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Advanced Scaffold Designs Limited

Company Registration Number: 04049293

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 Scaffold Designs Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in Ashtead, Surrey.

Registered Address

62 THE STREET
ASHTEAD
SURREY
KT21 1AT

There are 129 companies currently registered at this postcode, including this one.

All companies at KT21 1AT

Registration Data

Company Number

04049293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,495£30,234£48,966£72,145£63,825£95,321£84,034
of which Cash £0£0£0£13,391£0£10,394£15,642
Total Assets £30,495£30,234£48,966£72,145£63,825£95,321£84,034
Current Liabilities £57,620£60,364£72,510£61,241£49,838£55,227£44,896
Net Current Assets £-27,125£-30,130£-23,544£10,904£13,987£40,094£39,138
Total Net Worth £334£1,029£4,220£24,332£25,047£51,655£50,553

Previous Names

No previous names

Company Officers

  • WALLACE, Toni Linda

    Secretary

    Appointed on 11 October 2001

     

    109 Bramblewood Close
    Carshalton
    Surrey
    SM5 1PH

  • WALLACE, Dennis Robert

    Director

    Appointed on 8 August 2000

     

    Nationality: British

    Occupation: Scaffold Designer

    Month of birth: January 1967

    109 Bramblewood Close
    Carshalton
    Surrey
    SM5 1PH

  • FITZGERALD, Brendan David

    Secretary

    Appointed on 8 August 2000

    Resigned on 11 October 2001

    39 Dale Road
    Purley
    Surrey
    CR8 2ED

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • FITZGERALD, Brendan David

    Director

    Appointed on 8 August 2000

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Scaffolder

    Month of birth: March 1961

    39 Dale Road
    Purley
    Surrey
    CR8 2ED

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • UNSTEAD, Martin Kenneth

    Director

    Appointed on 8 August 2000

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Scaffolder

    Month of birth: June 1964

    83 Saint Johns Road
    Epping
    Essex
    CM16 5DW

This information was most recently updated 17/11/2017.

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.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CEUZQ0. Transaction: MzE4MjQ1MDY2NGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y8J3S9. Transaction: MzE2NjY4NTkwMGFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUJUJ. Transaction: MzE1NjY0NTUxOGFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EK1R0. Transaction: MzE0NjgzNTM5NWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA7DSP. Transaction: MzEyOTQzOTg5NmFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4879NR6. Transaction: MzEyMzg2OTA0M2FkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0AHN. Transaction: MzEwNTczNDMzNWFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXYGX. Transaction: MzEwMDg0NjIzOGFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTL6J. Transaction: MzA4MzM4NDg4M2FkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X242N3EH. Transaction: MzA3NDQyMTgxMWFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE38NU. Transaction: MzA2MjQ4MTEzNWFkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IID2P. Transaction: MzA1ODA2ODY3M2FkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKG61WYY. Transaction: MzA0MjY0NTkwNWFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB330UI3. Transaction: MzAzODE5MzgxNWFkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XW863MGC. Transaction: MzAyMTIzMDQzNGFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Dennis Robert Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW862MGB. Transaction: MzAyMTIzMDE5N2FkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ3FFKEV. Transaction: MzAxNjc3OTkwMWFkaXF6a2N4.

  18. 2 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D9ICXI. Transaction: MjA0MDUwMzE1NGFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YJHB52. Transaction: MjAzNjI1Mzk5NGFkaXF6a2N4.

  20. 16 September 2008 Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL [View PDF]

    Category: Address. Type: 287. Barcode: XS2I336L. Transaction: MjAxMzUxNTYxOGFkaXF6a2N4.

  21. 1 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO78G2P7. Transaction: MjAxMjI0NjM4MWFkaXF6a2N4.

  22. 27 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6ILDZZU. Transaction: MjAwNjEwMTg1MGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NDcyNGFkaXF6a2N4.

  24. 15 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NTg3NmFkaXF6a2N4.

  25. 21 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzMzEyMmFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2NTUwMGFkaXF6a2N4.

  27. 7 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA4MzczN2FkaXF6a2N4.

  28. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NjI0ODIzOWFkaXF6a2N4.

  29. 25 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5NTU2NmFkaXF6a2N4.

  30. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDU0NjYwOGFkaXF6a2N4.

  31. 29 October 2003 Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc4MTgyMmFkaXF6a2N4.

  32. 24 October 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2MDQ4OGFkaXF6a2N4.

  33. 13 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjY3OTE0NWFkaXF6a2N4.

  34. 9 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1Mzk2N2FkaXF6a2N4.

  35. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ2ODAxNmFkaXF6a2N4.

  36. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIwOTg1MGFkaXF6a2N4.

  37. 19 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk0MzQ2NmFkaXF6a2N4.

  38. 19 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE3NjYzNWFkaXF6a2N4.

  39. 19 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI2MjU5NWFkaXF6a2N4.

  40. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDU1MjU4NWFkaXF6a2N4.

  41. 19 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NzA2MjQ1N2FkaXF6a2N4.

  42. 6 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzMTMzM2FkaXF6a2N4.

  43. 13 March 2001 Registered office changed on 13/03/01 from: curzon house 24 high street banstead surrey SM7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI1NzU2NmFkaXF6a2N4.

  44. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2NzY2NWFkaXF6a2N4.

  45. 18 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxMjkwNmFkaXF6a2N4.

  46. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5Njg0OGFkaXF6a2N4.

  47. 18 September 2000 Registered office changed on 18/09/00 from: curzon house 24 high street banstead surrey SM7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3MzMxMWFkaXF6a2N4.

  48. 14 September 2000 Ad 21/08/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc4NzAzNmFkaXF6a2N4.

  49. 11 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQzMTczOGFkaXF6a2N4.

  50. 11 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2MTYyOWFkaXF6a2N4.

  51. 11 September 2000 Registered office changed on 11/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIwNTc1NWFkaXF6a2N4.

  52. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA4OTEwMWFkaXF6a2N4.

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54.156.37.174 Wed, 25 Apr 2018 06:53:11 +0100