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Home > England & Wales Companies > ADVENT EXHIBITIONS LIMITED
Company Information for

ADVENT EXHIBITIONS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
03150901
Private Limited Company
Liquidation

Company Overview

About Advent Exhibitions Ltd
ADVENT EXHIBITIONS LIMITED was founded on 1996-01-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Advent Exhibitions 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
ADVENT EXHIBITIONS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in MK1
 
Filing Information
Company Number 03150901
Company ID Number 03150901
Date formed 1996-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688212414  
Last Datalog update: 2020-12-05 15:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT EXHIBITIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of ADVENT EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
AUDREY ANN GIBSON
Company Secretary 2002-12-24
MARTIN DUFFY
Director 2002-12-24
AUDREY ANN GIBSON
Director 1996-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET GIBSON
Company Secretary 1997-04-01 2002-12-24
MARTIN FINIAN DUFFY
Company Secretary 1996-01-26 1997-04-01
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 1996-01-25 1996-01-26

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
2022-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-28
2021-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-28
2020-12-07LIQ01Voluntary liquidation declaration of solvency
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Unit 11B Clarke Road Mount Farm Bletchley Buckinghamshire MK1 1LG
2020-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-29
2020-11-20600Appointment of a voluntary liquidator
2020-11-09AD02Register inspection address changed to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
2020-05-18AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY ANN GIBSON
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DUFFY
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-30CH01Director's details changed for Audrey Ann Gibson on 2015-01-20
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0125/01/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0125/01/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0125/01/12 ANNUAL RETURN FULL LIST
2011-07-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-23CH03SECRETARY'S DETAILS CHNAGED FOR AUDREY ANN GIBSON on 2011-01-25
2010-08-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ANN GIBSON / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUFFY / 08/02/2010
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 11B CLARKE ROAD MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1LG
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2003-01-03288bSECRETARY RESIGNED
2002-12-01287REGISTERED OFFICE CHANGED ON 01/12/02 FROM: HORTON GRANGE COTTAGE NEWPORT PAGNELL ROAD HORTON NORTHAMPTONSHIRE NN7 2AP
2002-02-22363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-01363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-30363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-04-14363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-06288aNEW SECRETARY APPOINTED
1997-11-06288bSECRETARY RESIGNED
1997-02-26363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-02-2688(2)AD 07/02/97--------- £ SI 98@1=98 £ IC 2/100
1996-05-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1017598 Active Licenced property: CLARKE ROAD UNIT 11B BLETCHLEY MILTON KEYNES BLETCHLEY GB MK1 1LG. Correspondance address: CLARKE ROAD UNIT 11B BLETCHLEY GRANBY INDUSTRIAL ESTATE MILTON KEYNES BLETCHLEY GB MK1 1LG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-11-05
Resolution2020-11-05
Notices to2020-11-05
Fines / Sanctions
No fines or sanctions have been issued against ADVENT EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENT EXHIBITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2013-03-31 £ 127,419
Creditors Due Within One Year 2012-03-31 £ 106,242

Creditors and other liabilities

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

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 ADVENT EXHIBITIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 414,356
Cash Bank In Hand 2012-03-31 £ 353,641
Current Assets 2013-03-31 £ 577,496
Current Assets 2012-03-31 £ 438,587
Debtors 2013-03-31 £ 163,140
Debtors 2012-03-31 £ 84,946
Fixed Assets 2013-03-31 £ 22,085
Fixed Assets 2012-03-31 £ 26,267
Shareholder Funds 2013-03-31 £ 472,162
Shareholder Funds 2012-03-31 £ 358,612
Tangible Fixed Assets 2013-03-31 £ 16,085
Tangible Fixed Assets 2012-03-31 £ 17,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENT EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT EXHIBITIONS LIMITED
Trademarks
We have not found any records of ADVENT EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT EXHIBITIONS 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 (82301 - Activities of exhibition and fair organisers) as ADVENT EXHIBITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENT EXHIBITIONS 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.
Import/Export of Goods
Goods imported/exported by ADVENT EXHIBITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0061159500Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2018-12-0061159500Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2016-05-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2016-05-0073079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2015-07-0159111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2015-07-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVENT EXHIBITIONS LIMITEDEvent Date2020-11-05
Name of Company: ADVENT EXHIBITIONS LIMITED Company Number: 03150901 Nature of Business: Activities of exhibition and fair organisers Registered office: Unit 11b Clarke Road, Mount Farm, Bletchley, Bu…
 
Initiating party Event TypeResolution
Defending partyADVENT EXHIBITIONS LIMITEDEvent Date2020-11-05
 
Initiating party Event TypeNotices to
Defending partyADVENT EXHIBITIONS LIMITEDEvent Date2020-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT EXHIBITIONS 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 ADVENT EXHIBITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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