Adventoris Ltd

Company Registration Number: 07918688

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventoris Ltd is a Private Company Limited by Shares first registered on 20 January 2012. Its current registered address is in Huddersfield.

Registered Address

3M BUCKLEY INNOVATION CENTRE
FIRTH STREET
HUDDERSFIELD
HD1 3BD

There are 65 companies currently registered at this postcode, including this one.

All companies at HD1 3BD

Registration Data

Company Number

07918688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£23,000
Current Assets £126,498£208,184£72,000
of which Cash £13,020£115,807£58,000
Total Assets £126,498£208,184£95,000
Current Liabilities £14,667£21,611£20,000
Net Current Assets £111,831£186,573£52,000
Total Net Worth £-2,980£77,607£75,000

Previous Names

No previous names

Company Officers

  • CLARKSON, James

    Secretary

    Appointed on 20 January 2012

     

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD
    United Kingdom

  • ARMITAGE, Peter Robert

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD
    United Kingdom

  • CLARKSON, James Norman

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD
    United Kingdom

  • GARVEY, Hilary Anne

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD
    United Kingdom

  • LAMB, John Telfer Walker

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1945

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD
    United Kingdom

  • CHATFIELD, Kevin

    Director

    Appointed on 2 October 2015

    Resigned on 23 April 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1956

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD

  • LONGTON, Timothy

    Director

    Appointed on 20 January 2012

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD
    United Kingdom

  • LONGTON, Timothy

    Director

    Appointed on 20 January 2012

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    3m
    Buckley Innovation Centre
    Firth Street
    Huddersfield
    HD1 3BD
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E29ABL. Transaction: MzE1NTgyODcxOWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APY34Y. Transaction: MzE1MjUwMTI0M2FkaXF6a2N4.

  3. 28 April 2016 Termination of appointment of Kevin Chatfield as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM01. Barcode: X55UGU1S. Transaction: MzE0NzQyMTYyM2FkaXF6a2N4.

  4. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFQ5QlRhZGlxemtjeA.

  5. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4J6B. Transaction: MzEzMjM0NjI5MmFkaXF6a2N4.

  6. 6 October 2015 Appointment of Mr Kevin Chatfield as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4HGUETT. Transaction: MzEzMjQ2NDg5NmFkaXF6a2N4.

  7. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1FHVE1hZGlxemtjeA.

  8. 12 August 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4DMSU6H. Transaction: MzEyODg3NDEwMWFkaXF6a2N4.

  9. 12 August 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4DMSR5M. Transaction: MzEyODg3MzI0NmFkaXF6a2N4.

  10. 12 August 2015 Statement of capital following an allotment of shares on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Capital. Type: SH01. Barcode: X4DMSK7F. Transaction: MzEyODg3MTI5MmFkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQPBQP. Transaction: MzEyNjI1MTUxM2FkaXF6a2N4.

  12. 30 June 2015 Termination of appointment of Timothy Longton as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AO29ZN. Transaction: MzEyNjE3MDg0OWFkaXF6a2N4.

  13. 31 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKOFhHOFphZGlxemtjeA.

  14. 23 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: X3J3T8BC. Transaction: MzEwOTk4OTkzOGFkaXF6a2N4.

  15. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMSPN. Transaction: MzEwODcxNDg2NWFkaXF6a2N4.

  16. 4 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1HIX. Transaction: MzEwMzE3MzUxOWFkaXF6a2N4.

  17. 28 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDgzNzU1NmFkaXF6a2N4.

  18. 21 May 2014 Statement of capital following an allotment of shares on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH01. Barcode: X38CYJKZ. Transaction: MzEwMDQ1MDQzNWFkaXF6a2N4.

  19. 11 April 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: X35JX4T5. Transaction: MzA5ODExMTE1OWFkaXF6a2N4.

  20. 4 April 2014 Appointment of Mr Peter Robert Armitage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3548OLV. Transaction: MzA5NzY5NDQ2NWFkaXF6a2N4.

  21. 4 April 2014 Appointment of Mr John Telfer Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3548ECI. Transaction: MzA5NzY3NjY0MGFkaXF6a2N4.

  22. 4 April 2014 Appointment of Mrs Hilary Anne Garvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3548DPN. Transaction: MzA5NzY3NjQ4M2FkaXF6a2N4.

  23. 5 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTk1NzM4MWFkaXF6a2N4.

  24. 17 December 2013 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: X2NF3PYI. Transaction: MzA5MDk0MTU3M2FkaXF6a2N4.

  25. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM4MzAzM2FkaXF6a2N4.

  26. 17 September 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: X2H2RTFD. Transaction: MzA4NTIwMzY5N2FkaXF6a2N4.

  27. 13 September 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: X2GSJ7KR. Transaction: MzA4NDk5ODIyMWFkaXF6a2N4.

  28. 10 July 2013 Termination of appointment of Timothy Longton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7Y4P. Transaction: MzA4MTMwNTM5NmFkaXF6a2N4.

  29. 10 July 2013 Appointment of Mr Timothy Longton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7XU2. Transaction: MzA4MTMwNTMxMmFkaXF6a2N4.

  30. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72TVN. Transaction: MzA4MTE3NzQ5NWFkaXF6a2N4.

  31. 24 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2B6OKFV. Transaction: MzA4MDMxMjczOWFkaXF6a2N4.

  32. 3 June 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X29QYG28. Transaction: MzA3OTA2MTA0MWFkaXF6a2N4.

  33. 29 May 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X29E3BD5. Transaction: MzA3ODg0ODcwOGFkaXF6a2N4.

  34. 20 March 2013 Director's details changed for Mr James Norman Clarkson on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24I3KZT. Transaction: MzA3NDcwNzE1OWFkaXF6a2N4.

  35. 19 March 2013 Secretary's details changed for Mr James Clarkson on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: X24I3L9U. Transaction: MzA3NDcwNzI4NGFkaXF6a2N4.

  36. 19 March 2013 Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I3KSO. Transaction: MzA3NDcwNzA4MmFkaXF6a2N4.

  37. 19 March 2013 Director's details changed for Timothy Longton on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24I3J6Z. Transaction: MzA3NDcwNjU3OGFkaXF6a2N4.

  38. 19 March 2013 Registered office address changed from 12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW England on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I3I4I. Transaction: MzA3NDcwNjIzMGFkaXF6a2N4.

  39. 28 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X2353V17. Transaction: MzA3MzczNzQyNGFkaXF6a2N4.

  40. 14 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X227C85U. Transaction: MzA3Mjg0NTYzNmFkaXF6a2N4.

  41. 14 February 2013 Statement of capital following an allotment of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH01. Barcode: X227C502. Transaction: MzA3Mjg0NDYyNWFkaXF6a2N4.

  42. 20 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10X8P7S. Transaction: MzA1MTA4NzQ5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.