Advanced Retail Technologies Limited

Company Registration Number: 05438983

Company registered in England and Wales

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Advanced Retail Technologies Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in Halesowen, West Midlands.

Registered Address

KING EDWARD HOUSE
82 STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3UP

There are 7 companies currently registered at this postcode, including this one.

All companies at B63 3UP

Registration Data

Company Number

05438983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4,708£10,749£47,417£40,615£0
Current Assets £1,354£1,339£13,139£62,005£99,367£154,421
of which Cash £181£166£4,429£23,538£63,008£131,299
Total Assets £1,354£6,047£23,888£109,422£139,982£154,421
Current Liabilities £5,571£3,699£8,283£12,321£25,453£47,659
Net Current Assets £-4,217£-2,360£4,856£49,684£73,914£106,762
Total Net Worth £-686£2,348£15,605£97,101£114,529£109,632

Previous Names

No previous names

Company Officers

  • BUCK, Alan Charles

    Secretary

    Appointed on 1 January 2008

     

    1
    Fosse Farm Bungalow
    Fosse Farm Driffield
    Cirencester
    Gloucestershire
    GL7 5QA
    United Kingdom

  • BUCK, Alan Charles

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1948

    1
    Fosse Farm Bungalow
    Fosse Farm Driffield
    Cirencester
    Gloucestershire
    GL7 5QA
    United Kingdom

  • BUCK, Valerie

    Secretary

    Appointed on 31 January 2006

    Resigned on 1 January 2008

    7 Church Street
    Stratton St. Margaret
    Swindon
    Wiltshire
    SN3 4NB

  • MARFELL, Peter Anthony

    Secretary

    Appointed on 13 October 2005

    Resigned on 31 January 2006

    22 Broadmere Close
    Cam
    Dursley
    Gloucestershire
    GL11 6PU

  • VENTURE NOMINEES (1) LIMITED

    Corporate Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

  • BAIGENT, Jonathan David

    Director

    Appointed on 1 May 2012

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1976

    Unit 502 Andover House
    George Yard
    Andover
    Hampshire
    SP10 1PB
    England

  • BILLINGHAM, David

    Director

    Appointed on 1 October 2006

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1966

    21 First Avenue
    Selly Oak
    Birmingham
    West Midlands
    B29 7NS

  • BUCK, Valerie Anne

    Director

    Appointed on 1 May 2012

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1956

    Brinkworth House
    Brinkworth
    Chippenham
    Wiltshire
    SN15 5DF
    United Kingdom

  • LENHAM, David John

    Director

    Appointed on 13 October 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    3 Hanley Road
    Upton Upon Severn
    Worcestershire
    WR8 0HU

  • VENTURE NOMINEES (2) LIMITED

    Corporate Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    Chestnut Cottage
    Gilberts End
    Hanley Castle
    Worcestershire
    WR8 0AS

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

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Latest Filings

  1. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI0MTQxN2FkaXF6a2N4.

  2. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DPASUR. Transaction: MzE1NTU5NzM3N2FkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPRFS. Transaction: MzE0ODQ5NzcxOGFkaXF6a2N4.

  4. 28 March 2016 Termination of appointment of Jonathan David Baigent as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53PZNGZ. Transaction: MzE0NDk4NzEyMmFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z01P6J. Transaction: MzE0MDE4NzYyNWFkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQ0ZV. Transaction: MzEyMjQ3OTkwMmFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4DXT. Transaction: MzExNjI4NzEzMGFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPX35. Transaction: MzA5OTMwNzE1MGFkaXF6a2N4.

  9. 1 May 2014 Director's details changed for Mr Jonathan David Baigent on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X36ZPX2X. Transaction: MzA5OTMwNjY4N2FkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MDK69. Transaction: MzA5Mzc2ODQ3NWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRRCA. Transaction: MzA3NzE4NDgyNWFkaXF6a2N4.

  12. 27 February 2013 Termination of appointment of Valerie Buck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232DF32. Transaction: MzA3MzYzNjU3NmFkaXF6a2N4.

  13. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHFWG. Transaction: MzA3MTc0NzYzNGFkaXF6a2N4.

  14. 21 May 2012 Appointment of Mrs Valerie Anne Buck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X198KPVL. Transaction: MzA1Nzc0OTU1M2FkaXF6a2N4.

