Advent Ductwork Systems Ltd

Company Name	Advent Ductwork Systems Ltd
Directors	Peter John Smith and Cathryn Lee Smith
Company Status	Active
Company Number	01458888
Category	Private Limited Company
Incorporation Date	2 November 1979(44 years, 6 months ago)
Previous Name	Advent Mechanical Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Peter John Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Ventilation Engineer
Country of Residence	England
Correspondence Address	Woodhaven Bagshot Road, West End Woking Surrey GU24 9QR

Secretary Name	Mr Peter John Smith
Nationality	British
Status	Current
Appointed	30 August 1991(11 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhaven Bagshot Road, West End Woking Surrey GU24 9QR

Director Name	Mrs Cathryn Lee Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhaven Bagshot Road, West End Woking Surrey GU24 9QR

Director Name	Mr Leslie Francis Corderoy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 May 1992)
Role	Manager
Correspondence Address	4 Bramble Bank Meopham Gravesend Kent DA13 0TF

Director Name	Mr Alan Peter Wiltshire
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(15 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	260 Kempshott Lane Basingstoke Hampshire RG22 5LS

Contact

Website	adventsales.co.uk
Email address	[email protected]
Telephone	0116 3360360
Telephone region	Leicester

Location

Registered Address	Station House Station Approach East Horsley Surrey KT24 6QX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75 at £1	Peter John Smith 75.00% Ordinary
25 at £1	Cathryn Lee Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£933,583
Cash	£30,478
Current Liabilities	£382,577

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

21 June 2021	Delivered on: 21 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 March 1998	Delivered on: 18 March 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 March 1998	Delivered on: 14 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56 hamm moor lane weybridge trading estate addlestone surrey SY315702. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
1 April 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 February 2014	Termination of appointment of Alan Wiltshire as a director (1 page)
11 February 2014	Termination of appointment of Alan Wiltshire as a director (1 page)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 March 2008	Registered office changed on 11/03/2008 from redcote house nightingale avenue west horsley surrey KT24 6NZ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from redcote house nightingale avenue west horsley surrey KT24 6NZ (1 page)
29 October 2007	Return made up to 30/08/07; no change of members (7 pages)
29 October 2007	Return made up to 30/08/07; no change of members (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 September 2006	Return made up to 30/08/06; full list of members (7 pages)
26 September 2006	Return made up to 30/08/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
31 March 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
9 September 2005	Return made up to 30/08/05; full list of members (7 pages)
9 September 2005	Return made up to 30/08/05; full list of members (7 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
9 May 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
2 September 2004	Return made up to 30/08/04; full list of members (7 pages)
2 September 2004	Return made up to 30/08/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (15 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (15 pages)
2 September 2003	Return made up to 30/08/03; full list of members (7 pages)
2 September 2003	Return made up to 30/08/03; full list of members (7 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
29 April 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
1 October 2002	Return made up to 30/08/02; full list of members (7 pages)
1 October 2002	Return made up to 30/08/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
5 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 August 2000	Return made up to 30/08/00; full list of members (7 pages)
29 August 2000	Return made up to 30/08/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 September 1999	Return made up to 30/08/99; full list of members (6 pages)
6 September 1999	Return made up to 30/08/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 September 1998	Return made up to 30/08/98; no change of members (4 pages)
4 September 1998	Return made up to 30/08/98; no change of members (4 pages)
18 March 1998	Particulars of mortgage/charge (6 pages)
18 March 1998	Particulars of mortgage/charge (6 pages)
14 March 1998	Particulars of mortgage/charge (4 pages)
14 March 1998	Particulars of mortgage/charge (4 pages)
26 October 1997	Auditor's resignation (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: redcote house nightingale avenue west horsley surrey KT24 6NZ (1 page)
26 October 1997	Auditor's resignation (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: redcote house nightingale avenue west horsley surrey KT24 6NZ (1 page)
26 October 1997	Return made up to 30/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/10/97 (4 pages)
26 October 1997	Auditor's resignation (2 pages)
26 October 1997	Return made up to 30/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/10/97 (4 pages)
26 October 1997	Auditor's resignation (2 pages)
21 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 September 1996	Return made up to 30/08/96; full list of members (7 pages)
8 September 1996	Return made up to 30/08/96; full list of members (7 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
25 September 1995	Return made up to 30/08/95; full list of members (16 pages)
25 September 1995	Return made up to 30/08/95; full list of members (16 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 November 1992	Return made up to 30/08/92; change of members (5 pages)
11 November 1992	Return made up to 30/08/92; change of members (5 pages)
9 September 1991	Return made up to 30/08/91; no change of members (4 pages)
9 September 1991	Return made up to 30/08/91; no change of members (4 pages)
25 September 1990	Return made up to 30/08/90; full list of members (3 pages)
25 September 1990	Return made up to 30/08/90; full list of members (3 pages)
3 September 1990	Secretary resigned;new secretary appointed (2 pages)
3 September 1990	Secretary resigned;new secretary appointed (2 pages)
29 January 1988	Company name changed advent mechanical services limit ed\certificate issued on 01/02/88 (2 pages)
29 January 1988	Company name changed advent mechanical services limit ed\certificate issued on 01/02/88 (2 pages)

Advent Ductwork Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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