Adventus Retail Limited

Company Registration Number: 07045493

Company registered in England and Wales

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Adventus Retail Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in London.

Registered Address

14 CHURCH LANE
MERTON PARK
LONDON
SW19 3PD

There are 10 companies currently registered at this postcode, including this one.

All companies at SW19 3PD

Registration Data

Company Number

07045493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £224,558£213,723£199,126£142,372£88,814£6,305£13,527
of which Cash £170,043£160,575£158,419£80,515£53,964£6,305£13,527
Total Assets £224,558£213,723£199,126£142,372£88,814£6,305£13,527
Current Liabilities £66,646£83,660£59,394£78,102£65,290£4,866£11,757
Net Current Assets £157,912£130,063£139,732£64,270£23,524£1,439£1,770
Total Net Worth £159,168£131,738£141,966£66,104£24,455£1,439£1,770

Previous Names

No previous names

Company Officers

  • MACARTNEY, Elizabeth Anne

    Secretary

    Appointed on 15 October 2009

     

    14
    Church Lane
    London
    SW19 3PD
    England

  • BRAITHWAITE, John Matthew

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: June 1952

    14
    Church Lane
    London
    SW19 3PD
    England

  • MACARTNEY, Elizabeth Anne

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    14
    Church Lane
    London
    SW19 3PD
    England

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LHJ6F4. Transaction: MzE2NDAxNTc4NmFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YL3U. Transaction: MzE2MDMxNDk4NWFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KL6RBN. Transaction: MzEzNTYzOTUzNGFkaXF6a2N4.

  4. 25 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQ7WR. Transaction: MzEzMzc1ODUyMGFkaXF6a2N4.

  5. 23 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43SC235. Transaction: MzExOTczNTY0NWFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILPGXV. Transaction: MzEwOTU3ODAxN2FkaXF6a2N4.

  7. 25 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A343TOTD. Transaction: MzA5NjkwMTgwN2FkaXF6a2N4.

  8. 19 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8R9N. Transaction: MzA4NzI1MzY5OWFkaXF6a2N4.

  9. 19 October 2013 Director's details changed for John Matthew Braithwaite on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X2JB8R96. Transaction: MzA4NzI1MzY5NGFkaXF6a2N4.

  10. 19 October 2013 Secretary's details changed for Elizabeth Anne Macartney on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH03. Barcode: X2JB8R8Y. Transaction: MzA4NzI1MzY5M2FkaXF6a2N4.

  11. 19 October 2013 Director's details changed for Ms Elizabeth Anne Macartney on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X2JB8R9F. Transaction: MzA4NzI1MzY5MmFkaXF6a2N4.

  12. 4 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L252CAMX. Transaction: MzA3NTY3NDgyM2FkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D6LU. Transaction: MzA2NjQ1NjY0MmFkaXF6a2N4.

  14. 4 October 2012 Registered office address changed from 14 Stratton Road Merton Park London SW19 3JG United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITV47E. Transaction: MzA2NTMwMTQ0M2FkaXF6a2N4.

  15. 6 February 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11T0L3M. Transaction: MzA1MTkzOTgyN2FkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X4MW4YO9. Transaction: MzA0NjAzMjY3NGFkaXF6a2N4.

  17. 19 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5RNFVU8. Transaction: MzA0MDY3NDI3M2FkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XQ5GJOFU. Transaction: MzAyNTY2NjIzMGFkaXF6a2N4.

  19. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMHGZE4X. Transaction: MzAwMDgyNzQ2MWFkaXF6a2N4.

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