About

Registered Number: 01458888
Date of Incorporation: 02/11/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: Station House, Station Approach, East Horsley, Surrey, KT24 6QX

 

Established in 1979, Advent Ductwork Systems Ltd are based in East Horsley, Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Smith, Peter John, Corderoy, Leslie Francis, Wiltshire, Alan Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Peter John N/A - 1
CORDEROY, Leslie Francis N/A 12 May 1992 1
WILTSHIRE, Alan Peter 20 March 1995 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 September 2019
AA01 - Change of accounting reference date 01 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 31 March 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 12 May 2008
287 - Change in situation or address of Registered Office 11 March 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 03 May 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 06 September 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 04 September 1998
395 - Particulars of a mortgage or charge 18 March 1998
395 - Particulars of a mortgage or charge 14 March 1998
363s - Annual Return 26 October 1997
287 - Change in situation or address of Registered Office 26 October 1997
AUD - Auditor's letter of resignation 26 October 1997
AUD - Auditor's letter of resignation 26 October 1997
AA - Annual Accounts 21 February 1997
363a - Annual Return 08 September 1996
AA - Annual Accounts 29 April 1996
363x - Annual Return 25 September 1995
AA - Annual Accounts 27 April 1995
288 - N/A 06 April 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 20 September 1994
AA - Annual Accounts 22 April 1994
287 - Change in situation or address of Registered Office 01 March 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 30 June 1992
288 - N/A 19 June 1992
363b - Annual Return 09 September 1991
AA - Annual Accounts 09 May 1991
363 - Annual Return 25 September 1990
288 - N/A 03 September 1990
AA - Annual Accounts 20 August 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 09 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 July 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 24 June 1988
CERTNM - Change of name certificate 29 January 1988
288 - N/A 15 July 1987
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
287 - Change in situation or address of Registered Office 02 October 1986
363 - Annual Return 15 September 1986
AA - Annual Accounts 23 August 1986
AA - Annual Accounts 23 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 1998 Outstanding

N/A

Mortgage deed 12 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.