ADVANCED RADIANT SERVICES LTD

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ADVANCED RADIANT SERVICES LTD

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Key Data

Status

Dissolved

Company No.

05497818

Incorporation date

04/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 500, Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 04/07/2005)
dot icon04/10/2025
Final Gazette dissolved following liquidation
dot icon04/07/2025
Return of final meeting in a members' voluntary winding up
dot icon23/10/2024
Resolutions
dot icon23/10/2024
Appointment of a voluntary liquidator
dot icon23/10/2024
Declaration of solvency
dot icon23/10/2024
Registered office address changed from 5 Carley Drive Sheffield South Yorkshire S20 8NQ United Kingdom to Suite 500, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-10-23
dot icon24/09/2024
Total exemption full accounts made up to 2024-07-31
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon03/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon08/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon28/01/2022
Total exemption full accounts made up to 2021-07-31
dot icon25/01/2022
Second filing of Confirmation Statement dated 2021-07-04
dot icon25/01/2022
Second filing of Confirmation Statement dated 2021-07-04
dot icon24/01/2022
Statement of capital following an allotment of shares on 2021-02-01
dot icon05/07/2021
04/07/21 Statement of Capital gbp 101
dot icon05/07/2021
Change of details for Mr Jonathan Peter Ley as a person with significant control on 2020-09-22
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon12/10/2020
Appointment of Mr Shaun Snodden as a director on 2020-09-22
dot icon11/08/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon09/07/2019
Director's details changed for Mr Jordan Kevin Bridges on 2019-07-08
dot icon08/07/2019
Secretary's details changed for Jonathan Peter Ley on 2019-07-08
dot icon08/07/2019
Director's details changed for Mr Jonathan Peter Ley on 2019-07-08
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with updates
dot icon04/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon13/03/2019
Registered office address changed from Carley House 5 Carley Drive Sheffield Yorkshire S20 8NQ to 5 Carley Drive Sheffield South Yorkshire S20 8NQ on 2019-03-13
dot icon05/07/2018
Confirmation statement made on 2018-07-04 with updates
dot icon02/05/2018
Micro company accounts made up to 2017-07-31
dot icon21/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon30/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon14/07/2016
Confirmation statement made on 2016-07-04 with updates
dot icon04/05/2016
Termination of appointment of Robert Brian Ley as a director on 2016-04-22
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/03/2016
Appointment of Mr Jordan Kevin Bridges as a director on 2016-03-08
dot icon02/03/2016
Sub-division of shares on 2016-01-28
dot icon28/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon11/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon11/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon19/09/2013
Satisfaction of charge 2 in full
dot icon19/09/2013
Satisfaction of charge 1 in full
dot icon30/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon30/07/2013
Director's details changed for Robert Brian Ley on 2013-06-30
dot icon30/07/2013
Director's details changed for Jonathan Peter Ley on 2013-06-30
dot icon30/07/2013
Secretary's details changed for Jonathan Peter Ley on 2013-06-30
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon04/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon15/03/2011
Registered office address changed from Unit 8 Long Acre Way Holbrook Industrial Estate Halfway S20 3FR on 2011-03-15
dot icon23/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon15/07/2009
Return made up to 04/07/09; full list of members
dot icon02/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon06/04/2009
Registered office changed on 06/04/2009 from 51 handsworth road sheffield south yorkshire S9 4AA
dot icon05/08/2008
Return made up to 04/07/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon04/09/2007
Return made up to 04/07/07; full list of members
dot icon30/06/2007
Particulars of mortgage/charge
dot icon30/06/2007
Particulars of mortgage/charge
dot icon12/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon01/08/2006
Return made up to 04/07/06; full list of members
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon04/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon+497.96 % *

* during past year

Cash in Bank

£528,424.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/07/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
207.21K
-
0.00
176.33K
-
2022
7
262.13K
-
0.00
88.37K
-
2023
8
502.46K
-
0.00
528.42K
-
2023
8
502.46K
-
0.00
528.42K
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

502.46K £Ascended91.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

528.42K £Ascended497.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 ADVANCED RADIANT SERVICES LTD

ADVANCED RADIANT SERVICES LTD is an(a) Dissolved company incorporated on 04/07/2005 with the registered office located at Suite 500, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED RADIANT SERVICES LTD?

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ADVANCED RADIANT SERVICES LTD is currently Dissolved. It was registered on 04/07/2005 and dissolved on 04/10/2025.

Where is ADVANCED RADIANT SERVICES LTD located?

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ADVANCED RADIANT SERVICES LTD is registered at Suite 500, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ADVANCED RADIANT SERVICES LTD do?

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ADVANCED RADIANT SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ADVANCED RADIANT SERVICES LTD have?

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ADVANCED RADIANT SERVICES LTD had 8 employees in 2023.

What is the latest filing for ADVANCED RADIANT SERVICES LTD?

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The latest filing was on 04/10/2025: Final Gazette dissolved following liquidation.