Advanced Minerals Limited

Company Registration Number: 02489444

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Minerals Limited is a Private Company Limited by Shares first registered on 5 April 1990. Its current registered address is in Surrey.

Registered Address

66-74 LONDON ROAD
REDHILL
SURREY
RH1 1LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at RH1 1LJ

Registration Data

Company Number

02489444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z733217X

Registration Start Date

18 December 2002

Registration Expiry Date

17 December 2017

Standard Industrial Classification (SIC) Codes and Categories

23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,534,307£1,345,105£1,040,019£896,148£1,035,138£1,249,960£1,234,057£1,411,198£1,596,807£1,993,463£1,828,388£1,483,691
of which Cash £621,738£760,304£541,590£357,987£507,934£313,246£330,001£524,823£658,977£591,229£193,721£250,938
Total Assets £1,534,307£1,345,105£1,040,019£896,148£1,035,138£1,249,960£1,234,057£1,411,198£1,596,807£1,993,463£1,828,388£1,483,691
Current Liabilities £604,852£472,748£330,900£271,830£504,002£605,170£595,198£662,992£764,537£1,029,386£978,793£731,136
Net Current Assets £929,455£872,357£709,119£624,318£531,136£644,790£638,859£748,206£832,270£964,077£849,595£752,555
Total Net Worth £1,020,709£958,838£763,466£712,618£655,327£742,806£727,581£776,531£840,951£976,186£862,075£779,174

Previous Names

No previous names

Company Officers

  • CHADWICK, John Robert

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    66-74 London Road
    Redhill
    Surrey
    RH1 1LJ

  • FERRAR, Anthony John David

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    66-74 London Road
    Redhill
    Surrey
    RH1 1LJ

  • SALT, Geoffrey Rayson

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    66-74 London Road
    Redhill
    Surrey
    RH1 1LJ

  • HARRIS, Jordan Elizabeth

    Secretary

    Resigned on 7 April 2000

    19 New Barn Lane
    Whyteleafe
    Surrey
    CR3 0EX

  • HORNBY, Jenny Belinda

    Secretary

    Appointed on 7 April 2000

    Resigned on 31 May 2008

    16 Tower Gardens
    Claygate
    Surrey
    KT10 0HB

  • CREEDON, Aidan Patrick Michael

    Director

    Appointed on 15 June 2000

    Resigned on 4 May 2001

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1954

    Mead Cottage
    Whitchurch Canonicorum
    Bridport
    Dorset
    DT6 6RH

  • HOLDER, Philip Bernard

    Director

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    Friars Mead
    29 Pilgrims Way
    Reigate
    Surrey
    RH2 9LG

  • SAVILLE, Duncan Paul

    Director

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1957

    Ridge Court The Ridge
    Woodcote Park
    Epsom
    Surrey
    KT18 7YF

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BFPUUX. Transaction: MzE4MTM0ODQ0M2FkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HZU48. Transaction: MzE3OTAwNzg3OGFkaXF6a2N4.

  3. 12 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP4KDM. Transaction: MzE1Njk3NzQ4MGFkaXF6a2N4.

  4. 28 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: X5A4PCMX. Transaction: MzE1MTgwMjczMmFkaXF6a2N4.

  5. 18 September 2015 Director's details changed for Mr Geoffrey Rayson Salt on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8ELFU. Transaction: MzEzMTI1NzY3NmFkaXF6a2N4.

  6. 18 September 2015 Director's details changed for Mr Anthony John David Ferrar on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8EKZV. Transaction: MzEzMTI1NzU3MmFkaXF6a2N4.

  7. 18 September 2015 Director's details changed for Mr John Robert Chadwick on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4G8EKB4. Transaction: MzEzMTI1NzUxNGFkaXF6a2N4.

  8. 7 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSTG9U. Transaction: MzEyODM1MzEzNmFkaXF6a2N4.

  9. 30 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: X4ANY2PE. Transaction: MzEyNjEzMjU4N2FkaXF6a2N4.

  10. 15 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1BP43. Transaction: MzEwNzQwNTg5MmFkaXF6a2N4.

  11. 27 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: X3AY9U2A. Transaction: MzEwMjc0NzAwNmFkaXF6a2N4.

  12. 14 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ZBWYCW. Transaction: MzA5MjU4OTkyMGFkaXF6a2N4.

  13. 2 January 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NOU66O. Transaction: MzA5MTgwNjUzMmFkaXF6a2N4.

  14. 2 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFUEKG. Transaction: MzA4MDg1MTk4OWFkaXF6a2N4.

  15. 13 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: X2AGUOOW. Transaction: MzA3OTcxMTkxN2FkaXF6a2N4.

  16. 18 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD1ODC. Transaction: MzA2MDk5MjY3NWFkaXF6a2N4.

  17. 13 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: X1B0TAG3. Transaction: MzA1OTA4MTY1NWFkaXF6a2N4.

  18. 22 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS1KWW0F. Transaction: MzA0MDg5ODI3N2FkaXF6a2N4.

  19. 17 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: XXX7HV2C. Transaction: MzAzOTAwMjc1NWFkaXF6a2N4.

  20. 27 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0IANLV5. Transaction: MzAyMDI2NTMyM2FkaXF6a2N4.

  21. 13 July 2010 Appointment of Anthony John David Ferrar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6WB3LGR. Transaction: MzAxOTQzMTc3NGFkaXF6a2N4.

  22. 13 July 2010 Appointment of Mr John Robert Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6WB4LGS. Transaction: MzAxOTQyNTM1N2FkaXF6a2N4.

  23. 14 June 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: X9KVBKUA. Transaction: MzAxNzQ5MDkwN2FkaXF6a2N4.

