Company Information for ADVENT TRAVEL LIMITED
OBERON HOUSE, FERRIES STREET, HULL, EAST RIDING OF YORKSHIRE, HU9 1RL,
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Company Registration Number
04924611
Private Limited Company
Active |
Company Name | |
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ADVENT TRAVEL LIMITED | |
Legal Registered Office | |
OBERON HOUSE FERRIES STREET HULL EAST RIDING OF YORKSHIRE HU9 1RL Other companies in HU3 | |
Company Number | 04924611 | |
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Company ID Number | 04924611 | |
Date formed | 2003-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2021 | |
Account next due | 30/04/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921477621 |
Last Datalog update: | 2024-03-07 02:04:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVENT TRAVEL AND TOURS PRIVATE LIMITED | 201 WAVES NAOROJIGAMADIA ROAD OFF PEDDERROAD MUMBAI Maharashtra 400026 | STRIKE OFF | Company formed on the 1999-10-12 | |
ADVENT TRAVEL PTE LTD | HILLVIEW AVENUE Singapore 669569 | Dissolved | Company formed on the 2008-09-12 | |
ADVENT TRAVEL, INC. | 6041 NW 24TH TERRACE BOCA RATON FL 33496 | Active | Company formed on the 2017-11-28 | |
ADVENT TRAVEL TECHNOLOGIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRENDA PEARCE |
||
JILL BOINTON |
||
CHANTELL PEARCE |
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KEVIN PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PEARCE |
Director | ||
JILL BOYNTON |
Company Secretary | ||
JILL BOYNTON |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/10/22 TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
Director's details changed for Ms Jill Pearce on 2023-03-04 | ||
CESSATION OF CHANTELL PEARCE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL PEARCE | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 102 Beverley Road Hull East Yorkshire HU3 1YA | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 102 Beverley Road Hull East Yorkshire HU3 1YA | |
Change of details for Mr Kevin Pearce as a person with significant control on 2022-09-26 | ||
Director's details changed for Mr Kevin Pearce on 2022-09-26 | ||
CH01 | Director's details changed for Mr Kevin Pearce on 2022-09-26 | |
PSC04 | Change of details for Mr Kevin Pearce as a person with significant control on 2022-09-26 | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kevin Pearce as a person with significant control on 2022-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Jill Bointon on 2021-08-06 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELL PEARCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PEARCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
PSC07 | CESSATION OF BRENDA PEARCE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Brenda Pearce on 2020-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTELL PEARCE | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JILL BOINTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN PEARCE | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Chantell Pearce on 2009-10-01 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/05--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due After One Year | 2012-10-31 | £ 2,116 |
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Creditors Due After One Year | 2012-10-31 | £ 2,116 |
Creditors Due After One Year | 2011-10-31 | £ 4,599 |
Creditors Due Within One Year | 2013-10-31 | £ 16,481 |
Creditors Due Within One Year | 2012-10-31 | £ 14,552 |
Creditors Due Within One Year | 2012-10-31 | £ 14,552 |
Creditors Due Within One Year | 2011-10-31 | £ 8,981 |
Provisions For Liabilities Charges | 2013-10-31 | £ 1,944 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,544 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,544 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,413 |
Creditors and other liabilities
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 ADVENT TRAVEL LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2011-10-31 | £ 4,733 |
Current Assets | 2012-10-31 | £ 6,454 |
Current Assets | 2011-10-31 | £ 15,372 |
Debtors | 2013-10-31 | £ 1,219 |
Debtors | 2012-10-31 | £ 6,454 |
Debtors | 2012-10-31 | £ 6,454 |
Debtors | 2011-10-31 | £ 10,639 |
Shareholder Funds | 2012-10-31 | £ 1,822 |
Shareholder Funds | 2012-10-31 | £ 1,822 |
Shareholder Funds | 2011-10-31 | £ 15,151 |
Tangible Fixed Assets | 2013-10-31 | £ 11,246 |
Tangible Fixed Assets | 2012-10-31 | £ 14,580 |
Tangible Fixed Assets | 2012-10-31 | £ 14,580 |
Tangible Fixed Assets | 2011-10-31 | £ 14,772 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |