Advanced Seating Technology Limited

Company Registration Number: 04957189

Company registered in England and Wales

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Advanced Seating Technology Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Crowborough.

Registered Address

UNIT 9 COMPOSITE HOUSE
9 SYBRON WAY
CROWBOROUGH
ENGLAND
TN6 3DZ

There are 204 companies currently registered at this postcode, including this one.

All companies at TN6 3DZ

Registration Data

Company Number

04957189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £36,642£46,983£0£0£0£0£0£0£0£0£0
Current Assets £30,319£12,663£0£0£0£0£0£0£0£0£2
of which Cash £7,632£6,539£0£0£0£0£0£0£0£0£2
Total Assets £66,961£59,646£0£0£0£0£0£0£0£0£2
Current Liabilities £25,823£19,009£0£0£0£0£0£0£0£0£0
Net Current Assets £4,496£-6,346£0£0£0£0£0£0£0£0£2
Total Net Worth £41,138£40,637£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BERNARD, Gary Edward

    Secretary

    Appointed on 1 January 2012

     

    Unit 9 Composite House
    9 Sybron Way
    Crowborough
    TN6 3DZ
    England

  • BERNARD, Gary Edward

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1962

    36 Cottenhams
    Blindley Heath
    Lingfield
    Surrey
    RH7 6JW

  • CREIGHTON, Tilly

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    36
    Cottenham
    Blindley Heath Blindley Heath
    Lingfield
    Surrey
    RH7 6JW
    United Kingdom

  • CREIGHTON, Tilly

    Secretary

    Appointed on 7 November 2003

    Resigned on 1 January 2012

    36
    Cottenhams
    Blindley Heath
    Lingfield
    Surrey
    RH7 6JW
    United Kingdom

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

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Latest Filings

  1. 27 October 2016 Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to Unit 9 Composite House 9 Sybron Way Crowborough TN6 3DZ on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHY87K. Transaction: MzE2MDYzODA5OWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8G3K. Transaction: MzE0Njk2MDE4MWFkaXF6a2N4.

  3. 22 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: X4MS176H. Transaction: MzEzODE0MTk3OGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPR2A. Transaction: MzExOTMxOTczOWFkaXF6a2N4.

  5. 16 February 2015 Statement of capital following an allotment of shares on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH01. Barcode: X41BNEQH. Transaction: MzExNzM0NzA2NmFkaXF6a2N4.

  6. 29 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: X3NQG64X. Transaction: MzExNDM0NDYxNWFkaXF6a2N4.

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

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9FCO. Transaction: MzExMTIzODc2NmFkaXF6a2N4.

  8. 12 November 2014 Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB [View PDF]

    Category: Address. Type: AD02. Barcode: X3KH7AK6. Transaction: MzExMTIxNTc5MWFkaXF6a2N4.

  9. 31 July 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3D9LF8G. Transaction: MzEwNDgxMjA0MGFkaXF6a2N4.

  10. 31 July 2014 Current accounting period shortened from 30 November 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X3D9IG6G. Transaction: MzEwNDc4NjAxN2FkaXF6a2N4.

  11. 21 May 2014 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CXF15. Transaction: MzEwMDQ0MzQ3NGFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOFDC. Transaction: MzA4OTk1NDg0NmFkaXF6a2N4.

  13. 2 December 2013 Register inspection address has been changed from Unit 5 Rocks Farm Business Cen Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ [View PDF]

    Category: Address. Type: AD02. Barcode: X2MEMBEQ. Transaction: MzA4OTg3NTIxMWFkaXF6a2N4.

  14. 2 December 2013 Registered office address changed from Unit 5 Rocks Farm Business Centre Burnt Oak Road Stone Cross Crowborough East Sussex TN6 3SJ on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEMBDU. Transaction: MzA4OTg3NTIwOWFkaXF6a2N4.

  15. 29 July 2013 Appointment of Mr Gary Edward Bernard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DMP68Q. Transaction: MzA4MjMyMDQ5MWFkaXF6a2N4.

  16. 29 July 2013 Termination of appointment of Tilly Creighton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMP5U8. Transaction: MzA4MjMyMDM2OWFkaXF6a2N4.

  17. 11 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21ZH26A. Transaction: MzA3MjYxNDg2N2FkaXF6a2N4.

