Advent Construction Solutions Limited

Company Registration Number: 06670386

Company registered in England and Wales

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Advent Construction Solutions Limited is a Private Company Limited by Shares first registered on 12 August 2008. Its current registered address is in Sheffield.

Registered Address

WILSON FIELD LIMITED
THE MANOR HOUSE
SHEFFIELD
S11 9PS

There are 1207 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

06670386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

12 August 2012

Returns Next Due

9 September 2013

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £45,844£14,868£3
of which Cash £30,432£14,561£3
Total Assets £45,844£14,868£3
Current Liabilities £50,594£14,356£0
Net Current Assets £-4,750£512£3
Total Net Worth £820£512£3

Previous Names

No previous names

Company Officers

  • GOTT, Amanda

    Secretary

    Appointed on 1 November 2011

     

    The Manor House
    260 Ecclesall Road South
    Sheffield
    S11 9PS

  • GOTT, John

    Director

    Appointed on 3 August 2011

     

    Nationality: English

    Occupation: Construction Manager

    Month of birth: May 1963

    The Manor House
    260 Ecclesall Road South
    Sheffield
    S11 9PS

  • TURNER, Andrew

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: January 1969

    39
    Manor Fields
    Rawcliffe
    Goole
    East Yorkshire
    DN14 8TL

  • CHAMBERLAIN, Shane

    Secretary

    Appointed on 6 January 2010

    Resigned on 1 August 2011

    285a
    New Road
    Mapplewell
    Barnsley
    South Yorkshire
    S75 6EP
    England

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Director

    Appointed on 12 August 2008

    Resigned on 12 August 2008

    Crown House
    64 Whitchurch Road
    Cardiff
    South Glamorgan
    CF14 3LX
    Uk

  • CHAMBERLAIN, Shane

    Director

    Appointed on 6 January 2010

    Resigned on 1 August 2011

    Nationality: English

    Occupation: Steel Contractor

    Month of birth: August 1975

    The Space Centre
    Waldorf Way
    Wakefield
    West Yorkshire
    WF2 8DH
    England

  • CHAMBERLAIN, Shane

    Director

    Appointed on 6 January 2010

    Resigned on 1 August 2011

    Nationality: English

    Occupation: Construction Manager

    Month of birth: August 1975

    The Space Centre
    Waldorf Way
    Wakefield
    West Yorkshire
    WF2 8DH
    England

  • GOTT, John

    Director

    Appointed on 12 August 2008

    Resigned on 1 October 2009

    Nationality: English

    Occupation: Construction Manager

    Month of birth: May 1963

    2
    Dobella Square
    Rawcliffe
    Goole
    East Yorkshire
    DN14 8QU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTY5MTcxMmFkaXF6a2N4.

  2. 28 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A64OS7EO. Transaction: MzE3NDY1ODkxMGFkaXF6a2N4.

  3. 29 December 2016 Liquidators statement of receipts and payments to 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5LZH1OZ. Transaction: MzE2NTQ2MDQwNWFkaXF6a2N4.

  4. 13 January 2016 Liquidators statement of receipts and payments to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4Y5B1UX. Transaction: MzEzOTYyODQ0M2FkaXF6a2N4.

  5. 4 December 2014 Liquidators statement of receipts and payments to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Insolvency. Type: 4.68. Barcode: A3LO7SY1. Transaction: MzExMjgwMzYwNmFkaXF6a2N4.

  6. 2 December 2013 Liquidators statement of receipts and payments to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2M57NQZ. Transaction: MzA4OTg0MzI5N2FkaXF6a2N4.

  7. 15 November 2012 Registered office address changed from the Space Centre Waldorf Way Wakefield West Yorkshire WF2 8DH England on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: A1LKBXUG. Transaction: MzA2NzU3NDcwNWFkaXF6a2N4.

  8. 14 November 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1LKBXV4. Transaction: MzA2NzUwMjU4MGFkaXF6a2N4.

  9. 14 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1LKBXUW. Transaction: MzA2NzUwMjU2NWFkaXF6a2N4.

