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Company Information for

ADVECTION LIMITED

16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, E14 9XL,
Company Registration Number
02847386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advection Ltd
ADVECTION LIMITED was founded on 1993-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Advection Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ADVECTION LIMITED
 
Legal Registered Office
16 BEAUFORT COURT ADMIRALS WAY
DOCKLANDS
LONDON
E14 9XL
Other companies in N12
 
Filing Information
Company Number 02847386
Company ID Number 02847386
Date formed 1993-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
Last Datalog update: 2021-04-18 01:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVECTION LIMITED
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Companies with same name ADVECTION LIMITED
The following companies were found which have the same name as ADVECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVECTION SOLUTIONS, LLC 100 BALL PARK DR HALLSVILLE TX 75650 ACTIVE Company formed on the 2016-03-24
ADVECTION INC. 4775 SUMMIT RIDGE DRIVE APT 2007 RENO NV 89523 Dissolved Company formed on the 2011-07-07
ADVECTION TECHNOLOGIES PTY LIMITED Sydney NSW 2000 Active Company formed on the 2016-04-18
ADVECTION INVESTORS LLC 116 EAST 63RD STREET, #6-C New York NEW YORK NY 10065 Active Company formed on the 2017-05-15
ADVECTION GROWTH CAPITAL LLC 116 EAST 63RD STREET, #6-C New York NEW YORK NY 10065 Active Company formed on the 2017-05-15
ADVECTION GROUP LLC 244 BISCAYNE BLVD UNIT 1006 N MIAMI FL 33132 Active Company formed on the 2017-08-07
ADVECTION LLC 780 BRITTANY DR INDIALANTIC FL 32903 Inactive Company formed on the 2017-09-28
ADVECTION California Unknown
ADVECTION TRADING COMPANY, LLC 701 DRIFTWOOD LANE ORANGE NEW WINDSOR NEW YORK 12553 Active Company formed on the 2019-11-22
ADVECTION RBLT HOLDINGS LLC 116 east 63rd street apt 6c NEW YORK NY 10065 Active Company formed on the 2021-04-12
Advection Inc. #3, 108 Village Heights SW Calgary Alberta T3H 2L2 Active Company formed on the 2022-02-11
ADVECTION7 LIMITED 108 MALVERN AVENUE NUNEATON CV10 8NB Active Company formed on the 2023-04-18

Company Officers of ADVECTION LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PETER BLOOMFIELD
Company Secretary 1993-09-21
STEVEN PETER BLOOMFIELD
Director 1993-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE BLOOMFIELD
Director 1993-09-21 2017-02-09
ARTHUR BERESFORD BLOOMFIELD
Director 1993-09-21 2012-12-26
DIANA JEAN MICHIE
Nominated Secretary 1993-08-24 1993-09-21
BRIAN ROBERT PAGE
Nominated Director 1993-08-24 1993-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER BLOOMFIELD GRANTLODGE LIMITED Company Secretary 1994-05-13 CURRENT 1972-05-05 Active - Proposal to Strike off
STEVEN PETER BLOOMFIELD ARBERFIELD TRUST LIMITED Company Secretary 1992-07-14 CURRENT 1938-01-07 Active
STEVEN PETER BLOOMFIELD HARVEY FENTON & CO.LIMITED Company Secretary 1992-06-09 CURRENT 1938-11-28 Dissolved 2014-10-21
STEVEN PETER BLOOMFIELD ARBERFIELD TRUST LIMITED Director 1999-11-01 CURRENT 1938-01-07 Active
STEVEN PETER BLOOMFIELD GRANTLODGE LIMITED Director 1994-04-06 CURRENT 1972-05-05 Active - Proposal to Strike off
STEVEN PETER BLOOMFIELD HARVEY FENTON & CO.LIMITED Director 1992-06-09 CURRENT 1938-11-28 Dissolved 2014-10-21
STEVEN PETER BLOOMFIELD MANSION GARDENS MANAGEMENT COMPANY LIMITED Director 1991-12-31 CURRENT 1983-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE BLOOMFIELD
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE
2017-11-14GAZ1FIRST GAZETTE
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 311 Ballards Lane London N12 8LY
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 930
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-22AAMDAmended account small company full exemption
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 930
2015-09-04AR0124/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 930
2014-09-04AR0124/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOOMFIELD
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-12AR0124/08/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 43 Portland Place London W1B 1QH
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-13AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-06AUDAUDITOR'S RESIGNATION
2010-09-02AR0124/08/10 FULL LIST
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-25363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-30363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-05353LOCATION OF REGISTER OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-31363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-14363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-05353LOCATION OF REGISTER OF MEMBERS
2003-09-05363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-29363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-29363aRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-11363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-12-30AUDAUDITOR'S RESIGNATION
1999-12-21AUDAUDITOR'S RESIGNATION
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-31363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-27363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-03363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-04363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-07-19288DIRECTOR'S PARTICULARS CHANGED
1996-07-19288DIRECTOR'S PARTICULARS CHANGED
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-14SRES09POS 07/11/94
1994-12-13169£ IC 1000/930 07/11/94 £ SR 70@1=70
1994-09-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-09-04363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-08-0888(2)OAD 21/01/94--------- £ SI 998@1
1994-08-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-06-0188(2)PAD 21/01/94--------- £ SI 998@1=998 £ IC 2/1000
1994-05-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-12287REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF
1994-05-12288NEW DIRECTOR APPOINTED
1994-05-12353LOCATION OF REGISTER OF MEMBERS
1994-05-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ADVECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVECTION LIMITED

Intangible Assets
Patents
We have not found any records of ADVECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVECTION LIMITED
Trademarks
We have not found any records of ADVECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADVECTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADVECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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