Advanced Bio-Extracts Limited

Company Registration Number: 03934485

Company registered in England and Wales

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Advanced Bio-Extracts Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Newcastle, Staffordshire.

Registered Address

9 HIGHWAY LANE
KEELE
NEWCASTLE
STAFFORDSHIRE
ST5 5AN

There are 5 companies currently registered at this postcode, including this one.

All companies at ST5 5AN

Registration Data

Company Number

03934485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,366£0£0£0£0£0
Current Assets £69,617£69,617£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £71,983£69,617£0£0£0£0
Current Liabilities £130£130£0£0£0£0
Net Current Assets £69,487£69,487£0£0£0£0
Total Net Worth £71,853£69,487£0£0£0£0

Previous Names

No previous names

Company Officers

  • FEDDERN, Gunter

    Secretary

    Appointed on 24 December 2015

     

    9 Highway Lane
    Keele
    Newcastle
    Staffordshire
    ST5 5AN

  • FEDDERN, Gunter

    Director

    Appointed on 28 June 2013

     

    Nationality: German

    Occupation: Engineer

    Month of birth: June 1944

    15
    Wasserhausweg
    Ch-4142 Muenchenstein
    Switzerland

  • HENFREY, Patrick

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1950

    Eab House
    Off Red Hill Road, Nyari Estate
    Nairobi
    Nairobi 63426-0619
    Kenya

  • PROTZEN, Erwin Theodor Paul

    Director

    Appointed on 4 August 2002

     

    Nationality: Swiss

    Occupation: Engineer

    Month of birth: November 1947

    General Wille Strasse 181
    Feldmeilen
    Zurich
    Ch-8706
    FOREIGN
    Switzerland

  • LEFROY, Jeremy John Elton

    Secretary

    Appointed on 28 February 2000

    Resigned on 24 December 2015

    Nationality: British

    9 Highway Lane
    Keele
    Newcastle
    Staffordshire
    ST5 5AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BURRELL, Geoffrey Hugh

    Director

    Appointed on 28 February 2000

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Business/Company Director

    Month of birth: October 1955

    Ngare Sero Usa River
    Arusha
    Arusha PO BOX 425
    Tanzania

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LEFROY, Jeremy John Elton

    Director

    Appointed on 18 October 2002

    Resigned on 24 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    9 Highway Lane
    Keele
    Newcastle
    Staffordshire
    ST5 5AN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3BN6. Transaction: MzE1ODY5NjIwMmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1FP7. Transaction: MzE0MTc1Mzg1MmFkaXF6a2N4.

  3. 30 December 2015 Appointment of Mr Gunter Feddern as a secretary on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: AP03. Barcode: X4NA4KEQ. Transaction: MzEzODUyODI1OGFkaXF6a2N4.

  4. 25 December 2015 Termination of appointment of Jeremy John Elton Lefroy as a secretary on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM02. Barcode: X4MZXMFM. Transaction: MzEzODQwNzc0MWFkaXF6a2N4.

  5. 25 December 2015 Termination of appointment of Jeremy John Elton Lefroy as a director on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: TM01. Barcode: X4MZXMEI. Transaction: MzEzODQwNzczOWFkaXF6a2N4.

  6. 13 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FV9YWG. Transaction: MzEzMDg3MzE2NWFkaXF6a2N4.

  7. 14 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X4192LS1. Transaction: MzExNzI4MDQzMWFkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GNA2IY. Transaction: MzEwNzY5ODMxOWFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31CU5E9. Transaction: MzA5NDE0MzkwNGFkaXF6a2N4.

  10. 30 August 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: X2FUXBGX. Transaction: MzA4NDEzNzc0OGFkaXF6a2N4.

  11. 1 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BMCJO3. Transaction: MzA4MDczOTE4MmFkaXF6a2N4.

  12. 30 June 2013 Appointment of Mr Gunter Feddern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BMCMIW. Transaction: MzA4MDcxMTY3MGFkaXF6a2N4.

  13. 10 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYS0W. Transaction: MzA3MjU1ODU0M2FkaXF6a2N4.

  14. 29 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20U5D36. Transaction: MzA3MTkxNzEyNWFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMLSY. Transaction: MzA1MjQ5OTcyOWFkaXF6a2N4.

  16. 12 January 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A107X2GH. Transaction: MzA1MDYzMjA2N2FkaXF6a2N4.

  17. 1 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFEXQX1O. Transaction: MzA0MzA4NTAzMWFkaXF6a2N4.

  18. 6 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XOQMGRFJ. Transaction: MzAzMTcxNTkzM2FkaXF6a2N4.

  19. 23 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABY0BPCV. Transaction: MzAyNzQzODkxMmFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XQ64YH9L. Transaction: MzAwODc3MjMyOGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Erwin Theodor Paul Protzen on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ64XH9K. Transaction: MzAwODc3MDc4NGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Patrick Henfrey on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ64WH9J. Transaction: MzAwODc3MDc3OWFkaXF6a2N4.

  23. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWY4XDI0. Transaction: MjA0MTk2MjI2OWFkaXF6a2N4.

  24. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL6T74G. Transaction: MjAyNTA5NzgyMGFkaXF6a2N4.

  25. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACEP63DB. Transaction: MjAxMzk2NTg4OGFkaXF6a2N4.

  26. 7 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMTU4MmFkaXF6a2N4.

  27. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMDY2MGFkaXF6a2N4.

  28. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDY5NmFkaXF6a2N4.

  29. 9 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNzQ4MGFkaXF6a2N4.

  30. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2NTM3M2FkaXF6a2N4.

  31. 12 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMyNjAzNGFkaXF6a2N4.

  32. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg3NDE2N2FkaXF6a2N4.

  33. 29 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTc3NTY4MWFkaXF6a2N4.

  34. 14 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc1NTM2MWFkaXF6a2N4.

  35. 14 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3OTI3NWFkaXF6a2N4.

  36. 8 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTUzNzQ0NGFkaXF6a2N4.

  37. 2 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3NjgyM2FkaXF6a2N4.

  38. 7 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTgzMzM1OWFkaXF6a2N4.

  39. 25 April 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1NzY5NmFkaXF6a2N4.

  40. 11 February 2003 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTc0NTg5MmFkaXF6a2N4.

  41. 7 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQ3MTM4OWFkaXF6a2N4.

  42. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQyMDc4MGFkaXF6a2N4.

  43. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwMTU3MGFkaXF6a2N4.

  44. 6 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNzU0OWFkaXF6a2N4.

  45. 17 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA4Njg5MmFkaXF6a2N4.

  46. 8 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyMTMwN2FkaXF6a2N4.

  47. 20 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgxODAwNmFkaXF6a2N4.

  48. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzMjYyNWFkaXF6a2N4.

  49. 20 June 2000 Registered office changed on 20/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ5OTYyOWFkaXF6a2N4.

  50. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2NzYwMWFkaXF6a2N4.

  51. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3MDIwMmFkaXF6a2N4.

  52. 20 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5MTE2OGFkaXF6a2N4.

  53. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTY3MjY2MWFkaXF6a2N4.

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