Advanced Robotics Limited

Company Registration Number: 04750308

Company registered in England and Wales

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Advanced Robotics Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

5 HIGH STREET
WHADDON
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 0NA

There are 17 companies currently registered at this postcode, including this one.

All companies at MK17 0NA

Registration Data

Company Number

04750308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

28290 - Manufacture of other general-purpose machinery n.e.c.

33200 - Installation of industrial machinery and equipment

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2£0£0£0£0£0
Current Assets £0£0£2£2£2£2£2
of which Cash £0£0£2£2£2£2£2
Total Assets £0£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£2£2£2
Total Net Worth £0£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MITCHELL, Peter John

    Secretary

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    5 High Street
    Whaddon
    Milton Keynes
    Buckinghamshire
    MK17 0NA

  • MITCHELL, James Gordon

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    1 Summerhill Cottages
    Cackle Street
    Nutley
    East Sussex
    TN22 3DX

  • MITCHELL, Peter John

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    5 High Street
    Whaddon
    Milton Keynes
    Buckinghamshire
    MK17 0NA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MITCHELL, Ayse

    Director

    Appointed on 1 May 2003

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    5 High Street
    Whaddon
    Milton Keynes
    Buckinghamshire
    MK17 0NA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RHN3M. Transaction: MzE3NTE0NDIyM2FkaXF6a2N4.

  2. 14 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X626HNMR. Transaction: MzE3MTA5NTIxMmFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56XN1HM. Transaction: MzE0ODQ2NTMwNGFkaXF6a2N4.

  4. 18 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51159QW. Transaction: MzE0MjE2NTUzNWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X479L3MP. Transaction: MzEyMzAwNzQ2MWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A418C461. Transaction: MzExNzU2Mzk2NWFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F180Z. Transaction: MzA5OTU2MzA0MGFkaXF6a2N4.

  8. 26 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F0AII. Transaction: MzA5MzM0NTI2OWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27VQUMO. Transaction: MzA3NzUzNjUzMGFkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2401241. Transaction: MzA3NDM0Njc2OWFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X188KED5. Transaction: MzA1NzAwODk1NmFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AXQV6. Transaction: MzA1MjI0NzI0NGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XHT6HTTG. Transaction: MzAzNjQ1OTQyNmFkaXF6a2N4.

  14. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA118RK5. Transaction: MzAzMjE2Nzg5MGFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XDXMAK5S. Transaction: MzAxNTkzNjIzNWFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2C4XHTZ. Transaction: MzAxMDI3NjUxOGFkaXF6a2N4.

  17. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAQU9Q2. Transaction: MjAzMjU4NzQxNGFkaXF6a2N4.

  18. 23 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWML77I9. Transaction: MjAyNjQ0MjcyNmFkaXF6a2N4.

  19. 23 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjQ0MjcwMmFkaXF6a2N4.

  20. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSOZZHQ. Transaction: MjAwNDc3NjU5MmFkaXF6a2N4.

  21. 14 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMTQ4MGFkaXF6a2N4.

  22. 14 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjExMTg0MmFkaXF6a2N4.

  23. 14 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNjM3OWFkaXF6a2N4.

  24. 10 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMzc1OGFkaXF6a2N4.

  25. 10 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYyNTY4OGFkaXF6a2N4.

  26. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2NDk3NGFkaXF6a2N4.

  27. 7 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0OTE4NmFkaXF6a2N4.

  28. 22 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU3OTcxOWFkaXF6a2N4.

  29. 16 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NzM3NmFkaXF6a2N4.

  30. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI4OTY5NmFkaXF6a2N4.

  31. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk1MDYzMWFkaXF6a2N4.

  32. 24 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcyMjkxM2FkaXF6a2N4.

  33. 17 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU1MjE0MmFkaXF6a2N4.

  34. 17 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjEzMzM3N2FkaXF6a2N4.

  35. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTg1MTExNGFkaXF6a2N4.

  36. 10 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkyNDA2NGFkaXF6a2N4.

  37. 21 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA4ODAyN2FkaXF6a2N4.

  38. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIyMjk3M2FkaXF6a2N4.

  39. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgyMjk3NGFkaXF6a2N4.

  40. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg2NzQwOGFkaXF6a2N4.

  41. 9 May 2003 Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ5NjY0M2FkaXF6a2N4.

  42. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTA4NDIzNmFkaXF6a2N4.

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