ADVANCED RADIANT SERVICES LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 8NQ

Company number 05497818
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address CARLEY HOUSE, 5 CARLEY DRIVE, SHEFFIELD, YORKSHIRE, S20 8NQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Robert Brian Ley as a director on 22 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADVANCED RADIANT SERVICES LTD are www.advancedradiantservices.co.uk, and www.advanced-radiant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Advanced Radiant Services Ltd is a Private Limited Company. The company registration number is 05497818. Advanced Radiant Services Ltd has been working since 04 July 2005. The present status of the company is Active. The registered address of Advanced Radiant Services Ltd is Carley House 5 Carley Drive Sheffield Yorkshire S20 8nq. The company`s financial liabilities are £4.79k. It is £-13.97k against last year. The cash in hand is £18.32k. It is £-4.33k against last year. And the total assets are £119.7k, which is £-43.23k against last year. LEY, Jonathan Peter is a Secretary of the company. BRIDGES, Jordan Kevin is a Director of the company. LEY, Jonathan Peter is a Director of the company. Director LEY, Robert Brian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


advanced radiant services Key Finiance

LIABILITIES £4.79k
-75%
CASH £18.32k
-20%
TOTAL ASSETS £119.7k
-27%
All Financial Figures

Current Directors

Secretary
LEY, Jonathan Peter
Appointed Date: 04 July 2005
Director
BRIDGES, Jordan Kevin
Appointed Date: 08 March 2016
46 years old
Director
LEY, Jonathan Peter
Appointed Date: 04 July 2005
50 years old

Resigned Directors

Director
LEY, Robert Brian
Resigned: 22 April 2016
Appointed Date: 04 July 2005
77 years old

Persons With Significant Control

Mr Jonathan Peter Ley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED RADIANT SERVICES LTD Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 May 2016
Termination of appointment of Robert Brian Ley as a director on 22 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Appointment of Mr Jordan Kevin Bridges as a director on 8 March 2016
02 Mar 2016
Sub-division of shares on 28 January 2016
...
... and 29 more events
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005
Incorporation

ADVANCED RADIANT SERVICES LTD Charges

21 June 2007
Debenture
Delivered: 30 June 2007
Status: Satisfied on 19 September 2013
Persons entitled: Alliance & Leicester PLC
Description: Charged property assets book debts fixed plant and…
21 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied on 19 September 2013
Persons entitled: Alliance & Leicester PLC
Description: F/H unit 10 holbrook industrial estate longacre close…

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