UKBizDB.co.uk

ADVENT RESEARCH MATERIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advent Research Materials Limited. The company was founded 35 years ago and was given the registration number 02273165. The firm's registered office is in WITNEY. You can find them at Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADVENT RESEARCH MATERIALS LIMITED
Company Number:02273165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Winnow, 160 The Hill, Burford, Oxford, OX18 4QY

Secretary-Active
Inglenook Cottage, Foxburrow Lane, Crawley, Witney, United Kingdom, OX29 9TS

Director01 November 2012Active
St Winnow, 160 The Hill, Burford, Oxford, OX18 4QY

Director-Active
St Winnow, 160 The Hill, Burford, OX18 4QY

Director-Active

People with Significant Control

Mrs Sara Carolyn Goodfellow
Notified on:01 July 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Oakfield Industrial Estate, Witney, OX29 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Goodfellow
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:Advent Research Material Ltd., Oakfield Industrial Estate, Witney, England, OX29 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Termination director company with name termination date.

Download
2024-01-24Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Persons with significant control

Change to a person with significant control.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-10-24Capital

Capital name of class of shares.

Download
2021-10-24Resolution

Resolution.

Download
2021-10-24Incorporation

Memorandum articles.

Download
2021-10-21Capital

Capital variation of rights attached to shares.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-27Accounts

Accounts with accounts type small.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-17Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.