Started with Reg No. 05840667 18 years ago, Advenio (yorkshire) Limited is a Private Limited Company. The firm's active registration address is C/o Gaines Robson Insolvency Ltd, Carrwood Park Leeds. It is recognized under the name of Advenio (yorkshire) Limited. Moreover the firm also was listed as Bealaw (man) 18 until the company name got changed 18 years ago. The enterprise's Standard Industrial Classification Code is 70100 which means Activities of head offices. The firm's latest filed accounts documents describe the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was released on Wed, 8th Jun 2022.
Advenio (yorkshire) Limited
General information
Name:
Advenio (yorkshire) Ltd
Office Address:
C/o Gaines Robson Insolvency Ltd Carrwood Park LS15 4LG Leeds
Number: 05840667
Incorporation date: 2006-06-08
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Advenio (yorkshire) Limited 2006-09-12
-
Bealaw (man) 18 Limited 2006-06-08
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | |||||||||||
| Net Worth | 118 345 | 155 327 | 196 619 | 387 584 | 453 061 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 221 061 | 266 059 | 167 516 | 450 604 | 16 120 | ||||||
| Current Assets | 81 575 | 87 038 | 89 359 | 229 771 | 151 114 | 72 786 | 221 061 | 266 059 | 367 516 | 450 604 | 136 504 |
| Debtors | 1 138 | 678 | 449 | 200 000 | 120 384 | ||||||
| Net Assets Liabilities | 542 451 | 624 126 | 1 577 635 | 1 711 196 | 1 833 824 | 1 592 061 | |||||
| Other Debtors | 120 384 | ||||||||||
| Cash Bank In Hand | 81 575 | 87 038 | 88 221 | 229 093 | 150 665 | ||||||
| Intangible Fixed Assets | 1 311 576 | 1 311 576 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 118 345 | 155 327 | 196 619 | 387 584 | 453 061 | ||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 118 343 | 155 325 | 196 617 | 387 582 | 453 059 | ||||||
| Shareholder Funds | 118 345 | 155 327 | 196 619 | 387 584 | 453 061 | ||||||
| Other Financial Data | |||||||||||
| Balances Amounts Owed By Related Parties | 908 511 | ||||||||||
| Balances Amounts Owed To Related Parties | 200 000 | ||||||||||
| Creditors | 841 911 | 908 511 | 55 036 | 1 396 068 | 119 607 | ||||||
| Fixed Assets | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 2 886 740 | 2 886 740 | 1 575 164 |
| Investments Fixed Assets | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 1 311 576 | 2 886 740 | 1 311 576 | ||
| Net Current Assets Liabilities | -558 633 | -596 149 | -630 405 | -620 327 | -744 945 | 769 125 | 687 450 | 266 059 | 312 480 | 343 152 | 16 897 |
| Total Assets Less Current Liabilities | 752 943 | 715 427 | 681 171 | 691 249 | 566 631 | 542 451 | 624 126 | 1 577 635 | 3 199 220 | 3 229 892 | 1 592 061 |
| Average Number Employees During Period | 2 | 2 | |||||||||
| Bank Borrowings Overdrafts | 1 396 068 | ||||||||||
| Investment Property | 1 575 164 | 1 575 164 | |||||||||
| Investment Property Fair Value Model | 1 575 164 | ||||||||||
| Investments In Group Undertakings | 1 311 576 | -1 311 576 | |||||||||
| Other Creditors | 93 198 | ||||||||||
| Other Taxation Social Security Payable | 28 694 | 26 409 | |||||||||
| Creditors Due After One Year | 634 598 | 560 100 | 484 552 | 303 665 | 113 570 | ||||||
| Creditors Due Within One Year | 640 208 | 683 187 | 719 764 | 850 098 | 896 059 | ||||||
| Instalment Debts Due After5 Years | 372 005 | 301 616 | 231 748 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 1 311 576 | 1 311 576 | |||||||||
| Number Shares Allotted | 2 | 2 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Secured Debts | 700 246 | 624 726 | 547 756 | 436 866 | 275 218 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||||
Company staff
Karl S.
Role: Director
Appointed: 09 September 2006
Latest update: 30 January 2024
Karl S.
Role: Secretary
Appointed: 09 September 2006
Latest update: 30 January 2024
Harriet S.
Role: Director
Appointed: 09 September 2006
Latest update: 30 January 2024
People with significant control
Psg Sipp Trustees Limited And Psg Ssas Trustees Limited As Trustees Of The Advenio Property Unit Trust
Address:
Unit F1 Avonside Enterprise Park New Broughton Road, Melksham, SN12 8BT, England
Legal authority
England And Wales
Legal form
Limited Companies
Country registered
England
Place registered
Companies House
Registration number
07030476 And 07161305
Notified on
4 November 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Karl S.
Notified on
6 April 2016
Ceased on
4 November 2022
Nature of control:
1/2 or less of shares
Harriet S.
Notified on
6 April 2016
Ceased on
4 November 2022
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 22 June 2023 |
| Confirmation statement last made up date | 08 June 2022 |
| Annual Accounts 1 July 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 1 July 2013 |
| Annual Accounts 31 August 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 31 August 2014 |
| Annual Accounts 10 September 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 10 September 2015 |
| Annual Accounts 10 September 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 10 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-01-01 |
| End Date For Period Covered By Report | 2020-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Free Download
Registered office address changed from Cheviot House Headwell Lane Saxton Tadcaster LS24 9PX England to Carrwood Park Selby Road Leeds LS15 4LG on 2022-12-12 (AD01)
filed on: 12th, December 2022
filed on: 12th, December 2022
address
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(2 pages)
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