Advanced Bonding Solutions Ltd

Company Registration Number: 02229086

Company registered in England and Wales

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Advanced Bonding Solutions Ltd is a Private Company Limited by Shares first registered on 10 March 1988. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

6 LICHFIELD STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3RD

There are 90 companies currently registered at this postcode, including this one.

All companies at DE14 3RD

Registration Data

Company Number

02229086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£340£0
Current Assets £0£0£0£0£0£101£168,482
of which Cash £0£0£0£0£0£101£26,381
Total Assets £0£0£0£0£0£441£168,482
Current Liabilities £0£0£0£0£0£271£53,494
Net Current Assets £0£0£0£0£0£-170£114,988
Total Net Worth £0£0£0£0£0£170£130,622

Previous Names

  • CGP CHEMICALS LIMITED, active until 1 April 2008

Company Officers

  • GRANTHAM, Christopher Michael

    Secretary

    Appointed on 4 August 2005

     

    The Old Stables
    Newton Road
    Burton On Trent
    Staffordshire
    DE15 0TQ

  • GRANTHAM, Christopher Michael

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    The Old Stables
    Newton Road
    Burton On Trent
    Staffordshire
    DE15 0TQ

  • SHILTON, Jacqueline Edith

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: June 1949

    26 Burton Road
    Coton In The Elms
    Swadlincote
    Derbyshire
    DE12 8HJ

  • GRANTHAM, Enid Rose

    Secretary

    Resigned on 4 August 2005

    The Old Stables
    Newton Road
    Burton On Trent
    Staffordshire
    DE15 0TQ

  • GRANTHAM, Enid Rose

    Director

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1946

    The Old Stables
    Newton Road
    Burton On Trent
    Staffordshire
    DE15 0TQ

  • GREEN, Robert Charles

    Director

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    7
    Marlborough Crescent
    Stapenhill
    Burton-On-Trent
    Staffordshire
    DE15 9DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P8X5. Transaction: MzE1OTEwNzQ0MWFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E23A1F. Transaction: MzE1NjE0NDM4NWFkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO0AS1. Transaction: MzEzNDA5ODMxOWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIWRL. Transaction: MzEzMjkzNzk4MWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTWMR. Transaction: MzExMjMzODM5MWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIQHL. Transaction: MzEwODc3NTg2NWFkaXF6a2N4.

  7. 3 October 2014 Registered office address changed from The Old Dairy Newton Road Burton on Trent Staffordshire DE15 0TQ to 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3RD on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQIQFD. Transaction: MzEwODc3NTczOGFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL94OH. Transaction: MzA4NjU3NzA1NGFkaXF6a2N4.

  9. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSIK5T. Transaction: MzA4MjcyMjAwNGFkaXF6a2N4.

  10. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCM8TX. Transaction: MzA2NTc1NDAyNmFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMPC1. Transaction: MzA2NTEzOTk2MGFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1XYMY6W. Transaction: MzA0NTI5OTE4M2FkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XYAVJY4L. Transaction: MzA0NDkyNjQ4MGFkaXF6a2N4.

  14. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJULEOU4. Transaction: MzAyNjU3NDQ2OGFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XK75VO1D. Transaction: MzAyNDc5Nzc5OGFkaXF6a2N4.

  16. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK75UO1C. Transaction: MzAyNDc3NzgzN2FkaXF6a2N4.

  17. 7 October 2010 Director's details changed for Jacqueline Edith Shilton on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XK75SO1A. Transaction: MzAyNDc3NzgzNGFkaXF6a2N4.

  18. 7 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK75TO1B. Transaction: MzAyNDc3NzgzNmFkaXF6a2N4.

  19. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANWMBE37. Transaction: MzAwMDg5ODkxN2FkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XJ5BYDX4. Transaction: MzAwMDM0NzczOGFkaXF6a2N4.

  21. 8 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0H33S9. Transaction: MjAxNTEwNjczM2FkaXF6a2N4.

  22. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUIOS0HJ. Transaction: MjAwNzA1Mzg1MWFkaXF6a2N4.

  23. 7 May 2008 Director appointed jacqueline edith shilton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJY42ZEA. Transaction: MjAwNDg1NjYwNGFkaXF6a2N4.

  24. 24 April 2008 Appointment terminated director robert green [View PDF]

    Category: Officers. Type: 288b. Barcode: AR8LEZ5C. Transaction: MjAwNDAxNTEyMmFkaXF6a2N4.

