Advanced Concept Consulting Limited

Company Registration Number: 04366684

Company registered in England and Wales

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Advanced Concept Consulting Limited is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

THE OLD COURTHOUSE
26A CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LY

There are 369 companies currently registered at this postcode, including this one.

All companies at CM23 2LY

Registration Data

Company Number

04366684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,574£100,631£93,592£27,254£82,613£56,008£137,652
of which Cash £51,899£89,876£75,909£22,404£34,685£53,508£135,152
Total Assets £90,574£100,631£93,592£27,254£82,613£56,008£137,652
Current Liabilities £53,762£59,218£64,353£15,266£37,232£12,994£26,999
Net Current Assets £36,812£41,413£29,239£11,988£45,381£43,014£110,653
Total Net Worth £44,170£49,634£35,358£19,277£52,657£51,175£121,557

Previous Names

No previous names

Company Officers

  • GREFE, John Frederick

    Secretary

    Appointed on 5 February 2002

     

    The Old Courthouse
    26a Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • GREFE, John Frederick

    Director

    Appointed on 6 April 2006

     

    Nationality: Usa

    Occupation: Director

    Month of birth: June 1961

    The Old Courthouse
    26a Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • GREFE, Juliette Anne

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    The Old Courthouse
    26a Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QP881. Transaction: MzE3MDYzMzY2NGFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJFVE. Transaction: MzE2NTQ4MjUyNWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X5117B4J. Transaction: MzE0MjE4OTAzN2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWBUJS. Transaction: MzEzNzEzNjUxM2FkaXF6a2N4.

  5. 9 March 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: X42UAVHM. Transaction: MzExODc4NTIyOWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4ST7. Transaction: MzExMzI2NDc1N2FkaXF6a2N4.

  7. 3 March 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: X32VEITK. Transaction: MzA5NTU1OTA3NWFkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XD7T. Transaction: MzA5MTU0NDI5NGFkaXF6a2N4.

  9. 19 June 2013 Secretary's details changed for John Frederick Grefe on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH03. Barcode: X2ATTYTS. Transaction: MzA4MDAyMjgzN2FkaXF6a2N4.

  10. 19 June 2013 Director's details changed for Juliette Anne Grefe on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X2ATTYJN. Transaction: MzA4MDAyMjc2NmFkaXF6a2N4.

  11. 19 June 2013 Director's details changed for John Frederick Grefe on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X2ATTY75. Transaction: MzA4MDAyMjY3NGFkaXF6a2N4.

  12. 7 March 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: X23KKHCO. Transaction: MzA3NDAyNzQxM2FkaXF6a2N4.

  13. 31 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A211SH7F. Transaction: MzA3MjAzNjQ2OWFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHX4B. Transaction: MzA3MDExOTg0N2FkaXF6a2N4.

  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: X12PN71U. Transaction: MzA1MjUwNzgyNmFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5DGRL. Transaction: MzA0ODk3MDQwNWFkaXF6a2N4.

  17. 21 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: XTLRIRU5. Transaction: MzAzMjYxMjc3NGFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP9B6OHU. Transaction: MzAyNTg2NjYzNGFkaXF6a2N4.

  19. 24 March 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: X6IT3IJI. Transaction: MzAxMjA2Mzk4M2FkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Juliette Anne Grefe on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6IT2IJH. Transaction: MzAxMjA1NDUwN2FkaXF6a2N4.

  21. 23 March 2010 Director's details changed for John Frederick Grefe on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6IT1IJG. Transaction: MzAxMjA1NDQwOGFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG55EEKC. Transaction: MzAwMjIzMDAxNmFkaXF6a2N4.

  23. 18 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVFB88W. Transaction: MjAyODMzMjQzOWFkaXF6a2N4.

  24. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVR7S5XX. Transaction: MjAyMTUyMTMyMmFkaXF6a2N4.

  25. 25 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7FFXFT. Transaction: MjAwMDE5ODkwNWFkaXF6a2N4.

  26. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTM4OWFkaXF6a2N4.

  27. 26 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwNDQwNWFkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5ODU5OGFkaXF6a2N4.

  29. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1NTM1N2FkaXF6a2N4.

  30. 10 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzNTE0N2FkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzc3OTI4NmFkaXF6a2N4.

  32. 13 May 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEwMjAyNWFkaXF6a2N4.

  33. 27 April 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA0MjIzNjY1OGFkaXF6a2N4.

  34. 15 March 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA4Nzc4MzUwOGFkaXF6a2N4.

  35. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODgyNDc2NmFkaXF6a2N4.

  36. 28 May 2004 Registered office changed on 28/05/04 from: 71 bury road old harlow essex CM17 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg0NDI2NGFkaXF6a2N4.

  37. 27 January 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1Mzk3M2FkaXF6a2N4.

  38. 16 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE1ODcwNWFkaXF6a2N4.

  39. 23 April 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc3MTA4MmFkaXF6a2N4.

  40. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAzOTA5MWFkaXF6a2N4.

  41. 12 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYwNDQ1NGFkaXF6a2N4.

  42. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgxMTkzNWFkaXF6a2N4.

  43. 11 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc2MzM3N2FkaXF6a2N4.

  44. 11 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU3MTU3MmFkaXF6a2N4.

  45. 11 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM1MTcyNGFkaXF6a2N4.

  46. 11 February 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzkwODEwOGFkaXF6a2N4.

  47. 11 February 2002 Registered office changed on 11/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE2Njc5OGFkaXF6a2N4.

  48. 11 February 2002 Ad 05/02/02--------- £ si [email protected]=1 £ ic 999/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODI3MDkxOGFkaXF6a2N4.

  49. 11 February 2002 Ad 05/02/02--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzczNTk3NmFkaXF6a2N4.

  50. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ1OTI1M2FkaXF6a2N4.

  51. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMwNjU1NWFkaXF6a2N4.

  52. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDAwNTQ2OGFkaXF6a2N4.

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