Advanced Eyecare Research Limited

Company Registration Number: 04839191

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Eyecare Research Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT A FLEMING WAY, CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3RP

There are 12 companies currently registered at this postcode, including this one.

All companies at HP12 3RP

Registration Data

Company Number

04839191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,812£100,767£91,173£99,300£93,709£114,539
of which Cash £1,464£27,174£22,127£40,430£23,957£30,341
Total Assets £73,812£100,767£91,173£99,300£93,709£114,539
Current Liabilities £33,442£59,818£45,652£61,787£59,372£74,654
Net Current Assets £40,370£40,949£45,521£37,513£34,337£39,885
Total Net Worth £41,015£41,468£45,638£39,357£38,345£41,072

Previous Names

No previous names

Company Officers

  • JAMIESON, Christopher James John

    Secretary

    Appointed on 7 May 2005

     

    66 Plantation Road
    Amersham
    Buckinghamshire
    HP6 6HL

  • HILL, Sarah Deirdre

    Director

    Appointed on 22 July 2007

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: January 1951

    Saltings House
    Pound Lane
    Little Marlow
    Buckinghamshire
    SL7 3SR

  • HILL, Stephen Charles

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    Saltings House
    Pound Lane
    Little Marlow
    Buckinghamshire
    SL7 3SR

  • JAMIESON, Christopher James John

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    66 Plantation Road
    Amersham
    Buckinghamshire
    HP6 6HL

  • JAMIESON, Pamela Edith Angela

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    66 Plantation Road
    Amersham
    Buckinghamshire
    HP6 6HL

  • HILL, Sarah

    Secretary

    Appointed on 21 July 2003

    Resigned on 7 July 2005

    110-112 West Street
    Marlow
    Buckinghamshire
    SL7 2BP

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • HILL, Sarah

    Director

    Appointed on 7 August 2003

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    110-112 West Street
    Marlow
    Buckinghamshire
    SL7 2BP

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Registered office address changed from Aston Court,Kingsmead Business Park, Frederick Place High Wycombe Bucks HP11 1LA to Unit a Fleming Way, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RP on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV0QFF. Transaction: MzE2MDkyMzEyMmFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Z7P4. Transaction: MzE1ODA4Mjg4NWFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBUW9. Transaction: MzE1NDI1MjAzM2FkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4PBXV. Transaction: MzEyODQ2Mzg4N2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D242YY. Transaction: MzEyODM5MjkxMGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM6ER. Transaction: MzEwNTk5MjY4MmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KL9U. Transaction: MzEwNTQzOTA4NWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNWQJ. Transaction: MzA4MjMwNjA5OWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWRBJU. Transaction: MzA4MDk4NjUyN2FkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSI0FU. Transaction: MzA2MTM4MzgzNWFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUSC2. Transaction: MzA2MTIzNDUyMGFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XT3OOXQS. Transaction: MzA0NDE1MzUzMWFkaXF6a2N4.

  13. 6 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6HRBULP. Transaction: MzAzODMyNTI1OGFkaXF6a2N4.

  14. 23 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL3PEMOB. Transaction: MzAyMTg4NjAwMmFkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNU5HLXI. Transaction: MzAyMDA3NjgzMGFkaXF6a2N4.

  16. 23 July 2010 Director's details changed for Pamela Edith Angela Jamieson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNU5GLXH. Transaction: MzAyMDA3NjYzN2FkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Sarah Hill on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNU5ELXF. Transaction: MzAyMDA3NjYzMGFkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Christopher James John Jamieson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XNU5FLXG. Transaction: MzAyMDA3NjYzNGFkaXF6a2N4.

  19. 20 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYRQODE4. Transaction: MjA0MTY1MTcwOWFkaXF6a2N4.

  20. 7 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OKED27. Transaction: MjA0MDc3OTc2N2FkaXF6a2N4.

  21. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9X6B3HH. Transaction: MjAxNDM2ODc2N2FkaXF6a2N4.

  22. 8 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUFC2Y7. Transaction: MjAxMjg0NzM4NmFkaXF6a2N4.

  23. 30 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1ODQ5N2FkaXF6a2N4.

  24. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1NzI0MGFkaXF6a2N4.

  25. 27 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MzAyN2FkaXF6a2N4.

  26. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4ODg2NGFkaXF6a2N4.

  27. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIyMDg4OWFkaXF6a2N4.

  28. 12 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3MzczOWFkaXF6a2N4.

  29. 16 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5OTYwOGFkaXF6a2N4.

  30. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ4MjAyM2FkaXF6a2N4.

  31. 16 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNDkxNGFkaXF6a2N4.

  32. 23 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU4OTMzMWFkaXF6a2N4.

  33. 23 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEyNjkyNGFkaXF6a2N4.

  34. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODM3NTY3OWFkaXF6a2N4.

  35. 20 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0NTAyNGFkaXF6a2N4.

  36. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2ODk4N2FkaXF6a2N4.

  37. 6 February 2004 Accounting reference date shortened from 31/07/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTU4OTE4OGFkaXF6a2N4.

  38. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU2NjY5NmFkaXF6a2N4.

  39. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU0ODExNmFkaXF6a2N4.

  40. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4MzQxNGFkaXF6a2N4.

  41. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU0NTk1MWFkaXF6a2N4.

  42. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjMxMjkxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.