Advanced Estates Limited

Company Registration Number: 05150484

Company registered in England and Wales

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Advanced Estates Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Haslemere, Surrey.

Registered Address

CHERITON
FARNHAM LANE
HASLEMERE
SURREY
GU27 1HD

There are 54 companies currently registered at this postcode, including this one.

All companies at GU27 1HD

Registration Data

Company Number

05150484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £521,442£521,442£521,442£521,442£521,442£521,442
Current Assets £60,372£22,025£36,823£35,324£51,866£62,430
of which Cash £20,535£3,708£20,442£20,656£28,242£16,307
Total Assets £581,814£543,467£558,265£556,766£573,308£583,872
Current Liabilities £270,145£245,290£284,786£306,857£347,822£383,928
Net Current Assets £-209,773£-223,265£-247,963£-271,533£-295,956£-321,498
Total Net Worth £311,669£298,177£273,479£249,909£225,486£199,944

Previous Names

No previous names

Company Officers

  • FINCH, Russell Peter

    Secretary

    Appointed on 10 June 2004

     

    Nationality: British

    The Orchard
    St Maughans
    Monmouth
    NP25 5QG

  • KALSI, Karmjit

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    3 The Laurels
    Off Fairlands Park
    Coventry
    Warwickshire
    CV4 7PA

  • CHAMBERS, Gregory

    Director

    Appointed on 10 June 2004

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    1 Church Field
    Congerstone
    Nuneaton
    Warwickshire
    CV13 6NA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L77JWR. Transaction: MzE2NDAxNjM4OWFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58YX7WO. Transaction: MzE1MDU5NDQ2NGFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YN90G1. Transaction: MzEzOTg3NTMzN2FkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DEVV. Transaction: MzEyNjY4ODMxOWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MB62KW. Transaction: MzExMzM2Njk5MWFkaXF6a2N4.

  6. 13 November 2014 Termination of appointment of Gregory Chambers as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3KJVACO. Transaction: MzExMTMwNzc5NmFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG461S. Transaction: MzEwMjI2MDQ5M2FkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5EFDD. Transaction: MzA4NzE5NjU4OWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1JS1. Transaction: MzA4MDE4MTkzM2FkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A231KJ2R. Transaction: MzA3MzY0ODc4NGFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQZK1. Transaction: MzA1OTM3NTU1MWFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138B5SO. Transaction: MzA1Mjk2MTc4MWFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XXB9FV1P. Transaction: MzAzODkzMTc5N2FkaXF6a2N4.

  14. 19 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AR9Y0OD9. Transaction: MzAyNTQ4ODA1NWFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XJA5GKXS. Transaction: MzAxNzc5MDQwMmFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Karmjit Kalsi on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XJA5FKXR. Transaction: MzAxNzc4Nzg3NGFkaXF6a2N4.

  17. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAXRNEU3. Transaction: MzAwMjg4MjkzNWFkaXF6a2N4.

  18. 24 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCLQAZG. Transaction: MjAzNTcyOTI2NWFkaXF6a2N4.

  19. 21 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXJ6U45Z. Transaction: MjAxNTk4MTA1NmFkaXF6a2N4.

  20. 10 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AZ50GX. Transaction: MjAwNjk4NDc5OGFkaXF6a2N4.

  21. 20 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MDA1OWFkaXF6a2N4.

  22. 11 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNDY0OWFkaXF6a2N4.

  23. 7 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2Mjc0NGFkaXF6a2N4.

  24. 17 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3ODkyN2FkaXF6a2N4.

  25. 31 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgwNDY0OWFkaXF6a2N4.

  26. 24 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQyOTY5MGFkaXF6a2N4.

  27. 21 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQwODMyMGFkaXF6a2N4.

  28. 17 January 2005 Registered office changed on 17/01/05 from: 10-11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQxNjQ0N2FkaXF6a2N4.

  29. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYzMDY0MWFkaXF6a2N4.

  30. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDAwMjg1M2FkaXF6a2N4.

  31. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ5ODcxMWFkaXF6a2N4.

  32. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDEwNTUxNGFkaXF6a2N4.

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