Advanced Dec Ltd

Company Registration Number: 04637070

Company registered in England and Wales

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Advanced Dec Ltd is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Stoke Prior, Bromsgrove.

Registered Address

3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ

There are 421 companies currently registered at this postcode, including this one.

All companies at B60 4DJ

Registration Data

Company Number

04637070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

15 January 2015

Returns Next Due

12 February 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £116,953£85,516£100,473£99,962£122,789£122,415
of which Cash £0£7,887£0£2,263£1,852£2,248
Total Assets £116,953£85,516£100,473£99,962£122,789£122,415
Current Liabilities £83,190£67,245£82,256£101,114£125,261£96,406
Net Current Assets £33,763£18,271£18,217£-1,152£-2,472£26,009
Total Net Worth £278£293£105£163£-925£27,943

Previous Names

No previous names

Company Officers

  • RICHARDSON, Mark Andrew

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    3 The Courtyard
    Harris Business Park
    Hanbury Road
    Stoke Prior
    Bromsgrove
    B60 4DJ

  • GRIFFIN, Lorraine

    Secretary

    Appointed on 20 January 2003

    Resigned on 1 October 2009

    Love Lyne Farm
    Love Lyne, Hunt End
    Redditch
    Worcestershire
    B97 5QH

  • MURPHY, Paul

    Secretary

    Appointed on 1 October 2009

    Resigned on 31 December 2011

    Royal House
    Market Place
    Redditch
    Worcestershire
    B98 8AA
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 17 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 17 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 Satisfaction of charge 046370700002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X648C7WR. Transaction: MzE3MzQ2Mjk0M2FkaXF6a2N4.

  2. 13 January 2017 Liquidators statement of receipts and payments to 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XJLHLL. Transaction: MzE2NjYxNTgwNGFkaXF6a2N4.

  3. 1 December 2015 Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: A4KVJO6X. Transaction: MzEzNjQzMjUwMmFkaXF6a2N4.

  4. 30 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4KVJO6P. Transaction: MzEzNjI5NjMyNmFkaXF6a2N4.

  5. 30 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KVJO6H. Transaction: MzEzNjI5NjEyNGFkaXF6a2N4.

  6. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpPNzVhZGlxemtjeA.

  7. 6 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBDWR. Transaction: MzExNjgyMDk3N2FkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403G5MI. Transaction: MzExNjI5Mzc3M2FkaXF6a2N4.

  9. 17 March 2014 Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VLE9A. Transaction: MzA5NjM2MDE0MWFkaXF6a2N4.

  10. 3 March 2014 Registration of charge 046370700002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32VD6IH. Transaction: MzA5NTU0NzExMGFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HP50Y. Transaction: MzA5MzQ1MTM1N2FkaXF6a2N4.

  12. 22 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X304N8TK. Transaction: MzA5MzExNTE5N2FkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204DWGP. Transaction: MzA3MTEyMzY2N2FkaXF6a2N4.

  14. 7 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: A1KS6VI2. Transaction: MzA2NzEwODA1M2FkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAGWJ. Transaction: MzA1MTg0OTUxOGFkaXF6a2N4.

  16. 3 February 2012 Termination of appointment of Paul Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11XAGWB. Transaction: MzA1MTg0OTMwM2FkaXF6a2N4.

  17. 3 February 2012 Registered office address changed from New Grove House, 3 Tansley Close Dorridge Solihull, West Midlands B93 8UB on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XAGW3. Transaction: MzA1MTg0OTMwMWFkaXF6a2N4.

  18. 31 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: X11PH3MO. Transaction: MzA1MTY0MzM5N2FkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQXRBRLY. Transaction: MzAzMjEyNzQ0MWFkaXF6a2N4.

  20. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM7F5R89. Transaction: MzAzMTMyOTM2MGFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XTFFBHAM. Transaction: MzAwODkyNjM2NmFkaXF6a2N4.

  22. 8 February 2010 Appointment of Mr Paul Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTFFAHAL. Transaction: MzAwODg1NjY3MmFkaXF6a2N4.

  23. 6 February 2010 Termination of appointment of Lorraine Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTFF8HAJ. Transaction: MzAwODg1NjY2N2FkaXF6a2N4.

  24. 6 February 2010 Director's details changed for Mark Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTFF9HAK. Transaction: MzAwODg1NjY2OGFkaXF6a2N4.

  25. 6 February 2010 Termination of appointment of Lorraine Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTFDPHAY. Transaction: MzAwODg1NTk0NGFkaXF6a2N4.

  26. 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: XZ2C5H62. Transaction: MzAwODU1OTE5N2FkaXF6a2N4.

  27. 16 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8XS866. Transaction: MjAyODE5OTIzMGFkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS3QA7Q2. Transaction: MjAyNzI1MTkyOGFkaXF6a2N4.

  29. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUXKWXLZ. Transaction: MjAwMDYwOTM1MWFkaXF6a2N4.

  30. 14 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5ODUzN2FkaXF6a2N4.

  31. 19 March 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0ODk3MmFkaXF6a2N4.

  32. 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: MDE3NzIzNTMzOGFkaXF6a2N4.

  33. 6 March 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYxODI0OWFkaXF6a2N4.

  34. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc4NTQ4M2FkaXF6a2N4.

  35. 6 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY1ODYwMGFkaXF6a2N4.

  36. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1NTA0OWFkaXF6a2N4.

  37. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg4ODMyMGFkaXF6a2N4.

  38. 3 March 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1ODI5M2FkaXF6a2N4.

  39. 16 August 2004 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDczODIzMmFkaXF6a2N4.

  40. 10 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0MDc3MGFkaXF6a2N4.

  41. 10 February 2004 Ad 28/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIyNjA3NmFkaXF6a2N4.

  42. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4NTA2MWFkaXF6a2N4.

  43. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5OTE3NWFkaXF6a2N4.

  44. 26 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDI3NzcyN2FkaXF6a2N4.

  45. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk2ODYzN2FkaXF6a2N4.

  46. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkxNDY1N2FkaXF6a2N4.

  47. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE1Njg4OGFkaXF6a2N4.

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