Advanced Surgical Products Limited

Company Registration Number: 01057525

Company registered in England and Wales

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Advanced Surgical Products Limited is a Private Company Limited by Shares first registered on 9 June 1972. Its current registered address is in Kent.

Registered Address

149 SEVENOAKS WAY
ORPINGTON
KENT
BR5 3AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at BR5 3AQ

Registration Data

Company Number

01057525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013200720062005
Fixed Assets £9,924£9,924£9,924£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,924£9,924£9,924£0£0£0
Current Liabilities £4,962£4,962£4,962£0£0£0
Net Current Assets £-4,962£-4,962£-4,962£0£0£0
Total Net Worth £4,962£4,962£4,962£0£0£0

Previous Names

  • INDEPENDENT DENTAL SUBSCRIPTION LIMITED, active until 1 October 1999

Company Officers

  • DUGAY, David

    Secretary

    Appointed on 28 February 2003

     

    149 Sevenoaks Way
    Orpington
    Kent
    BR5 3AQ

  • GOWERS, Peter Patrick

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    149 Sevenoaks Way
    Orpington
    Kent
    BR5 3AQ

  • BLASS, Arline Diane

    Secretary

    Appointed on 13 September 1996

    Resigned on 28 February 2003

    1 Elm Tree Close
    London
    NW8 9JS

  • PHILLIPS, Gerald

    Secretary

    Resigned on 13 September 1996

    3 Oakleigh Park South
    London
    N20 9JS

  • BLASS, Jacob Moses

    Director

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: July 1933

    1 Elm Tree Close
    London
    NW8 9JS

  • DIAMOND, Laurence Stanley

    Director

    Resigned on 13 September 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1934

    2 Stanhope Gardens
    London
    N6 5TS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X58BGONT. Transaction: MzE0OTk2MTIwNGFkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52Y1E62. Transaction: MzE0NDQ0OTE4OGFkaXF6a2N4.

  3. 19 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DT6MW. Transaction: MzEyNTMxMzEyNWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4691Y0W. Transaction: MzEyMjEyMDE1OGFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37USER7. Transaction: MzEwMDA1MzM0MmFkaXF6a2N4.

  6. 25 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A346D7TT. Transaction: MzA5Njk0MjAyM2FkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1FX4H. Transaction: MzA3OTQwNTQyM2FkaXF6a2N4.

  8. 22 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20C5D6Q. Transaction: MzA3MTUzNDg0MmFkaXF6a2N4.

  9. 4 July 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1CGGHXO. Transaction: MzA2MDI0MDUxM2FkaXF6a2N4.

  10. 19 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1737UY0. Transaction: MzA1NjEyMjI3OWFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XVEP3UVN. Transaction: MzAzODY0MTY5N2FkaXF6a2N4.

  12. 10 June 2011 Director's details changed for Peter Patrick Gowers on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH01. Barcode: XVEP2UVM. Transaction: MzAzODY0MTU0OGFkaXF6a2N4.

  13. 10 June 2011 Secretary's details changed for David Dugay on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH03. Barcode: XVEP1UVL. Transaction: MzAzODY0MTU0NWFkaXF6a2N4.

  14. 7 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQV83T0Z. Transaction: MzAzNTIzMzYzMWFkaXF6a2N4.

  15. 14 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XL187JZG. Transaction: MzAxNTU4OTM4MmFkaXF6a2N4.

  16. 15 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PMGHOHGT. Transaction: MzAwOTQ1MjA4NmFkaXF6a2N4.

  17. 25 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3UQB0J. Transaction: MjAzNTg2NzUzMmFkaXF6a2N4.

  18. 19 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L9TKF7HA. Transaction: MjAyNjIwNjM0OGFkaXF6a2N4.

  19. 1 July 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATGM114. Transaction: MjAwODE4NTMxMWFkaXF6a2N4.

  20. 10 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AP20DXU5. Transaction: MjAwMTEzODc0OWFkaXF6a2N4.

  21. 16 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3ODI5NGFkaXF6a2N4.

  22. 6 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MTU2MGFkaXF6a2N4.

  23. 21 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyMzU4OGFkaXF6a2N4.

