ADVETEC HOLDINGS LIMITED
RADSTOCK

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Company number 06048995
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address UNIT 1, CHARLTON BUSINESS PARK WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, ENGLAND, BA3 4BE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 229.2424 . The most likely internet sites of ADVETEC HOLDINGS LIMITED are www.advetecholdings.co.uk, and www.advetec-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and eleven months. Advetec Holdings Limited is a Private Limited Company. The company registration number is 06048995. Advetec Holdings Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Advetec Holdings Limited is Unit 1 Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock England Ba3 4be. The company`s financial liabilities are £158.47k. It is £103.53k against last year. And the total assets are £623.4k, which is £284.72k against last year. SHAW, Craig Andrew is a Secretary of the company. MOON, Richard James is a Director of the company. SHAW, Craig Andrew is a Director of the company. Secretary SHAW, Jill Elizabeth has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director RICHARDS, Ian David has been resigned. Director ROPER, Alan David has been resigned. Director SHAW, Jill Elizabeth has been resigned. Director SHAW, Jill Elizabeth has been resigned. Director WILLIS, Angus has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


advetec holdings Key Finiance

LIABILITIES £158.47k
+188%
CASH n/a
TOTAL ASSETS £623.4k
+84%
All Financial Figures

Current Directors

Secretary
SHAW, Craig Andrew
Appointed Date: 30 January 2015
Director
MOON, Richard James
Appointed Date: 22 December 2015
75 years old
Director
SHAW, Craig Andrew
Appointed Date: 11 January 2007
64 years old

Resigned Directors

Secretary
SHAW, Jill Elizabeth
Resigned: 30 January 2015
Appointed Date: 11 January 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
RICHARDS, Ian David
Resigned: 23 August 2016
Appointed Date: 22 December 2015
60 years old
Director
ROPER, Alan David
Resigned: 18 July 2016
Appointed Date: 22 December 2015
67 years old
Director
SHAW, Jill Elizabeth
Resigned: 22 December 2015
Appointed Date: 05 October 2015
62 years old
Director
SHAW, Jill Elizabeth
Resigned: 30 January 2015
Appointed Date: 11 January 2007
62 years old
Director
WILLIS, Angus
Resigned: 01 April 2016
Appointed Date: 22 December 2015
67 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Craig Andrew Shaw
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVETEC HOLDINGS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 229.2424
09 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 225.92
25 Aug 2016
Appointment of Mr Craig Andrew Shaw as a secretary on 30 January 2015
...
... and 48 more events
13 Feb 2007
Secretary resigned
19 Jan 2007
New director appointed
19 Jan 2007
New secretary appointed;new director appointed
19 Jan 2007
Registered office changed on 19/01/07 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Jan 2007
Incorporation

ADVETEC HOLDINGS LIMITED Charges

30 January 2015
Charge code 0604 8995 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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