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Company Information for

ADVENT DUCTWORK SYSTEMS LTD

STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX,
Company Registration Number
01458888
Private Limited Company
Active

Company Overview

About Advent Ductwork Systems Ltd
ADVENT DUCTWORK SYSTEMS LTD was founded on 1979-11-02 and has its registered office in East Horsley. The organisation's status is listed as "Active". Advent Ductwork Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENT DUCTWORK SYSTEMS LTD
 
Legal Registered Office
STATION HOUSE
STATION APPROACH
EAST HORSLEY
SURREY
KT24 6QX
Other companies in KT24
 
Telephone01932856249
 
Filing Information
Company Number 01458888
Company ID Number 01458888
Date formed 1979-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413450195  
Last Datalog update: 2021-04-18 02:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT DUCTWORK SYSTEMS LTD
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Company Officers of ADVENT DUCTWORK SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PETER JOHN SMITH
Company Secretary 1991-08-30
CATHRYN LEE SMITH
Director 1992-05-12
PETER JOHN SMITH
Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETER WILTSHIRE
Director 1995-03-20 2013-12-31
LESLIE FRANCIS CORDEROY
Director 1991-08-30 1992-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN SMITH ADVENT MECHANICAL SERVICES LTD Company Secretary 1991-04-16 CURRENT 1986-08-14 Active
CATHRYN LEE SMITH BERTRAM WHITE TRUST LIMITED Director 2014-11-18 CURRENT 1982-03-09 Dissolved 2016-05-17
CATHRYN LEE SMITH HEWER-WHITE TRUST Director 2014-11-18 CURRENT 1963-02-15 Active
CATHRYN LEE SMITH ADVENT MECHANICAL SERVICES LTD Director 1994-04-16 CURRENT 1986-08-14 Active
PETER JOHN SMITH ADVENT MECHANICAL SERVICES LTD Director 1991-04-16 CURRENT 1986-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-04-01AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-04-01AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0130/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0130/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILTSHIRE
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-02AR0130/08/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0130/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0130/08/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0130/08/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 30/08/09; full list of members
2009-02-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 30/08/08; full list of members
2008-05-12AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6NZ
2007-10-29363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-26363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-09363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-02363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-02363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-01363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-29363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-09-06363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-09-04363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-03-18395PARTICULARS OF MORTGAGE/CHARGE
1998-03-14395PARTICULARS OF MORTGAGE/CHARGE
1997-10-26363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-10-26AUDAUDITOR'S RESIGNATION
1997-10-26AUDAUDITOR'S RESIGNATION
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM: REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6NZ
1997-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/97
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-08363aRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-25363xRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-06288NEW DIRECTOR APPOINTED
1994-09-20363xRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-01287REGISTERED OFFICE CHANGED ON 01/03/94 FROM: RUSSELL HOUSE KINGSTON AVENUE EAST HURSLEY SURREY KT24 6QT
1993-10-04363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-04-19AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-11363sRETURN MADE UP TO 30/08/92; CHANGE OF MEMBERS
1992-06-30AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-09363bRETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-09-25363RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
1990-09-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ADVENT DUCTWORK SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT DUCTWORK SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-18 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-03-14 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 393,016
Creditors Due Within One Year 2012-06-30 £ 657,925
Creditors Due Within One Year 2012-06-30 £ 657,925
Creditors Due Within One Year 2011-06-30 £ 973,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT DUCTWORK SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 184,456
Cash Bank In Hand 2012-06-30 £ 90,245
Cash Bank In Hand 2012-06-30 £ 90,245
Cash Bank In Hand 2011-06-30 £ 87,551
Current Assets 2013-06-30 £ 1,104,171
Current Assets 2012-06-30 £ 1,223,538
Current Assets 2012-06-30 £ 1,223,538
Current Assets 2011-06-30 £ 1,399,648
Debtors 2013-06-30 £ 724,031
Debtors 2012-06-30 £ 654,922
Debtors 2012-06-30 £ 654,922
Debtors 2011-06-30 £ 1,020,322
Shareholder Funds 2013-06-30 £ 902,162
Shareholder Funds 2012-06-30 £ 773,804
Shareholder Funds 2012-06-30 £ 773,804
Shareholder Funds 2011-06-30 £ 634,732
Stocks Inventory 2013-06-30 £ 195,684
Stocks Inventory 2012-06-30 £ 478,371
Stocks Inventory 2012-06-30 £ 478,371
Stocks Inventory 2011-06-30 £ 291,775
Tangible Fixed Assets 2013-06-30 £ 191,007
Tangible Fixed Assets 2012-06-30 £ 208,191
Tangible Fixed Assets 2012-06-30 £ 208,191
Tangible Fixed Assets 2011-06-30 £ 208,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENT DUCTWORK SYSTEMS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADVENT DUCTWORK SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT DUCTWORK SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ADVENT DUCTWORK SYSTEMS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT DUCTWORK SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT DUCTWORK SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT DUCTWORK SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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