Advanced Dive Electronics Limited

Company Registration Number: 03535453

Company registered in England and Wales

Approximate Location Map
Streetview
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 Dive Electronics Limited is a Private Company Limited by Shares first registered on 26 March 1998. Its current registered address is in Hampshire.

Registered Address

12 MILLSTREAM
RINGWOOD
HAMPSHIRE
BH24 3SE

There are 100 companies currently registered at this postcode, including this one.

All companies at BH24 3SE

Registration Data

Company Number

03535453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £58,305£86,660£75,607£88,777£71,746£62,597£93,063£85,255£109,249£61,080£80,136£134,616£54,714
of which Cash £0£51,754£11,641£15,120£11,713£25,439£68,940£19,782£10,286£15,557£37,745£33,625£32,378
Total Assets £58,305£86,660£75,607£88,777£71,746£62,597£93,063£85,255£109,249£61,080£80,136£134,616£54,714
Current Liabilities £32,698£53,435£42,876£38,608£40,570£26,430£34,545£37,637£48,991£37,317£48,484£67,985£35,335
Net Current Assets £25,607£33,225£32,731£50,169£31,176£36,167£58,518£47,618£60,258£23,763£31,652£66,631£19,379
Total Net Worth £33,234£55,840£46,177£63,559£47,313£46,954£74,487£68,247£70,563£36,986£50,460£73,594£27,495

Previous Names

No previous names

Company Officers

  • HESTER, Lynne Theresa

    Secretary

    Appointed on 26 March 1998

     

    Nationality: British

    12 Millstream
    Ringwood
    Hampshire
    BH24 3SE

  • HESTER, Nigel Ian

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: November 1961

    12 Millstream
    Ringwood
    Hampshire
    BH24 3SE

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1998

    Resigned on 26 March 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 26 March 1998

    Resigned on 26 March 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

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. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJRTL. Transaction: MzE3Mjk1NjQ0NWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5FMIB77. Transaction: MzE1Nzk3MzAxNWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54DXVR5. Transaction: MzE0NTg1NDkzNGFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mr Nigel Ian Hester on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54DXVOY. Transaction: MzE0NTg1NDU3M2FkaXF6a2N4.

  5. 7 April 2016 Secretary's details changed for Lynne Theresa Hester on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X54DXVS9. Transaction: MzE0NTg1NDU2N2FkaXF6a2N4.

  6. 17 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4HG9XSY. Transaction: MzEzMzAzNTgyOGFkaXF6a2N4.

  7. 6 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44QBAY1. Transaction: MzEyMDYxNjU5NmFkaXF6a2N4.

  8. 10 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HOF4EQ. Transaction: MzEwOTA4MzcyNGFkaXF6a2N4.

  9. 6 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X3599O4P. Transaction: MzA5NzcxODMxNWFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2HV0GTF. Transaction: MzA4NjI5MDQ5N2FkaXF6a2N4.

  11. 6 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25Q7V5T. Transaction: MzA3NTc2ODU5MWFkaXF6a2N4.

  12. 5 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KMVN5V. Transaction: MzA2Njk0MDI1OGFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X193GZIJ. Transaction: MzA1NzY3Njc2M2FkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AUYQ6YPL. Transaction: MzA0NjI1MjI2NGFkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9WHRT25. Transaction: MzAzNTE2MTk5NmFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZX0INW7. Transaction: MzAyNDY3NDgzMGFkaXF6a2N4.

  17. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFC1XHQT. Transaction: MzAwOTk5MTY3NWFkaXF6a2N4.

  18. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFC1WHQS. Transaction: MzAwOTk3OTgxMmFkaXF6a2N4.

  19. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFC1VHQR. Transaction: MzAwOTk3OTgxMGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Mr Nigel Ian Hester on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFC1UHQQ. Transaction: MzAwOTk3OTgwOGFkaXF6a2N4.

  21. 13 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APSYMDYM. Transaction: MzAwMDYxNDk0NWFkaXF6a2N4.

  22. 23 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM4W7L3. Transaction: MjAyNjQxNjkxM2FkaXF6a2N4.

  23. 16 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG4XA337. Transaction: MjAxMzQ3NTE2MmFkaXF6a2N4.

  24. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU2MTkyOGFkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3MzQ0NGFkaXF6a2N4.

  26. 15 May 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjQ1OWFkaXF6a2N4.

  27. 3 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxOTQ4MGFkaXF6a2N4.

  28. 20 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0NjE4MmFkaXF6a2N4.

  29. 28 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MzE5MTcxMWFkaXF6a2N4.

  30. 24 July 2005 Registered office changed on 24/07/05 from: donaldson ross & co 117 christchurch road ringwood hampshire BH24 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAzMjIzM2FkaXF6a2N4.

  31. 21 February 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0MTY3MGFkaXF6a2N4.

  32. 6 October 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk0NjIwN2FkaXF6a2N4.

  33. 24 February 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzMTA1MGFkaXF6a2N4.

  34. 24 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTA3MTYxOGFkaXF6a2N4.

  35. 24 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM0MjIzN2FkaXF6a2N4.

  36. 2 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ1Njc4MmFkaXF6a2N4.

  37. 22 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA5MTM1OGFkaXF6a2N4.

  38. 30 September 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg0ODA5NmFkaXF6a2N4.

  39. 11 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxNDExNmFkaXF6a2N4.

  40. 8 October 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NDMxMDQxOWFkaXF6a2N4.

  41. 20 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM4MDY4MGFkaXF6a2N4.

  42. 2 October 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NzczNTM3MWFkaXF6a2N4.

  43. 28 March 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2Nzg4MGFkaXF6a2N4.

  44. 5 October 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MjgxNjUwNWFkaXF6a2N4.

  45. 23 March 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0ODA3OWFkaXF6a2N4.

  46. 20 January 1999 Registered office changed on 20/01/99 from: c/o donaldson ross & co church hatch centre 22 market place ringwood hampshire BH24 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA1MDYzMGFkaXF6a2N4.

  47. 16 April 1998 Registered office changed on 16/04/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg0OTUyOGFkaXF6a2N4.

  48. 16 April 1998 Accounting reference date extended from 31/03/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDA4NTM1NmFkaXF6a2N4.

  49. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU5MzA1N2FkaXF6a2N4.

  50. 16 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2NTM3NmFkaXF6a2N4.

  51. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODU0NjU0NWFkaXF6a2N4.

  52. 30 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNjQzNjM5MGFkaXF6a2N4.

  53. 26 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjI5MTM0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Thu, 19 Oct 2017 01:49:26 +0100