Advanced Selection Limited

Company Registration Number: 04993614

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 Selection Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Eastleigh, Hampshire.

Registered Address

13 HURSLEY ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 2FW

There are 183 companies currently registered at this postcode, including this one.

All companies at SO53 2FW

Registration Data

Company Number

04993614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £197,785£237,224£196,507£128,865£126,081£183,455£196,161
of which Cash £91,322£102,240£119,783£57,626£76,078£101,063£118,357
Total Assets £197,785£237,224£196,507£128,865£126,081£183,455£196,161
Current Liabilities £57,892£78,813£93,080£61,255£56,102£65,825£95,798
Net Current Assets £139,893£158,411£103,427£67,610£69,979£117,630£100,363
Total Net Worth £144,997£165,704£106,264£68,786£72,153£120,082£101,232

Previous Names

No previous names

Company Officers

  • HUGHES, Andrew Heywood

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: November 1961

    13 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 2FW
    England

  • LEA, Stephen

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    13 Hursley Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 2FW
    England

  • BARTLETT, Paula Jane

    Secretary

    Appointed on 22 November 2005

    Resigned on 6 April 2008

    32 Staplehurst Close
    Southampton
    Hampshire
    SO19 9QS

  • DAVIS, Matthew Eliot

    Secretary

    Appointed on 12 January 2004

    Resigned on 22 November 2005

    43 The Dell
    Southampton
    Hampshire
    SO15 2PF

  • EVERINGHAM, Miles

    Secretary

    Appointed on 12 January 2004

    Resigned on 22 November 2005

    32 Kootenay Avenue
    Thornhill Park
    Southampton
    Hampshire
    SO18 5RE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 17 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DAVIS, Matthew Eliot

    Director

    Appointed on 12 January 2004

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: September 1970

    43 The Dell
    Southampton
    Hampshire
    SO15 2PF

  • EVERINGHAM, Miles

    Director

    Appointed on 12 January 2004

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    32 Kootenay Avenue
    Thornhill Park
    Southampton
    Hampshire
    SO18 5RE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 17 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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. 3 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5LHJQWB. Transaction: MzE2NDM4ODQ3OWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MSYGAO. Transaction: MzE2NTQxNTU4OWFkaXF6a2N4.

  3. 23 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJMZ7. Transaction: MzE2NTE1Mzc3MmFkaXF6a2N4.

  4. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXF2FN. Transaction: MzE0MDAwMjU1OGFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBWAG. Transaction: MzEzODAzNzY2OGFkaXF6a2N4.

  6. 31 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: X408OWND. Transaction: MzExNjQ1NzMxNmFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI64O8. Transaction: MzExMzI3ODA4OGFkaXF6a2N4.

  8. 10 December 2014 Director's details changed for Mr Andrew Heywood Hughes on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3MFLWTC. Transaction: MzExMzIzMDA3OWFkaXF6a2N4.

  9. 1 May 2014 Appointment of Mr Stephen Lea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZNTPT. Transaction: MzA5OTI3ODc2NGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NURGQ0. Transaction: MzA5MTQyMjA2MWFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I0HJQ1. Transaction: MzA4NjA1MzQyN2FkaXF6a2N4.

  12. 16 May 2013 Registration of charge 049936140002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28J38OQ. Transaction: MzA3ODEwMzc4M2FkaXF6a2N4.

  13. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC37ZE. Transaction: MzA3MDQ5MzA4OWFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27BPN. Transaction: MzA2OTU4NzQ3NGFkaXF6a2N4.

  15. 9 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: A0ZUWOEG. Transaction: MzA1MDM5OTA3OGFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJWSX. Transaction: MzA0ODc1ODk4NmFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X552NPPA. Transaction: MzAyODI5MDY2NWFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKLJFMPO. Transaction: MzAyMTk4NDU2MWFkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK8H4GPS. Transaction: MzAwNzQwMjg4MWFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XGLH4FTR. Transaction: MzAwNTAyNzQ0OGFkaXF6a2N4.

  21. 4 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODQ1Mzg1MmFkaXF6a2N4.

  22. 4 August 2009 Gbp ic 67/60\03/07/09\gbp sr [email protected]=7\ [View PDF]

    Category: Capital. Type: 169. Barcode: AK2Z9C1H. Transaction: MjAzODQ1MzY1MmFkaXF6a2N4.

