Company Information for ADVAM LIMITED
5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, YORKSHIRE, S9 1XH,
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Company Registration Number
06329683
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADVAM LIMITED | ||
Legal Registered Office | ||
5 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD YORKSHIRE S9 1XH Other companies in M1 | ||
Previous Names | ||
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Company Number | 06329683 | |
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Company ID Number | 06329683 | |
Date formed | 2007-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927071819 |
Last Datalog update: | 2023-10-08 06:52:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVAM (MALAYSIA) SDN. BHD. | Active | |||
ADVAM (UK) LIMITED | 5 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH | Active | Company formed on the 2014-01-21 | |
ADVAM CORP. | 1031 WAVY CRK SAN ANTONIO TX 78260 | Active | Company formed on the 2023-11-03 | |
ADVAM HOLDINGS AUSTRALIA PTY LTD | Perth WA 6000 | Active | Company formed on the 2013-06-14 | |
ADVAM Immigration Inc. | 507-180 Enterprise Blvd Markham Ontario L6G 0G4 | Active | Company formed on the 2022-04-27 | |
ADVAM PROPERTY HOLDINGS LLC | 475 UNION ST. Kings BROOKLYN NY 11231 | Active | Company formed on the 2013-05-14 | |
ADVAM PTY LTD | Adelaide SA 5000 | Active | Company formed on the 2004-12-01 | |
ADVAM SLG LTD | 291 Brighton Road South Croydon CR2 6EQ | Active - Proposal to Strike off | Company formed on the 2021-08-24 | |
Advam Trading Limited | Unknown | Company formed on the 2023-03-23 | ||
ADVAM&ADVAM LIMITED | 69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL | Active | Company formed on the 2023-08-29 | |
ADVAMARK GROUP LIMITED | 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF | Active - Proposal to Strike off | Company formed on the 1998-08-05 | |
ADVAMAT ENTERPRISE | UPPER CROSS STREET Singapore 058358 | Dissolved | Company formed on the 2008-09-09 | |
ADVAMCED INTEGRATION TECHNOLOGIES, LTD. | RAMBLEWOOD DR. FARMINGTON HILLS 48018 Michigan 28977 | UNKNOWN | Company formed on the 0000-00-00 | |
ADVAMED AUTOMATED BILLING, INC. | 1500 N.W. 79TH AVE. PEMBROKE PINES FL 33024 | Inactive | Company formed on the 1993-07-12 | |
ADVAMED PURCHASING GROUP INC | Delaware | Unknown | ||
ADVAMED SOLUTIONS LLC | California | Unknown | ||
ADVAMED TECHNOLOGIES PRIVATE LIMITED | 32/2291 A-26 VASUDEVA COMPLEX CIVIL LINE ROAD PALARIVATTOM COCHIN Kerala 682025 | ACTIVE | Company formed on the 2012-08-14 | |
ADVAMED, INC. | 60 W. COLUMBIA ST. ORLANDO FL 32806 | Inactive | Company formed on the 1990-05-29 | |
ADVAMEDIC, INC | 1803 PARK CENTER DR. ORLANDO FL 32835 | Inactive | Company formed on the 2018-12-14 | |
ADVAMEDICA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSE DA SILVA |
||
GARY ALFRED KOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARNOCK |
Director | ||
DAVID MATHEWS |
Director | ||
RORY DANIEL POWERS |
Director | ||
NICHOLAS JAMES SOUTHWORTH |
Director | ||
ANDREW SIMON HOLMES |
Director | ||
TIMOTHY EDWARD STEER |
Director | ||
JOHN CHARNOCK |
Company Secretary | ||
LISA KATHLEEN SMITH |
Director | ||
JOHN CHARNOCK |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTIVE IT LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
ADVAM (UK) LIMITED | Director | 2014-10-30 | CURRENT | 2014-01-21 | Active | |
INVENTIVE IT LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
ADVAM (UK) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN COLLINS | |
AP03 | Appointment of Mrs Charlotte Lindsey Rainey as company secretary on 2022-04-01 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Hays Galleria 1 Hays Lane London SE1 2rd | |
AP03 | Appointment of Mr Simon John Kershaw as company secretary on 2018-12-11 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE DA SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Advam (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE DA SILVA / 24/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED KOCH / 24/04/2017 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 10-18 Union Street London SE1 1SZ | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 327 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Jutland House 15 Jutland Street Manchester Lancashire M1 2BE England | |
RES15 | CHANGE OF NAME 08/03/2016 | |
CERTNM | Company name changed inventive it LTD\certificate issued on 10/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM Suite 5C 5th Floor 1 Portland Street Manchester Lancashire M1 3BE | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 327 | |
AR01 | 31/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ALFRED KOCH | |
AP01 | DIRECTOR APPOINTED JOSE DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY POWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 31/01/2015 TO 30/06/2015 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 327 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEWS / 19/05/2014 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 327 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 327 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON HOLMES / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARNOCK / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SOUTHWORTH / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL POWERS / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEWS / 20/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM SANDBROOK HOUSE SANDBROOK PARK ROCHDALE LANCASHIRE OL11 1SA UNITED KINGDOM | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 325 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES SOUTHWORTH | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARNOCK / 22/01/2010 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 160 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON HOLMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL POWERS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEWS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARNOCK / 02/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNOCK / 10/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY STEER | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN CHARNOCK | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA SMITH | |
288a | DIRECTOR APPOINTED MR DAVID MATHEWS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM KINGFISHER BUSINESS CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB | |
225 | CURREXT FROM 31/07/2008 TO 31/01/2009 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 12/10/07 | |
ELRES | S366A DISP HOLDING AGM 12/10/07 | |
ELRES | S386 DISP APP AUDS 24/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
88(2)R | AD 31/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-01-31 | £ 82,654 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 65,670 |
Creditors and other liabilities
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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 ADVAM LIMITED
Cash Bank In Hand | 2013-01-31 | £ 57,358 |
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Cash Bank In Hand | 2012-01-31 | £ 19,856 |
Current Assets | 2013-01-31 | £ 195,346 |
Current Assets | 2012-01-31 | £ 132,813 |
Debtors | 2013-01-31 | £ 96,588 |
Debtors | 2012-01-31 | £ 105,657 |
Shareholder Funds | 2013-01-31 | £ 118,436 |
Shareholder Funds | 2012-01-31 | £ 71,002 |
Stocks Inventory | 2013-01-31 | £ 41,400 |
Stocks Inventory | 2012-01-31 | £ 7,300 |
Tangible Fixed Assets | 2013-01-31 | £ 5,744 |
Tangible Fixed Assets | 2012-01-31 | £ 3,859 |
Debtors and other cash assets
ADVAM LIMITED owns 2 domain names.
manchesterwebdesign.co.uk tripseeker.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADVAM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |