Company Information for ADVETEC HOLDINGS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
06048995
Private Limited Company
Active |
Company Name | |
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ADVETEC HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in BA3 | |
Company Number | 06048995 | |
---|---|---|
Company ID Number | 06048995 | |
Date formed | 2007-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB238202038 |
Last Datalog update: | 2024-08-05 12:16:15 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN LOUISE CHANDLER |
||
KAREN LOUISE CHANDLER |
||
RICHARD GOFF |
||
RICHARD JAMES MOON |
||
CRAIG ANDREW SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ANDREW SHAW |
Company Secretary | ||
IAN DAVID RICHARDS |
Director | ||
ALAN DAVID ROPER |
Director | ||
ANGUS WILLIS |
Director | ||
JILL ELIZABETH SHAW |
Director | ||
JILL ELIZABETH SHAW |
Company Secretary | ||
JILL ELIZABETH SHAW |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKS GYMNASTICS (BERKSHIRE) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
THAMES VALLEY RETIREMENT HOMES LIMITED | Director | 2016-01-21 | CURRENT | 1984-06-26 | Active | |
FIRST CHOICE ESTATES PLC | Director | 2016-01-21 | CURRENT | 1987-11-06 | Active | |
CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE) | Director | 2016-01-21 | CURRENT | 1886-05-31 | Active | |
THE LAND BUREAU LIMITED | Director | 2016-01-21 | CURRENT | 1963-09-16 | Active | |
WADHARMA HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 1960-11-23 | Active - Proposal to Strike off | |
VILLAGE RESIDENTIAL PLC | Director | 2016-01-21 | CURRENT | 1984-03-01 | Active | |
CARDIFF PROPERTY (CONSTRUCTION) LIMITED | Director | 2016-01-21 | CURRENT | 1983-10-13 | Active - Proposal to Strike off | |
VENI, VIDI, DUCI LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2018-06-06 | |
HERALD GROUP LIMITED | Director | 2000-05-18 | CURRENT | 2000-03-23 | Liquidation | |
PIXELPIN LTD | Director | 2015-11-12 | CURRENT | 2011-08-18 | In Administration | |
KETECH ENTERPRISES LIMITED | Director | 2015-11-05 | CURRENT | 2015-02-26 | Active | |
SEVEN TECHNOLOGIES HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-02-28 | In Administration/Administrative Receiver | |
SYNERGIE GLOBAL LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Liquidation | |
ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
SYNERGIE BUSINESS LIMITED | Director | 2001-12-11 | CURRENT | 2001-10-10 | Liquidation | |
ADVETEC TECHNICAL SERVICES LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
ADVETEC INTERNATIONAL LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ADVETEC EUROPE LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
ADVETEC CONSULTING LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
ADVETEC LEASING LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
GREEN GOLD CONSULTING LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
NATURAL RADON PROTECTION LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-01-19 | |
LENTNEY ENVIRONMENTAL LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
21/06/24 STATEMENT OF CAPITAL GBP 639.9374 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Director's details changed for Mr Lee Philip Davy-Martin on 2024-05-01 | ||
Director's details changed for Lee David Knott on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
26/01/23 STATEMENT OF CAPITAL GBP 464.395 | ||
17/12/22 STATEMENT OF CAPITAL GBP 429.8169 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED LEE DAVID KNOTT | ||
DIRECTOR APPOINTED DR STEPHEN WILLIAM WISE | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR STEPHEN WILLIAM WISE | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 414.9825 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
15/12/21 STATEMENT OF CAPITAL GBP 414.9625 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 414.9625 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Unit 1 Second Avenue Westfield Radstock BA3 4BE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHANDLER | |
TM02 | Termination of appointment of Karen Louise Chandler on 2021-03-31 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 379.31 | |
PSC07 | CESSATION OF CRAIG ANDREW SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 315 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MOON | |
AA01 | Previous accounting period shortened from 31/05/20 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 298.6958 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR LEE DAVY-MARTIN | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT LOVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW SHAW | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 297.02 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RP04SH01 | Second filing of capital allotment of shares GBP271.46 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE England | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 297 | |
SH01 | 13/05/19 STATEMENT OF CAPITAL GBP 271.46 | |
SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 269.62 | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 264.4572 | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 264.2175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SIEFF | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 263.74 | |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 259.43 | |
SH01 | 12/11/18 STATEMENT OF CAPITAL GBP 257.51 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 255.98 | |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 255.02 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 252.14 | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 243.33 | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 242.13 | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 238.94 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 235.11 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 235.11 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 234.98 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 234.86 | |
LATEST SOC | 14/04/18 STATEMENT OF CAPITAL;GBP 233.827 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 233.827 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060489950001 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 233.7995 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 233.7995 | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 232.7742 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 232.7742 | |
RES01 | ADOPT ARTICLES 20/07/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 230.02 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 230.02 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 229.798 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 229.798 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG SHAW | |
AP03 | SECRETARY APPOINTED MRS KAREN LOUISE CHANDLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GOFF | |
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE CHANDLER | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 229.2424 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 229.2424 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 225.92 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 225.92 | |
AP03 | SECRETARY APPOINTED MR CRAIG ANDREW SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROPER | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 221.49 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 221.49 | |
AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT A LENTNEY FARM WRITHLINGTON RADSTOCK SOMERSET BA3 5SL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIS | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 221.49 | |
AR01 | 11/01/16 FULL LIST | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 221 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDSON / 01/02/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MOON | |
AP01 | DIRECTOR APPOINTED MR ANGUS WILLIS | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SHAW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 05/10/15 | |
AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH SHAW | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 193 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 193 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL SHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060489950001 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 193 | |
AR01 | 11/01/15 FULL LIST | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 193 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 125 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 110 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/14 FULL LIST | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH SHAW / 11/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW SHAW / 11/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL ELIZABETH SHAW / 11/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH SHAW / 11/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 11/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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 ADVETEC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ADVETEC HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
31010000 | Animal or vegetable fertilisers, whether or not mixed together or chemically treated; fertilisers produced by the mixing or chemical treatment of animal or vegetable products (excl. those in pellet or similar forms, or in packages with a gross weight of <= 10 kg) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |