Advance Business Consultants Limited

Company Registration Number: 04247445

Company registered in England and Wales

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Advance Business Consultants Limited is a Private Company Limited by Shares first registered on 6 July 2001. Its current registered address is in Bath, Ba2 4bl.

Registered Address

11 LAURA PLACE
BATH
BA2 4BL
BA2 4BL

There are 305 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

04247445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£100£219,132
of which Cash £0£0£0£0£0£0£53,058
Total Assets £0£0£0£0£0£100£219,132
Current Liabilities £0£0£0£0£0£0£108,208
Net Current Assets £0£0£0£0£0£100£110,924
Total Net Worth £0£0£0£0£0£100£128,024

Previous Names

No previous names

Company Officers

  • RICHARDSON, Michael Thomas

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    10
    Crescent Lane
    Bath
    Somerset
    BA1 2PU
    England

  • SWIFT, Derek Alan

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    25
    Bennets Road
    Lower Swainswick
    Bath
    Somerset
    BA1 7AW
    England

  • CHASEMORE, Christine Jane

    Secretary

    Appointed on 16 September 2006

    Resigned on 30 November 2010

    Heathcote
    Darlington Road
    Bath
    Avon
    BA2 6NL

  • CHASEMORE, David Lyndon

    Secretary

    Appointed on 14 September 2004

    Resigned on 16 September 2006

    Heathcote
    Darlington Road
    Bath
    Avon
    BA2 6NL

  • CHASEMORE, David Lyndon

    Secretary

    Appointed on 6 July 2001

    Resigned on 31 July 2002

    Heathcote
    Darlington Road
    Bath
    Avon
    BA2 6NL

  • CUNDY, Benjamin Gerard

    Secretary

    Appointed on 31 July 2002

    Resigned on 14 September 2004

    Packhorse House
    Old Midford Road
    Southstoke
    Bath
    Bath & Ne Somerset
    BA2 7DQ

  • DOWDESWELL, Jacqueline Anne

    Secretary

    Appointed on 6 July 2001

    Resigned on 31 July 2002

    54
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    26
    Church Street
    London
    NW8 8EP

  • CHASEMORE, David Lyndon

    Director

    Appointed on 6 July 2001

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Heathcote
    Darlington Road
    Bath
    Avon
    BA2 6NL

  • LUSTY, Catherine Audrey Ellen

    Director

    Appointed on 6 March 2003

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1970

    5 Cedric Road
    Bath
    Bath And North East Somerset
    BA1 3PD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJIF4. Transaction: MzE1MjU1MjU2NWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58R8CPD. Transaction: MzE1MDQ1ODE5NWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3K6PY. Transaction: MzEyNjQ5MzU2MGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49D621N. Transaction: MzEyNDk5NjM1N2FkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR6U7U. Transaction: MzEwNDI2MDg4N2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAU5K. Transaction: MzEwMzM1NDU1MmFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H5CXPU. Transaction: MzA4NTI4MTk5M2FkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CET7L5. Transaction: MzA4MTM2NzA5OWFkaXF6a2N4.

  9. 1 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KRHY01. Transaction: MzA2NjgzNDQ4MWFkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYH3IO. Transaction: MzA2MDYzMjU3OWFkaXF6a2N4.

  11. 15 June 2012 Appointment of Mr Derek Alan Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B61LGQ. Transaction: MzA1OTIyMjA1MWFkaXF6a2N4.

  12. 15 June 2012 Appointment of Michael Thomas Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B61KVN. Transaction: MzA1OTIyMTg2OWFkaXF6a2N4.

  13. 15 June 2012 Termination of appointment of Christine Chasemore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B61JU3. Transaction: MzA1OTIyMTUyOWFkaXF6a2N4.

  14. 15 June 2012 Termination of appointment of David Chasemore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61J4Q. Transaction: MzA1OTIyMTIxNWFkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CHPVS. Transaction: MzA1MDU2MzkxOGFkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X8QDDVZF. Transaction: MzA0MDczNjAyOGFkaXF6a2N4.

  17. 9 February 2011 Registered office address changed from Courtyard Mews, Piccadilly Place London Road Bath Bath & North East Somerset BA1 6PL on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPQU5RIK. Transaction: MzAzMTkyMzM3M2FkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9TEEPF8. Transaction: MzAyNzc5OTg5M2FkaXF6a2N4.

  19. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XJ18CLH3. Transaction: MzAxOTA2MzA3MGFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POBZLH2R. Transaction: MzAwODU3MDQ1NmFkaXF6a2N4.

  21. 30 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJGLBYO. Transaction: MjAzODE1NjM3OGFkaXF6a2N4.

  22. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55ND74V. Transaction: MjAyNTQ0OTEzMWFkaXF6a2N4.

  23. 9 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCI71199. Transaction: MjAwODY5NDY0NWFkaXF6a2N4.

  24. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX707XJ1. Transaction: MjAwMDM1NTcyNmFkaXF6a2N4.

  25. 6 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4NzM4N2FkaXF6a2N4.

  26. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxNDA0OWFkaXF6a2N4.

  27. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3MjU5OGFkaXF6a2N4.

  28. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4NDc5NmFkaXF6a2N4.

  29. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1NjU0MGFkaXF6a2N4.

  30. 26 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxNTAxNWFkaXF6a2N4.

  31. 26 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg5Nzg5M2FkaXF6a2N4.

  32. 26 July 2006 Registered office changed on 26/07/06 from: courtyard mews picadilly place london road bath bath & north east somerset BA1 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAwMjcyOWFkaXF6a2N4.

  33. 26 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzgzNTc0NWFkaXF6a2N4.

  34. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5MzgxNWFkaXF6a2N4.

  35. 15 July 2005 Registered office changed on 15/07/05 from: courtyard mews, picaddilly place london road bath B.A.N.E.s BA1 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI2MDQ4NGFkaXF6a2N4.

  36. 12 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0ODcyMWFkaXF6a2N4.

  37. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU4MzEzN2FkaXF6a2N4.

  38. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkzMjEyMWFkaXF6a2N4.

  39. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUwMzc5OWFkaXF6a2N4.

  40. 12 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4NzY5NWFkaXF6a2N4.

  41. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MDE4MTg4N2FkaXF6a2N4.

  42. 29 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQwMDE1MWFkaXF6a2N4.

  43. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE3NzA4OWFkaXF6a2N4.

  44. 30 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NTMwMDkzOWFkaXF6a2N4.

  45. 16 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ3MjkxMWFkaXF6a2N4.

  46. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUxNzA1NGFkaXF6a2N4.

  47. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM0Mjc2NWFkaXF6a2N4.

  48. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQzMzU2MGFkaXF6a2N4.

  49. 30 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcxNjMyMWFkaXF6a2N4.

  50. 25 September 2001 Registered office changed on 25/09/01 from: 130-132 wells road bath BA2 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMwNDU2MmFkaXF6a2N4.

  51. 24 July 2001 Accounting reference date shortened from 31/07/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTc1MDI0NGFkaXF6a2N4.

  52. 24 July 2001 Ad 18/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc0MTExNmFkaXF6a2N4.

  53. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTEwOTc1M2FkaXF6a2N4.

  54. 17 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ0MzcyOWFkaXF6a2N4.

  55. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU0NTI4MmFkaXF6a2N4.

  56. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMzMTQ0NmFkaXF6a2N4.

  57. 6 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQ5NTU1NGFkaXF6a2N4.

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