ODA1NTY5MmFkaXF6a2N4.

  22. 29 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XH0ZUZNT. Transaction: MzA0ODA1MTA0MmFkaXF6a2N4.

  23. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzNTY2NGFkaXF6a2N4.

  24. 29 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X349EPIY. Transaction: MzAyNzg0MjI1MGFkaXF6a2N4.

  25. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X410IN07. Transaction: MzAyMjQxMTk3OWFkaXF6a2N4.

  26. 31 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XB6WUIRD. Transaction: MzAxMjY2OTY3NWFkaXF6a2N4.

  27. 16 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjk4ODA0OGFkaXF6a2N4.

  28. 13 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XHXPNGMP. Transaction: MzAwNjk4Nzk0MGFkaXF6a2N4.

  29. 13 January 2010 Director's details changed for Richard Neil Scowen on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XHXPMGMO. Transaction: MzAwNjk4NzM0NWFkaXF6a2N4.

  30. 13 January 2010 Termination of appointment of Michelle Scowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXPLGMN. Transaction: MzAwNjk4NzM0NGFkaXF6a2N4.

  31. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQ0MDQ4MGFkaXF6a2N4.

  32. 25 May 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XFXIFA5L. Transaction: MjAzMzYyMDIyMmFkaXF6a2N4.

  33. 4 March 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIPV7VW. Transaction: MjAyNzM3NzM0NGFkaXF6a2N4.

  34. 14 May 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FFYZOC. Transaction: MjAwNTMwNDcxNmFkaXF6a2N4.

  35. 3 March 2008 Registered office changed on 03/03/2008 from advent house, 37 church lane ratby leicester LE6 0JF [View PDF]

    Category: Address. Type: 287. Barcode: XKO1VXMK. Transaction: MjAwMDYwMzA0M2FkaXF6a2N4.

  36. 3 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKO1XXMM. Transaction: MjAwMDYwMzA0OWFkaXF6a2N4.

  37. 3 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKO1WXML. Transaction: MjAwMDYwMzA0NmFkaXF6a2N4.

  38. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4OTU2MmFkaXF6a2N4.

  39. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI3NjA5OWFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:05:16 +0000