ADV CS1 LTD

Key Data

Status

Liquidation

Company No.

05490757

Incorporation date

24/06/2005

Size

Total Exemption Full

Classification

Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

05/03/2026

Liquidators' statement of receipts and payments to 2025-12-30

View PDF (26 pages)

14/02/2025

Change of name notice

View PDF (2 pages)

14/02/2025

Certificate of change of name

View PDF (2 pages)

16/01/2025

Termination of appointment of David James Robert Webb as a director on 2025-01-13

View PDF (1 pages)

09/01/2025

Statement of affairs

View PDF (9 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/01/2025

Registered office address changed from 5 North Court Armstrong Road Maidstone Kent ME15 6JZ to C/O Greenfield Recovery Ltd 28-30 Blucher Street Trinity House Birmingham B1 1QH on 2025-01-02

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

04/11/2024

Notification of Peter Nathan O'donnell as a person with significant control on 2024-10-28

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Peter Nathan O'donnell on 2024-11-04

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Peter Nathan O'donnell on 2024-10-31

View PDF (2 pages)

31/10/2024

Termination of appointment of Anthony Michael Terrance Howes as a director on 2024-09-18

View PDF (1 pages)

31/10/2024

Cessation of Anthony Michael Terrance Howes as a person with significant control on 2024-10-28

View PDF (1 pages)

12/09/2024

Appointment of Mr Peter Nathan O'donnell as a director on 2024-09-12

View PDF (2 pages)

14/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

18/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

10/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (11 pages)

20/02/2023

Termination of appointment of Terence Howes as a director on 2023-02-13

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

23/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

08/12/2021

Change of details for Mr Anthony Michael Terrance Howes as a person with significant control on 2021-11-01

View PDF (2 pages)

08/12/2021

Director's details changed for Anthony Michael Terrance Howes on 2021-12-08

View PDF (2 pages)

18/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

03/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

16/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

12/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

12/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

19/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (14 pages)

24/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

13/07/2017

Notification of Anthony Michael Terrance Howes as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

26/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

08/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

24/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

24/06/2014

Previous accounting period extended from 2013-11-30 to 2014-01-31

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

27/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

26/03/2013

Registered office address changed from Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom on 2013-03-26

View PDF (1 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-08-29

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

04/01/2012

Director's details changed for Anthony Michael Terrance Howes on 2011-12-21

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

07/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

07/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

30/04/2009

Appointment terminated secretary peter o'donnell

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from 196 loose road maidstone kent ME15 7UF

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

09/09/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

24/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Accounting reference date extended from 30/06/06 to 30/11/06

View PDF (1 pages)

07/03/2006

Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/12/2005

Certificate of change of name

View PDF (2 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

10/12/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.12K
-
0.00
7.23K
-

2022
5
19.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Marian Ann	Secretary	24/06/2005 - 24/06/2005	157
Howes, Anthony Michael Terrance	Director	24/06/2005 - 18/09/2024	1
O'donnell, Peter Nathan	Director	12/09/2024 - Present	6
Webb, David James Robert	Director	26/06/2006 - 13/01/2025	5
Howes, Terence	Director	24/06/2006 - 12/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADV CS1 LTD

ADV CS1 LTD is an(a) Liquidation company incorporated on 24/06/2005 with the registered office located at C/O Greenfield Recovery Ltd 28-30 Blucher Street, Trinity House, Birmingham B1 1QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADV CS1 LTD?

ADV CS1 LTD is currently Liquidation. It was registered on 24/06/2005 .

Where is ADV CS1 LTD located?

ADV CS1 LTD is registered at C/O Greenfield Recovery Ltd 28-30 Blucher Street, Trinity House, Birmingham B1 1QH.

What does ADV CS1 LTD do?

ADV CS1 LTD operates in the Repair of consumer electronics (95.21 - SIC 2007) sector.

What is the latest filing for ADV CS1 LTD?

The latest filing was on 05/03/2026: Liquidators' statement of receipts and payments to 2025-12-30.