Advanced E-Business Systems Limited

Company Registration Number: 01611025

Company registered in England and Wales

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Advanced E-Business Systems Limited is a Private Company Limited by Shares first registered on 3 February 1982. Its current registered address is in Norwich, Norfolk.

Registered Address

20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NORFOLK
NR7 0HR

There are 375 companies currently registered at this postcode, including this one.

All companies at NR7 0HR

Registration Data

Company Number

01611025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£5,094£13,742£0£21,074
Current Assets £7,579£2,103£19,644£32,789£39,688£25,495£9,755£18,623£13,316£6,940£34,411£28,043
of which Cash £7,579£2,103£19,644£32,789£39,688£24,700£8,248£15,118£3,412£3,706£26,260£15,683
Total Assets £7,579£2,103£19,644£32,789£39,688£25,495£9,755£18,623£18,410£20,682£34,411£49,117
Current Liabilities £14,863£6,812£11,628£20,004£17,902£11,292£5,123£6,176£3,811£5,428£28,574£11,183
Net Current Assets £-7,284£-4,709£8,016£12,785£21,786£14,203£4,632£12,447£9,505£1,512£5,837£16,860
Total Net Worth £-5,540£-11,224£11,080£17,360£24,729£17,741£7,320£14,357£14,599£15,254£25,165£37,934

Previous Names

No previous names

Company Officers

  • BREAME, Ruth Margaret

    Secretary

    Appointed on 14 November 2002

     

    211 Bickershaw Lane
    Abram
    Wigan
    Lancs
    WN2 5TA
    United Kingdom

  • BREAME, Alwyn John

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1948

    211 Bickershaw Lane
    Abram
    Wigan
    Lancs
    WN2 5TA
    United Kingdom

  • DICKINSON, Judith Anne

    Secretary

    Resigned on 14 November 2002

    Highlands Marshgate
    North Walsham
    Norfolk
    NR28 9EE

  • BREAME, Alwyn John

    Director

    Appointed on 24 March 1995

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: June 1948

    Eldalonde
    5 Canal View
    North Walsham
    Norfolk
    NR28 0AG

  • DICKINSON, William Charles

    Director

    Resigned on 14 November 2002

    Nationality: American

    Occupation: Computer Programmer

    Month of birth: January 1948

    Highlands
    Marshgate
    North Walsham
    Norfolk
    NR28 9EE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJFA2. Transaction: MzE2NDYzODE0MWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANASMH. Transaction: MzE1MjM4ODU4OWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS13FC. Transaction: MzEzODE0MTEzNmFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9LMA. Transaction: MzEyNjA0Mzk0MGFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5D88. Transaction: MzExNDY5MzQ3NWFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZJVF. Transaction: MzEwMjg1NDkxOGFkaXF6a2N4.

  7. 27 June 2014 Secretary's details changed for Ruth Margaret Breame on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3AYBBGY. Transaction: MzEwMjc2MTQzMmFkaXF6a2N4.

  8. 27 June 2014 Director's details changed for Alwyn John Breame on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3AYBBAX. Transaction: MzEwMjc2MTM4N2FkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30MCFAP. Transaction: MzA5MzY5MDk5MGFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8T35. Transaction: MzA3OTk1OTczM2FkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24JEFTD. Transaction: MzA3NTExNzU4NGFkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQT1C. Transaction: MzA1OTM3Mjk2NGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORP9RC. Transaction: MzA1MDEwODU0MWFkaXF6a2N4.

  14. 18 July 2011 Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew, Norwich Norfolk NR7 0HR on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7Z8MVXP. Transaction: MzA0MDU5Nzk4MmFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XY630V54. Transaction: MzAzOTA1OTM3N2FkaXF6a2N4.

  16. 11 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X07DISC3. Transaction: MzAzMzY2ODI2MmFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XZFNLLAE. Transaction: MzAxODYyODk1OGFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Alwyn John Breame on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XZFNKLAD. Transaction: MzAxODYyODc1OWFkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASZ47G1T. Transaction: MzAwNjE0MzIyM2FkaXF6a2N4.

  20. 30 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTHYBZD. Transaction: MjAzODIxMjM5NWFkaXF6a2N4.

  21. 20 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2U9S93J. Transaction: MjAzMDk2OTQ0MWFkaXF6a2N4.

  22. 24 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ABE0UZ. Transaction: MjAwNzc2MTk3OWFkaXF6a2N4.

  23. 24 June 2008 Secretary's change of particulars / ruth breame / 26/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ABC0UX. Transaction: MjAwNzc2MDk2NGFkaXF6a2N4.

  24. 24 June 2008 Director's change of particulars / alwyn breame / 26/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ABD0UY. Transaction: MjAwNzc2MDk2NWFkaXF6a2N4.

  25. 10 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A2WEXYO5. Transaction: MjAwMzAxOTEyOWFkaXF6a2N4.

  26. 21 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYzMjk5MGFkaXF6a2N4.

  27. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg1NTU1OWFkaXF6a2N4.

  28. 21 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk3NDcwMWFkaXF6a2N4.

