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ADV CS1 Ltd

ADV CS1 Ltd is a liquidation company incorporated on 24 June 2005 with the registered office located in Birmingham, West Midlands. ADV CS1 Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05490757
Private limited company
Age
20 years
Incorporated 24 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Greenfield Recovery Ltd 28-30 Blucher Street
Trinity House
Birmingham
B1 1QH
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 5 North Court Armstrong Road Maidstone Kent ME15 6JZ
Telephone
01953889324
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Camera Repairs • British • Lives in UK • Born in Oct 1953
Director • Chartered Accountant • British • Lives in England • Born in Jan 1963
Director • Camera Technician • British • Lives in UK • Born in Sep 1964
Mr Peter Nathan O'Donnell
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Franfind Limited
Peter Nathan O'Donnell is a mutual person.
Active
Silvertongue Consultancy Limited
Peter Nathan O'Donnell is a mutual person.
Active
Brockhill Park Performing ARTS College
Peter Nathan O'Donnell is a mutual person.
Active
Advanced Camera Services Limited
David James Robert Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£693
Increased by £693 (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£14.58K
Decreased by £68.97K (-83%)
Total Liabilities
-£98.58K
Decreased by £4.34K (-4%)
Net Assets
-£84K
Decreased by £64.63K (+334%)
Debt Ratio (%)
676%
Increased by 552.89% (+449%)
Latest Activity
David James Robert Webb Resigned
7 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mr Peter Nathan O'donnell Details Changed
10 Months Ago on 4 Nov 2024
Mr Peter Nathan O'donnell Details Changed
10 Months Ago on 31 Oct 2024
Peter Nathan O'donnell (PSC) Appointed
10 Months Ago on 28 Oct 2024
Anthony Michael Terrance Howes (PSC) Resigned
10 Months Ago on 28 Oct 2024
Anthony Michael Terrance Howes Resigned
11 Months Ago on 18 Sep 2024
Mr Peter Nathan O'donnell Appointed
12 Months Ago on 12 Sep 2024
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Documents
Certificate of change of name
Submitted on 14 Feb 2025
Change of name notice
Submitted on 14 Feb 2025
Termination of appointment of David James Robert Webb as a director on 13 January 2025
Submitted on 16 Jan 2025
Statement of affairs
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Registered office address changed from 5 North Court Armstrong Road Maidstone Kent ME15 6JZ to C/O Greenfield Recovery Ltd 28-30 Blucher Street Trinity House Birmingham B1 1QH on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 24 Dec 2024
Director's details changed for Mr Peter Nathan O'donnell on 4 November 2024
Submitted on 4 Nov 2024
Notification of Peter Nathan O'donnell as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Repayment History
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