Advanced Business Capital Limited

Company Registration Number: 03674447

Company registered in England and Wales

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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 Business Capital Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in Leighton Buzzard.

Registered Address

47 ALBION ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9AY

There are 11 companies currently registered at this postcode, including this one.

All companies at LU7 9AY

Registration Data

Company Number

03674447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £83£47£12£57£286£9,821£482
of which Cash £0£47£12£57£64£5,787£84
Total Assets £83£47£12£57£286£9,821£482
Current Liabilities £5£5£5£5£195£9,552£385
Net Current Assets £78£42£7£52£91£269£97
Total Net Worth £78£42£7£52£91£269£97

Previous Names

No previous names

Company Officers

  • HODSON, Christopher Charles

    Secretary

    Appointed on 26 November 1999

     

    47
    Albion Road
    Pitstone
    Leighton Buzzard
    LU7 9AY
    England

  • HODSON, Christopher Charles

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1947

    47
    Albion Road
    Pitstone
    Leighton Buzzard
    LU7 9AY
    England

  • BIRCH, Christopher

    Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1999

    19 St Michaels Way
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    26
    Church Street
    London
    NW8 8EP

  • PRINCE, Emma-Sue

    Director

    Appointed on 21 July 1999

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Business Consultant And Trainer

    Month of birth: September 1962

    Beechurst
    Longhurst Road
    East Horsley
    Leatherhead
    Surrey
    KT24 6AG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68HNW89. Transaction: MzE3Nzk2NjI1M2FkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQCPN. Transaction: MzE2NTAxMTYxN2FkaXF6a2N4.

  3. 13 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50O6T83. Transaction: MzE0MTg2NTQ3MmFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFBWG0. Transaction: MzEzODcwNTA1M2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENBIAJ. Transaction: MzEyOTg5MzU4MmFkaXF6a2N4.

  6. 29 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPGI1F. Transaction: MzExMjQzNzAzMWFkaXF6a2N4.

  7. 18 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZUD2AJ. Transaction: MzA5Mjg0NzQ1MGFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDP1V. Transaction: MzA5MTQ4MDU5MmFkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXWA3E. Transaction: MzA4NTk4NTk2MWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYSBT. Transaction: MzA2OTQyODU1OWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED7CY. Transaction: MzA2NDk2NjAyMGFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X15NL8CQ. Transaction: MzA1NDkzNjE5MmFkaXF6a2N4.

  13. 6 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JC1TUB. Transaction: MzAzNjcwNjg5NGFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XSVCGRRU. Transaction: MzAzMjQ2MzM3N2FkaXF6a2N4.

  15. 18 February 2011 Director's details changed for Mr Christopher Charles Hodson on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XSVCVRR9. Transaction: MzAzMjQ2ODk2N2FkaXF6a2N4.

  16. 18 February 2011 Secretary's details changed for Mr Christopher Charles Hodson on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: XSVCURR8. Transaction: MzAzMjQ2ODU0N2FkaXF6a2N4.

  17. 18 February 2011 Registered office address changed from 10 Brookfield Close Tring Hertfordshire HP23 4ED on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XSVCFRRT. Transaction: MzAzMjQ2Mjk0MWFkaXF6a2N4.

  18. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI6B7NO2. Transaction: MzAyNDA5MTc2OGFkaXF6a2N4.

  19. 30 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XRUV9G8A. Transaction: MzAwNTkzMzUzMmFkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Mr Christopher Charles Hodson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRUV8G89. Transaction: MzAwNTkzMjYwMGFkaXF6a2N4.

  21. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0GDQDO5. Transaction: MjA0MjQ3NzU2NGFkaXF6a2N4.

  22. 23 September 2009 Appointment terminated director emma-sue prince [View PDF]

    Category: Officers. Type: 288b. Barcode: XE94YDHG. Transaction: MjA0MTkzMTY5NGFkaXF6a2N4.

  23. 19 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFT26KG. Transaction: MjAyMzYzMDAzNGFkaXF6a2N4.

  24. 19 January 2009 Director's change of particulars / emma-sue prince / 26/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFT16KF. Transaction: MjAyMzYxOTg1MmFkaXF6a2N4.

  25. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGS2Q3YM. Transaction: MjAxNTYxNDAzN2FkaXF6a2N4.

  26. 27 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MzE5OGFkaXF6a2N4.

  27. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk3MzE5N2FkaXF6a2N4.

  28. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MTc4NmFkaXF6a2N4.

  29. 22 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2ODI0NmFkaXF6a2N4.

  30. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4NjcyMGFkaXF6a2N4.

  31. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY4MTgwMWFkaXF6a2N4.

  32. 28 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM5NjExOWFkaXF6a2N4.

  33. 13 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMzMzI3NmFkaXF6a2N4.

  34. 5 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2MDE4NWFkaXF6a2N4.

  35. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTgwMDUwNWFkaXF6a2N4.

  36. 13 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1OTA0M2FkaXF6a2N4.

  37. 23 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: MDExMjEzMzU3MmFkaXF6a2N4.

  38. 3 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1MTY1NWFkaXF6a2N4.

  39. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjYwNTQ4OWFkaXF6a2N4.

  40. 20 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1NjQ2MWFkaXF6a2N4.

  41. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU0ODU4M2FkaXF6a2N4.

  42. 29 November 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk0OTI4OWFkaXF6a2N4.

  43. 26 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjgyNDUwN2FkaXF6a2N4.

  44. 16 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM3MDg3NWFkaXF6a2N4.

  45. 16 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEzMjg5NGFkaXF6a2N4.

  46. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyMTEwNGFkaXF6a2N4.

  47. 17 December 1998 Ad 01/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI4MjMzN2FkaXF6a2N4.

  48. 17 December 1998 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjkwNzUyNGFkaXF6a2N4.

  49. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM0OTU3NWFkaXF6a2N4.

  50. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ0NDgwMmFkaXF6a2N4.

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