  29. 11 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3OTY3M2FkaXF6a2N4.

  30. 21 July 2006 Registered office changed on 21/07/06 from: horse fair house 19 saint faiths lane norwich norfolk NR1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcwNzEwOWFkaXF6a2N4.

  31. 19 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0MzIxN2FkaXF6a2N4.

  32. 3 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyMzk0M2FkaXF6a2N4.

  33. 23 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3MjkyMmFkaXF6a2N4.

  34. 1 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTkwNDM0N2FkaXF6a2N4.

  35. 1 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5Nzk2OWFkaXF6a2N4.

  36. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI4MDIzMmFkaXF6a2N4.

  37. 7 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxOTM1OWFkaXF6a2N4.

  38. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwMjQ0N2FkaXF6a2N4.

  39. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEwMDM1OGFkaXF6a2N4.

  40. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM1ODE4M2FkaXF6a2N4.

  41. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1OTkyOGFkaXF6a2N4.

  42. 8 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUxOTk0NmFkaXF6a2N4.

  43. 8 July 2002 Registered office changed on 08/07/02 from: 14C marshgate opposite royston green north walsham norfolk NR28 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI1ODM0NWFkaXF6a2N4.

  44. 25 June 2002 Registered office changed on 25/06/02 from: 14C marshgate royston green north walsham norfolk NR28 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU3MDA4OGFkaXF6a2N4.

  45. 25 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwNzAyNGFkaXF6a2N4.

  46. 28 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODg4MjY3MWFkaXF6a2N4.

  47. 8 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Njc3MTkzM2FkaXF6a2N4.

  48. 26 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5MzkxNmFkaXF6a2N4.

  49. 11 December 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNzM2MWFkaXF6a2N4.

  50. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjI2NDczMWFkaXF6a2N4.

  51. 19 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI2NjYxN2FkaXF6a2N4.

  52. 20 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDEzNTA0M2FkaXF6a2N4.

  53. 29 September 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcwODMwNmFkaXF6a2N4.

  54. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU4Nzc5MGFkaXF6a2N4.

  55. 4 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDEzOTQxMGFkaXF6a2N4.

  56. 20 July 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3ODc0MGFkaXF6a2N4.

  57. 21 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTg1Nzg1N2FkaXF6a2N4.

  58. 24 June 1997 Return made up to 05/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwMDg1OGFkaXF6a2N4.

  59. 2 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTA0NDQ2NWFkaXF6a2N4.

  60. 5 July 1996 Return made up to 05/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3MTkyN2FkaXF6a2N4.

  61. 6 June 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTY1NTgxMmFkaXF6a2N4.

  62. 11 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTY2ODg1OGFkaXF6a2N4.

  63. 13 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTA0NTE1NmFkaXF6a2N4.

  64. 23 August 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTgxNTc0M2FkaXF6a2N4.

  65. 3 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODEwMTAyNWFkaXF6a2N4.

  66. 27 June 1995 Return made up to 05/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyMzIxOGFkaXF6a2N4.

  67. 19 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDU4ODgzOGFkaXF6a2N4.

  68. 22 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTA4MTI3N2FkaXF6a2N4.

  69. 28 June 1994 Return made up to 05/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5Nzc5OGFkaXF6a2N4.

  70. 23 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzQ1MzAwNWFkaXF6a2N4.

  71. 23 June 1993 Return made up to 05/06/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjIxNjk2NGFkaXF6a2N4.

  72. 1 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNTI2Mjg1N2FkaXF6a2N4.

  73. 6 August 1992 Return made up to 05/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjI1NzMwM2FkaXF6a2N4.

  74. 30 March 1992 Accounting reference date shortened from 05/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMjE3NjUyOGFkaXF6a2N4.

  75. 21 January 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA0MDY0ODI5M2FkaXF6a2N4.

  76. 25 July 1991 Return made up to 14/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODg1MTM5MWFkaXF6a2N4.

  77. 23 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMjQ2MTUzNGFkaXF6a2N4.

  78. 21 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDg3MTg0MGFkaXF6a2N4.

  79. 20 March 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEwODEzNTgxNWFkaXF6a2N4.

  80. 16 November 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzk3OTk0M2FkaXF6a2N4.

  81. 18 July 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk5OTQ1NWFkaXF6a2N4.

  82. 18 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI5ODU4NWFkaXF6a2N4.

  83. 19 June 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNTAyODQ3NGFkaXF6a2N4.

  84. 19 June 1989 Return made up to 05/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzAyNDU0NWFkaXF6a2N4.

  85. 15 June 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA2MDk5NTExMmFkaXF6a2N4.

  86. 15 June 1988 Return made up to 06/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzMzNDQ0NWFkaXF6a2N4.

  87. 24 January 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA1ODM4OTcwOWFkaXF6a2N4.

  88. 16 July 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjY2ODU3OWFkaXF6a2N4.

  89. 10 June 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDE0Njg4NTc0MGFkaXF6a2N4.

  90. 5 May 1987 Return made up to 17/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDcyMTEyMGFkaXF6a2N4.

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