Advanced Cosmetics Limited

Company Registration Number: 03883551

Company registered in England and Wales

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Advanced Cosmetics Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Birmingham.

Registered Address

34 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3AA

There are 63 companies currently registered at this postcode, including this one.

All companies at B15 3AA

Registration Data

Company Number

03883551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • BOWSER, Richard Julian

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Bankfield
    Arden Road Dorridge
    Solihull
    West Midlands
    B93 8LJ

  • GRASSBY, Darren Paul

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1976

    34
    Harborne Road
    Edgbaston
    Birmingham
    B15 3AA

  • DARWIN, Nigel Robert

    Secretary

    Appointed on 6 January 2006

    Resigned on 31 May 2008

    Top Flat 23 Cumberland Street
    London
    SW1V 4LS

  • FIGGITT, Christopher Maurice

    Secretary

    Appointed on 15 January 2004

    Resigned on 31 May 2005

    94b Feckenham Road
    Headless Cross
    Redditch
    Worcs
    B97 5AJ

  • GILL, John Roger

    Secretary

    Appointed on 25 November 1999

    Resigned on 27 November 2001

    Silverdale Farm Darley
    Harrogate
    North Yorkshire
    HG3 3PZ

  • LINDER-PATTON, David Michael

    Secretary

    Appointed on 31 May 2005

    Resigned on 6 January 2006

    19 Ashworth Way
    Newport
    Salop
    TF10 7EG

  • MAY, Barry

    Secretary

    Appointed on 27 November 2001

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Accountant

    8 Barnfield Way
    Copmanthorpe
    York
    YO23 3RT

  • THURSTON, Peter

    Secretary

    Appointed on 30 September 2002

    Resigned on 15 January 2004

    955 Warwick Road
    Solihull
    West Midlands
    B91 3EX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • COTTERILL, John Anthony, Doctor

    Director

    Appointed on 25 November 1999

    Resigned on 28 November 2001

    Nationality: British

    Occupation: Consultant Dermatologist

    Month of birth: June 1940

    56 Broomfield
    Adel
    Leeds
    West Yorkshire
    LS16 7AD

  • DARWIN, Nigel Robert

    Director

    Appointed on 6 January 2006

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Top Flat 23 Cumberland Street
    London
    SW1V 4LS

  • FIGGITT, Christopher Maurice

    Director

    Appointed on 15 January 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    94b Feckenham Road
    Headless Cross
    Redditch
    Worcs
    B97 5AJ

  • GILL, John Roger

    Director

    Appointed on 25 November 1999

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Silverdale Farm Darley
    Harrogate
    North Yorkshire
    HG3 3PZ

  • LINDER-PATTON, David Michael

    Director

    Appointed on 31 May 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    19 Ashworth Way
    Newport
    Salop
    TF10 7EG

  • RANDALL, Andrew John

    Director

    Appointed on 6 January 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Chestnut House 48 Greenhill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYBDP6. Transaction: MzE1MzYxNjgzNmFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEMWF7. Transaction: MzEzNzY4OTE5OGFkaXF6a2N4.

  3. 28 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48CM7DT. Transaction: MzEyNDA2ODk3M2FkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N3613C. Transaction: MzExMzg4NTUxNWFkaXF6a2N4.

  5. 9 October 2014 Appointment of Mr Darren Paul Grassby as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I60989. Transaction: MzEwOTE1MjAyOWFkaXF6a2N4.

  6. 20 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38ABV5D. Transaction: MzEwMDM2NDU3NGFkaXF6a2N4.

  7. 11 February 2014 Termination of appointment of Andy Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZQV4. Transaction: MzA5NDI5OTk5OWFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKEH15. Transaction: MzA5MTE2ODUxMmFkaXF6a2N4.

  9. 25 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B9EN6W. Transaction: MzA4MDQ1ODUyM2FkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QVK8. Transaction: MzA2OTk2OTk1MWFkaXF6a2N4.

  11. 24 December 2012 Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AQ on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1O7QVK0. Transaction: MzA2OTkxNDU5MWFkaXF6a2N4.

  12. 31 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1A3I174. Transaction: MzA1ODQ3MjExNGFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJG4X. Transaction: MzA0OTQxOTMzNWFkaXF6a2N4.