  24. 12 February 2010 Termination of appointment of Philip Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTT1HGX. Transaction: MzAwOTMyNzMxOGFkaXF6a2N4.

  25. 21 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHTZME6P. Transaction: MzAwMTIwNDA3MGFkaXF6a2N4.

  26. 1 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSPCB6W. Transaction: MjAzNjI0NjkxMGFkaXF6a2N4.

  27. 1 July 2009 Director's change of particulars / geoffrey salt / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPSPHB61. Transaction: MjAzNjI0NTcwMmFkaXF6a2N4.

  28. 8 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4EJT3RY. Transaction: MjAxNTExMTExOGFkaXF6a2N4.

  29. 26 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WEY0WA. Transaction: MjAwNzk0MzA5OGFkaXF6a2N4.

  30. 13 June 2008 Appointment terminated secretary jenny hornby [View PDF]

    Category: Officers. Type: 288b. Barcode: X6Z9T0JN. Transaction: MjAwNzE2NTY2NmFkaXF6a2N4.

  31. 12 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NzE3NmFkaXF6a2N4.

  32. 26 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwMDg1M2FkaXF6a2N4.

  33. 25 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMwMjAyNGFkaXF6a2N4.

  34. 7 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3MDQ3NWFkaXF6a2N4.

  35. 27 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0MTcyNGFkaXF6a2N4.

  36. 5 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Mjg0OTk3N2FkaXF6a2N4.

  37. 16 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcxOTk5M2FkaXF6a2N4.

  38. 27 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE4OTc2MGFkaXF6a2N4.

  39. 24 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNTM1NmFkaXF6a2N4.

  40. 22 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg4MjEzMWFkaXF6a2N4.

  41. 2 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk0MDEyNmFkaXF6a2N4.

  42. 18 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDcxMzI0M2FkaXF6a2N4.

  43. 9 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMzNDc3OGFkaXF6a2N4.

  44. 9 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ1NTQ0OWFkaXF6a2N4.

  45. 24 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY2MjgyNmFkaXF6a2N4.

  46. 3 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5NTYxNGFkaXF6a2N4.

  47. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM5Njk5NGFkaXF6a2N4.

  48. 16 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA1OTc5MmFkaXF6a2N4.

  49. 11 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2OTI4OWFkaXF6a2N4.

  50. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2ODE5MGFkaXF6a2N4.

  51. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2MjQ1NWFkaXF6a2N4.

  52. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcxMzI0OGFkaXF6a2N4.

  53. 10 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjcyMDExMGFkaXF6a2N4.

  54. 29 June 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyMjEzMWFkaXF6a2N4.

  55. 29 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTMxMDY2N2FkaXF6a2N4.

  56. 12 June 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NDM3MmFkaXF6a2N4.

  57. 26 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNDUwMTkyOGFkaXF6a2N4.

  58. 9 July 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA2Njc1NWFkaXF6a2N4.

  59. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg2MTk1MWFkaXF6a2N4.

  60. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE4ODIxM2FkaXF6a2N4.

  61. 18 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk3MDY4MGFkaXF6a2N4.

  62. 7 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNzc5OTYzNmFkaXF6a2N4.

  63. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTM3Njc4MmFkaXF6a2N4.

  64. 2 July 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwMjQxOGFkaXF6a2N4.

  65. 21 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTg3NTYyNGFkaXF6a2N4.

  66. 10 July 1995 Return made up to 13/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyNTU0M2FkaXF6a2N4.

  67. 7 November 1994 Return made up to 13/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1NjE4NGFkaXF6a2N4.

  68. 10 October 1994 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNTUwNzM0NWFkaXF6a2N4.

  69. 4 February 1994 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTgyNjQyOWFkaXF6a2N4.

  70. 20 July 1993 Return made up to 13/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2NDgwNGFkaXF6a2N4.

  71. 22 June 1993 Registered office changed on 22/06/93 from: glebe court stoke-on-trent ST4 1ET

    Category: Address. Type: 287. Transaction: MDA1MjQyMTQzOWFkaXF6a2N4.

  72. 23 December 1992 Full accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTY0OTAyMWFkaXF6a2N4.

  73. 28 July 1992 Return made up to 13/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjI4NDE0N2FkaXF6a2N4.

  74. 26 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTM2MDc1MmFkaXF6a2N4.

  75. 26 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzA0NTM3NmFkaXF6a2N4.

  76. 16 September 1991 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDIxNDczOGFkaXF6a2N4.

  77. 27 June 1991 Return made up to 13/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTQwODQyM2FkaXF6a2N4.

  78. 1 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDQyNDcxOGFkaXF6a2N4.

  79. 26 October 1990 Registered office changed on 26/10/90 from: 20 furnival street london EC4A 1BN

    Category: Address. Type: 287. Transaction: MDA2Mjg1MzU0NGFkaXF6a2N4.

  80. 26 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzU2NjQ3MmFkaXF6a2N4.

  81. 26 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDk0NDMwNGFkaXF6a2N4.

  82. 26 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzUzNjg3NmFkaXF6a2N4.

  83. 26 October 1990 Ad 11/10/90--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY3MTQ1MmFkaXF6a2N4.

  84. 26 October 1990 Nc inc already adjusted 11/10/90 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTM2NDgxNWFkaXF6a2N4.

  85. 26 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIzOTA2NmFkaXF6a2N4.

  86. 26 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA1MTQ5MWFkaXF6a2N4.

  87. 26 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM4ODk4MGFkaXF6a2N4.

  88. 26 October 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODY0NjMyN2FkaXF6a2N4.

  89. 26 October 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MTI4NTgwN2FkaXF6a2N4.

  90. 4 October 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTgzNzU2NWFkaXF6a2N4.

  91. 5 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMyODYxMGFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:12:15 +0100