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Company Information for

ADVON HEATING & VENTILATING LIMITED

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,

Company Registration Number

00935106

Private Limited Company

Liquidation

Company Overview

About Advon Heating & Ventilating Ltd

ADVON HEATING & VENTILATING LIMITED was founded on 1968-07-09 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Advon Heating & Ventilating 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

Legal Registered Office
Company Name
ADVON HEATING & VENTILATING LIMITED

142-148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in BR1

Filing Information

Company Number		00935106
Company ID Number		00935106
Date formed		1968-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 10:15:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVON HEATING & VENTILATING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PRONTO CLOCK COMPANY LIMITED RETAIN WEALTH LTD RSB MANAGEMENT LIMITED SARGESPACE LIMITED THE CREST PARTNERSHIP LIMITED

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Company Officers of ADVON HEATING & VENTILATING LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR WALKER	Company Secretary	2014-09-25
FRANCIS FREDERICK WALKER	Director	1991-04-21
TREVOR WALKER	Director	2014-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE WALKER	Director	1991-04-21	2016-06-15
GEORGE WALKER	Company Secretary	1991-04-21	2014-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR WALKER	G & T BROMLEY LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Dissolved 2016-11-01

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.

Date	Document Type	Document Description
2019-05-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-06
2018-01-22	LIQ01	Voluntary liquidation declaration of solvency
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM 50 London Road Bromley Kent BR1 3RA
2018-01-08	600	Appointment of a voluntary liquidator
2018-01-08	LRESSP	Resolutions passed: Special resolution to wind up on 2017-12-07
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-11	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-11-21	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/16
2016-11-21	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/03/15
2016-11-21	ANNOTATION	Clarification
2016-11-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE WALKER
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-21	AR01	11/03/16 FULL LIST
2016-03-21	AR01	11/03/16 FULL LIST
2015-10-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	CH01	Director's details changed for Mr Trevor Walker on 2015-06-10
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-16	AR01	11/03/15 FULL LIST
2015-03-16	AR01	11/03/15 FULL LIST
2014-09-30	AP01	DIRECTOR APPOINTED MR TREVOR WALKER
2014-09-30	AP03	Appointment of Mr Trevor Walker as company secretary on 2014-09-25
2014-09-29	TM02	Termination of appointment of George Walker on 2014-09-24
2014-09-22	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-21	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	11/03/13 FULL LIST
2012-09-21	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-03-15	AR01	11/03/12 FULL LIST
2011-11-24	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-22	AR01	11/03/11 FULL LIST
2011-03-22	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS FREDERICK WALKER / 10/12/2009
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WALKER / 10/12/2009
2010-03-11	AR01	11/03/10 FULL LIST
2009-10-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS
2008-09-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-03	363a	RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-13	363s	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-20	363s	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-21	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-19	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-03-31	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-25	363s	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-23	363s	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-22	363s	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA
1999-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT BR1 3RA
1999-03-17	363s	RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 156 MADERIA AVENUE BROMLEY KENT BR1 4AS
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 156 MADERIA AVENUE, BROMLEY, KENT, BR1 4AS
1998-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-23	363s	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-18	363s	RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1996-03-27	363s	RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-04	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-04-27	363s	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-06	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-05-27	363s	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 363 BEXLEY ROAD ERITH KENT DA8 3EZ
1992-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/92 FROM: 363 BEXLEY ROAD, ERITH, KENT, DA8 3EZ
1992-04-08	363s	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-05	363a	RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1991-05-31	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-18	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-24	363	RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS
1990-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1989-09-21	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1989-09-21	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-14	363	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/87

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADVON HEATING & VENTILATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-12-18
Appointmen	2017-12-18
Resolution	2017-12-18

Fines / Sanctions

No fines or sanctions have been issued against ADVON HEATING & VENTILATING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1981-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1981-06-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-03-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 105,695
Creditors Due Within One Year	2012-06-30	£ 107,843

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 ADVON HEATING & VENTILATING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 3,000
Called Up Share Capital	2012-06-30	£ 3,000
Cash Bank In Hand	2013-06-30	£ 122,974
Cash Bank In Hand	2012-06-30	£ 78,953
Current Assets	2013-06-30	£ 141,135
Current Assets	2012-06-30	£ 95,007
Debtors	2013-06-30	£ 18,161
Debtors	2012-06-30	£ 16,054
Shareholder Funds	2013-06-30	£ 184,386
Shareholder Funds	2012-06-30	£ 139,946
Tangible Fixed Assets	2013-06-30	£ 148,946
Tangible Fixed Assets	2012-06-30	£ 152,782

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVON HEATING & VENTILATING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVON HEATING & VENTILATING LIMITED

Trademarks

We have not found any records of ADVON HEATING & VENTILATING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVON HEATING & VENTILATING 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 (96090 - Other service activities n.e.c.) as ADVON HEATING & VENTILATING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ADVON HEATING & VENTILATING 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ADVON HEATING & VENTILATING LIMITED	Event Date	2017-12-18

Initiating party		Event Type	Appointmen
Defending party	ADVON HEATING & VENTILATING LIMITED	Event Date	2017-12-18
Name of Company: ADVON HEATING & VENTILATING LIMITED Company Number: 00935106 Nature of Business: Property Registered office: 50 London Road, Bromley, BR1 3RA Type of Liquidation: Members Date of Appo…

Initiating party		Event Type	Resolution
Defending party	ADVON HEATING & VENTILATING LIMITED	Event Date	2017-12-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVON HEATING & VENTILATING 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 ADVON HEATING & VENTILATING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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