Advanced Search & Selection Ltd

Company Registration Number: 05207602

Company registered in England and Wales

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Advanced Search & Selection Ltd is a Private Company Limited by Shares first registered on 17 August 2004.

Registered Address

64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

There are 745 companies currently registered at this postcode, including this one.

All companies at SE1 0AS

Registration Data

Company Number

05207602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £787,591£724,033£594,946£611,076£310,800£239,511£214,677£217,750£67,359£48,129£4,353
of which Cash £1,588£1,961£1£1£0£86£5,742£13,565£57,800£1,243£4,257
Total Assets £787,591£724,033£594,946£611,076£310,800£239,511£214,677£217,750£67,359£48,129£4,353
Current Liabilities £775,075£733,733£610,875£613,864£325,542£223,115£191,128£207,275£84,901£40,547£4,545
Net Current Assets £12,516£-9,700£-15,929£-2,788£-14,742£16,396£23,549£10,475£-17,542£7,582£-192
Total Net Worth £30,164£8,285£8,051£26,446£19,402£30,513£38,254£27,805£1,491£999£1

Previous Names

  • ADVANCED REGULATORY SOLUTIONS LTD, active until 21 December 2009
  • ADVANCED PHARMA SOLUTIONS LIMITED, active until 21 January 2005

Company Officers

  • MOORE, Theloneious Tafari

    Secretary

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    64 Southwark Bridge Road
    London
    SE1 0AS

  • GREIG, Matthew James

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1971

    64 Southwark Bridge Road
    London
    SE1 0AS

  • MOORE, Theloneious Tafari

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1975

    64 Southwark Bridge Road
    London
    SE1 0AS

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • MOORE, Alphfeus

    Director

    Appointed on 17 August 2004

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    25 Frobisher Court
    Station Approach
    Cheam
    Surrey
    SM2 7BW

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5APZ6MB. Transaction: MzE1MjUxMDI2MWFkaXF6a2N4.

  2. 7 July 2016 Secretary's details changed for Mr Theloneious Tafari Moore on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5APZ6OJ. Transaction: MzE1MjUxMDI1NGFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MHNJ5. Transaction: MzE1MTIwOTgxNmFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTTTLU. Transaction: MzEyNzI4ODQ2OWFkaXF6a2N4.

  5. 17 July 2015 Secretary's details changed for Mr Theloneious Tafari Moore on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4BTTTK1. Transaction: MzEyNzI4ODQwOWFkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DASC0. Transaction: MzEyNTA1NjYzOGFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOC16B. Transaction: MzEwMzM3MDA3N2FkaXF6a2N4.

  8. 8 July 2014 Director's details changed for Mr Theloneious Tafari Moore on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3BOC163. Transaction: MzEwMzM2OTkyNGFkaXF6a2N4.

  9. 8 July 2014 Director's details changed for Mr Matthew James Greig on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3BOC15V. Transaction: MzEwMzM2OTkyMmFkaXF6a2N4.

  10. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33O01E0. Transaction: MzA5NjI4MjIzOGFkaXF6a2N4.

  11. 17 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRKO5. Transaction: MzA4MTY1Nzc5NGFkaXF6a2N4.

  12. 17 July 2013 Director's details changed for Mr Theloneious Tafari Moore on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CRRKNT. Transaction: MzA4MTY1NzQ4OWFkaXF6a2N4.

  13. 17 July 2013 Director's details changed for Mr Matthew James Greig on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CRRKNL. Transaction: MzA4MTY1NzQ4NmFkaXF6a2N4.

  14. 17 July 2013 Secretary's details changed for Mr Theloneious Tafari Moore on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2CRRKND. Transaction: MzA4MTY1NzQ4NGFkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK1X5. Transaction: MzA4MDU3NjM3MWFkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0ZD0Q. Transaction: MzA1OTk0Njk1M2FkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLLC8O. Transaction: MzA1OTY5MTU1NmFkaXF6a2N4.

  18. 25 June 2012 Director's details changed for Mr Matthew James Greig on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLLC8G. Transaction: MzA1OTYzMzk5MGFkaXF6a2N4.

  19. 22 June 2012 Statement of capital following an allotment of shares on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Capital. Type: SH01. Barcode: X1BLLB5M. Transaction: MzA1OTYzMzc3OWFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJFEVWWW. Transaction: MzA0MjQ0NjU1NmFkaXF6a2N4.

  21. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1GGOVDQ. Transaction: MzAzOTYwMDQ4NWFkaXF6a2N4.

