Advanced Development Environments Ltd

Company Registration Number: 02266793

Company registered in England and Wales

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Advanced Development Environments Ltd is a Private Company Limited by Shares first registered on 13 June 1988. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

OAK LODGE
THE COMMON
BERKHAMSTED
HERTFORDSHIRE
HP4 2QF

There are 14 companies currently registered at this postcode, including this one.

All companies at HP4 2QF

Registration Data

Company Number

02266793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,325,711£2,356,236£2,106,453£1,981,467£1,247,344£702,715£702,817
Current Assets £193,011£257,701£211,928£164,326£117,320£92,557£75,948
of which Cash £166,288£244,509£198,698£151,321£109,175£86,372£72,818
Total Assets £3,518,722£2,613,937£2,318,381£2,145,793£1,364,664£795,272£778,765
Current Liabilities £2,096,034£1,448,577£1,448,562£1,450,174£740,766£194,404£191,578
Net Current Assets £-1,903,023£-1,190,876£-1,236,634£-1,285,848£-623,446£-101,847£-115,630
Total Net Worth £1,422,688£1,165,360£869,819£695,619£623,898£600,868£587,187

Previous Names

  • CRANECHART DATA LIMITED, active until 12 July 1999

Company Officers

  • HARVEY, Christopher Charles

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1963

    Oak Lodge
    The Common
    Berkhamsted
    Hertfordshire
    HP4 2QF

  • HARVEY, Bernard Charles

    Secretary

    Resigned on 24 January 2011

    Tylers House
    North Wootton
    Shepton Mallet
    Somerset
    BA4 4ES

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W43Q0. Transaction: MzE3ODM1ODkxNmFkaXF6a2N4.

  2. 18 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66P7KO8. Transaction: MzE3NjA5NjAzOGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIBH6. Transaction: MzE1MTIxNTAxOWFkaXF6a2N4.

  4. 9 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YBG9. Transaction: MzE1MDEyNDkxMmFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDXQB. Transaction: MzEyNTQ1NTg2OGFkaXF6a2N4.

  6. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGD7L. Transaction: MzEyNDIzNTM0MWFkaXF6a2N4.

  7. 22 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL843M. Transaction: MzEwMjM1NTEwMWFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJ682. Transaction: MzEwMTE0MTc1MmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONOM3. Transaction: MzA3OTg5NDQ2OWFkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIPSH. Transaction: MzA3OTQ4NjQ5NGFkaXF6a2N4.

  11. 21 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTQzNTE5NmFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB54HU. Transaction: MzA1OTMwMjY1OGFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31Z2Z. Transaction: MzA1ODc1ODUxOWFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XY1GLV3V. Transaction: MzAzOTAyNDIyM2FkaXF6a2N4.

  15. 18 June 2011 Termination of appointment of Bernard Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1FZV38. Transaction: MzAzOTAyNDE5N2FkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARBH8SXQ. Transaction: MzAzNTExOTMyNWFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X684YN33. Transaction: MzAyMjc0NDUwM2FkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQI92KDQ. Transaction: MzAxNjY3MTA1MGFkaXF6a2N4.

  19. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzYzMzg0M2FkaXF6a2N4.

  20. 13 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4ZSBHD. Transaction: MjAzNjk3NTE5NGFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A23I2B1B. Transaction: MjAzNTk0NjQyNGFkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK3XY0XP. Transaction: MjAwODA1NjQwMGFkaXF6a2N4.

  23. 25 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QMP0V2. Transaction: MjAwNzg2NjU2NGFkaXF6a2N4.

  24. 18 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg1OTY4NmFkaXF6a2N4.

  25. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3OTA0MmFkaXF6a2N4.

  26. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxNjY1NWFkaXF6a2N4.

  27. 29 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxMjE4MGFkaXF6a2N4.

  28. 20 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxOTIzOTAxOWFkaXF6a2N4.

  29. 7 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwNzk1M2FkaXF6a2N4.

  30. 20 August 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUwMTkzOGFkaXF6a2N4.

