Advanced Arb Limited

Company Registration Number: 04276586

Company registered in England and Wales

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Advanced Arb Limited is a Private Company Limited by Shares first registered on 24 August 2001. Its current registered address is in Harlington Hayes, Middlesex.

Registered Address

114 CRANFORD LANE
5 BROCKLEY COTTAGES
HARLINGTON HAYES
MIDDLESEX
UB3 5HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04276586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,688£27,016£13,951£40,124£26,689£35,608
of which Cash £0£4,278£927£4,425£2,176£4,713
Total Assets £15,688£27,016£13,951£40,124£26,689£35,608
Current Liabilities £23,532£26,370£27,506£45,758£53,608£63,939
Net Current Assets £-7,844£646£-13,555£-5,634£-26,919£-28,331
Total Net Worth £4,342£3,250£2,316£2,098£1,878£945

Previous Names

No previous names

Company Officers

  • WILSON, Daniel Brian

    Secretary

    Appointed on 13 July 2009

     

    114
    Cranford Lane
    5 Brockley Cottages
    Harlington.
    Middlesex
    UB3 5HB
    England

  • WILSON, Daniel Brian

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Arborist

    Month of birth: December 1982

    114
    Cranford Lane
    5 Brockley Cottages
    Harlington
    Middlesex
    UB3 5HB
    England

  • HAMMOND, Lorraine

    Secretary

    Appointed on 24 August 2001

    Resigned on 1 July 2006

    2 Manningtree Road
    Ruislip
    Middlesex
    HA4 0ES

  • HOLLIDAY, Daniel Peter

    Secretary

    Appointed on 1 July 2006

    Resigned on 13 July 2009

    202 Harlington Road
    Hillingdon
    Middlesex
    UB8 3HA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 24 August 2001

    Resigned on 24 August 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • GRIFFITHS, Russell James

    Director

    Appointed on 24 August 2001

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Arborist

    Month of birth: April 1970

    2 Manningtree Road
    Ruislip
    Middlesex
    HA4 0ES

  • HOLLIDAY, Daniel Peter

    Director

    Appointed on 23 March 2006

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Arborist

    Month of birth: August 1983

    202 Harlington Road
    Hillingdon
    Middlesex
    UB8 3HA

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28QE9. Transaction: MzE1NTgyMzU5MWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XPC8. Transaction: MzE1NDAzMjQ3OGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE60WZ. Transaction: MzEzMjM2OTI0OGFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJN84I. Transaction: MzEyNzgzMDI0OGFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3I0SRTL. Transaction: MzEwODk4Njk3N2FkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BZNUVM. Transaction: MzEwMzk3NzIzOWFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RT5C. Transaction: MzA4NDQyODc2M2FkaXF6a2N4.

  8. 4 September 2013 Secretary's details changed for Daniel Brian Wilson on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2G7RT4W. Transaction: MzA4NDQyNjA5NmFkaXF6a2N4.

  9. 4 September 2013 Registered office address changed from 114 Cranford Lane 5 Brockley Cottagesharlington Harlington Middlesex UB3 5HB on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7RT4O. Transaction: MzA4NDQyNjA5M2FkaXF6a2N4.

  10. 4 September 2013 Director's details changed for Daniel Brian Wilson on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2G7RT54. Transaction: MzA4NDQyNjA5MmFkaXF6a2N4.

  11. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D815GX. Transaction: MzA4MjE2MjA1NWFkaXF6a2N4.

  12. 7 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23JMRHV. Transaction: MzA3NDEwMDA5OGFkaXF6a2N4.

  13. 7 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23JMRI3. Transaction: MzA3NDA5OTg4MmFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: A1JCRH80. Transaction: MzA2NTkwNTA2OGFkaXF6a2N4.

  15. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV0UNL. Transaction: MzA2MTM5NjMzNGFkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: A10V5IDE. Transaction: MzA1MTE2NTg5MGFkaXF6a2N4.

  17. 17 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDc5MDI0MWFkaXF6a2N4.

  18. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODk5MTQwOGFkaXF6a2N4.

  19. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOZWFW8C. Transaction: MzA0MTU3MjY1M2FkaXF6a2N4.

  20. 18 April 2011 Registered office address changed from 202 Harlington Road Hillingdon Middlesex UB8 3HA on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: AN5VMTBN. Transaction: MzAzNTc2MjUyOGFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: APGZROG9. Transaction: MzAyNTg4NDI1MmFkaXF6a2N4.

  22. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLBHHM45. Transaction: MzAyMDg2MjY0M2FkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: A9WZ4EOK. Transaction: MzAwMjUzNTc2NmFkaXF6a2N4.

  24. 30 September 2009 Secretary appointed daniel brian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: P2QCBDN4. Transaction: MjA0MjUyMDA2NmFkaXF6a2N4.

  25. 28 September 2009 Appointment terminated director and secretary daniel holliday [View PDF]

    Category: Officers. Type: 288b. Barcode: P2QCKDND. Transaction: MjA0MjI4MDAzMGFkaXF6a2N4.

  26. 23 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PDDT5AXK. Transaction: MjAzNTYxMjQyN2FkaXF6a2N4.

  27. 6 November 2008 Return made up to 24/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL78X4LW. Transaction: MjAxNzQyODg1MmFkaXF6a2N4.

  28. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQFD72IJ. Transaction: MjAxMTc5NjgxOGFkaXF6a2N4.

  29. 16 November 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwNTEyN2FkaXF6a2N4.

  30. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5MzQ1M2FkaXF6a2N4.

  31. 24 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1MzE3NGFkaXF6a2N4.

  32. 14 July 2006 Registered office changed on 14/07/06 from: 2 manningtree road ruislip middlesex HA4 0ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU0NzM5MGFkaXF6a2N4.

  33. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY0MjI3NmFkaXF6a2N4.

  34. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4MjE2OWFkaXF6a2N4.

  35. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1NzgzN2FkaXF6a2N4.

  36. 7 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3MTIyNGFkaXF6a2N4.

  37. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxMTM1NmFkaXF6a2N4.

  38. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0NjYxNGFkaXF6a2N4.

  39. 16 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk5NDEyOGFkaXF6a2N4.

  40. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU2OTk5MWFkaXF6a2N4.

  41. 1 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM0MTY3NGFkaXF6a2N4.

  42. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE5NDY3MmFkaXF6a2N4.

  43. 20 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3NjcyMGFkaXF6a2N4.

  44. 26 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUzNjEwOWFkaXF6a2N4.

  45. 25 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIyMjkxMGFkaXF6a2N4.

  46. 11 June 2002 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDkzMDY2MmFkaXF6a2N4.

  47. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2MDM2M2FkaXF6a2N4.

  48. 24 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTIzOTMxN2FkaXF6a2N4.

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