| Company Name | Advent Mechanical Services Ltd |
|---|---|
| Directors | Peter John Smith and Cathryn Lee Smith |
| Company Status | Active |
| Company Number | 02046650 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1986(37 years, 8 months ago) |
| Previous Name | B & T Gardening & Domestic Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter John Smith |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1991(4 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| 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 | 16 April 1991(4 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Ventilation Engineer |
| 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 | 16 April 1994(7 years, 8 months after company formation) |
| Appointment Duration | 30 years |
| 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 | 16 April 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 16 April 1994) |
| Role | Building Services Engineer |
| Correspondence Address | 4 Bramble Bank Meopham Gravesend Kent DA13 0TF |
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
| 100 at £1 | Peter John Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 July 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 April 2010 | Director's details changed for Cathryn Lee Smith on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Peter John Smith on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Peter John Smith on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Cathryn Lee Smith on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Cathryn Lee Smith on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Peter John Smith on 6 April 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from redcote house nightingale avenue west horsley leatherhead surrey KT24 6NZ (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from redcote house nightingale avenue west horsley leatherhead surrey KT24 6NZ (1 page) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 21 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 April 2004 | Return made up to 31/03/04; full list of members
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| 20 April 2004 | Return made up to 31/03/04; full list of members
|
| 27 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 May 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 March 2002 | Return made up to 31/03/02; full list of members
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| 28 March 2002 | Return made up to 31/03/02; full list of members
|
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 May 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 May 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 April 1998 | Return made up to 16/04/98; no change of members
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| 23 April 1998 | Return made up to 16/04/98; no change of members
|
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: old printers yard 156 south street dorking surrey RH4 2EU (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: old printers yard 156 south street dorking surrey RH4 2EU (1 page) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 June 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 2 June 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 8 June 1996 | Return made up to 16/04/96; full list of members (7 pages) |
| 8 June 1996 | Return made up to 16/04/96; full list of members (7 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 4 May 1995 | Return made up to 16/04/95; full list of members (14 pages) |
| 4 May 1995 | Return made up to 16/04/95; full list of members (14 pages) |
| 28 April 1995 | Resolutions
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| 28 April 1995 | Resolutions
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| 28 April 1995 | Resolutions
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| 28 April 1995 | Resolutions
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| 28 April 1995 | Memorandum and Articles of Association (14 pages) |
| 28 April 1995 | Resolutions
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| 28 April 1995 | Resolutions
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| 28 April 1995 | Resolutions
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| 28 April 1995 | Resolutions
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| 28 April 1995 | Memorandum and Articles of Association (14 pages) |
| 13 May 1992 | Return made up to 16/04/92; no change of members (4 pages) |
| 13 May 1992 | Return made up to 16/04/92; no change of members (4 pages) |
| 7 May 1991 | Return made up to 16/04/91; no change of members (6 pages) |
| 7 May 1991 | Return made up to 16/04/91; no change of members (6 pages) |
| 1 July 1988 | New secretary appointed;new director appointed (2 pages) |
| 1 July 1988 | New secretary appointed;new director appointed (2 pages) |