  15. 21 May 2012 Appointment of Mr Jonathan David Baigent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X198KPSI. Transaction: MzA1Nzc0OTU0M2FkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18QILD4. Transaction: MzA1NzMzNTY5NWFkaXF6a2N4.

  17. 11 May 2012 Termination of appointment of David Billingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QIJ45. Transaction: MzA1NzMzNTI2OWFkaXF6a2N4.

  18. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8H2Z. Transaction: MzA1MTUzNTE1NmFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XJWHETZZ. Transaction: MzAzNjgzNjA1NWFkaXF6a2N4.

  20. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKUMMQXJ. Transaction: MzAzMDc5MzEwMmFkaXF6a2N4.

  21. 3 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjM0NzU4OGFkaXF6a2N4.

  22. 1 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XQ7GXJMC. Transaction: MzAxNDczMTk1MGFkaXF6a2N4.

  23. 1 May 2010 Director's details changed for David Billingham on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XQ7GVJMA. Transaction: MzAxNDczMTg5N2FkaXF6a2N4.

  24. 1 May 2010 Director's details changed for Mr Alan Charles Buck on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQ7GWJMB. Transaction: MzAxNDczMTg5OGFkaXF6a2N4.

  25. 1 May 2010 Secretary's details changed for Alan Charles Buck on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XQ7GUJM9. Transaction: MzAxNDczMTg5NmFkaXF6a2N4.

  26. 25 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATL2QDJC. Transaction: MjA0MjEyNzM2MWFkaXF6a2N4.

  27. 11 August 2009 Registered office changed on 11/08/2009 from 7 church street stratton st. Margaret swindon wiltshire SN3 4NB [View PDF]

    Category: Address. Type: 287. Barcode: P8O79CBO. Transaction: MjAzODk4MDc4N2FkaXF6a2N4.

  28. 19 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI8G9YO. Transaction: MjAzMzIxMzQ3OGFkaXF6a2N4.

  29. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATN067OR. Transaction: MjAyNjg1OTczOWFkaXF6a2N4.

  30. 28 August 2008 Amended accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Barcode: AOTMV2NX. Transaction: MjAxMjA1MTU4MWFkaXF6a2N4.

  31. 28 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOTMU2NW. Transaction: MjAxMjA1MTU0M2FkaXF6a2N4.

  32. 7 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWX2ZH6. Transaction: MjAwNDgyMzYyN2FkaXF6a2N4.

  33. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MjM1NWFkaXF6a2N4.

  34. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0NDc5MWFkaXF6a2N4.

  35. 23 October 2007 Ad 21/10/07--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE2NjY0M2FkaXF6a2N4.

  36. 18 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3MDk0OGFkaXF6a2N4.

  37. 21 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NTAzMGFkaXF6a2N4.

  38. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM3NjY4NGFkaXF6a2N4.

  39. 20 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM3NjUzOWFkaXF6a2N4.

  40. 20 February 2007 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM3NjgzN2FkaXF6a2N4.

  41. 20 February 2007 Registered office changed on 20/02/07 from: suite 21 cherry orchard north kembrey park swindon wiltshire SN2 8UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM3Njk2OGFkaXF6a2N4.

  42. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5MDM3M2FkaXF6a2N4.

  43. 2 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0NDA5NGFkaXF6a2N4.

  44. 8 March 2006 Registered office changed on 08/03/06 from: defford earls croome worcester worcs WR8 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYxMjAzMmFkaXF6a2N4.

  45. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5Nzg3MGFkaXF6a2N4.

  46. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyOTk1OGFkaXF6a2N4.

  47. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxOTU3M2FkaXF6a2N4.

  48. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxODY3OGFkaXF6a2N4.

  49. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0ODI1M2FkaXF6a2N4.

  50. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk4MTE1N2FkaXF6a2N4.

  51. 4 November 2005 Registered office changed on 04/11/05 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAxMDkzOGFkaXF6a2N4.

  52. 4 November 2005 Accounting reference date extended from 30/04/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODgxNzI4MmFkaXF6a2N4.

  53. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU1NzUwN2FkaXF6a2N4.

  54. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAzOTI0OWFkaXF6a2N4.

  55. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjgxNzAwOWFkaXF6a2N4.

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