  10. 14 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzUwMjUzMGFkaXF6a2N4.

  11. 14 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFMS0JYVU9hZGlxemtjeA.

  12. 26 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1I911RL. Transaction: MzA2NDc5NDA3N2FkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CJ3ZXT. Transaction: MzA2MDMzNjUyMWFkaXF6a2N4.

  14. 1 November 2011 Appointment of Mrs Amanda Gott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7LKDYVF. Transaction: MzA0NjQzNTA1MmFkaXF6a2N4.

  15. 26 September 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7P9KXRN. Transaction: MzA0NDQyNDkzMmFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHPH4WQA. Transaction: MzA0MjE1NzIzMGFkaXF6a2N4.

  17. 16 August 2011 Termination of appointment of Shane Chamberlain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPH3WQ9. Transaction: MzA0MjE1NzA0NGFkaXF6a2N4.

  18. 16 August 2011 Termination of appointment of Shane Chamberlain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPH2WQ8. Transaction: MzA0MjE1NzA0MWFkaXF6a2N4.

  19. 16 August 2011 Termination of appointment of Shane Chamberlain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHPH1WQ7. Transaction: MzA0MjE1NzAzOGFkaXF6a2N4.

  20. 3 August 2011 Appointment of Mr John Gott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOQPWDM. Transaction: MzA0MTUxNzAyNmFkaXF6a2N4.

  21. 29 July 2011 Registered office address changed from 285a New Road Mapplewell Barnsley South Yorkshire S75 6EP England on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XCCDVW8X. Transaction: MzA0MTMwNjMwMGFkaXF6a2N4.

  22. 18 July 2011 Termination of appointment of John Gott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RSXVXC. Transaction: MzA0MDU3NzQxN2FkaXF6a2N4.

  23. 23 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XDN9SNM7. Transaction: MzAyMzc5MDUxNWFkaXF6a2N4.

  24. 22 September 2010 Director's details changed for Andrew Turner on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XDN9RNM6. Transaction: MzAyMzc5MDEwM2FkaXF6a2N4.

  25. 22 September 2010 Director's details changed for John Gott on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XDN9QNM5. Transaction: MzAyMzc5MDEwMWFkaXF6a2N4.

  26. 2 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XP6YDLC0. Transaction: MzAxODc5MTk4OWFkaXF6a2N4.

  27. 14 January 2010 Appointment of Mr Shane Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9FOGMT. Transaction: MzAwNzAxMjA2MWFkaXF6a2N4.

  28. 13 January 2010 Appointment of Mr Shane Chamberlain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI9I1GM9. Transaction: MzAwNzAxMjE0OGFkaXF6a2N4.

  29. 6 January 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: XZCUUGFR. Transaction: MzAwNjQ0OTgyM2FkaXF6a2N4.

  30. 6 January 2010 Appointment of Mr Shane Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZC0HGFK. Transaction: MzAwNjQ0ODQ0M2FkaXF6a2N4.

  31. 6 January 2010 Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZBIDGFX. Transaction: MzAwNjQ0NzYxN2FkaXF6a2N4.

  32. 5 November 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XX7JOEPB. Transaction: MzAwMjIzMTcxNWFkaXF6a2N4.

  33. 1 September 2008 Appointment terminated director business information research & reporting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO6MX2OD. Transaction: MjAxMjI1Mzk0MWFkaXF6a2N4.

  34. 1 September 2008 Director appointed john gott [View PDF]

    Category: Officers. Type: 288a. Barcode: AO6MU2OA. Transaction: MjAxMjI1Mzc5MmFkaXF6a2N4.

  35. 1 September 2008 Director appointed andrew turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AO6MV2OB. Transaction: MjAxMjI1MzY5MWFkaXF6a2N4.

  36. 1 September 2008 Registered office changed on 01/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk [View PDF]

    Category: Address. Type: 287. Barcode: AO6MW2OC. Transaction: MjAxMjI1MzQ4NWFkaXF6a2N4.

  37. 12 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK0ZP26D. Transaction: MjAxMDc0NDcyOGFkaXF6a2N4.

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