Advanced Web Metrics Ltd

Company Registration Number: 03388924

Company registered in England and Wales

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Advanced Web Metrics Ltd is a Private Company Limited by Shares first registered on 19 June 1997. Its current registered address is in West Sussex.

Registered Address

BANK HOUSE SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN

There are 504 companies currently registered at this postcode, including this one.

All companies at BN42 4FN

Registration Data

Company Number

03388924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £57,786£73,019£66,168£91,936£88,430£71,241£44,453£61,360£50,033£116,820£108,310£84,331
of which Cash £49,423£48,992£58,584£47,605£84,682£57,834£23,055£52,226£9,263£47,447£82,268£65,403
Total Assets £57,786£73,019£66,168£91,936£88,430£71,241£44,453£61,360£50,033£116,820£108,310£84,331
Current Liabilities £15,860£25,247£16,370£25,431£22,496£23,047£15,560£12,052£16,201£40,048£30,167£36,300
Net Current Assets £41,926£47,772£49,798£66,505£65,934£48,194£28,893£49,308£33,832£76,772£78,143£48,031
Total Net Worth £43,466£49,833£52,613£70,743£70,680£52,933£34,652£55,731£40,819£87,589£88,425£55,241

Previous Names

  • OMEGA DIGITAL MEDIA LIMITED, active until 20 June 2012

Company Officers

  • CLIFTON, Brian, Dr

    Director

    Appointed on 19 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Bank House
    Southwick Square
    Southwick
    West Sussex
    BN42 4FN
    England

  • CLIFTON, Brian, Dr

    Secretary

    Appointed on 19 June 1997

    Resigned on 1 September 1999

    Heathfield House
    High Street, Cuckfield
    Haywards Heath
    West Sussex
    RH17 5JU

  • KEMPTON, Catherine Jane

    Secretary

    Appointed on 2 September 1999

    Resigned on 5 November 2013

    34 Park Road
    Burgess Hill
    West Sussex
    RH15 8ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • CASSIDY, Adrian Stuart

    Director

    Appointed on 19 June 1997

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1969

    Wisteria House Broad Street
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5DL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 1997

    Resigned on 19 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VPQJE. Transaction: MzE3OTU1MTY5MGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VOJ7D. Transaction: MzE3OTU1MDI1NGFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HHAW0J. Transaction: MzE1OTUyNzMzNmFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3Y22. Transaction: MzE1MDk4Nzc4OGFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IK1Y0O. Transaction: MzEzMzYwMzAxMmFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDYIR. Transaction: MzEyNTQ1NjA5N2FkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JYWXNU. Transaction: MzExMDY4NzY2OGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSINV. Transaction: MzEwMjM5MjQwOGFkaXF6a2N4.

  9. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KLXO5K. Transaction: MzA4ODM3NjYyOGFkaXF6a2N4.

  10. 5 November 2013 Termination of appointment of Catherine Kempton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ6KUG. Transaction: MzA4ODIwMTYwNGFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5FUP. Transaction: MzA4MDkxMzI5M2FkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4QHS. Transaction: MzA3NTEwMTE4M2FkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKJB4. Transaction: MzA1OTYyNjM3OWFkaXF6a2N4.

  14. 20 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BGCBXE. Transaction: MzA1OTQ1OTEyMmFkaXF6a2N4.

  15. 16 March 2012 Cancellation of shares. Statement of capital on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH06. Barcode: A14QFZJU. Transaction: MzA1NDIzNTg3NWFkaXF6a2N4.

  16. 16 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A14QFZJM. Transaction: MzA1NDIzNjE0MmFkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XULUNXVL. Transaction: MzA0NDQxMTEyMGFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XAK6EW5C. Transaction: MzA0MTA4NzAwMGFkaXF6a2N4.

  19. 26 July 2011 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAK6CW5A. Transaction: MzA0MTA3NzUyOWFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for Dr Brian Clifton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XAK6DW5B. Transaction: MzA0MTA3NzUzMGFkaXF6a2N4.

  21. 24 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ29BR06. Transaction: MzAzMDk2MTM2OGFkaXF6a2N4.

  22. 30 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XR75SM4I. Transaction: MzAyMDUxNTY2OWFkaXF6a2N4.

  23. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIWY9IB3. Transaction: MzAxMTU3Njk3NWFkaXF6a2N4.

  24. 9 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEG4BEC. Transaction: MjAzNjgyNzY3N2FkaXF6a2N4.

  25. 19 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYV1X5RX. Transaction: MjAyMDgyNzM4NmFkaXF6a2N4.

  26. 25 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FFY0US. Transaction: MjAwNzc5MDk4MmFkaXF6a2N4.

  27. 23 June 2008 Director's change of particulars / brian clifton / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X91FP0T4. Transaction: MjAwNzY4Mzk4MGFkaXF6a2N4.

  28. 23 June 2008 Director's change of particulars / brian clifton / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X91F30TI. Transaction: MjAwNzY4Mzk3MGFkaXF6a2N4.

  29. 14 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKKPBY0C. Transaction: MjAwMTQ2NTQwOWFkaXF6a2N4.

  30. 9 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxODY2OGFkaXF6a2N4.

  31. 12 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyNzc0NmFkaXF6a2N4.

  32. 23 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1MjEyN2FkaXF6a2N4.

  33. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ1MDg5N2FkaXF6a2N4.

  34. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MzAwNmFkaXF6a2N4.

  35. 16 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAzOTYxNGFkaXF6a2N4.

  36. 12 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY1NzI5OGFkaXF6a2N4.

  37. 28 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAxNjU3OGFkaXF6a2N4.

  38. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDk2MjYzOGFkaXF6a2N4.

  39. 1 December 2003 £ sr [email protected] 31/07/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MTE1NjA3MGFkaXF6a2N4.

  40. 1 December 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4NDEyOWFkaXF6a2N4.

  41. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODI1Mzc3OGFkaXF6a2N4.

  42. 14 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDU4OTE1NGFkaXF6a2N4.

  43. 4 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTg0NzI5M2FkaXF6a2N4.

  44. 1 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4MTg4OGFkaXF6a2N4.

  45. 25 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDIwNTEwNmFkaXF6a2N4.

  46. 16 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3NTE2NmFkaXF6a2N4.

  47. 22 January 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjM0NTE3MmFkaXF6a2N4.

  48. 30 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk1ODU2MWFkaXF6a2N4.

  49. 23 June 2000 Registered office changed on 23/06/00 from: c/o wilson sandford & co 97 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYzMzUyOGFkaXF6a2N4.

  50. 23 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2Njc0NDQxMGFkaXF6a2N4.

  51. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjczMDU4NmFkaXF6a2N4.

  52. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgzMDc5NGFkaXF6a2N4.

  53. 9 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYzMjY4OGFkaXF6a2N4.

  54. 24 June 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU2NjUwMWFkaXF6a2N4.

  55. 20 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzYwNjU5MWFkaXF6a2N4.

  56. 21 August 1998 Ad 19/06/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDYzNzg4NWFkaXF6a2N4.

  57. 21 August 1998 Ad 19/06/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQzMjI1OWFkaXF6a2N4.

  58. 21 August 1998 Return made up to 19/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxMjg1OWFkaXF6a2N4.

  59. 20 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE1OTE2MWFkaXF6a2N4.

  60. 20 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI4MTEwM2FkaXF6a2N4.

  61. 20 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE1NDM5N2FkaXF6a2N4.

  62. 20 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAyNjMzOGFkaXF6a2N4.

  63. 19 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkwODY5NGFkaXF6a2N4.

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