  23. 3 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZUKHB6L. Transaction: MjAzNjQwMjYzNWFkaXF6a2N4.

  24. 18 June 2009 Appointment terminated director miles everingham [View PDF]

    Category: Officers. Type: 288b. Barcode: A6K5AATI. Transaction: MjAzNTM3MjE3N2FkaXF6a2N4.

  25. 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: ASEF27QU. Transaction: MjAyNzE3ODUzOGFkaXF6a2N4.

  26. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NVT5CY. Transaction: MjAxOTI2NTQzOGFkaXF6a2N4.

  27. 26 August 2008 Ad 20/08/08\gbp si [email protected]=7\gbp ic 60/67\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMYM52LV. Transaction: MjAxMTc2NjU5NGFkaXF6a2N4.

  28. 15 July 2008 Gbp ic 90/60\04/07/08\gbp sr [email protected]=30\ [View PDF]

    Category: Capital. Type: 169. Barcode: AABR11F3. Transaction: MjAwOTA3NzczN2FkaXF6a2N4.

  29. 15 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTA0MzY3M2FkaXF6a2N4.

  30. 7 July 2008 Appointment terminated director matthew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XC27S17I. Transaction: MjAwODU3NTcyOWFkaXF6a2N4.

  31. 8 April 2008 Appointment terminated secretary paula bartlett [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOD8YPL. Transaction: MjAwMjg5NTY0OWFkaXF6a2N4.

  32. 28 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW8MDXKU. Transaction: MjAwMDQ2NzQ4OWFkaXF6a2N4.

  33. 18 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxOTIxOWFkaXF6a2N4.

  34. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE5MDY2NWFkaXF6a2N4.

  35. 23 October 2007 Registered office changed on 23/10/07 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzExNTk4MGFkaXF6a2N4.

  36. 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: MDE3NzYxNTU5NmFkaXF6a2N4.

  37. 22 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE2MjMwOGFkaXF6a2N4.

  38. 14 March 2006 Registered office changed on 14/03/06 from: charter court third avenue southampton hampshire SO15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg4MDMzMGFkaXF6a2N4.

  39. 17 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODI1NTMyNWFkaXF6a2N4.

  40. 11 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTYxNDkwNmFkaXF6a2N4.

  41. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY1NTYzMWFkaXF6a2N4.

  42. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkyMDQ4MmFkaXF6a2N4.

  43. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcxMzExNmFkaXF6a2N4.

  44. 28 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjI5ODY1MWFkaXF6a2N4.

  45. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTg1NTc3OGFkaXF6a2N4.

  46. 20 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTUzNzgzOWFkaXF6a2N4.

  47. 20 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ2ODQzN2FkaXF6a2N4.

  48. 28 November 2005 Registered office changed on 28/11/05 from: 13 hursley road chandlers ford eastleigh hampshire SO53 2FW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE0MjIzN2FkaXF6a2N4.

  49. 13 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUxMjcwOGFkaXF6a2N4.

  50. 10 January 2005 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQ0OTY4NWFkaXF6a2N4.

  51. 26 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjI3OTQ1MmFkaXF6a2N4.

  52. 11 February 2004 Ad 12/01/04--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI2MzMyMWFkaXF6a2N4.

  53. 2 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwODI2MmFkaXF6a2N4.

  54. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYyNDk3OWFkaXF6a2N4.

  55. 2 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUwODk0MGFkaXF6a2N4.

  56. 2 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTg1NTUzMGFkaXF6a2N4.

  57. 2 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk4NTYxOGFkaXF6a2N4.

  58. 2 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ5MjMzMGFkaXF6a2N4.

  59. 2 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUzNjU4OGFkaXF6a2N4.

  60. 2 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE3MjI1NWFkaXF6a2N4.

  61. 2 February 2004 Registered office changed on 02/02/04 from: 13 - 17 hursley road, chandlers ford, eastleigh hampshire SO53 2FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ4MDMzMWFkaXF6a2N4.

  62. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExNTg1NGFkaXF6a2N4.

  63. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzAwMjI0NmFkaXF6a2N4.

  64. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU4MzU3MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.