Advanced Biosystems Limited

Company Registration Number: 05038180

Company registered in England and Wales

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Advanced Biosystems Limited is a Private Company Limited by Shares first registered on 9 February 2004. It was dissolved on 29 March 2016.

Registered Address

5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE

There are 188 companies currently registered at this postcode, including this one.

All companies at LU4 8FE

Registration Data

Company Number

05038180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 February 2004

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

9 February 2015

Returns Next Due

8 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,305£4,666£8,791£10,277£9,392£13,574
of which Cash £1,305£2,636£5,029£4,641£6,787£6,955
Total Assets £1,305£4,666£8,791£10,277£9,392£13,574
Current Liabilities £6,042£6,788£7,914£8,006£6,492£7,054
Net Current Assets £-4,737£-2,122£877£2,271£2,900£6,520
Total Net Worth £-4,737£-2,122£877£2,271£2,900£6,520

Previous Names

No previous names

Company Officers

  • JOYCE, Richard Alfred

    Secretary

    Appointed on 9 February 2004

     

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • ADAMSON, Jeffrey, Dr

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Scientist

    Month of birth: October 1942

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • JOYCE, Richard Alfred

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1942

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • MCFARLANE, Malcolm

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: September 1947

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyOTY2M2FkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODc5OTIzMGFkaXF6a2N4.

  3. 2 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MLEGN4. Transaction: MzEzODIyNjkxMmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QVK8. Transaction: MzEzNjMzNjgzNmFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X4118DM1. Transaction: MzExNzA4NTE0N2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLDHC. Transaction: MzExMjE2NDg5NWFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Dr Jeffrey Adamson on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJDN4. Transaction: MzEwOTc5MDY5OGFkaXF6a2N4.

  8. 21 October 2014 Secretary's details changed for Richard Alfred Joyce on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3IYJD6M. Transaction: MzEwOTc5MDY4NGFkaXF6a2N4.

  9. 21 October 2014 Director's details changed for Richard Alfred Joyce on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJD7U. Transaction: MzEwOTc5MDY4MWFkaXF6a2N4.

  10. 21 October 2014 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJCE2. Transaction: MzEwOTc5MDU1MGFkaXF6a2N4.

  11. 21 October 2014 Director's details changed for Malcolm Mcfarlane on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYJCI1. Transaction: MzEwOTc5MDU0OGFkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD9XS. Transaction: MzA5NDIwMjQ2MGFkaXF6a2N4.

  13. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M57H09. Transaction: MzA4OTkzNDE2MmFkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZII7U. Transaction: MzA3MjYzMDQxM2FkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MC4MG3. Transaction: MzA2ODAzOTY4MmFkaXF6a2N4.

  16. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FCCAB. Transaction: MzA1MjIzMzkwMGFkaXF6a2N4.

  17. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9ZCSZ2A. Transaction: MzA0NjgyNDMzNGFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQNK9RKE. Transaction: MzAzMjA1ODIyOWFkaXF6a2N4.

  19. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2H44PFS. Transaction: MzAyNzcxNjY5OGFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XM1OXHG2. Transaction: MzAwOTQxNTEyNWFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Malcolm Mcfarlane on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM1OWHG1. Transaction: MzAwOTQxNDYxMGFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Richard Alfred Joyce on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM1OVHG0. Transaction: MzAwOTQxNDYwOWFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Dr Jeffrey Adamson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XM1OUHGZ. Transaction: MzAwOTQxNDYwOGFkaXF6a2N4.

  24. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTAY9FS6. Transaction: MzAwNTAwMjg0M2FkaXF6a2N4.

  25. 13 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSFQ7C3. Transaction: MjAyNTc3Nzg4M2FkaXF6a2N4.

  26. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY2AF5TX. Transaction: MjAyMDk5OTkyN2FkaXF6a2N4.

  27. 14 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMTkzNWFkaXF6a2N4.

  28. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMjYyOWFkaXF6a2N4.

  29. 9 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyMzAzMmFkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNzU0NWFkaXF6a2N4.

  31. 16 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MjgxNGFkaXF6a2N4.

  32. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzgzNzk2MWFkaXF6a2N4.

  33. 3 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1NTAyMWFkaXF6a2N4.

  34. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYyMjQ3OGFkaXF6a2N4.

  35. 16 February 2004 Registered office changed on 16/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM2OTk2OGFkaXF6a2N4.

  36. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5OTY4NmFkaXF6a2N4.

  37. 16 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI2MTQ3NGFkaXF6a2N4.

  38. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxMzA2OGFkaXF6a2N4.

  39. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxMzIwOGFkaXF6a2N4.

  40. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg4ODExN2FkaXF6a2N4.

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