Advanced Developments Limited

Company Registration Number: 03515824

Company registered in England and Wales

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Advanced Developments Limited is a Private Company Limited by Shares first registered on 24 February 1998. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

14 CAMBRAY COURT
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL50 1JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03515824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £22£22£22£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £22£22£22£0£0£0
Current Liabilities £11£11£11£0£0£0
Net Current Assets £-11£-11£-11£0£0£0
Total Net Worth £11£11£11£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Michael John

    Secretary

    Appointed on 24 February 1998

     

    Nationality: British

    Occupation: Consultant

    14
    Cambray Court
    Cheltenham
    Gloucestershire
    GL50 1JU
    England

  • DAVIS, Josephine

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: None

    Month of birth: April 1941

    14
    Cambray Court
    Cheltenham
    Gloucestershire
    GL50 1JU
    England

  • DAVIS, Mark Charles

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Deputy Director Of I.T.At University

    Month of birth: April 1970

    14
    Cambray Court
    Cheltenham
    Gloucestershire
    GL50 1JU
    England

  • DAVIS, Michael John

    Director

    Appointed on 24 February 1998

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1942

    14
    Cambray Court
    Cheltenham
    Gloucestershire
    GL50 1JU
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DAVIS, Mark Charles

    Director

    Appointed on 24 February 1998

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: April 1970

    4 Fry Close
    Swindon
    Wiltshire
    SN5 8ZN

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBV23. Transaction: MzE1NDU3MTI5OGFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54SIX7S. Transaction: MzE0NjQyMTE1NGFkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from 7 Albany House Lansdown Road Cheltenham Gloucestershire GL50 2HY to 14 Cambray Court Cheltenham Gloucestershire GL50 1JU on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548EWK0. Transaction: MzE0NTUyODMzN2FkaXF6a2N4.

  4. 4 April 2016 Secretary's details changed for Michael John Davis on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X548EV4H. Transaction: MzE0NTUyNzg3MmFkaXF6a2N4.

  5. 4 April 2016 Director's details changed for Josephine Davis on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X548EU17. Transaction: MzE0NTUyNzY5NGFkaXF6a2N4.

  6. 4 April 2016 Director's details changed for Michael John Davis on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X548ERHM. Transaction: MzE0NTUyNjg4NWFkaXF6a2N4.

  7. 20 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DKZAR4. Transaction: MzEyODk0NTcyNmFkaXF6a2N4.

  8. 27 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AG78N4. Transaction: MzEyNjAwMjI5NmFkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMDUP. Transaction: MzEyNTk0Nzk4NGFkaXF6a2N4.

  10. 26 June 2015 Director's details changed for Mr Mark Charles Davis on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4ADMDYG. Transaction: MzEyNTk0NDAwMmFkaXF6a2N4.

  11. 26 June 2015 Director's details changed for Michael John Davis on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH01. Barcode: X4ADMDUL. Transaction: MzEyNTk0NDAwNWFkaXF6a2N4.

  12. 26 June 2015 Director's details changed for Mr Mark Charles Davis on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4AB2AE0. Transaction: MzEyNTg4NzAxNWFkaXF6a2N4.

  13. 27 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424BPRV. Transaction: MzExODIyNDIxMWFkaXF6a2N4.

  14. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LT9PY0. Transaction: MzExMjg2ODA2MmFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRV3K. Transaction: MzA5NTE4MzkxM2FkaXF6a2N4.

  16. 11 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INBQMA. Transaction: MzA4NjgyOTgyNGFkaXF6a2N4.

  17. 11 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X260JQF4. Transaction: MzA3NjAyNTA1NWFkaXF6a2N4.

  18. 10 April 2013 Director's details changed for Michael John Davis on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: X260JQEW. Transaction: MzA3NjAwNzEzNWFkaXF6a2N4.

  19. 10 April 2013 Director's details changed for Josephine Davis on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: X260JQEO. Transaction: MzA3NjAwNzEzMWFkaXF6a2N4.

  20. 10 April 2013 Secretary's details changed for Michael John Davis on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X260JQEG. Transaction: MzA3NjAwNzEyNmFkaXF6a2N4.