  14. 27 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XR76SUH4. Transaction: MzAzNzkxNjE4MWFkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XKP42R36. Transaction: MzAzMTA1NzQzOWFkaXF6a2N4.

  16. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X33OEMWN. Transaction: MzAyMjI1NDM5OGFkaXF6a2N4.

  17. 23 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XLET7G1D. Transaction: MzAwNTYyNjc5M2FkaXF6a2N4.

  18. 28 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFVWYDN1. Transaction: MjA0MjMzMDM1MWFkaXF6a2N4.

  19. 24 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENOK5W7. Transaction: MjAyMTI1MDc4MWFkaXF6a2N4.

  20. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV9P23KF. Transaction: MjAxNDQ5MTgxNWFkaXF6a2N4.

  21. 2 July 2008 Director appointed mr richard julian bowser [View PDF]

    Category: Officers. Type: 288a. Barcode: XB8VC12Q. Transaction: MjAwODMyMzY2OWFkaXF6a2N4.

  22. 2 July 2008 Appointment terminated secretary nigel darwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8TW128. Transaction: MjAwODMyMjk4NWFkaXF6a2N4.

  23. 2 July 2008 Appointment terminated director nigel darwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8TA12M. Transaction: MjAwODMyMjk2OWFkaXF6a2N4.

  24. 20 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4NzcyNGFkaXF6a2N4.

  25. 27 June 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3Mzk5NmFkaXF6a2N4.

  26. 21 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNDQwNWFkaXF6a2N4.

  27. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg5MTgzMWFkaXF6a2N4.

  28. 16 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMjg4OWFkaXF6a2N4.

  29. 16 August 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzMzcwOGFkaXF6a2N4.

  30. 16 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwMjcyM2FkaXF6a2N4.

  31. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMyOTYyMmFkaXF6a2N4.

  32. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyMjc0OGFkaXF6a2N4.

  33. 17 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjU5OTcwOGFkaXF6a2N4.

  34. 7 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE2OTM1OGFkaXF6a2N4.

  35. 21 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyMzcxN2FkaXF6a2N4.

  36. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxODY4MWFkaXF6a2N4.

  37. 18 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTUyMzI0OWFkaXF6a2N4.

  38. 5 February 2005 Registered office changed on 05/02/05 from: lasercare clinics summerfield hs city hospital nhs trust dudley road birmingham west midlands B18 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU5NjcxNWFkaXF6a2N4.

  39. 23 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU4MDg3M2FkaXF6a2N4.

  40. 28 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQyNTc2OWFkaXF6a2N4.

  41. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2MTMxNWFkaXF6a2N4.

  42. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM1MzExNGFkaXF6a2N4.

  43. 12 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMjUzMmFkaXF6a2N4.

  44. 31 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMzNTA4OWFkaXF6a2N4.

  45. 18 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgxMzQwOGFkaXF6a2N4.

  46. 4 October 2002 Registered office changed on 04/10/02 from: 1 park view harrogate north yorkshire HG1 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgwODk4OWFkaXF6a2N4.

  47. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk2MDAyNGFkaXF6a2N4.

  48. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3NDI3NGFkaXF6a2N4.

  49. 30 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQzNjY4MmFkaXF6a2N4.

  50. 4 January 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5NjU1M2FkaXF6a2N4.

  51. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgzMjA0M2FkaXF6a2N4.

  52. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0NjEyMWFkaXF6a2N4.

  53. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA3NzAxNmFkaXF6a2N4.

  54. 27 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY3MTQwN2FkaXF6a2N4.

  55. 17 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNjQ5ODY5NWFkaXF6a2N4.

  56. 5 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3NTczNWFkaXF6a2N4.

  57. 2 December 1999 Registered office changed on 02/12/99 from: 1 park view harrogate north yorkshire HG1 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEyNjE2MmFkaXF6a2N4.

  58. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA5MzMzOWFkaXF6a2N4.

  59. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyOTE2NWFkaXF6a2N4.

  60. 2 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUwNDQ5OWFkaXF6a2N4.

  61. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2NzI1OGFkaXF6a2N4.

  62. 2 December 1999 Registered office changed on 02/12/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY2MTExMmFkaXF6a2N4.

  63. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE0MDk0NmFkaXF6a2N4.

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