Advetec Holdings Limited

Company Registration Number: 06048995

Company registered in England and Wales

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Advetec Holdings Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in Radstock.

Registered Address

UNIT 1, CHARLTON BUSINESS PARK WESTFIELD INDUSTRIAL ESTATE
MIDSOMER NORTON
RADSTOCK
ENGLAND
BA3 4BE

There are 16 companies currently registered at this postcode, including this one.

All companies at BA3 4BE

Registration Data

Company Number

06048995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£100£100£100
Current Assets £338,671£57,722£0£0£0
of which Cash £2,405£31,034£0£0£0
Total Assets £338,671£57,722£100£100£100
Current Liabilities £283,734£32,911£0£0£0
Net Current Assets £54,937£24,811£0£0£0
Total Net Worth £94,075£25,472£100£100£100

Previous Names

No previous names

Company Officers

  • SHAW, Craig Andrew

    Secretary

    Appointed on 30 January 2015

     

    Unit 1, Charlton Business Park
    Westfield Industrial Estate
    Midsomer Norton
    Radstock
    BA3 4BE
    England

  • MOON, Richard James

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Unit 1, Charlton Business Park
    Westfield Industrial Estate
    Midsomer Norton
    Radstock
    BA3 4BE
    England

  • SHAW, Craig Andrew

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Unit 1, Charlton Business Park
    Westfield Industrial Estate
    Midsomer Norton
    Radstock
    BA3 4BE
    England

  • SHAW, Jill Elizabeth

    Secretary

    Appointed on 11 January 2007

    Resigned on 30 January 2015

    Unit A Lentney Farm
    Writhlington
    Radstock
    Somerset
    BA3 5SL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • RICHARDS, Ian David

    Director

    Appointed on 22 December 2015

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Unit 1, Charlton Business Park
    Westfield Industrial Estate
    Midsomer Norton
    Radstock
    BA3 4BE
    England

  • ROPER, Alan David

    Director

    Appointed on 22 December 2015

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Unit 1, Charlton Business Park
    Westfield Industrial Estate
    Midsomer Norton
    Radstock
    BA3 4BE
    England

  • SHAW, Jill Elizabeth

    Director

    Appointed on 5 October 2015

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Unit A Lentney Farm
    Writhlington
    Radstock
    Somerset
    BA3 5SL

  • SHAW, Jill Elizabeth

    Director

    Appointed on 11 January 2007

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Unit A Lentney Farm
    Writhlington
    Radstock
    Somerset
    BA3 5SL

  • WILLIS, Angus

    Director

    Appointed on 22 December 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Unit A Lentney Farm
    Writhlington
    Radstock
    Somerset
    BA3 5SL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 Statement of capital following an allotment of shares on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Capital. Type: SH01. Barcode: X5LHNFMO. Transaction: MzE2NDA1ODU1MWFkaXF6a2N4.

  2. 25 August 2016 Appointment of Mr Craig Andrew Shaw as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP03. Barcode: X5E4SVS1. Transaction: MzE1NTg5MDMyM2FkaXF6a2N4.

  3. 23 August 2016 Termination of appointment of Ian David Richards as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5DZMR56. Transaction: MzE1NTczMDY5NWFkaXF6a2N4.

  4. 18 July 2016 Termination of appointment of Alan David Roper as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BIG5JF. Transaction: MzE1MzExMDYzOGFkaXF6a2N4.

  5. 22 June 2016 Statement of capital following an allotment of shares on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Capital. Type: SH01. Barcode: X59P4SK8. Transaction: MzE1MTMzNDg2NGFkaXF6a2N4.

  6. 19 May 2016 Current accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X57AWGE0. Transaction: MzE0ODkyNTM0MGFkaXF6a2N4.

  7. 13 May 2016 Registered office address changed from Unit a Lentney Farm Writhlington Radstock Somerset BA3 5SL to Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XMKRK. Transaction: MzE0ODQ2MDI5M2FkaXF6a2N4.

  8. 5 April 2016 Termination of appointment of Angus Willis as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548LT7F. Transaction: MzE0NTYzMDA2OWFkaXF6a2N4.

  9. 8 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1Z96. Transaction: MzE0MTQ2MzE4NWFkaXF6a2N4.

  10. 8 February 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: X50B0OZ7. Transaction: MzE0MTQ0OTE3NmFkaXF6a2N4.

  11. 1 February 2016 Director's details changed for Mr Ian Richardson on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSU6NK. Transaction: MzE0MDkzMTQxM2FkaXF6a2N4.

  12. 18 January 2016 Appointment of Mr Ian Richardson as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4YUSVJL. Transaction: MzEzOTkyODI4MGFkaXF6a2N4.

  13. 18 January 2016 Appointment of Mr Richard Moon as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4YUSU8J. Transaction: MzEzOTkyNzk2NmFkaXF6a2N4.

  14. 16 January 2016 Appointment of Mr Angus Willis as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4YPM8T7. Transaction: MzEzOTg1Mzk3N2FkaXF6a2N4.

  15. 16 January 2016 Appointment of Mr Alan David Roper as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4YPM8SJ. Transaction: MzEzOTg1Mzk2MWFkaXF6a2N4.

