Company information:
Advetec Holdings Limited (No: 06048995)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
Status: Operating Company
Incorporated: 01-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: KAREN LOUISE CHANDLER ( DOB: Sep-1972 From: Apr-2017 )
Current Director: LEE PHILIP DAVY-MARTIN ( DOB: Oct-1981 From: Sep-2019 )
Current Director: LEE PHILIP DAVY-MARTIN ( DOB: Oct-1981 From: Sep-2019 )
Current Director: LEE PHILIP DAVY-MARTIN ( DOB: Oct-1981 From: Sep-2019 )
Current Director: LEE DAVY-MARTIN ( DOB: Oct-1981 From: Sep-2019 )
Current Director: RICHARD GOFF ( DOB: Nov-1964 From: Apr-2017 )
Current Director: LEE DAVID KNOTT ( DOB: Jun-1970 From: Aug-2021 )
Current Director: RICHARD JAMES MOON ( DOB: Nov-1950 From: Dec-2015 )
Current Director: JONATHAN DAVID SIEFF ( DOB: Jun-1966 From: Dec-2018 )
Current Director: JONATHAN DAVID SIEFF ( DOB: Jun-1966 From: Dec-2018 )
Current Director: STEPHEN WILLIAM WISE ( DOB: Dec-1972 From: Aug-2021 )
Current Secretary: KAREN LOUISE CHANDLER ( From: Apr-2017 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: JAMES ROBERT LOVETT ( DOB: Nov-1969 From: Aug-2019 To: Dec-2023 )
Resigned Director: IAN DAVID RICHARDS ( DOB: Dec-1964 From: Dec-2015 To: Aug-2016 )
Resigned Director: ALAN DAVID ROPER ( DOB: Aug-1958 From: Dec-2015 To: Jul-2016 )
Resigned Director: CRAIG ANDREW SHAW ( DOB: Nov-1961 From: Jan-2007 To: Aug-2019 )
Resigned Director: JILL ELIZABETH SHAW ( DOB: Jan-1963 From: Jan-2007 To: Jan-2015 )
Resigned Director: ANGUS WILLIS ( DOB: Sep-1958 From: Dec-2015 To: Apr-2016 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: JILL ELIZABETH SHAW ( DOB: Jan-1963 From: Jan-2007 To: Jan-2015 )
Resigned Secretary: CRAIG ANDREW SHAW ( From: Jan-2015 To: Apr-2017 )
Persons of Significant Control:
Mr Craig Andrew Shaw, Unit 1 Second Avenue, Westfield, Radstock, BA3 4BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-10, Ceased: 2021-03-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 65,184 | 48,248 | 124,631 | 381,224 | 611,899 | 864,536 | 579,452 | 413,576 | 65184.0,48248.0,124631.0,381224.0,611899.0,864536,579452.0,413576.0 |
| Fixed assets / Property, plant and equipment | 65,080 | 48,144 | 124,527 | 381,120 | 611,795 | 864,432 | 579,350 | 413,474 | 65080.0,48144.0,124527.0,381120.0,611795.0,864432,579350.0,413474.0 |
| Fixed assets / Investments, fixed assets | 104 | 104 | 104 | 104 | 104 | 104 | 102 | 102 | 104.0,104.0,104.0,104.0,104.0,104,102.0,102.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 104 | 104 | 104 | 104 | 104 | 104 | 104.0,104.0,104.0,104.0,104.0,104,0.0,0.0 | ||
| Current assets | 623,396 | 734,672 | 1,080,448 | 4,097,765 | 3,015,809 | 1,282,046 | 4,196,874 | 4,432,957 | 623396.0,734672.0,1080448.0,4097765.0,3015809.0,1282046,4196874.0,4432957.0 |
| Current assets / Total inventories | 241,496 | 268,949 | 284,290 | 555,412 | 1,726,700 | 697,893 | 241496.0,268949.0,284290.0,555412.0,1726700.0,697893,0.0,0.0 | ||
| Current assets / Debtors | 381,900 | 181,444 | 291,226 | 491,980 | 1,024,744 | 423,815 | 1,561,018 | 2,284,923 | 381900.0,181444.0,291226.0,491980.0,1024744.0,423815,1561018.0,2284923.0 |
| Current assets / Current asset investments / Investments in group undertakings | 104 | 104 | 104 | 104 | 104 | 104 | 104.0,104.0,104.0,104.0,104.0,104,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 284,279 | 504,932 | 3,050,373 | 264,365 | 160,338 | 1,260,475 | 694,111 | 0.0,284279.0,504932.0,3050373.0,264365.0,160338,1260475.0,694111.0 | |
| Net current assets (liabilities) | 158,468 | 225,911 | 316,565 | 3,446,712 | 1,928,195 | 403,160 | 3,805,649 | 4,250,021 | 158468.0,225911.0,316565.0,3446712.0,1928195.0,403160,3805649.0,4250021.0 |
| Total assets less current liabilities | 223,652 | 274,159 | 441,196 | 3,827,936 | 2,540,094 | 1,267,696 | 4,385,101 | 4,663,597 | 223652.0,274159.0,441196.0,3827936.0,2540094.0,1267696,4385101.0,4663597.0 |
| Provisions for liabilities, balance sheet subtotal | 6,020 | 8,504 | 12,004 | 29,533 | 34,217 | 50,000 | 26,000 | 0.0,6020.0,8504.0,12004.0,29533.0,34217,50000.0,26000.0 | |
| Net assets (liabilities) | 144,209 | 191,107 | 358,071 | 3,742,918 | 2,394,757 | 1,190,979 | 4,310,934 | 4,623,430 | 144209.0,191107.0,358071.0,3742918.0,2394757.0,1190979,4310934.0,4623430.0 |
| Equity / share capital and reserves | 144,209 | 191,107 | 358,071 | 3,742,918 | 2,394,757 | 1,190,979 | 4,310,934 | 4,623,430 | 144209.0,191107.0,358071.0,3742918.0,2394757.0,1190979,4310934.0,4623430.0 |