Advanture Limited

Company Name	Advanture Limited
Director	Carl Pickersgill
Company Status	Active
Company Number	04313153
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)
Previous Names	C S Business Services Limited and Harry Lofts Vehicle Ancillaries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Secretary Name	Mr Carl Pickersgill
Nationality	British
Status	Current
Appointed	26 November 2005(4 years after company formation)
Appointment Duration	18 years, 5 months
Role	Sale Of Motor Vehicle Parts
Correspondence Address	226 Midland Road Royston Barnsley South Yorkshire S71 4BP

Director Name	Carl Pickersgill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	226 B Midland Road Royston Barnsley South Yorkshire S71 4BP

Director Name	Ms Trudy Armitage
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Midland Road Royston Barnsley S71 4BP

Secretary Name	Emma Pollitt
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2004)
Role	Company Director
Correspondence Address	26 Fairfield Mount Ossett West Yorkshire WF5 0TE

Secretary Name	Carl Pickersgill
Nationality	British
Status	Resigned
Appointed	26 March 2004(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2004)
Role	Sales
Country of Residence	England
Correspondence Address	226 B Midland Road Royston Barnsley South Yorkshire S71 4BP

Secretary Name	Helen Marsden
Nationality	British
Status	Resigned
Appointed	05 November 2004(3 years after company formation)
Appointment Duration	1 year (resigned 26 November 2005)
Role	Secretary
Correspondence Address	19 Gray Avenue Swallownest Sheffield South Yorkshire S26 3UZ

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	www.vanbitz.co.uk/
Telephone	01226 709911
Telephone region	Barnsley

Location

Registered Address	194 Pontefract Road Cudworth Barnsley South Yorkshire S72 8AF
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Trudy Armitage 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,418
Cash	£41,870
Current Liabilities	£19,648

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (3 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

30 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 November 2009	Secretary's details changed for Carl Pickersgill on 1 October 2009 (1 page)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Mr Carl Pickersgill on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Carl Pickersgill on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Carl Pickersgill on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Carl Pickersgill on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Carl Pickersgill on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Mr Carl Pickersgill on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Carl Pickersgill on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Carl Pickersgill on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Carl Pickersgill on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Carl Pickersgill on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Carl Pickersgill on 1 October 2009 (1 page)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
31 October 2008	Return made up to 30/10/08; full list of members (3 pages)
11 July 2008	Appointment terminated director trudy armitage (1 page)
11 July 2008	Appointment terminated director trudy armitage (1 page)
4 June 2008	Director appointed carl pickersgill (2 pages)
4 June 2008	Director appointed carl pickersgill (2 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 October 2007	Return made up to 30/10/07; full list of members (2 pages)
31 October 2007	Return made up to 30/10/07; full list of members (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 10 market place, batley, west yorkshire WF17 5DA (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 10 market place, batley, west yorkshire WF17 5DA (1 page)
20 August 2007	Company name changed harry lofts vehicle ancillaries LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed harry lofts vehicle ancillaries LIMITED\certificate issued on 20/08/07 (2 pages)
11 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 November 2006	Return made up to 30/10/06; full list of members (2 pages)
7 November 2006	Return made up to 30/10/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Return made up to 30/10/05; full list of members (2 pages)
4 January 2006	Return made up to 30/10/05; full list of members (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 January 2005	Return made up to 30/10/04; full list of members (6 pages)
4 January 2005	Return made up to 30/10/04; full list of members (6 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: unit 10 olway works, healey road, ossett, west yorkshire WF5 8LT (1 page)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: unit 10 olway works, healey road, ossett, west yorkshire WF5 8LT (1 page)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 November 2002	Return made up to 30/10/02; full list of members (6 pages)
26 November 2002	Return made up to 30/10/02; full list of members (6 pages)
10 September 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
10 September 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
15 February 2002	Secretary resigned (1 page)
14 February 2002	Company name changed c s business services LIMITED\certificate issued on 14/02/02 (2 pages)
14 February 2002	Company name changed c s business services LIMITED\certificate issued on 14/02/02 (2 pages)
30 October 2001	Incorporation (20 pages)
30 October 2001	Incorporation (20 pages)

Advanture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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