  18. 13 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPBVAB. Transaction: MzA2OTM2NTU3OGFkaXF6a2N4.

  19. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGNV81. Transaction: MzA2MjUzNDE0NWFkaXF6a2N4.

  20. 25 May 2012 Director's details changed for Patricia Pauline Tillyer on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: X19O1UA4. Transaction: MzA1ODEyNDIzM2FkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X107CZ1U. Transaction: MzA1MDQzNzMzMWFkaXF6a2N4.

  22. 29 July 2011 Secretary's details changed for Ms Tilly Creighton on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XBUKDW72. Transaction: MzA0MTI1MDQyOWFkaXF6a2N4.

  23. 28 July 2011 Secretary's details changed for Ms Patricia Pauline Creighton on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XBUF0W7K. Transaction: MzA0MTI1MDE0N2FkaXF6a2N4.

  24. 28 July 2011 Secretary's details changed for Patricia Pauline Tillyer on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XBRRUW7N. Transaction: MzA0MTI0NDAzM2FkaXF6a2N4.

  25. 22 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5VEIRUR. Transaction: MzAzMjY5Mzc2MWFkaXF6a2N4.

  26. 26 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X2DPJPFO. Transaction: MzAyNzcwNzkyN2FkaXF6a2N4.

  27. 13 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XH4LNGLR. Transaction: MzAwNjkyMjI2N2FkaXF6a2N4.

  28. 12 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH4LMGLQ. Transaction: MzAwNjkwMzUyNWFkaXF6a2N4.

  29. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH4LLGLP. Transaction: MzAwNjkwMzUyNGFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Patricia Pauline Tillyer on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XH4LKGLO. Transaction: MzAwNjkwMzUyM2FkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Gary Edward Bernard on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XH4LJGLN. Transaction: MzAwNjkwMzUyMmFkaXF6a2N4.

  32. 12 January 2010 Secretary's details changed for Patricia Pauline Tillyer on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH03. Barcode: XH4LIGLM. Transaction: MzAwNjkwMzUyMWFkaXF6a2N4.

  33. 18 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXK8KFQO. Transaction: MzAwNTI2NTM2OWFkaXF6a2N4.

  34. 27 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO9G6BTX. Transaction: MjAzNzkyNTYxNmFkaXF6a2N4.

  35. 16 January 2009 Registered office changed on 16/01/2009 from, unit 1TUBWELL yard tubwell lane, maynards green, heathfield, east sussex, TN21 0BY [View PDF]

    Category: Address. Type: 287. Barcode: AKPN46JZ. Transaction: MjAyMzUxNjE2N2FkaXF6a2N4.

  36. 15 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFI85O7. Transaction: MjAyMDI3NjY3NmFkaXF6a2N4.

  37. 14 August 2008 Registered office changed on 14/08/2008 from, flat 2 st austins croft, 28 boscobel road, st. Leonards on sea, east sussex, TN38 0LX [View PDF]

    Category: Address. Type: 287. Barcode: AUUYO29V. Transaction: MjAxMTA4NjgzM2FkaXF6a2N4.

  38. 27 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXP7RXI9. Transaction: MjAwMDMyMDk0NGFkaXF6a2N4.

  39. 25 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5NDE4NGFkaXF6a2N4.

  40. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxODg2M2FkaXF6a2N4.

  41. 27 February 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxMzU2MmFkaXF6a2N4.

  42. 4 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg1NTgzMGFkaXF6a2N4.

  43. 13 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyODY2OWFkaXF6a2N4.

  44. 10 February 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzNTQ2NGFkaXF6a2N4.

  45. 15 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA1MTUxN2FkaXF6a2N4.

  46. 15 September 2005 Registered office changed on 15/09/05 from: flat 2 st austin's court, 28 boscobel road, st leonards on sea, east sussex TN38 0LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk0OTI3OWFkaXF6a2N4.

  47. 13 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk2NzYzNWFkaXF6a2N4.

  48. 29 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcxMTUyMGFkaXF6a2N4.

  49. 29 January 2005 Registered office changed on 29/01/05 from: 3 the vintry, nutley, uckfield, e sussex, TN22 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQyNjE3NGFkaXF6a2N4.

  50. 17 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1NzE2MWFkaXF6a2N4.

  51. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkxNzk4MWFkaXF6a2N4.

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