ADVENT DUCTWORK SYSTEMS LTD
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 6QX

Company number 01458888
Status Active
Incorporation Date 2 November 1979
Company Type Private Limited Company
Address STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVENT DUCTWORK SYSTEMS LTD are www.adventductworksystems.co.uk, and www.advent-ductwork-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-six years and one months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Ductwork Systems Ltd is a Private Limited Company. The company registration number is 01458888. Advent Ductwork Systems Ltd has been working since 02 November 1979. The present status of the company is Active. The registered address of Advent Ductwork Systems Ltd is Station House Station Approach East Horsley Surrey Kt24 6qx. The company`s financial liabilities are £806.8k. It is £-22.02k against last year. The cash in hand is £217.35k. It is £-33.27k against last year. And the total assets are £1121.45k, which is £36.09k against last year. SMITH, Peter John is a Secretary of the company. SMITH, Cathryn Lee is a Director of the company. SMITH, Peter John is a Director of the company. Director CORDEROY, Leslie Francis has been resigned. Director WILTSHIRE, Alan Peter has been resigned. The company operates in "Other engineering activities".


advent ductwork systems Key Finiance

LIABILITIES £806.8k
-3%
CASH £217.35k
-14%
TOTAL ASSETS £1121.45k
+3%
All Financial Figures

Current Directors

Secretary
SMITH, Peter John
Director
SMITH, Cathryn Lee
Appointed Date: 12 May 1992
66 years old
Director
SMITH, Peter John

72 years old

Resigned Directors

Director
CORDEROY, Leslie Francis
Resigned: 12 May 1992
82 years old
Director
WILTSHIRE, Alan Peter
Resigned: 31 December 2013
Appointed Date: 20 March 1995
76 years old

Persons With Significant Control

Mr Peter John Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ADVENT DUCTWORK SYSTEMS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
15 Jul 1987
Return made up to 31/12/86; full list of members
02 Oct 1986
Registered office changed on 02/10/86 from: 45 station road longfield kent
15 Sep 1986
Return made up to 31/12/85; full list of members
23 Aug 1986
Full accounts made up to 31 March 1985
23 Aug 1986
Full accounts made up to 31 March 1984

ADVENT DUCTWORK SYSTEMS LTD Charges

12 March 1998
Debenture
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1998
Mortgage deed
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 56 hamm moor lane weybridge trading estate…

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