Adyant Electrical Services Limited. Head office in Burton Latimer. Check Director.

Adyant Electrical Services Limited, Burton Latimer

Adyant Electrical Services Limited is a private limited company. Registered at 6 Duke Street, Burton Latimer NN15 5SG, the aforementioned 14 years old firm was incorporated on 2010-04-09 and is officially categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in this enterprise: Adrian B. (appointed on 09 April 2010), Anthony B. (appointed on 09 April 2010). When it comes to the secretaries (1 in total), we can name: Zena B. (appointed on 09 April 2010).

About
Name: Adyant Electrical Services Limited
Number: 07217819
Incorporation date: 2010-04-09
End of financial year: 31 March


Address:	6 Duke Street Burton Latimer NN15 5SG
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Anthony B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Adrian B.

6 April 2016 - 10 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,244	14,341	9,355	8,487	32,494	32,764	23,612	23,158	22,960	33,062
Fixed Assets	21,885	25,535	20,190	14,241	22,256	28,308	33,456	37,131	29,282	62,309
Intangible Fixed Assets	19,750	16,750	13,750	9,250	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,158	1,529	277	298	-	-	-	-	-	-
Tangible Fixed Assets	2,135	8,785	6,440	4,991	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,319	1,529	277	298	10,097	27,911	33,873	39,791	29,440	53,246

The date for Adyant Electrical Services Limited confirmation statement filing is 2024-04-23. The last one was filed on 2023-04-09. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Anthony B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Adrian B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024-01-10 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024-01-10 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024-01-10 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2024-01-10 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
CH03	On 2024-01-10 secretary's details were changed filed on: 10th, January 2024 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Duke Street Burton Latimer Northants NN15 5SG to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 2023-12-22 filed on: 22nd, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-04-09 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-04-09 filed on: 7th, June 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021-04-10 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-04-10 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-04-09 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-04-09 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-04-09 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 16th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-09 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2017-03-31 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-04-09 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 2016-09-30 to 2017-03-31 filed on: 16th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 17th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-09 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 5th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-09 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-09 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-09 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-04-30 to 2011-09-30 filed on: 22nd, July 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2010 \| incorporation	Free Download (35 pages)

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