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ADV (UK) LIMITED

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ADV (UK) LIMITED

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Key Data

Status

Active

Company No.

03895371

Incorporation date

16/12/1999

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

The Old Builders Yard, 52 - 53 Dene Street, Dorking, Surrey RH4 2DPCopy
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Latest events (Record since 16/12/1999)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon02/11/2022
Cessation of Daniel Lee Maybury as a person with significant control on 2021-11-30
View PDF (1 pages)
dot icon02/11/2022
Notification of Nicola White as a person with significant control on 2021-11-30
View PDF (2 pages)
dot icon06/04/2022
Purchase of own shares.
View PDF (3 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon23/02/2022
Registration of charge 038953710001, created on 2022-02-21
View PDF (40 pages)
dot icon16/02/2022
Confirmation statement made on 2021-12-16 with updates
View PDF (4 pages)
dot icon11/02/2022
Appointment of Mrs Nicola White as a secretary on 2022-01-17
View PDF (2 pages)
dot icon11/02/2022
Termination of appointment of Nicola White as a secretary on 2022-01-17
View PDF (1 pages)
dot icon26/01/2022
Cancellation of shares. Statement of capital on 2021-11-30
View PDF (4 pages)
dot icon25/01/2022
Appointment of Mrs Nicola White as a secretary on 2022-01-17
View PDF (2 pages)
dot icon25/01/2022
Termination of appointment of Janice Louise Maybury as a secretary on 2022-01-17
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Daniel Lee Maybury as a director on 2021-07-31
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon15/02/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon29/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon08/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon05/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon23/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon20/03/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Secretary's details changed for Janice Louise Maybury on 2012-12-01
View PDF (1 pages)
dot icon20/03/2013
Director's details changed for Daniel Lee Maybury on 2012-12-01
View PDF (2 pages)
dot icon18/03/2013
Sub-division of shares on 2012-04-30
View PDF (4 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon20/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Director's details changed for Anthony Stewart White on 2011-08-25
View PDF (2 pages)
dot icon25/08/2011
Registered office address changed from the Old Crumpet Factory 16 Brockham Lane Brockham Betchworth Surrey RH3 7EL on 2011-08-25
View PDF (1 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon21/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon17/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2009
Director's details changed for Daniel Lee Maybury on 2009-12-17
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Anthony Stewart White on 2009-12-17
View PDF (2 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon18/12/2008
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon14/01/2008
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon09/02/2007
Return made up to 16/12/06; full list of members
View PDF (7 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (8 pages)
dot icon22/12/2005
Return made up to 16/12/05; full list of members
View PDF (7 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon03/03/2005
Registered office changed on 03/03/05 from: 326 high street dorking surrey RH4 1QX
View PDF (1 pages)
dot icon03/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/12/2004
Return made up to 16/12/04; full list of members
View PDF (7 pages)
dot icon05/07/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (7 pages)
dot icon26/01/2004
Return made up to 16/12/03; full list of members
View PDF (8 pages)
dot icon23/06/2003
Accounting reference date shortened from 31/08/03 to 30/06/03
View PDF (1 pages)
dot icon20/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon10/02/2003
Return made up to 16/12/02; full list of members
View PDF (7 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon23/10/2002
Accounting reference date shortened from 31/12/02 to 31/08/02
View PDF (1 pages)
dot icon03/01/2002
Return made up to 16/12/01; full list of members
View PDF (6 pages)
dot icon13/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon19/02/2001
Return made up to 16/12/00; full list of members
View PDF (6 pages)
dot icon28/03/2000
Ad 25/01/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/01/2000
New director appointed
View PDF (2 pages)
dot icon13/01/2000
Director resigned
View PDF (1 pages)
dot icon13/01/2000
Secretary resigned
View PDF (1 pages)
dot icon13/01/2000
Registered office changed on 13/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
View PDF (1 pages)
dot icon13/01/2000
New secretary appointed
View PDF (2 pages)
dot icon13/01/2000
New director appointed
View PDF (2 pages)
dot icon16/12/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

15
2023
change arrow icon+12.05 % *

* during past year

Cash in Bank

£123,892.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
174.95K
-
0.00
129.40K
-
2022
18
147.56K
-
0.00
110.57K
-
2023
15
56.78K
-
0.00
123.89K
-
2023
15
56.78K
-
0.00
123.89K
-

Employees

2023

Employees

15 Descended-17 % *

Net Assets(GBP)

56.78K £Descended-61.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.89K £Ascended12.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
16/12/1999 - 16/12/1999
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
16/12/1999 - 16/12/1999
3353
Mr Anthony Stewart White
Director
16/12/1999 - Present
1
Mr Daniel Lee Maybury
Director
16/12/1999 - 31/07/2021
-
White, Nicola
Secretary
17/01/2022 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ADV (UK) LIMITED

ADV (UK) LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at The Old Builders Yard, 52 - 53 Dene Street, Dorking, Surrey RH4 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ADV (UK) LIMITED?

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ADV (UK) LIMITED is currently Active. It was registered on 16/12/1999 .

Where is ADV (UK) LIMITED located?

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ADV (UK) LIMITED is registered at The Old Builders Yard, 52 - 53 Dene Street, Dorking, Surrey RH4 2DP.

What does ADV (UK) LIMITED do?

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ADV (UK) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ADV (UK) LIMITED have?

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ADV (UK) LIMITED had 15 employees in 2023.

What is the latest filing for ADV (UK) LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.