Advancing Business Limited

Company Registration Number: 05129091

Company registered in England and Wales

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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.
Advancing Business Limited is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Surrey.

Registered Address

SUNSET HOUSE, WALPOLE AVENUE
CHIPSTEAD
SURREY
CR5 3PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05129091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £261£18,920£37,354£48,745£71,483£87,306
of which Cash £261£18,161£36,172£44,565£65,992£84,189
Total Assets £261£18,920£37,354£48,745£71,483£87,306
Current Liabilities £1,295£11,679£10,010£2,535£9,116£10,223
Net Current Assets £-1,034£7,241£27,344£46,210£62,367£77,083
Total Net Worth £47£7,628£27,344£46,628£63,373£79,282

Previous Names

  • ADVANCE BUSINESS LIMITED, active until 21 May 2004

Company Officers

  • PARKER, Andrew John

    Secretary

    Appointed on 16 June 2004

     

    Sunset House
    Walpole Avenue
    Chipstead
    Surrey
    CR5 3PN

  • PARKER, Andrew John

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Sunset House
    Walpole Avenue
    Chipstead
    Surrey
    CR5 3PN

  • PARKER, Cheryl Lesley Vine

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Physio

    Month of birth: July 1958

    Sunset House
    Walpole Avenue
    Chipstead
    Surrey
    CR5 3PN

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • PARKER, Nigel Hugh

    Director

    Appointed on 16 June 2004

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: October 1925

    Westmoor
    Heol Creigiau Efail Isaf
    Pontypridd
    Rhondda Cynon Taff
    CF38 1BG

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxMDE4OWFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODg4ODE2N2FkaXF6a2N4.

  3. 14 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZTY6VL. Transaction: MzE2ODU5OTg2OWFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575HOPE. Transaction: MzE0ODY3ODQzNmFkaXF6a2N4.

  5. 13 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TPGMA. Transaction: MzE0NjI4NzkyNGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZHUP. Transaction: MzEyMzk4ODgwN2FkaXF6a2N4.

  7. 6 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46TX6N7. Transaction: MzEyMjYzMjQ2NGFkaXF6a2N4.

  8. 29 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38XLVFK. Transaction: MzEwMDk0NDA3MWFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWU4G. Transaction: MzEwMDgzNDk5M2FkaXF6a2N4.

  10. 24 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9UZ55. Transaction: MzA4MjA5NzE4OGFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVDAW. Transaction: MzA3Nzk1MDE1N2FkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ25FJ. Transaction: MzA2MDMxMjc1MmFkaXF6a2N4.

  13. 18 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16Y390O. Transaction: MzA1NjA0NTEwM2FkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XQG90UGM. Transaction: MzAzNzgyNzQ4NmFkaXF6a2N4.

  15. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE3CXU82. Transaction: MzAzNzM3NTcxNmFkaXF6a2N4.

  16. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIDOCKSH. Transaction: MzAxNzU5NDI0MmFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X8JTVKQM. Transaction: MzAxNzMzOTMyNWFkaXF6a2N4.

  18. 3 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ96SB7C. Transaction: MjAzNjMzNjk3MGFkaXF6a2N4.

  19. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8KG8AOO. Transaction: MjAzNTEyMTM1MGFkaXF6a2N4.

  20. 12 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6N0W0H3. Transaction: MjAwNzA3NjI2M2FkaXF6a2N4.

  21. 9 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIKNSZI8. Transaction: MjAwNTEwMTk4MGFkaXF6a2N4.

  22. 11 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyNTE5M2FkaXF6a2N4.

  23. 30 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2OTkxM2FkaXF6a2N4.

  24. 26 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2NTM0N2FkaXF6a2N4.

  25. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk4MjQ3MGFkaXF6a2N4.

  26. 2 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4OTU5OGFkaXF6a2N4.

  27. 22 March 2006 Ad 10/02/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzOTM2NGFkaXF6a2N4.

  28. 22 March 2006 Nc inc already adjusted 10/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTEyNDIzMGFkaXF6a2N4.

  29. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc4Mjk5OWFkaXF6a2N4.

  30. 22 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxNjE0NWFkaXF6a2N4.

  31. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI5OTQ1NGFkaXF6a2N4.

  32. 20 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA5MzQ1MGFkaXF6a2N4.

  33. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3OTI4MGFkaXF6a2N4.

  34. 18 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0MTE0NWFkaXF6a2N4.

  35. 15 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc4NTIxN2FkaXF6a2N4.

  36. 15 March 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDQ1Mjc0NGFkaXF6a2N4.

  37. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg0NjY0MGFkaXF6a2N4.

  38. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ0Mzk4NWFkaXF6a2N4.

  39. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA5MTMyMGFkaXF6a2N4.

  40. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2MzQyNGFkaXF6a2N4.

  41. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAwNjgwNWFkaXF6a2N4.

  42. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc2MjMwNWFkaXF6a2N4.

  43. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUxNDQxMmFkaXF6a2N4.

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