Advanced Design & Development Limited

Company Registration Number: 02758631

Company registered in England and Wales

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Advanced Design & Development Limited is a Private Company Limited by Shares first registered on 23 October 1992. Its current registered address is in Warwick.

Registered Address

GAYDON FIELDS
GAYDON
WARWICK
CV35 0HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

02758631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£10,517£14,485£0£4,267£0
Current Assets £78,199£48,208£18,551£54,362£35,110£26,728
of which Cash £75,794£47,592£17,806£54,362£18,466£10,962
Total Assets £78,199£58,725£33,036£54,362£39,377£26,728
Current Liabilities £11,789£8,664£3,891£18,387£1,937£8,829
Net Current Assets £66,410£39,544£14,660£35,975£33,173£17,899
Total Net Worth £72,973£50,061£29,145£39,348£37,440£19,141

Previous Names

No previous names

Company Officers

  • HILL, Corinne Lesley

    Secretary

    Appointed on 23 October 1992

     

    Gaydon Fields Farm
    Gaydon
    Warwick
    CV35 0HF

  • HILL, Richard

    Director

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Gaydon Fields Farm
    Gaydon
    Warwick
    CV35 0HF

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 23 October 1992

    Resigned on 23 October 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXY0CO. Transaction: MzE2MTE2NTAwN2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVL21. Transaction: MzE1ODMzNTAyMWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXRT1F. Transaction: MzEzNDk4OTM1NWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16LLM. Transaction: MzEzMjA4NDIyOGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4920G. Transaction: MzExMDg3NTM4OWFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJABAR. Transaction: MzEwODg3ODY5OWFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4175. Transaction: MzA4ODUyMjIzM2FkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0801K. Transaction: MzA4NjM3NTk3M2FkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9I1LM. Transaction: MzA3MDQxOTA3OWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOIY1. Transaction: MzA2NTIxNjY2MmFkaXF6a2N4.

  11. 27 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XG6J9ZKU. Transaction: MzA0NzkwMzQ5NWFkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX070XZA. Transaction: MzA0NDk5MjAwNGFkaXF6a2N4.

  13. 14 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XY4JDP3N. Transaction: MzAyNjk0MzIwM2FkaXF6a2N4.

  14. 13 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALY3JO7A. Transaction: MzAyNTE5MTAzOGFkaXF6a2N4.

  15. 10 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XYWK4EUN. Transaction: MzAwMjU2MjM3MGFkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Mr Richard Hill on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XYWK3EUM. Transaction: MzAwMjU1NDI3MGFkaXF6a2N4.

  17. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2YPMDKX. Transaction: MjA0MjE0NTQzNmFkaXF6a2N4.

  18. 19 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69BU4XI. Transaction: MjAxODMwMDE3NmFkaXF6a2N4.

  19. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD6MG3A8. Transaction: MjAxMzg2MjA1NmFkaXF6a2N4.

  20. 6 December 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0MDczMmFkaXF6a2N4.

  21. 13 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExMTM0MmFkaXF6a2N4.

  22. 24 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0Mzg4N2FkaXF6a2N4.

  23. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyMTEyMGFkaXF6a2N4.

  24. 10 January 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3NDM1OWFkaXF6a2N4.

  25. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk3NTUxOGFkaXF6a2N4.

  26. 3 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2MTA0NmFkaXF6a2N4.

  27. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk1MDU0MGFkaXF6a2N4.

  28. 6 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE2Njg3NGFkaXF6a2N4.

  29. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDkyODAzM2FkaXF6a2N4.

  30. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI3NDQzOWFkaXF6a2N4.

  31. 30 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5MzkzMGFkaXF6a2N4.

  32. 13 December 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2MTAyNmFkaXF6a2N4.

  33. 23 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODczNzI1M2FkaXF6a2N4.

  34. 31 October 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5NTE2OWFkaXF6a2N4.

  35. 30 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTY0NzE4NmFkaXF6a2N4.

  36. 9 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMjEyMGFkaXF6a2N4.

  37. 25 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjk3NzUyNmFkaXF6a2N4.

  38. 2 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4NTM5M2FkaXF6a2N4.

  39. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjUwMzcxOWFkaXF6a2N4.

  40. 15 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjE0NjE5OGFkaXF6a2N4.

  41. 15 September 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg4NjA3OWFkaXF6a2N4.

  42. 15 September 1998 Registered office changed on 15/09/98 from: unit 1 victoria business centre leamington spa warwickshire CV31 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU2NDU4NWFkaXF6a2N4.

  43. 18 December 1997 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1MzYxN2FkaXF6a2N4.

  44. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTU5OTI3N2FkaXF6a2N4.

  45. 9 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODk1ODY1NGFkaXF6a2N4.

  46. 9 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTE1MDMzMWFkaXF6a2N4.

  47. 9 September 1997 Registered office changed on 09/09/97 from: 2 purcell close leamington spa warwickshire CV32 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAyMzgxOGFkaXF6a2N4.

  48. 4 December 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2ODY0NGFkaXF6a2N4.

  49. 28 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTgxNjU5NGFkaXF6a2N4.

  50. 14 November 1995 Return made up to 23/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1OTQ4NWFkaXF6a2N4.

  51. 8 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzMxNzUxNGFkaXF6a2N4.

  52. 5 January 1995 Return made up to 23/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3MjA4MGFkaXF6a2N4.

  53. 22 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTU3Njc4NGFkaXF6a2N4.

  54. 21 December 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxMDE0M2FkaXF6a2N4.

  55. 5 March 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NDQ2MjA1M2FkaXF6a2N4.

  56. 12 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDUwNTM5NGFkaXF6a2N4.

  57. 12 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDQ5OTYwNGFkaXF6a2N4.

  58. 4 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjA1MDQ0NGFkaXF6a2N4.

  59. 4 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MjE0NzA4OWFkaXF6a2N4.

  60. 23 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE3OTA0NmFkaXF6a2N4.

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