Advanced Safety Limited

Company Registration Number: 02747132

Company registered in England and Wales

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Advanced Safety Limited is a Private Company Limited by Shares first registered on 14 September 1992. Its current registered address is in Poole, Dorset.

Registered Address

22 FELTON ROAD
POOLE
DORSET
BH14 0QS

There are 3 companies currently registered at this postcode, including this one.

All companies at BH14 0QS

Registration Data

Company Number

02747132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,717£6,363£8,957£18,457£7,076£2,681£11,631
of which Cash £0£1,052£0£0£0£0£0
Total Assets £17,717£6,363£8,957£18,457£7,076£2,681£11,631
Current Liabilities £17,574£7,078£14,735£19,805£10,353£9,580£12,714
Net Current Assets £143£-715£-5,778£-1,348£-3,277£-6,899£-1,083
Total Net Worth £957£371£-4,330£582£-523£-3,243£2,614

Previous Names

No previous names

Company Officers

  • HOUSE, Lynn

    Secretary

    Appointed on 18 February 1993

     

    Nationality: English

    22 Felton Road
    Felton Road
    Poole
    Dorset
    BH14 0QS
    England

  • PENNY, Stanley Colin

    Director

    Appointed on 14 September 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    22
    Felton Road
    Poole
    Dorset
    BH14 0QS

  • DAVIES, Martin

    Secretary

    Appointed on 1 January 1993

    Resigned on 18 February 1993

    22 Oakley Lane
    Wimborne
    Dorset
    BH21 3AB

  • PENNY, Stanley Colin

    Secretary

    Appointed on 14 September 1992

    Resigned on 1 January 1993

    48 Uppleby Road
    Parkstone
    Poole
    Dorset
    BH12 3DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1992

    Resigned on 14 September 1992

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Stephen

    Director

    Appointed on 14 September 1992

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    18 Widdicombe Avenue
    Poole
    Dorset
    BH14 9QW

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FYU2ZT. Transaction: MzE4NjYyOTQyNWFkaXF6a2N4.

  2. 6 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LMTSB. Transaction: MzE3OTgxMjc1NGFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BPW0. Transaction: MzE1Nzk4MjA0NGFkaXF6a2N4.

  4. 16 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58S1MH5. Transaction: MzE1MDQ5OTEwMGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGV0YG. Transaction: MzEzMjQ3MTExM2FkaXF6a2N4.

  6. 6 October 2015 Director's details changed for Mr Stanley Colin Penny on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X4HGV0PF. Transaction: MzEzMjQ3MTA0NGFkaXF6a2N4.

  7. 6 October 2015 Secretary's details changed for Ms Lynn House on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X4HGV0P7. Transaction: MzEzMjQ3MTA0MGFkaXF6a2N4.

  8. 29 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8EQSW. Transaction: MzEyNjAwMjM4MGFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17716. Transaction: MzEwOTg4NzQ4NWFkaXF6a2N4.

  10. 22 October 2014 Registered office address changed from 22 Felton Road Poole Dorset BH14 0QS England to 22 Felton Road Poole Dorset BH14 0QS on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J177GG. Transaction: MzEwOTg4NzQ3MGFkaXF6a2N4.

  11. 22 October 2014 Registered office address changed from 20 Springfield Crescent Poole Dorset BH14 0LL to 22 Felton Road Poole Dorset BH14 0QS on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J17712. Transaction: MzEwOTg4NzM5OGFkaXF6a2N4.

  12. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOO5T. Transaction: MzEwMjk3MzE0M2FkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SVLM. Transaction: MzA4NTIxNzQ0MWFkaXF6a2N4.

  14. 3 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTM4H. Transaction: MzA4MDkxOTA3M2FkaXF6a2N4.

  15. 25 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9F1T4. Transaction: MzA2NjQ3ODI4NGFkaXF6a2N4.

