Advanced Keys Limited

Company Registration Number: 04819163

Company registered in England and Wales

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Advanced Keys Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Birmingham.

Registered Address

UNIT D1 OYO BUSINESS UNITS
PARK LANE
BIRMINGHAM
ENGLAND
B35 6AN

There are 21 companies currently registered at this postcode, including this one.

All companies at B35 6AN

Registration Data

Company Number

04819163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £431,293£403,787£315,911£374,934£364,909
of which Cash £77,937£88,214£3,337£74,906£97,230
Total Assets £431,293£403,787£315,911£374,934£364,909
Current Liabilities £130,302£121,655£93,182£98,815£96,351
Net Current Assets £300,991£282,132£222,729£276,119£268,558
Total Net Worth £203,664£264,677£227,246£280,112£276,045

Previous Names

No previous names

Company Officers

  • BOUSTEAD, Barry

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    325 Birmingham Road
    Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1EH
    England

  • CHAMBERS, Gregory

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    24
    Helmers Way
    Chillington
    Kingsbridge
    Devon
    TQ7 2EZ
    England

  • STANIER, Kim Angela

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    375 Witton Lodge Road
    Erdington
    Birmingham
    B23 5LH

  • FINCH, Russell Peter

    Secretary

    Appointed on 3 July 2003

    Resigned on 5 May 2015

    Nationality: British

    The Orchard
    St Maughans
    Monmouth
    NP25 5QG

  • KALSI, Karmjit

    Director

    Appointed on 3 July 2003

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    3 The Laurels
    Off Fairlands Park
    Coventry
    Warwickshire
    CV4 7PA

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

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B091GJ. Transaction: MzE1MjY3MjczMmFkaXF6a2N4.

  2. 22 March 2016 Registered office address changed from 39a Kings Road Sutton Coldfield West Midlands B73 5AB to Unit D1 Oyo Business Units Park Lane Birmingham B35 6AN on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AI1AZ. Transaction: MzE0NDU4ODk0OGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJHPAX. Transaction: MzEzMjU2OTU4OWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR676Q. Transaction: MzEyNzIwNjk1OWFkaXF6a2N4.

  5. 16 July 2015 Director's details changed for Gregory Chambers on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4BR676I. Transaction: MzEyNzIwNjg2MmFkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Russell Peter Finch as a secretary on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM02. Barcode: X4BR6701. Transaction: MzEyNzIwNjg2MGFkaXF6a2N4.

  7. 16 July 2015 Director's details changed for Barry Boustead on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4BR674I. Transaction: MzEyNzIwNjg2MWFkaXF6a2N4.

  8. 12 May 2015 Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to 39a Kings Road Sutton Coldfield West Midlands B73 5AB on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479K34X. Transaction: MzEyMjk5NjQ4OGFkaXF6a2N4.

  9. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420GZND. Transaction: MzExODMzMDI4NmFkaXF6a2N4.

  10. 28 November 2014 Cancellation of shares. Statement of capital on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH06. Barcode: A3L3JU3L. Transaction: MzExMjM0OTM4OGFkaXF6a2N4.

  11. 28 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L3JU3T. Transaction: MzExMjM0OTM4NWFkaXF6a2N4.

  12. 21 November 2014 Termination of appointment of Karmjit Kalsi as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3L4KRYJ. Transaction: MzExMTc4NzQ4N2FkaXF6a2N4.

  13. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKUVdZS1BhZGlxemtjeA.

  14. 27 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IO8Z. Transaction: MzEwNDQ5NjY5MWFkaXF6a2N4.

  15. 13 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KSETQY. Transaction: MzA4ODY4Mzc1M2FkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7J5C. Transaction: MzA4MTMwMDU3N2FkaXF6a2N4.

  17. 15 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LF9YH5. Transaction: MzA2NzU4NzU3N2FkaXF6a2N4.

  18. 11 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYN3L. Transaction: MzA2MDU5NzM0N2FkaXF6a2N4.

  19. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG43UZRH. Transaction: MzA0ODY4NjgyMmFkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X42Z7VKO. Transaction: MzAzOTk0Nzg4MWFkaXF6a2N4.

  21. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AH71QP0E. Transaction: MzAyNjg0NzkzMmFkaXF6a2N4.

  22. 4 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPNO7LD2. Transaction: MzAxODgzODk4N2FkaXF6a2N4.

  23. 4 July 2010 Director's details changed for Kim Angela Stanier on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPNO6LD1. Transaction: MzAxODgzODA4MmFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Barry Boustead on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTFUI4J. Transaction: MzAxMDk1NDUwOGFkaXF6a2N4.

  25. 8 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RWDOCFFU. Transaction: MzAwNDQ5MjIwMWFkaXF6a2N4.

  26. 7 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGHMBBT. Transaction: MjAzNjYwMTUyN2FkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXJ6Y453. Transaction: MjAxNTk4MTE5MWFkaXF6a2N4.

  28. 3 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCEZ131. Transaction: MjAwODM2NDY2N2FkaXF6a2N4.

  29. 3 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBCEY130. Transaction: MjAwODM2MzgxOGFkaXF6a2N4.

  30. 20 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNzQzM2FkaXF6a2N4.

  31. 5 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4OTk1OWFkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3MzU2M2FkaXF6a2N4.

  33. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4ODg1MmFkaXF6a2N4.

  34. 18 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4NTQ5M2FkaXF6a2N4.

  35. 31 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ4NzUwM2FkaXF6a2N4.

  36. 11 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNTg2OTkyMGFkaXF6a2N4.

  37. 6 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5NzU4MmFkaXF6a2N4.

  38. 4 January 2005 Registered office changed on 04/01/05 from: 10-11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMzODIxMWFkaXF6a2N4.

  39. 29 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk2MDc0MWFkaXF6a2N4.

  40. 29 November 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjQwNTcxMWFkaXF6a2N4.

  41. 5 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU0NDM4OWFkaXF6a2N4.

  42. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzU2ODkzN2FkaXF6a2N4.

  43. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjA5NjcxMGFkaXF6a2N4.

  44. 29 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTczMzYwMWFkaXF6a2N4.

  45. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTcxNzU5NGFkaXF6a2N4.

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