Advanced Business Support Limited

Company Registration Number: 04197407

Company registered in England and Wales

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Advanced Business Support Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in London.

Registered Address

MCLARENS
PENHURST HOUSE
352 - 356 BATTERSEA PARK ROAD
LONDON
SW11 3BY

There are 1394 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

04197407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,060£3,950£7,724£2,468£8,938£5,139
of which Cash £3,060£3,950£4,374£2,468£8,938£5,139
Total Assets £3,060£3,950£7,724£2,468£8,938£5,139
Current Liabilities £7,400£5,277£6,700£4,794£8,950£7,743
Net Current Assets £-4,340£-1,327£1,024£-2,326£-12£-2,604
Total Net Worth £-4,340£-1,327£1,024£-2,326£-12£-2,604

Previous Names

No previous names

Company Officers

  • GOODENOUGH, Patricia

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Suite 8 28 Old Brompton Road
    London
    SW7 3SS

  • ADVENT UK LIMITED

    Corporate Secretary

    Appointed on 30 May 2001

    Resigned on 28 February 2017

    MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 14 February 2002

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 10 April 2001

    Resigned on 14 February 2002

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • MCLAREN COSEC LIMITED

    Corporate Director

    Appointed on 24 February 2004

    Resigned on 8 April 2005

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 Previous accounting period shortened from 30 June 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X63A0A8A. Transaction: MzE3MjM5MjM2MWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5C3J9RS. Transaction: MzE1Mzc5MTUwM2FkaXF6a2N4.

  3. 30 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZRH5N. Transaction: MzE0NzU2Mzk4NmFkaXF6a2N4.

  4. 28 April 2016 Previous accounting period shortened from 31 July 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X55UKCLU. Transaction: MzE0NzQ3MjQ2MGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI64A. Transaction: MzEyMjM0MTAxMWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X461A9RF. Transaction: MzEyMTg5Nzc4OGFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RP21F. Transaction: MzA5ODk1OTExNmFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35WUB1S. Transaction: MzA5ODM3MjE4MWFkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28TG4AX. Transaction: MzA3ODMzNTA1NmFkaXF6a2N4.

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

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260I8K9. Transaction: MzA3NTk4OTQwOGFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19DN0TV. Transaction: MzA1Nzc5OTEyMWFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1736GQH. Transaction: MzA1NjA1NzcwMGFkaXF6a2N4.

  13. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD71STBE. Transaction: MzAzNTcwMTg3NmFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBEWFT7X. Transaction: MzAzNTQ2NjIwOGFkaXF6a2N4.

  15. 12 April 2011 Secretary's details changed for Advent Uk Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XBEWET7W. Transaction: MzAzNTQyNTY0M2FkaXF6a2N4.

  16. 31 August 2010 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3DQNMZB. Transaction: MzAyMjMzMDMxOGFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJJ1RJAK. Transaction: MzAxMzc4MDA5NmFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XFTN5J3J. Transaction: MzAxMzMwMzA2NGFkaXF6a2N4.

  19. 12 April 2010 Secretary's details changed for Advent Uk Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFTN4J3I. Transaction: MzAxMzMwMjI2N2FkaXF6a2N4.

  20. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFGHGA10. Transaction: MjAzMzQ4NTQ1NWFkaXF6a2N4.

  21. 11 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9RT9P0. Transaction: MjAzMjYxODg3N2FkaXF6a2N4.

  22. 11 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC9RR9PY. Transaction: MjAzMjU4NTA3OGFkaXF6a2N4.

  23. 11 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC9RQ9PX. Transaction: MjAzMjU4NTA3NmFkaXF6a2N4.

  24. 11 May 2009 Registered office changed on 11/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XC9RP9PW. Transaction: MjAzMjU4NTA3M2FkaXF6a2N4.

  25. 11 May 2009 Secretary's change of particulars / advent uk LIMITED / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC9RS9PZ. Transaction: MjAzMjU4NTA4MGFkaXF6a2N4.

  26. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3PEH04O. Transaction: MjAwNjI1MDM0NWFkaXF6a2N4.

  27. 14 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYWHYVU. Transaction: MjAwMzI3NTMwMmFkaXF6a2N4.

  28. 15 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwMjA4M2FkaXF6a2N4.

  29. 16 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2NDkzMmFkaXF6a2N4.

  30. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc5NjkwMWFkaXF6a2N4.

  31. 24 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5NDUyNWFkaXF6a2N4.

  32. 25 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyMjE1OGFkaXF6a2N4.

  33. 1 March 2006 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODAyMzI1N2FkaXF6a2N4.

  34. 6 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5Njk5N2FkaXF6a2N4.

  35. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY0MTQ4OWFkaXF6a2N4.

  36. 1 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDMzNTExNGFkaXF6a2N4.

  37. 10 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM2NjY5N2FkaXF6a2N4.

  38. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUyMjI4NmFkaXF6a2N4.

  39. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE0NjQyMWFkaXF6a2N4.

  40. 18 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMyNDg4M2FkaXF6a2N4.

  41. 8 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTUzMTY3MWFkaXF6a2N4.

  42. 8 September 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg3ODQ4OWFkaXF6a2N4.

  43. 8 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDAzMDkyOGFkaXF6a2N4.

  44. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA1Nzk1OGFkaXF6a2N4.

  45. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4NjYyNmFkaXF6a2N4.

  46. 23 July 2001 Registered office changed on 23/07/01 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk2MTM5NmFkaXF6a2N4.

  47. 18 July 2001 Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA0ODEwNmFkaXF6a2N4.

  48. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIyNTczNmFkaXF6a2N4.

  49. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg4MzEwNWFkaXF6a2N4.

  50. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM0Mzg1NGFkaXF6a2N4.

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