Company number 03895371
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address THE OLD BUILDERS YARD, 52 - 53 DENE STREET, DORKING, SURREY, RH4 2DP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADV (UK) LIMITED are www.advuk.co.uk, and www.adv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Adv Uk Limited is a Private Limited Company.
The company registration number is 03895371. Adv Uk Limited has been working since 16 December 1999.
The present status of the company is Active. The registered address of Adv Uk Limited is The Old Builders Yard 52 53 Dene Street Dorking Surrey Rh4 2dp. The company`s financial liabilities are £103.1k. It is £48.6k against last year. The cash in hand is £73.64k. It is £-4.28k against last year. And the total assets are £251.26k, which is £80.77k against last year. MAYBURY, Janice Louise is a Secretary of the company. MAYBURY, Daniel Lee is a Director of the company. WHITE, Anthony Stewart is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
adv (uk) Key Finiance
LIABILITIES
£103.1k
+89%
CASH
£73.64k
-6%
TOTAL ASSETS
£251.26k
+47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Persons With Significant Control
Mr Daniel Lee Maybury
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Stewart White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADV (UK) LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
20 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
13 Jan 2000
Secretary resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
13 Jan 2000
New secretary appointed
13 Jan 2000
New director appointed
16 Dec 1999
Incorporation