  21. 14 January 2013 Registered office address changed from Elm House 2 Westridge Devizes Wiltshire SN10 1XB on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201QGEI. Transaction: MzA3MTAzOTQ1NmFkaXF6a2N4.

  22. 21 November 2012 Appointment of Mr Mark Charles Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6Y9YY. Transaction: MzA2Nzg5NTgxMWFkaXF6a2N4.

  23. 20 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI9GKX. Transaction: MzA2MTEzNDQ3NmFkaXF6a2N4.

  24. 6 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14578PM. Transaction: MzA1MzYyMzU0NWFkaXF6a2N4.

  25. 2 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A19NEUIX. Transaction: MzAzODE2OTE4OWFkaXF6a2N4.

  26. 4 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXSWGS5V. Transaction: MzAzMzI4MjM2NmFkaXF6a2N4.

  27. 19 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUQPK21. Transaction: MzAxNTg3NjA3NmFkaXF6a2N4.

  28. 11 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X0T7MI78. Transaction: MzAxMTI3ODcyN2FkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Michael John Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0T7LI77. Transaction: MzAxMTI3ODY4OGFkaXF6a2N4.

  30. 11 March 2010 Director's details changed for Josephine Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0T7KI76. Transaction: MzAxMTI3ODY4N2FkaXF6a2N4.

  31. 11 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4KHWD69. Transaction: MjA0MTE1Mzg2MWFkaXF6a2N4.

  32. 12 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJZD830. Transaction: MjAyODAwMDY4NmFkaXF6a2N4.

  33. 23 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A71V71M7. Transaction: MjAwOTUwNTkxN2FkaXF6a2N4.

  34. 10 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA5SXWJ. Transaction: MjAwMTEwNjczOGFkaXF6a2N4.

  35. 21 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk3ODMzMmFkaXF6a2N4.

  36. 28 February 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4NTQ2NmFkaXF6a2N4.

  37. 19 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxOTg2N2FkaXF6a2N4.

  38. 27 February 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MzUxN2FkaXF6a2N4.

  39. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODIyNDA0M2FkaXF6a2N4.

  40. 11 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4OTIzMGFkaXF6a2N4.

  41. 3 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU3Nzc1NGFkaXF6a2N4.

  42. 8 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1MTc1M2FkaXF6a2N4.

  43. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzNjIwMmFkaXF6a2N4.

  44. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc1NjEzN2FkaXF6a2N4.

  45. 18 September 2003 Registered office changed on 18/09/03 from: 4 fry close swindon wiltshire SN5 8ZN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcwMzU2OWFkaXF6a2N4.

  46. 10 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTM2NTQ3MGFkaXF6a2N4.

  47. 12 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ1MDI5NGFkaXF6a2N4.

  48. 9 July 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwNTg3MWFkaXF6a2N4.

  49. 10 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYzNTc1MWFkaXF6a2N4.

  50. 27 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3MDc2NWFkaXF6a2N4.

  51. 10 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NDI1NmFkaXF6a2N4.

  52. 27 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MjAzNmFkaXF6a2N4.

  53. 21 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTEyMzExOWFkaXF6a2N4.

  54. 12 July 2000 Registered office changed on 12/07/00 from: 2 fry close rushy platt swindon wiltshire SN5 9ZN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA4ODM1MmFkaXF6a2N4.

  55. 12 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzkyMDU5NWFkaXF6a2N4.

  56. 12 July 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ3NDUxNWFkaXF6a2N4.

  57. 23 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNTU5M2FkaXF6a2N4.

  58. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDc4NTk2NGFkaXF6a2N4.

  59. 24 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ0ODcwOGFkaXF6a2N4.

  60. 24 May 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjU5Nzc0NmFkaXF6a2N4.

  61. 18 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDIyMTUyMWFkaXF6a2N4.

  62. 11 March 1998 Ad 24/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk0MDgwMWFkaXF6a2N4.

  63. 6 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5NjI3OGFkaXF6a2N4.

  64. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA1OTQzMWFkaXF6a2N4.

  65. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE0Njk0M2FkaXF6a2N4.

  66. 6 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ4MDY0MGFkaXF6a2N4.

  67. 6 March 1998 Registered office changed on 06/03/98 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQzMDU3MGFkaXF6a2N4.

  68. 24 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcyNDYzM2FkaXF6a2N4.

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