  16. 16 January 2016 Termination of appointment of Jill Elizabeth Shaw as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4YPM89S. Transaction: MzEzOTg1MzkyOWFkaXF6a2N4.

  17. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMQjM3UVFhZGlxemtjeA.

  18. 30 November 2015 Sub-division of shares on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Capital. Type: SH02. Barcode: A4KY4VWZ. Transaction: MzEzNjI1MzU0M2FkaXF6a2N4.

  19. 9 October 2015 Appointment of Mrs Jill Elizabeth Shaw as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HOS201. Transaction: MzEzMjc2NTQwOGFkaXF6a2N4.

  20. 30 September 2015 Statement of capital following an allotment of shares on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Capital. Type: SH01. Barcode: X4H14X01. Transaction: MzEzMjA3MDY1NmFkaXF6a2N4.

  21. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIBCJF. Transaction: MzEzMDU4ODY3OGFkaXF6a2N4.

  22. 30 January 2015 Termination of appointment of Jill Elizabeth Shaw as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4063LRN. Transaction: MzExNjQwMTU5MWFkaXF6a2N4.

  23. 30 January 2015 Termination of appointment of Jill Elizabeth Shaw as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X4063JEB. Transaction: MzExNjQwMTA5N2FkaXF6a2N4.

  24. 30 January 2015 Registration of charge 060489950001, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X4063STZ. Transaction: MzExNjQwMzAxOGFkaXF6a2N4.

  25. 19 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYGEY. Transaction: MzExNTYyMTA2OGFkaXF6a2N4.

  26. 28 August 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X3F7G1PD. Transaction: MzEwNjMwMjA4NGFkaXF6a2N4.

  27. 28 August 2014 Statement of capital following an allotment of shares on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Capital. Type: SH01. Barcode: X3F7G1JC. Transaction: MzEwNjMwMjAwNWFkaXF6a2N4.

  28. 28 August 2014 Statement of capital following an allotment of shares on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Capital. Type: SH01. Barcode: X3F7G0ZU. Transaction: MzEwNjMwMTk3MWFkaXF6a2N4.

  29. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEB4ND. Transaction: MzEwMzk5Mzk0NmFkaXF6a2N4.

  30. 5 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X312IXMO. Transaction: MzA5Mzk1NDQwOGFkaXF6a2N4.

  31. 3 February 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X30XB60Z. Transaction: MzA5MzgwMjc4OGFkaXF6a2N4.

  32. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAKLLK. Transaction: MzA4NjcyODU3OGFkaXF6a2N4.

  33. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5ESJ. Transaction: MzA3MDk3Mjk2M2FkaXF6a2N4.

  34. 11 January 2013 Director's details changed for Jill Elizabeth Shaw on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU5ESB. Transaction: MzA3MDk3Mjc5MmFkaXF6a2N4.

  35. 11 January 2013 Director's details changed for Craig Andrew Shaw on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU5ES3. Transaction: MzA3MDk3Mjc5MWFkaXF6a2N4.

  36. 11 January 2013 Secretary's details changed for Jill Elizabeth Shaw on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH03. Barcode: X1ZU5ERV. Transaction: MzA3MDk3Mjc4OGFkaXF6a2N4.

  37. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCPZC. Transaction: MzA2OTc1NzQxNmFkaXF6a2N4.

  38. 12 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMWTE. Transaction: MzA1MDY0NTk5N2FkaXF6a2N4.

  39. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALOJBZCO. Transaction: MzA0NzQ5NDcxNmFkaXF6a2N4.

  40. 14 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XHDT3QS5. Transaction: MzAzMDQ0OTQ3OGFkaXF6a2N4.

  41. 28 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4CTRNPM. Transaction: MzAyNDE3ODM1MmFkaXF6a2N4.

  42. 13 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XHPN0GMS. Transaction: MzAwNjk2ODY5NmFkaXF6a2N4.

  43. 13 January 2010 Director's details changed for Jill Elizabeth Shaw on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XHPMZGMQ. Transaction: MzAwNjk2ODI0NmFkaXF6a2N4.

  44. 17 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P43JEDCI. Transaction: MjA0MTU0NzkyNWFkaXF6a2N4.

  45. 27 March 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JI78HV. Transaction: MjAyOTEzNjg0OWFkaXF6a2N4.

  46. 16 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZFV240P. Transaction: MjAxNTY4OTI3NmFkaXF6a2N4.

  47. 1 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc2MjkyOGFkaXF6a2N4.

  48. 7 March 2007 Ad 11/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg0MzE4MmFkaXF6a2N4.

  49. 7 March 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzkzMzQxNGFkaXF6a2N4.

  50. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1Njk3OWFkaXF6a2N4.

  51. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1Njk4MGFkaXF6a2N4.

  52. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0ODUzM2FkaXF6a2N4.

  53. 19 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2OTI1N2FkaXF6a2N4.

  54. 19 January 2007 Registered office changed on 19/01/07 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkxNTQ3MGFkaXF6a2N4.

  55. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA2NzE1MmFkaXF6a2N4.

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