Advent Development Holdings Ltd

Company Registration Number: 08087343

Company registered in England and Wales

Approximate Location Map
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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.
Advent Development Holdings Ltd is a Private Company Limited by Shares first registered on 29 May 2012. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

COLD MOOR COTE FARM
CHOP GATE
MIDDLESBROUGH
CLEVELAND
TS9 7JJ

There are 8 companies currently registered at this postcode, including this one.

All companies at TS9 7JJ

Registration Data

Company Number

08087343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £246,434£609,998£599,453
of which Cash £1,971£362,385£6,324
Total Assets £246,434£609,998£599,453
Current Liabilities £42,710£61,207£5,100
Net Current Assets £203,724£548,791£594,353
Total Net Worth £51,478£5,405£275,447

Previous Names

No previous names

Company Officers

  • REEVE, Malcolm John

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Cold Moor Cote Farm
    Chop Gate
    Middlesbrough
    Cleveland
    TS9 7JJ
    England

  • REEVE, Mary Bernadette

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    58
    Nursery Lane
    Alwoodley
    Leeds
    West Yorkshire
    LS17 7HW
    England

  • REEVE, Timothy James

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    58
    Nursery Lane
    Alwoodley
    Leeds
    West Yorkshire
    LS17 7HW
    England

  • KAHAN, Barbara

    Director

    Appointed on 29 May 2012

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58603XN. Transaction: MzE0OTY5NTE3MWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOV48. Transaction: MzE0Mjg2MzQ4M2FkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBDA9. Transaction: MzEyNDE2NDY5MWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SXLT. Transaction: MzExODE4MzA0NmFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39VG281. Transaction: MzEwMTgxMDQ2M2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1XJ8. Transaction: MzA5NTM3NjA0OWFkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1BM1. Transaction: MzA3OTA5MDUxOGFkaXF6a2N4.

  8. 25 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1DNF3VF. Transaction: MzA2MTM2NzI0MmFkaXF6a2N4.

  9. 25 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DNF3VN. Transaction: MzA2MTM2NzIxNGFkaXF6a2N4.

  10. 25 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTM2NzEyNmFkaXF6a2N4.

  11. 3 July 2012 Appointment of Malcolm John Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBAZJN. Transaction: MzA2MDEyNzYxMWFkaXF6a2N4.

  12. 22 June 2012 Statement of capital following an allotment of shares on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Capital. Type: SH01. Barcode: A1BKSL43. Transaction: MzA1OTYxMTE5OGFkaXF6a2N4.

  13. 22 June 2012 Appointment of Marie Bernadette Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BKSL3V. Transaction: MzA1OTYxMDkzOWFkaXF6a2N4.

  14. 22 June 2012 Appointment of Mr Timothy James Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BKSL3F. Transaction: MzA1OTYxMDUxOWFkaXF6a2N4.

  15. 31 May 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0FD35. Transaction: MzA1ODQ4ODgzOWFkaXF6a2N4.

  16. 29 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19Y8JOI. Transaction: MzA1ODI5NjQwMGFkaXF6a2N4.

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