ADVENT DUCTWORK SYSTEMS LTD

Key Data

Status

Active

Company No.

01458888

Incorporation date

02/11/1979

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

25/02/2026

Satisfaction of charge 1 in full

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24/02/2026

Appointment of Mr Adam John Smith as a director on 2026-02-24

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16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

03/07/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/06/2021

Registration of charge 014588880003, created on 2021-06-21

View PDF (40 pages)

15/06/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

01/04/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

31/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

06/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

18/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

11/02/2014

Termination of appointment of Alan Wiltshire as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

31/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

02/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

10/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

09/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

11/03/2008

Registered office changed on 11/03/2008 from redcote house nightingale avenue west horsley surrey KT24 6NZ

View PDF (1 pages)

29/10/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

13/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

26/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

31/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

09/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

02/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (15 pages)

02/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

01/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

05/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

29/08/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

06/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

04/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

14/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1997

Registered office changed on 26/10/97 from: redcote house nightingale avenue west horsley surrey KT24 6NZ

View PDF (1 pages)

26/10/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

26/10/1997

Auditor's resignation

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26/10/1997

Auditor's resignation

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21/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

08/09/1996

Return made up to 30/08/96; full list of members

View PDF (7 pages)

29/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

25/09/1995

Return made up to 30/08/95; full list of members

View PDF (16 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

06/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/09/1994

Return made up to 30/08/94; full list of members

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22/04/1994

Accounts for a small company made up to 1993-06-30

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01/03/1994

Registered office changed on 01/03/94 from: russell house kingston avenue east hursley surrey KT24 6QT

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04/10/1993

Return made up to 30/08/93; full list of members

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19/04/1993

Full accounts made up to 1992-06-30

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11/11/1992

Return made up to 30/08/92; change of members

View PDF (5 pages)

30/06/1992

Full accounts made up to 1991-06-30

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19/06/1992

Director resigned;new director appointed

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09/09/1991

Return made up to 30/08/91; no change of members

View PDF (4 pages)

09/05/1991

Accounts for a small company made up to 1990-06-30

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25/09/1990

Return made up to 30/08/90; full list of members

View PDF (3 pages)

03/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/08/1990

Accounts for a small company made up to 1989-06-30

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13/11/1989

Accounts for a small company made up to 1988-06-30

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09/10/1989

Return made up to 31/01/89; full list of members

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24/07/1989

Accounting reference date shortened from 31/03 to 30/06

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02/05/1989

Return made up to 31/01/88; full list of members

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24/06/1988

Accounts made up to 1987-06-30

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29/01/1988

Certificate of change of name

View PDF (2 pages)

15/07/1987

Secretary resigned;new secretary appointed

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15/07/1987

Accounts made up to 1986-06-30

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15/07/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

Registered office changed on 02/10/86 from: 45 station road longfield kent

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15/09/1986

Return made up to 31/12/85; full list of members

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23/08/1986

Full accounts made up to 1985-03-31

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23/08/1986

Full accounts made up to 1984-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

+44.49 % *

* during past year

Cash in Bank

£113,143.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
769.54K
-
0.00
79.82K
-

2022
18
433.69K
-
0.00
78.30K
-

2023
12
553.16K
-
0.00
113.14K
-

2023
12
553.16K
-
0.00
113.14K
-

Employees

2023

Employees

12 -33 % *

Net Assets(GBP)

553.16K £27.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.14K £44.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiltshire, Alan Peter	Director	20/03/1995 - 31/12/2013	1
Smith, Cathryn Lee	Director	12/05/1992 - Present	5
Smith, Adam John	Director	24/02/2026 - Present	5

Persons with Significant Control

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

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Description

About ADVENT DUCTWORK SYSTEMS LTD

ADVENT DUCTWORK SYSTEMS LTD is an(a) Active company incorporated on 02/11/1979 with the registered office located at Station House, Station Approach, East Horsley, Surrey KT24 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT DUCTWORK SYSTEMS LTD?

ADVENT DUCTWORK SYSTEMS LTD is currently Active. It was registered on 02/11/1979 .

Where is ADVENT DUCTWORK SYSTEMS LTD located?

ADVENT DUCTWORK SYSTEMS LTD is registered at Station House, Station Approach, East Horsley, Surrey KT24 6QX.

What does ADVENT DUCTWORK SYSTEMS LTD do?

ADVENT DUCTWORK SYSTEMS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ADVENT DUCTWORK SYSTEMS LTD have?

ADVENT DUCTWORK SYSTEMS LTD had 12 employees in 2023.

What is the latest filing for ADVENT DUCTWORK SYSTEMS LTD?

The latest filing was on 25/02/2026: Satisfaction of charge 1 in full.