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Company Information for

ADVENTIS DESIGNS LIMITED

UNITS SCF 1 & 2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDX, UB2 5XJ,
Company Registration Number
01803485
Private Limited Company
Active

Company Overview

About Adventis Designs Ltd
ADVENTIS DESIGNS LIMITED was founded on 1984-03-27 and has its registered office in Southall. The organisation's status is listed as "Active". Adventis Designs Limited 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
ADVENTIS DESIGNS LIMITED
 
Legal Registered Office
UNITS SCF 1 & 2 SOUTH CORE
WESTERN INTERNATIONAL MARKET HAYES ROAD
SOUTHALL
MIDDX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 01803485
Company ID Number 01803485
Date formed 1984-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENTIS DESIGNS LIMITED
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Company Officers of ADVENTIS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SHELDON
Company Secretary 1991-07-30
JULIAN RICHARD YUESANG SHELDON
Director 2018-03-01
RICHARD SHELDON
Director 1991-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA FLORA LEWIS
Director 1991-07-30 2011-03-25

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
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AP01DIRECTOR APPOINTED MR JULIAN RICHARD YUESANG SHELDON
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 76
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-04PSC04Change of details for Mr Richard Sheldon as a person with significant control on 2017-07-11
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHELDON
2017-06-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 76
2015-07-30AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 76
2014-08-05AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0130/07/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0130/07/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LEWIS
2010-08-05AR0130/07/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 30/07/09; full list of members
2008-09-03363aReturn made up to 30/07/08; full list of members
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM RJ COOPER & CO OFFICE SUITE NO 6 WESTERN INTERNATIONAL MARKET HAYES RD SOUTHALL MIDDX UB2 5XJ
2008-06-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-16363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-08-23363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-09363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-08-22363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-26363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-08-07363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1996-08-19363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-14363sRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1994-08-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-10363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1993-08-26363sRETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-22363sRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-30395PARTICULARS OF MORTGAGE/CHARGE
1991-09-26363aRETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1991-04-11363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-04-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-03363RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-05-08AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-10-16363RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
1989-10-16AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-10-20363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-20AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-10-14AAFULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to ADVENTIS DESIGNS LIMITED 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 ADVENTIS DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-09-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 53,196
Creditors Due Within One Year 2013-03-31 £ 63,663
Creditors Due Within One Year 2012-03-31 £ 31,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ADVENTIS DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 312,914
Cash Bank In Hand 2012-03-31 £ 20,701
Current Assets 2013-03-31 £ 349,880
Current Assets 2012-03-31 £ 60,278
Debtors 2013-03-31 £ 36,966
Debtors 2012-03-31 £ 39,577
Secured Debts 2012-03-31 £ 53,196
Shareholder Funds 2013-03-31 £ 286,217
Shareholder Funds 2012-03-31 £ 186,959
Tangible Fixed Assets 2012-03-31 £ 211,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENTIS DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENTIS DESIGNS LIMITED
Trademarks
We have not found any records of ADVENTIS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENTIS DESIGNS LIMITED. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ADVENTIS DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENTIS DESIGNS LIMITED 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 ADVENTIS DESIGNS LIMITED 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 ADVENTIS DESIGNS LIMITED 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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