| Company Name | Advanced Radiant Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05497818 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jonathan Peter Ley |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
| Secretary Name | Jonathan Peter Ley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
| Director Name | Mr Jordan Kevin Bridges |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
| Director Name | Mr Shaun Snodden |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2020(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Alexandra Road West Chesterfield Derbyshire S41 8XU |
| Director Name | Robert Brian Ley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hazel Avenue Killamarsh Sheffield South Yorkshire S21 1GD |
Contact
| Website | www.ad-rad.co.uk |
|---|
Location
| Registered Address | 5 Carley Drive Sheffield South Yorkshire S20 8NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40 at £1 | Jonathan Peter Ley 40.00% Ordinary |
|---|---|
| 40 at £1 | Robert Brian Ley 40.00% Ordinary |
| 20 at £1 | Patricia Anita Ley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,735 |
| Cash | £11,655 |
| Current Liabilities | £44,251 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Charges
| 21 June 2007 | Delivered on: 30 June 2007 Satisfied on: 19 September 2013 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged property assets book debts fixed plant and machinery by way of fixed and floating charge. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 21 June 2007 | Delivered on: 30 June 2007 Satisfied on: 19 September 2013 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 10 holbrook industrial estate longacre close sheffield. Fully Satisfied |
Filing History
| 12 October 2020 | Appointment of Mr Shaun Snodden as a director on 22 September 2020 (2 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 9 July 2019 | Director's details changed for Mr Jordan Kevin Bridges on 8 July 2019 (2 pages) |
| 8 July 2019 | Secretary's details changed for Jonathan Peter Ley on 8 July 2019 (1 page) |
| 8 July 2019 | Director's details changed for Mr Jonathan Peter Ley on 8 July 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 13 March 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 13 March 2019 (1 page) |
| 5 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 2 May 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 4 May 2016 | Termination of appointment of Robert Brian Ley as a director on 22 April 2016 (1 page) |
| 4 May 2016 | Termination of appointment of Robert Brian Ley as a director on 22 April 2016 (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 March 2016 | Appointment of Mr Jordan Kevin Bridges as a director on 8 March 2016 (2 pages) |
| 17 March 2016 | Appointment of Mr Jordan Kevin Bridges as a director on 8 March 2016 (2 pages) |
| 2 March 2016 | Sub-division of shares on 28 January 2016 (5 pages) |
| 2 March 2016 | Sub-division of shares on 28 January 2016 (5 pages) |
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 July 2013 | Secretary's details changed for Jonathan Peter Ley on 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Director's details changed for Robert Brian Ley on 30 June 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Jonathan Peter Ley on 30 June 2013 (2 pages) |
| 30 July 2013 | Secretary's details changed for Jonathan Peter Ley on 30 June 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Robert Brian Ley on 30 June 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Jonathan Peter Ley on 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 March 2011 | Registered office address changed from Unit 8 Long Acre Way Holbrook Industrial Estate Halfway S20 3FR on 15 March 2011 (2 pages) |
| 15 March 2011 | Registered office address changed from Unit 8 Long Acre Way Holbrook Industrial Estate Halfway S20 3FR on 15 March 2011 (2 pages) |
| 23 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 51 handsworth road sheffield south yorkshire S9 4AA (2 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 51 handsworth road sheffield south yorkshire S9 4AA (2 pages) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 9 August 2005 | Resolutions
|
| 9 August 2005 | Resolutions
|
| 4 July 2005 | Incorporation (23 pages) |
| 4 July 2005 | Incorporation (23 pages) |