  16. 29 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: E0ZILNJT. Transaction: MzA3OTI4ODA2NGFkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRG2ZXJL. Transaction: MzA0Mzg4NTQ1MWFkaXF6a2N4.

  18. 20 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A54XMV1Y. Transaction: MzAzOTA1MzQ3NmFkaXF6a2N4.

  19. 5 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XJIVVNZA. Transaction: MzAyNDYzNzIxNWFkaXF6a2N4.

  20. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACLZPL3J. Transaction: MzAxODIzOTU3NWFkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XIQ9MDW9. Transaction: MzAwMDI4ODc2NmFkaXF6a2N4.

  22. 4 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYULEB8K. Transaction: MjAzNjQ3MjA0MWFkaXF6a2N4.

  23. 10 December 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE165JH. Transaction: MjAxOTgzMzU0NWFkaXF6a2N4.

  24. 25 September 2008 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5983FV. Transaction: MjAxNDE1Nzc5NWFkaXF6a2N4.

  25. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0KN11Q9. Transaction: MjAwOTc4NzQ1NWFkaXF6a2N4.

  26. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NDI1NGFkaXF6a2N4.

  27. 9 December 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNjI2MGFkaXF6a2N4.

  28. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExMTc4NmFkaXF6a2N4.

  29. 27 January 2006 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1NzEyOWFkaXF6a2N4.

  30. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzc0NTU1OWFkaXF6a2N4.

  31. 31 January 2005 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1OTY2MWFkaXF6a2N4.

  32. 25 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk5Mjc1NmFkaXF6a2N4.

  33. 15 December 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2Mzg4N2FkaXF6a2N4.

  34. 31 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTkzOTU4OWFkaXF6a2N4.

  35. 7 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1Mzg3OGFkaXF6a2N4.

  36. 17 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3OTc3NTA0MGFkaXF6a2N4.

  37. 18 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk2ODQzMGFkaXF6a2N4.

  38. 23 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzYzNzE2NGFkaXF6a2N4.

  39. 13 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwODc3OWFkaXF6a2N4.

  40. 28 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDYyMTQxNGFkaXF6a2N4.

  41. 11 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2NzgyOGFkaXF6a2N4.

  42. 2 August 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTYzOTQyMmFkaXF6a2N4.

  43. 14 October 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ4NjY2MmFkaXF6a2N4.

  44. 26 July 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MzU5Mjc5MGFkaXF6a2N4.

  45. 25 November 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU0MTE1NmFkaXF6a2N4.

  46. 30 July 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NTg3NTc5NGFkaXF6a2N4.

  47. 5 December 1996 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ1MjQ5MWFkaXF6a2N4.

  48. 4 August 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NjA4NDk4MWFkaXF6a2N4.

  49. 1 August 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3OTkyNjI3M2FkaXF6a2N4.

  50. 27 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNDE0MDE1M2FkaXF6a2N4.

  51. 6 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk5MDI3MWFkaXF6a2N4.

  52. 6 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzIyNDI3NWFkaXF6a2N4.

  53. 6 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk5NjUxN2FkaXF6a2N4.

  54. 6 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY5OTAxNGFkaXF6a2N4.

  55. 16 March 1994 Ad 07/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjUyOTIzMmFkaXF6a2N4.

  56. 10 March 1994 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njc2MzA4NWFkaXF6a2N4.

  57. 12 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjk1NTQwM2FkaXF6a2N4.

  58. 15 January 1993 Registered office changed on 15/01/93 from: towngate house 2/8 parkstone road poole dprset BH15 2PR

    Category: Address. Type: 287. Transaction: MDA5ODQ0MjY4N2FkaXF6a2N4.

  59. 13 January 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNDczMTgzOWFkaXF6a2N4.

  60. 13 January 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTAyMTYxM2FkaXF6a2N4.

  61. 28 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwODgxNTY0OGFkaXF6a2N4.

  62. 14 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUxNTkyNmFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:41:49 +0000