  24. 4 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNTA3NjMyMGFkaXF6a2N4.

  25. 25 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2MTcyMmFkaXF6a2N4.

  26. 21 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDgyMDEwMmFkaXF6a2N4.

  27. 9 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTAxMDI5MmFkaXF6a2N4.

  28. 7 July 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MzM0NGFkaXF6a2N4.

  29. 7 July 2004 Registered office changed on 07/07/04 from: summit house 170 finchley road london NW3 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE1NjYyOGFkaXF6a2N4.

  30. 14 December 2003 Accounting reference date shortened from 31/03/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg5NDYwNWFkaXF6a2N4.

  31. 23 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQ3Mjk5NmFkaXF6a2N4.

  32. 28 August 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2Nzg0MmFkaXF6a2N4.

  33. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3NTc2M2FkaXF6a2N4.

  34. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ0MTQ2M2FkaXF6a2N4.

  35. 5 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAyMDQxOWFkaXF6a2N4.

  36. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc3NjExM2FkaXF6a2N4.

  37. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzAzMTU5MGFkaXF6a2N4.

  38. 15 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5MTgxOWFkaXF6a2N4.

  39. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI4NjEzMGFkaXF6a2N4.

  40. 21 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI3NjQ0M2FkaXF6a2N4.

  41. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM3MDY3N2FkaXF6a2N4.

  42. 10 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0OTk1OWFkaXF6a2N4.

  43. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDMwNDQ1MWFkaXF6a2N4.

  44. 21 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIzMTIwNGFkaXF6a2N4.

  45. 30 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTI3NzQ2NmFkaXF6a2N4.

  46. 29 April 1999 Return made up to 17/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3ODQyOGFkaXF6a2N4.

  47. 31 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTMyODUxMGFkaXF6a2N4.

  48. 12 May 1998 Return made up to 17/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwOTgxNGFkaXF6a2N4.

  49. 24 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA2ODk0M2FkaXF6a2N4.

  50. 17 June 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NDI5NmFkaXF6a2N4.

  51. 17 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjY4MTU5OWFkaXF6a2N4.

  52. 3 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTI1NjQ0NmFkaXF6a2N4.

  53. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQzMzgwMWFkaXF6a2N4.

  54. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzUwNDA4N2FkaXF6a2N4.

  55. 26 April 1996 Return made up to 17/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2NDAxMWFkaXF6a2N4.

  56. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjYwNzQ2NGFkaXF6a2N4.

  57. 1 May 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNDI0OWFkaXF6a2N4.

  58. 1 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDAyMTM2OWFkaXF6a2N4.

  59. 7 May 1994 Return made up to 17/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyNTk5MmFkaXF6a2N4.

  60. 30 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzAxMTY5MWFkaXF6a2N4.

  61. 27 April 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzE1NDIwNGFkaXF6a2N4.

  62. 19 May 1992 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MDMyM2FkaXF6a2N4.

  63. 7 May 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTQwMDkzMWFkaXF6a2N4.

  64. 9 May 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMzU4MjA1MWFkaXF6a2N4.

  65. 9 May 1991 Return made up to 17/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDU1MTI4NGFkaXF6a2N4.

  66. 27 April 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3Njg2NjgxMmFkaXF6a2N4.

  67. 27 April 1990 Return made up to 18/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODc4NzYxOGFkaXF6a2N4.

  68. 4 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMDI5OTQxNWFkaXF6a2N4.

  69. 4 May 1989 Return made up to 26/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYyMzE0NmFkaXF6a2N4.

  70. 23 May 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MDk3MzUzNWFkaXF6a2N4.

  71. 23 May 1988 Return made up to 19/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDY4MjA2N2FkaXF6a2N4.

  72. 11 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNTcwNzI0MmFkaXF6a2N4.

  73. 11 August 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTMyODAwOGFkaXF6a2N4.

  74. 2 May 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNzYyNjMzM2FkaXF6a2N4.

  75. 2 May 1986 Return made up to 21/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTUzODkyOGFkaXF6a2N4.

  76. 9 June 1972 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MjAwODg0MTc1MGFkaXF6a2N4.

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