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Company Information for

ADV BRIGHTWARE MANUFACTURING LTD.

56 BAYTON ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL, COVENTRY, CV7 9EL,
Company Registration Number
11554610
Private Limited Company
Active

Company Overview

About Adv Brightware Manufacturing Ltd.
ADV BRIGHTWARE MANUFACTURING LTD. was founded on 2018-09-05 and has its registered office in Exhall. The organisation's status is listed as "Active". Adv Brightware Manufacturing Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADV BRIGHTWARE MANUFACTURING LTD.
 
Legal Registered Office
56 BAYTON ROAD
BAYTON ROAD INDUSTRIAL ESTATE
EXHALL
COVENTRY
CV7 9EL
 
Filing Information
Company Number 11554610
Company ID Number 11554610
Date formed 2018-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/10/2019
Type of accounts FULL
VAT Number /Sales tax ID GB310456050  
Last Datalog update: 2024-11-05 20:13:35
Primary Source:Companies House
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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
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-29Change of details for Goldwater Holding Ltd as a person with significant control on 2023-08-04
2023-07-28CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115546100002
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 115546100003
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAPST
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30RES01ADOPT ARTICLES 30/07/20
2020-06-26AP01DIRECTOR APPOINTED DR SEBASTIAN PAPST
2020-06-26PSC05Change of details for Goldwater Holding Ltd as a person with significant control on 2020-06-01
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115546100001
2020-06-22PSC02Notification of Goldwater Holding Ltd as a person with significant control on 2020-06-01
2020-06-22PSC07CESSATION OF SEBASTIAN PAPST AS A PERSON OF SIGNIFICANT CONTROL
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PAPST
2020-06-22AP01DIRECTOR APPOINTED MR RICHARD LINDOE
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 115546100002
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
2020-04-20AP01DIRECTOR APPOINTED DAVID PARKES
2020-04-20TM01Termination of appointment of a director
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 115546100001
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-16PSC02Notification of Hacama Investment Gmbh as a person with significant control on 2019-01-01
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN PAPST
2019-07-16PSC07CESSATION OF ADV MANUFACTURING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06AA01Current accounting period extended from 30/09/19 TO 31/12/19
2018-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ADV BRIGHTWARE MANUFACTURING LTD. 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 ADV BRIGHTWARE MANUFACTURING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADV BRIGHTWARE MANUFACTURING LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ADV BRIGHTWARE MANUFACTURING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ADV BRIGHTWARE MANUFACTURING LTD.
Trademarks
We have not found any records of ADV BRIGHTWARE MANUFACTURING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADV BRIGHTWARE MANUFACTURING LTD.. 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as ADV BRIGHTWARE MANUFACTURING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ADV BRIGHTWARE MANUFACTURING LTD. 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 ADV BRIGHTWARE MANUFACTURING LTD. 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 ADV BRIGHTWARE MANUFACTURING LTD. 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 CV7 9EL