Advon Heating & Ventilating Limited

Company Name	Advon Heating & Ventilating Limited
Company Status	Dissolved
Company Number	00935106
Category	Private Limited Company
Incorporation Date	9 July 1968(55 years, 10 months ago)
Dissolution Date	1 May 2019 (5 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Francis Frederick Walker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1991(22 years, 9 months after company formation)
Appointment Duration	28 years (closed 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Old Farm Avenue Sidcup Kent DA15 8AP

Director Name	Mr Trevor Walker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(46 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 May 2019)
Role	Retailer
Country of Residence	England
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	Mr Trevor Walker
Status	Closed
Appointed	25 September 2014(46 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 May 2019)
Role	Company Director
Correspondence Address	19 Warnford Road Orpington Kent BR6 6LW

Director Name	Mr George Walker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(22 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 15 June 2016)
Role	Secretary
Correspondence Address	156 Madeira Avenue Bromley Kent BR1 4AS

Secretary Name	Mr George Walker
Nationality	British
Status	Resigned
Appointed	21 April 1991(22 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	156 Madeira Avenue Bromley Kent BR1 4AS

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

1.5k at £1	Mr Francis Frederick Walker 50.00% Ordinary
1.5k at £1	Mr George Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£189,389
Cash	£138,983
Current Liabilities	£94,802

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

7 July 1981	Delivered on: 13 July 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, high street, edenbridge, kent. Title no:- k 409299.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1980	Delivered on: 25 June 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 high street, lewes, east sussex title no. Sx 155353. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 March 1972	Delivered on: 27 March 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 361 & 363, bexley rd, erith. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

24 October 2017	Satisfaction of charge 2 in full (1 page)
24 October 2017	Satisfaction of charge 1 in full (1 page)
11 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
21 November 2016	Second filing of the annual return made up to 11 March 2016 (22 pages)
21 November 2016	Second filing of the annual return made up to 11 March 2015 (22 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 June 2016	Termination of appointment of George Walker as a director on 15 June 2016 (1 page)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016 (8 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3,000 (6 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015	Director's details changed for Mr Trevor Walker on 10 June 2015 (2 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,000 (6 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016 (7 pages)
30 September 2014	Appointment of Mr Trevor Walker as a secretary on 25 September 2014 (2 pages)
30 September 2014	Appointment of Mr Trevor Walker as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of George Walker as a secretary on 24 September 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2010	Director's details changed for Mr Francis Frederick Walker on 10 December 2009 (2 pages)
6 April 2010	Director's details changed for Mr Frank Walker on 10 December 2009 (2 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2009	Return made up to 11/03/09; no change of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2008	Return made up to 11/03/08; no change of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 April 2007	Return made up to 11/03/07; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 March 2006	Return made up to 11/03/06; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 March 2005	Return made up to 11/03/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 March 2004	Return made up to 11/03/04; full list of members (7 pages)
31 March 2003	Return made up to 11/03/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 March 2002	Return made up to 11/03/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 April 2001	Return made up to 11/03/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 March 2000	Return made up to 11/03/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
27 April 1999	Registered office changed on 27/04/99 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
16 July 1998	Registered office changed on 16/07/98 from: 156 maderia avenue bromley kent BR1 4AS (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 March 1998	Return made up to 11/03/98; full list of members (6 pages)
15 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 March 1996	Return made up to 20/03/96; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
4 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Advon Heating & Ventilating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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