  31. 26 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNjcyOTk3NmFkaXF6a2N4.

  32. 21 August 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MTY2NTU0NGFkaXF6a2N4.

  33. 21 August 2003 Ad 31/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzc2NDAzMGFkaXF6a2N4.

  34. 31 July 2003 Nc inc already adjusted 31/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDUwMzU5NmFkaXF6a2N4.

  35. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgyMTcwN2FkaXF6a2N4.

  36. 20 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4Mzg0NWFkaXF6a2N4.

  37. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM3NDk5OWFkaXF6a2N4.

  38. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg1MDc5MmFkaXF6a2N4.

  39. 12 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwNjY1OGFkaXF6a2N4.

  40. 28 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MzkxOTIwNGFkaXF6a2N4.

  41. 17 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzNjQxOWFkaXF6a2N4.

  42. 4 August 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4MTA3OWFkaXF6a2N4.

  43. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ0MTA4NmFkaXF6a2N4.

  44. 12 July 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1ODcwMmFkaXF6a2N4.

  45. 9 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU0Njc1MmFkaXF6a2N4.

  46. 1 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0OTU5ODg2NmFkaXF6a2N4.

  47. 27 July 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMDcxNGFkaXF6a2N4.

  48. 30 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NDUwODMxMGFkaXF6a2N4.

  49. 9 July 1997 Return made up to 13/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5Mjk2MGFkaXF6a2N4.

  50. 25 March 1997 Accounts for a small company made up to 31 August 1996

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyOTMwNDk4N2FkaXF6a2N4.

  51. 30 June 1996 Return made up to 13/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5MzAxNmFkaXF6a2N4.

  52. 6 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0NzI4MTE4MGFkaXF6a2N4.

  53. 11 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MzkwOTc4OGFkaXF6a2N4.

  54. 28 June 1995 Return made up to 13/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwMjQ3NGFkaXF6a2N4.

  55. 27 July 1994 Return made up to 13/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM0ODI0MWFkaXF6a2N4.

  56. 3 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxODY0ODgzNmFkaXF6a2N4.

  57. 21 April 1994 Registered office changed on 21/04/94 from: 2 pomfret road camberwell london SE5 9DJ

    Category: Address. Type: 287. Transaction: MDE1MDk2MDg0MGFkaXF6a2N4.

  58. 29 June 1993 Return made up to 13/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4NzUwNmFkaXF6a2N4.

  59. 19 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1MjgwMjE0OWFkaXF6a2N4.

  60. 31 March 1993 Registered office changed on 31/03/93 from: 1 pomfret road camberwell london SE5 9DJ

    Category: Address. Type: 287. Transaction: MDE0OTIzODU3NGFkaXF6a2N4.

  61. 28 January 1993 Ad 20/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM1NTM2M2FkaXF6a2N4.

  62. 1 July 1992 Return made up to 13/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5MzIwNGFkaXF6a2N4.

  63. 6 May 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2ODU1MTAyNGFkaXF6a2N4.

  64. 22 November 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEwNDE0MDA3MWFkaXF6a2N4.

  65. 22 November 1991 Return made up to 13/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDY4ODU5MGFkaXF6a2N4.

  66. 22 November 1991 Return made up to 13/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA2ODg1OTBhZGlxemtjeA.

  67. 22 November 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTMyNzgxNWFkaXF6a2N4.

  68. 22 November 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: ODEzMjc4MTVhZGlxemtjeA.

  69. 10 October 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4MjIzNzA4OGFkaXF6a2N4.

  70. 10 October 1990 Return made up to 27/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDM3MjQ4NmFkaXF6a2N4.

  71. 17 October 1988 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAyODgzNTQ0NWFkaXF6a2N4.

  72. 12 September 1988 Registered office changed on 12/09/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDE1MTMxMjA0MWFkaXF6a2N4.

  73. 12 September 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExODcxNDM5OWFkaXF6a2N4.

  74. 12 September 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg1MDQwOWFkaXF6a2N4.

  75. 13 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA0OTEyNmFkaXF6a2N4.

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