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Home > England & Wales Companies > ADVANCED SMOKE GROUP LIMITED
Company Information for

ADVANCED SMOKE GROUP LIMITED

46 KENILWORTH DRIVE, OADBY INDUSTRIAL ESTATE, LEICESTER, LE2 5LG,
Company Registration Number
06709805
Private Limited Company
Active

Company Overview

About Advanced Smoke Group Ltd
ADVANCED SMOKE GROUP LIMITED was founded on 2008-09-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Advanced Smoke Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED SMOKE GROUP LIMITED
 
Legal Registered Office
46 KENILWORTH DRIVE
OADBY INDUSTRIAL ESTATE
LEICESTER
LE2 5LG
Other companies in LE2
 
Filing Information
Company Number 06709805
Company ID Number 06709805
Date formed 2008-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978428168  
Last Datalog update: 2025-01-05 10:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SMOKE GROUP LIMITED
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Company Officers of ADVANCED SMOKE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ROYLE
 Director 2008-09-29
RUTH ELIZABETH ROYLE
 Director 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ROYLE ADVANCED SMOKE CONTROLS LTD Director 2015-06-08 CURRENT 2015-06-08 Active
DAVID JOHN ROYLE ADVANCED CAR PARK VENTILATION LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2018-04-10
DAVID JOHN ROYLE HI-PROTECT LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
DAVID JOHN ROYLE ADVANCED SMOKE TECHNOLOGY LTD Director 1996-11-12 CURRENT 1996-11-12 Dissolved 2018-04-24
RUTH ELIZABETH ROYLE EURODUCT LIMITED Director 1992-08-16 CURRENT 1990-08-16 Dissolved 2018-04-10

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
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-05CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2023-09-18Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-03-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Previous accounting period extended from 31/03/22 TO 31/08/22
2023-03-21Previous accounting period extended from 31/03/22 TO 31/08/22
2022-11-23AA01Current accounting period extended from 31/03/23 TO 31/08/23
2022-11-09CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0129/09/14 ANNUAL RETURN FULL LIST
2014-05-09AAMDAmended accounts made up to 2013-03-31
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-15AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067098050002
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0129/09/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0129/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH01Director's details changed for Mrs Ruth Elizabeth Royle on 2011-09-15
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROYLE / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH ROYLE / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROYLE / 15/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH ROYLE / 15/09/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AR0129/09/10 FULL LIST
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23AR0129/09/09 FULL LIST
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-22AD02SAIL ADDRESS CREATED
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 62 PULLMAN ROAD WIGSTON LE18 2DB
2008-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED SMOKE GROUP 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 ADVANCED SMOKE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Outstanding HSBC BANK PLC
DEBENTURE 2010-08-05 Satisfied CLYDESDALE BANK PLC
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
Annual Accounts
2021-03-31

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 ADVANCED SMOKE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED SMOKE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED SMOKE GROUP LIMITED
Trademarks
We have not found any records of ADVANCED SMOKE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED SMOKE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2014-12-17 GBP £750 Ventilators & Ventilation Systems
Cambridge City Council 2014-03-12 GBP £750
Cambridge City Council 2012-12-12 GBP £14,872
Cambridge City Council 2012-12-12 GBP £720

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED SMOKE GROUP 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 ADVANCED SMOKE GROUP 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 ADVANCED SMOKE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE2 5LG