  25. 27 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC2L2YDM. Transaction: MjAwMjQyODc2MGFkaXF6a2N4.

  26. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDA3NWFkaXF6a2N4.

  27. 24 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NjU1OGFkaXF6a2N4.

  28. 30 September 2007 Return made up to 28/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMDExMWFkaXF6a2N4.

  29. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzMjg0NWFkaXF6a2N4.

  30. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTQ2Nzc5MWFkaXF6a2N4.

  31. 4 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA1NTg0NmFkaXF6a2N4.

  32. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDkwMzY2MmFkaXF6a2N4.

  33. 9 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk4ODU1MmFkaXF6a2N4.

  34. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzODY0MmFkaXF6a2N4.

  35. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTc5ODQ0MGFkaXF6a2N4.

  36. 12 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3NTQzNGFkaXF6a2N4.

  37. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDE2Njk2MmFkaXF6a2N4.

  38. 17 November 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4OTkwMmFkaXF6a2N4.

  39. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE4OTQ4MGFkaXF6a2N4.

  40. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk1NDgwNWFkaXF6a2N4.

  41. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ1NjI1M2FkaXF6a2N4.

  42. 12 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM1OTMxNGFkaXF6a2N4.

  43. 15 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1NzY2MmFkaXF6a2N4.

  44. 25 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzEwMDA5M2FkaXF6a2N4.

  45. 25 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3ODE5MmFkaXF6a2N4.

  46. 13 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyNjQxN2FkaXF6a2N4.

  47. 4 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: MDA0MTIyMzM1NWFkaXF6a2N4.

  48. 23 January 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njg1ODQzM2FkaXF6a2N4.

  49. 24 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMTU3ODkyMWFkaXF6a2N4.

  50. 5 November 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTA1Njc2MGFkaXF6a2N4.

  51. 3 November 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyOTQ1N2FkaXF6a2N4.

  52. 5 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwNTA5M2FkaXF6a2N4.

  53. 25 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: MDA5MDA1OTcwNGFkaXF6a2N4.

  54. 6 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4MjEwN2FkaXF6a2N4.

  55. 15 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTM2NjY2MWFkaXF6a2N4.

  56. 19 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzAyOTg1OGFkaXF6a2N4.

  57. 17 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5NDUzOWFkaXF6a2N4.

  58. 20 October 1995 Return made up to 28/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MjkxMGFkaXF6a2N4.

  59. 26 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzYzMTEwOWFkaXF6a2N4.

  60. 17 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODI0MDQ0N2FkaXF6a2N4.

  61. 17 October 1994 Return made up to 28/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODI2MTk3NWFkaXF6a2N4.

  62. 13 May 1994 Registered office changed on 13/05/94 from: bladon paddocks newton road burton on trent staffordshire DE15 0TQ

    Category: Address. Type: 287. Transaction: MDEyNTYyODkzNWFkaXF6a2N4.

  63. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjUwNzQ1M2FkaXF6a2N4.

  64. 15 October 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzI5OTg2MGFkaXF6a2N4.

  65. 25 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNDExOTYzOGFkaXF6a2N4.

  66. 12 October 1992 Return made up to 28/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzNDY0OGFkaXF6a2N4.

  67. 4 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTgwODI1MWFkaXF6a2N4.

  68. 25 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NDA2OGFkaXF6a2N4.

  69. 25 October 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTIxNTY4MmFkaXF6a2N4.

  70. 28 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTAxMDI0OWFkaXF6a2N4.

  71. 28 January 1991 Return made up to 17/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjUwNjEwMWFkaXF6a2N4.

  72. 5 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDczNTYzM2FkaXF6a2N4.

  73. 10 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjkwMjQ5MmFkaXF6a2N4.

  74. 10 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU4NjMxN2FkaXF6a2N4.

  75. 18 May 1990 Ad 03/05/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ5MzUxMGFkaXF6a2N4.

  76. 9 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MzAzMjIwOGFkaXF6a2N4.

  77. 9 November 1989 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDQ4NTQ3MWFkaXF6a2N4.

  78. 26 May 1988 Wd 25/04/88 pd 10/03/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzNzQ2NTMzMGFkaXF6a2N4.

  79. 4 May 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODEzMzMzN2FkaXF6a2N4.

  80. 4 May 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MTIyMDY4N2FkaXF6a2N4.

  81. 21 March 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzI3NzIzMmFkaXF6a2N4.

  82. 10 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU5NzQ5M2FkaXF6a2N4.

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