Advanced Technology Diving & Marine Services Ltd

Company Registration Number: 05237564

Company registered in England and Wales

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Advanced Technology Diving & Marine Services Ltd is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in ST Ives, Cambs.

Registered Address

WILDCROFT
HOLYWELL
ST IVES
CAMBS
PE27 4TG

There are 5 companies currently registered at this postcode, including this one.

All companies at PE27 4TG

Registration Data

Company Number

05237564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,813£46,796£55,845£108,641£26,436£17,798
of which Cash £299£5,747£16,913£6,771£0£20
Total Assets £21,813£46,796£55,845£108,641£26,436£17,798
Current Liabilities £38,075£40,826£36,993£69,437£72,608£61,478
Net Current Assets £-16,262£5,970£18,852£39,204£-46,172£-43,680
Total Net Worth £5,383£39,559£38,762£52,708£-35,847£-41,992

Previous Names

No previous names

Company Officers

  • SLOMAN, Nicholas John

    Secretary

    Appointed on 27 September 2004

     

    13 Greenfields
    Earith
    Huntingdon
    Cambridgeshire
    PE28 3QH

  • RUSSELL, Lee Maurice

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Underwater Engineer

    Month of birth: May 1968

    Wildcroft
    Holywell
    St Ives
    Cambs
    PE27 4TG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 23 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 September 2004

    Resigned on 23 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4MY3. Transaction: MzE1ODE4NjYzMmFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XPUR7. Transaction: MzE0NTczNjYzM2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: A4IO0AVK. Transaction: MzEzNDc3NjE3OWFkaXF6a2N4.

  4. 23 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: A49T4IDL. Transaction: MzEyNTU4NDkxM2FkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: A3K12APE. Transaction: MzExMTAyMjk0OGFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38FP46Q. Transaction: MzEwMDU0NTQyNmFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: A2JKRW2G. Transaction: MzA4NzU0ODQ3MWFkaXF6a2N4.

  8. 17 October 2013 Director's details changed for Lee Maurice Russell on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: A2J2TUOJ. Transaction: MzA4NzEzODQ0MGFkaXF6a2N4.

  9. 7 October 2013 Registered office address changed from 13 Greenfields, Earith Huntingdon Cambs PE28 3QH on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: A2I2R6OP. Transaction: MzA4NjQ4NjA4M2FkaXF6a2N4.

  10. 24 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: A2AVCY6O. Transaction: MzA4MDMwODg4OWFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: A1KA1G4A. Transaction: MzA2NjU5NTU4OGFkaXF6a2N4.

  12. 26 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: A1BPZS2G. Transaction: MzA1OTgxNTYxNmFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: A20VLY6W. Transaction: MzA0NTQ0MjA5NGFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYTR3VF5. Transaction: MzAzOTkzNTI5MmFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: AOUNCOHW. Transaction: MzAyNTg4NTkyNmFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARYDZKB6. Transaction: MzAxNjQ0MjYyN2FkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: ARHO8DVM. Transaction: MzAwMDI5OTQzMGFkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Lee Maurice Russell on 20 September 2009 [View PDF]

    Action Date: 20 September 2009. Category: Officers. Type: CH01. Barcode: ARHO9DVN. Transaction: MzAwMDI5OTMxOGFkaXF6a2N4.

  19. 10 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAUOIAKE. Transaction: MjAzNDc3MTMxMmFkaXF6a2N4.

  20. 15 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0WET3YE. Transaction: MjAxNTU2ODI4M2FkaXF6a2N4.

  21. 17 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A996P1H5. Transaction: MjAwOTIyNDAxNWFkaXF6a2N4.

  22. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc0MzUyOGFkaXF6a2N4.

  23. 27 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1NTE4N2FkaXF6a2N4.

  24. 19 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MjMxNWFkaXF6a2N4.

  25. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5OTY5N2FkaXF6a2N4.

  26. 10 November 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM2NjAzNWFkaXF6a2N4.

  27. 4 October 2004 Ad 27/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk5OTUxMmFkaXF6a2N4.

  28. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxODY3OWFkaXF6a2N4.

  29. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUwMjcwMmFkaXF6a2N4.

  30. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAyNTg1MmFkaXF6a2N4.

  31. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQzOTcxM2FkaXF6a2N4.

  32. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDI4OTkzOGFkaXF6a2N4.

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