ADVERC B.M. LIMITED

Key Data

Status

Dissolved

Company No.

01932971

Incorporation date

24/07/1985

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1985)

26/09/2023

Final Gazette dissolved via voluntary strike-off

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11/07/2023

First Gazette notice for voluntary strike-off

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04/07/2023

Application to strike the company off the register

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15/06/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

05/01/2023

Appointment of Mr Edward Paul Turley as a director on 2022-12-29

View PDF (2 pages)

04/01/2023

Registered office address changed from 5 Unit 5 Shaw Road Wolverhampton WV10 9LE England to Unit 2B Dystart Way Dysart Road Grantham Lincolnshire NG31 7LE on 2023-01-04

View PDF (1 pages)

04/01/2023

Cessation of Stephen Haydn James as a person with significant control on 2022-12-29

View PDF (1 pages)

04/01/2023

Cessation of Andrew John Mapperson as a person with significant control on 2022-12-29

View PDF (1 pages)

04/01/2023

Notification of Fluid Power Design Limited as a person with significant control on 2022-12-29

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04/01/2023

Termination of appointment of Andrew Mapperson as a secretary on 2022-12-29

View PDF (1 pages)

04/01/2023

Termination of appointment of Stephen Haydn James as a director on 2022-12-29

View PDF (1 pages)

04/01/2023

Termination of appointment of Andrew John Mapperson as a director on 2022-12-29

View PDF (1 pages)

04/01/2023

Appointment of Mr Edward Paul Turley as a secretary on 2022-12-29

View PDF (2 pages)

07/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

21/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

23/07/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

13/07/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

21/02/2020

Registered office address changed from 5 Unit 5 Shaw Road Wolverhampton WV10 9LE England to 5 Unit 5 Shaw Road Wolverhampton WV10 9LE on 2020-02-21

View PDF (1 pages)

21/02/2020

Registered office address changed from 245 Trysull Road Merry Hill Wolverhampton West Midlands WV3 7LG to 5 Unit 5 Shaw Road Wolverhampton WV10 9LE on 2020-02-21

View PDF (1 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

31/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

19/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/07/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

13/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

13/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (3 pages)

11/06/2012

Registered office address changed from 16 Coalport Drive Walton Stone Staffordshire ST15 0XU on 2012-06-11

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

11/02/2011

Resolutions

View PDF (1 pages)

09/02/2011

Termination of appointment of Marjorie Scarratt as a director

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09/02/2011

Termination of appointment of Trevor Scarratt as a director

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09/02/2011

Termination of appointment of Marjorie Scarratt as a secretary

View PDF (2 pages)

09/02/2011

Appointment of Stephen Haydn James as a director

View PDF (3 pages)

09/02/2011

Appointment of Mr Andrew John Mapperson as a director

View PDF (3 pages)

09/02/2011

Appointment of Andrew Mapperson as a secretary

View PDF (3 pages)

09/02/2011

Registered office address changed from 21 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN on 2011-02-09

View PDF (2 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

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11/11/2010

Amended accounts made up to 2010-03-31

View PDF (7 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Mr Trevor Scarratt on 2010-05-18

View PDF (2 pages)

15/06/2010

Director's details changed for Mrs Marjorie Scarratt on 2010-05-18

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

06/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

23/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

25/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

25/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

06/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

23/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

09/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

06/07/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/08/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

03/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

01/09/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/08/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

30/07/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

19/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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05/07/1994

Return made up to 18/05/94; no change of members

View PDF (4 pages)

13/02/1994

Accounts for a small company made up to 1993-03-31

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21/07/1993

Return made up to 18/05/93; no change of members

View PDF (4 pages)

02/02/1993

Accounts for a small company made up to 1992-03-31

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15/06/1992

Return made up to 18/05/92; full list of members

View PDF (5 pages)

12/05/1992

Accounts for a small company made up to 1991-03-31

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25/09/1991

Return made up to 18/05/91; no change of members

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15/04/1991

Return made up to 07/02/91; no change of members

View PDF (7 pages)

15/04/1991

Accounts for a small company made up to 1990-03-31

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03/04/1991

Certificate of change of name

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03/04/1991

Certificate of change of name

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13/08/1990

Return made up to 18/05/90; full list of members

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12/01/1990

Accounts for a small company made up to 1989-03-31

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13/07/1989

New director appointed

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30/06/1989

Accounts for a small company made up to 1988-03-31

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30/06/1989

Return made up to 16/02/89; full list of members

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08/08/1988

Accounts for a small company made up to 1987-03-31

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08/08/1988

Full accounts made up to 1986-03-31

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27/07/1988

Particulars of mortgage/charge

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03/06/1988

Addendum to annual accounts

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03/06/1988

Accounting reference date shortened from 31/10 to 31/03

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03/03/1988

Return made up to 16/02/88; full list of members

View PDF (4 pages)

26/09/1987

Return made up to 01/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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24/07/1985

Incorporation

View PDF (13 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2022
3
53.29K
-
0.00
-
-

2023
3
42.18K
-
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
Mapperson, Andrew	Secretary	04/02/2001 - 29/12/2022	-
Turley, Edward Paul	Secretary	29/12/2022 - Present	-
Mapperson, Andrew John	Director	04/02/2011 - 29/12/2022	3
Mr Stephen Haydn James	Director	04/02/2011 - 29/12/2022	4
Turley, Edward Paul	Director	29/12/2022 - Present	4

Persons with Significant Control

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

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Description

About ADVERC B.M. LIMITED

ADVERC B.M. LIMITED is an(a) Dissolved company incorporated on 24/07/1985 with the registered office located at Unit 2b Dystart Way, Dysart Road, Grantham, Lincolnshire NG31 7LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVERC B.M. LIMITED?

ADVERC B.M. LIMITED is currently Dissolved. It was registered on 24/07/1985 and dissolved on 26/09/2023.

Where is ADVERC B.M. LIMITED located?

ADVERC B.M. LIMITED is registered at Unit 2b Dystart Way, Dysart Road, Grantham, Lincolnshire NG31 7LE.

What does ADVERC B.M. LIMITED do?

ADVERC B.M. LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADVERC B.M. LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.