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Company Information for

ADVENT CONTROLS LIMITED

C/O FOCUS INSOLVENCY GROUP, Skull House Lane Appley Bridge, Wigan, WN6 9DW,

Company Registration Number

07260262

Private Limited Company

Liquidation

Company Overview

About Advent Controls Ltd

ADVENT CONTROLS LIMITED was founded on 2010-05-20 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Advent Controls 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

Legal Registered Office
Company Name
ADVENT CONTROLS LIMITED

C/O FOCUS INSOLVENCY GROUP Skull House Lane Appley Bridge Wigan WN6 9DW Other companies in L25

Filing Information

Company Number		07260262
Company ID Number		07260262
Date formed		2010-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-05-31
Account next due		28/02/2023
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB169982833~~

Last Datalog update:	2023-12-25 12:01:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT CONTROLS LIMITED

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Companies with same name ADVENT CONTROLS LIMITED

The following companies were found which have the same name as ADVENT CONTROLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Advent Controls Design Inc.	108 HENRY STREET RR4 ROCKWOOD Ontario N0B 2K0	Dissolved	Company formed on the 2003-08-19

Company Officers of ADVENT CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GERHARD BEAVER	Director	2010-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GERHARD BEAVER	MONDIALE MARKETING LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Dissolved 2016-05-17
MICHAEL GERHARD BEAVER	INVEST IN TECHNOLOGY LIMITED	Director	2009-12-30	CURRENT	2009-12-30	Liquidation

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.

Date	Document Type	Document Description
2023-12-25		Final Gazette dissolved via compulsory strike-off
2023-09-25		Voluntary liquidation. Return of final meeting of creditors
2023-03-08		Amended account full exemption
2023-02-22		Voluntary liquidation Statement of affairs
2023-02-22		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-22		Appointment of a voluntary liquidator
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM 23 Goodlass Road Liverpool L24 9HJ
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-27	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-15	AAMD	Amended account full exemption
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	AAMD	Amended account full exemption
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-17	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-20	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-02-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-16	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM 5 Merrion Close Liverpool L25 7SY
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-18	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-06-18	AD02	Register inspection address has been changed
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15	AR01	20/05/11 ANNUAL RETURN FULL LIST
2010-05-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26120 - Manufacture of loaded electronic boards

Licences & Regulatory approval

We could not find any licences issued to ADVENT CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-02-17
Appointmen	2023-02-17

Fines / Sanctions

No fines or sanctions have been issued against ADVENT CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVENT CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.27	9
MortgagesNumMortOutstanding	0.79	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards

Creditors

Creditors Due After One Year	2011-06-01	£ 3,352
Creditors Due Within One Year	2013-05-31	£ 16,227
Creditors Due Within One Year	2012-05-31	£ 12,410
Creditors Due Within One Year	2011-06-01	£ 9,058
Provisions For Liabilities Charges	2011-06-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ADVENT CONTROLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2011-06-01	£ 2
Cash Bank In Hand	2013-05-31	£ 2,289
Cash Bank In Hand	2012-05-31	£ 1,436
Cash Bank In Hand	2011-06-01	£ 1,436
Current Assets	2013-05-31	£ 8,912
Current Assets	2012-05-31	£ 8,233
Current Assets	2011-06-01	£ 8,233
Fixed Assets	2011-06-01	£ 761
Shareholder Funds	2011-06-01	£ 3,414
Stocks Inventory	2013-05-31	£ 6,623
Stocks Inventory	2012-05-31	£ 6,797
Stocks Inventory	2011-06-01	£ 6,797
Tangible Fixed Assets	2013-05-31	£ 0
Tangible Fixed Assets	2012-05-31	£ 0
Tangible Fixed Assets	2011-06-01	£ 761

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVENT CONTROLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVENT CONTROLS LIMITED

Trademarks

We have not found any records of ADVENT CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVENT CONTROLS 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 (26120 - Manufacture of loaded electronic boards) as ADVENT CONTROLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVENT CONTROLS 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.

Import/Export of Goods

Goods imported/exported by ADVENT CONTROLS LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	83061000	Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2012-04-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2012-03-01	85269120	Radio navigational receivers (excl. radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ADVENT CONTROLS LIMITED	Event Date	2023-02-17

Initiating party		Event Type	Appointmen
Defending party	ADVENT CONTROLS LIMITED	Event Date	2023-02-17
Name of Company: ADVENT CONTROLS LIMITED Company Number: 07260262 Nature of Business: Manufacture of loaded electronic boards Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Br…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVENT CONTROLS 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 ADVENT CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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