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Company Information for ADVENT MAINTENANCE SERVICES LIMITED
STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX,
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Company Registration Number
 03621760 Private Limited Company
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Company Overview
About Advent Maintenance Services Ltd
ADVENT MAINTENANCE SERVICES LIMITED was founded on 1998-08-26 and has its registered office in East Horsley. The organisation's status is listed as "Active". Advent Maintenance Services 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
| Company Name | |
|---|---|
| ADVENT MAINTENANCE SERVICES LIMITED | |
| Legal Registered Office | |
| STATION HOUSE STATION APPROACH EAST HORSLEY SURREY KT24 6QX Other companies in KT24 | |
Filing Information
| Company Number | 03621760 | |
|---|---|---|
| Company ID Number | 03621760 | |
| Date formed | 1998-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB720426176 |
| Last Datalog update: | 2025-01-05 10:07:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT MAINTENANCE SERVICES LIMITED
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Company Officers of ADVENT MAINTENANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER SMITH |
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PETER SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN PETER WILTSHIRE |
Director | ||
PERRY STEPHENSON |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS CATHRYN LEE SMITH | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 10/10/22 STATEMENT OF CAPITAL GBP 101 | ||
| SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AP03 | Appointment of Peter Smith as company secretary on 1998-08-26 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN SMITH | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILTSHIRE | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER WILTSHIRE / 26/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 26/08/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/08/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 26/08/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM REDCOTE HOUSE NIGHTINGALE AVENUE WEST HORSLEY LEATHERHEAD SURREY KT24 6NZ | |
| 363s | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/08/99--------- £ SI 100@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ADVENT MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVENT MAINTENANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVENT MAINTENANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 91,524 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ADVENT MAINTENANCE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 100,243 |
| Current Assets | 2012-04-01 | £ 107,662 |
| Debtors | 2012-04-01 | £ 7,419 |
| Fixed Assets | 2012-04-01 | £ 105 |
| Shareholder Funds | 2012-04-01 | £ 16,243 |
| Tangible Fixed Assets | 2012-04-01 | £ 105 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVENT MAINTENANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVENT MAINTENANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for ADVENT MAINTENANCE SERVICES 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 (71129 - Other engineering activities) as ADVENT MAINTENANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT MAINTENANCE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT MAINTENANCE SERVICES 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 ADVENT MAINTENANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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