  22. 24 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABB0XPDV. Transaction: MzAyNzUyNjQwNGFkaXF6a2N4.

  23. 24 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XECSHNN6. Transaction: MzAyMzg4NDgwNGFkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Mr Theloneious Tafari Moore on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8ZUMKRV. Transaction: MzAxNzM4ODAwM2FkaXF6a2N4.

  25. 11 June 2010 Secretary's details changed for Mr Theloneious Tafari Moore on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH03. Barcode: X8ZSGKRN. Transaction: MzAxNzM4Nzk1NWFkaXF6a2N4.

  26. 11 June 2010 Director's details changed for Mr Matthew James Greig on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8ZPRKRV. Transaction: MzAxNzM4NzYwMWFkaXF6a2N4.

  27. 14 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGUBFJ5L. Transaction: MzAxMzQ2NTQ4MWFkaXF6a2N4.

  28. 21 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARL5MFSK. Transaction: MzAwNTM4NjU0OWFkaXF6a2N4.

  29. 21 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARL5NFSL. Transaction: MzAwNTM4NjIzMGFkaXF6a2N4.

  30. 15 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVPTDA8. Transaction: MjA0MTMxMzUwN2FkaXF6a2N4.

  31. 16 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6JAI92P. Transaction: MjAzMDc0MzcxNmFkaXF6a2N4.

  32. 2 September 2008 Director's change of particulars / matthew greig / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMBD52SJ. Transaction: MjAxMjQ0MTQzOWFkaXF6a2N4.

  33. 18 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAGD2AX. Transaction: MjAxMTE1NDU5NGFkaXF6a2N4.

  34. 10 March 2008 Director's change of particulars / matthew greig / 27/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMDCFXWG. Transaction: MjAwMTEyNTUyMGFkaXF6a2N4.

  35. 10 March 2008 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDCZXW0. Transaction: MjAwMTEyNTYwOWFkaXF6a2N4.

  36. 5 March 2008 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5BMXQ7. Transaction: MjAwMDc1MDc4NWFkaXF6a2N4.

  37. 5 March 2008 Director's change of particulars / matthew greig / 04/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5OZXQX. Transaction: MjAwMDc1Mjk5NmFkaXF6a2N4.

  38. 27 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODM2M2FkaXF6a2N4.

  39. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4Njk2M2FkaXF6a2N4.

  40. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxNTUxN2FkaXF6a2N4.

  41. 30 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MjIwMmFkaXF6a2N4.

  42. 7 December 2006 Ad 25/09/06--------- £ si [email protected]=5 £ ic 995/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTg2NDA5MWFkaXF6a2N4.

  43. 7 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTg2NDM2OGFkaXF6a2N4.

  44. 21 November 2006 Ad 25/09/06-25/09/06 £ si [email protected]=200 £ ic 795/995 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk4MzQ5NGFkaXF6a2N4.

  45. 21 November 2006 Ad 25/09/06-25/09/06 £ si [email protected]=794 £ ic 1/795 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc0NDg2NmFkaXF6a2N4.

  46. 18 May 2006 Registered office changed on 18/05/06 from: no 307 great guildford business square 30 great guildford street london bridge london sei 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYzOTM0MWFkaXF6a2N4.

  47. 23 March 2006 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNjI2NGFkaXF6a2N4.

  48. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzgzMTM0NGFkaXF6a2N4.

  49. 6 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1MDY4OTkyM2FkaXF6a2N4.

  50. 25 November 2005 Accounting reference date shortened from 31/01/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTA3OTMxM2FkaXF6a2N4.

  51. 21 October 2005 Registered office changed on 21/10/05 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2MzI1N2FkaXF6a2N4.

  52. 27 September 2005 Accounting reference date extended from 31/08/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTYyNTcyNmFkaXF6a2N4.

  53. 21 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjQ4NzIyN2FkaXF6a2N4.

  54. 26 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjM5MzQ2NWFkaXF6a2N4.

  55. 6 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzYyNDIxMmFkaXF6a2N4.

  56. 14 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzAyNzYwMmFkaXF6a2N4.

  57. 14 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzY2NDUxNWFkaXF6a2N4.

  58. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI1MDAwOGFkaXF6a2N4.

  59. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2NTg3OGFkaXF6a2N4.

  60. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU5NTcwNmFkaXF6a2N4.

  61. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzMjMxNmFkaXF6a2N4.

  62. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE5NjAzNWFkaXF6a2N4.

  63. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYzNDMyMmFkaXF6a2N4.

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