Advanced Diving Technology Ltd

Company Registration Number: 05289080

Company registered in England and Wales

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Advanced Diving Technology Ltd is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Daventry, Northamptonshire.

Registered Address

DANE COTTAGE
3 WEST FARNDON
DAVENTRY
NORTHAMPTONSHIRE
NN11 3TU

There are 3 companies currently registered at this postcode, including this one.

All companies at NN11 3TU

Registration Data

Company Number

05289080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01450 - Raising of sheep and goats

01460 - Raising of swine/pigs

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

17 November 2014

Returns Next Due

15 December 2015

Mortgages

None

Financial Summary

20132011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £19,703£11,765£12,670£19,222£15,788
of which Cash £4,526£3,456£628£0£2,603
Total Assets £19,703£11,765£12,670£19,222£15,788
Current Liabilities £17,936£10,730£12,237£19,145£16,999
Net Current Assets £1,767£1,035£433£77£-1,211
Total Net Worth £1,983£1,465£-756£446£113

Previous Names

  • PHAT CAT DESIGNS LIMITED, active until 11 August 2006

Company Officers

  • STRONG, Bridget

    Secretary

    Appointed on 18 January 2008

     

    Dane Cottage
    3 West Farndon
    Daventry
    Northamptonshire
    NN11 3TU

  • SHIEL, Frank

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Dane Cottage
    3 West Farndon
    Daventry
    Northamptonshire
    NN11 3TU

  • STRONG, Bridget

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    4
    West Farndon
    Daventry
    Northants
    NN113TU
    England

  • SEFTON, Christine

    Secretary

    Appointed on 17 November 2004

    Resigned on 18 January 2008

    11 Fairfield Road
    Ashington
    Pulborough
    West Sussex
    RH20 3JZ

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

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Latest Filings

  1. 4 September 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMDM0Mjk5MGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjEwODI3NWFkaXF6a2N4.

  3. 26 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49QJVUH. Transaction: MzEyNTQ2NTA4MmFkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ28D6. Transaction: MzExNTA4NTI1N2FkaXF6a2N4.

  5. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4HUUO. Transaction: MzA5MjI4MjU2N2FkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN3I4A. Transaction: MzA5MTM3NTc3NmFkaXF6a2N4.

  7. 20 December 2013 Director's details changed for Frank Shiel on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2NN3I3U. Transaction: MzA5MTI5MjM4OGFkaXF6a2N4.

  8. 20 December 2013 Secretary's details changed for Bridget Strong on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH03. Barcode: X2NN3I3M. Transaction: MzA5MTI5MjM4N2FkaXF6a2N4.

  9. 30 August 2013 Previous accounting period extended from 30 November 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2FUVBRM. Transaction: MzA4NDEyMDk1M2FkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZI5JM. Transaction: MzA2OTQ3NjE0N2FkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IEC6YE. Transaction: MzA2NDk1Nzc4M2FkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDQW8ZCF. Transaction: MzA0NzQxNjgwMGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJ2DX5J. Transaction: MzA0MzA0MDY0M2FkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XD59CQG6. Transaction: MzAyOTYzODIxOWFkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AM45GOOX. Transaction: MzAyNjI2OTcwMmFkaXF6a2N4.

  16. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjkyNDg0M2FkaXF6a2N4.

  17. 3 September 2010 Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road Buckingham Bucks MK18 7DS on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X57WIN3D. Transaction: MzAyMjYzOTEzOGFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XYWFCH21. Transaction: MzAwODIzNDMxM2FkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Bridget Strong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWFBH20. Transaction: MzAwODIzMzg1OWFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Frank Shiel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWFAH2Z. Transaction: MzAwODIzMzcyMGFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 17 November 2008 with full list of shareholders [View PDF]

    Action Date: 17 November 2008. Category: Annual return. Type: AR01. Barcode: XVSE7GZK. Transaction: MzAwNzk3NjkzNGFkaXF6a2N4.

  22. 23 October 2009 Secretary's details changed for Bridget Strong on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: XQQOAEC1. Transaction: MzAwMTM4NDc5OGFkaXF6a2N4.

  23. 23 October 2009 Director's details changed for Frank Shiel on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQQO9EC0. Transaction: MzAwMTM4NDc5N2FkaXF6a2N4.

  24. 23 October 2009 Director's details changed for Bridget Strong on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQQOCEC3. Transaction: MzAwMTM4NDc5OWFkaXF6a2N4.

  25. 26 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF0818FL. Transaction: MjAyOTExNjEwN2FkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4TWL3QH. Transaction: MjAxNTAxOTYyN2FkaXF6a2N4.

  27. 29 January 2008 Ad 18/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTMxODA5NWFkaXF6a2N4.

  28. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMxNTQ2N2FkaXF6a2N4.

  29. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxNTQ1MmFkaXF6a2N4.

  30. 29 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxNTg4MmFkaXF6a2N4.

  31. 29 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMjc4OGFkaXF6a2N4.

  32. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM5ODU3OGFkaXF6a2N4.

  33. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4OTgzNGFkaXF6a2N4.

  34. 13 March 2007 Return made up to 17/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzNjU4M2FkaXF6a2N4.

  35. 27 February 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjcwOTAwMWFkaXF6a2N4.

  36. 18 September 2006 Registered office changed on 18/09/06 from: 1 cornwall meadow buckingham buckinghamshire MK18 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc2NDA4MWFkaXF6a2N4.

  37. 11 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDc4ODExNGFkaXF6a2N4.

  38. 15 June 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2NjM4MGFkaXF6a2N4.

  39. 2 May 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1OTY1MjY1NGFkaXF6a2N4.

  40. 15 March 2005 Registered office changed on 15/03/05 from: 22 banury rd brackley northants NN13 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkxOTg1OWFkaXF6a2N4.

  41. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ3MzI2OGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:48:06 +0100