Advanced Labelling Limited

Company Registration Number: 05494341

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Labelling Limited is a Private Company Limited by Shares first registered on 29 June 2005. Its current registered address is in Poole, Dorset.

Registered Address

58 NUFFIELD ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0RT

There are 9 companies currently registered at this postcode, including this one.

All companies at BH17 0RT

Registration Data

Company Number

05494341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9168369

Registration Start Date

31 October 2005

Registration Expiry Date

30 October 2017

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £928,835£814,204£972,426£748,979£770,462£635,356£547,658£520,897£499,151£410,727£283,838
of which Cash £558,280£472,094£635,652£396,111£396,254£307,093£290,292£268,875£239,111£201,287£105,629
Total Assets £928,835£814,204£972,426£748,979£770,462£635,356£547,658£520,897£499,151£410,727£283,838
Current Liabilities £367,004£223,185£349,315£262,330£360,319£314,792£247,749£292,876£333,451£333,433£321,607
Net Current Assets £561,831£591,019£623,111£486,649£410,143£320,564£299,909£228,021£165,700£77,294£-37,769
Total Net Worth £708,368£755,797£800,932£641,309£547,964£452,969£437,639£376,740£325,408£230,982£88,504

Previous Names

No previous names

Company Officers

  • WILSON, Stuart

    Secretary

    Appointed on 29 June 2005

     

    58
    Nuffield Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0RT
    England

  • WILSON, Siobhan

    Director

    Appointed on 29 June 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1969

    58
    Nuffield Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0RT
    England

  • WILSON, Stuart

    Director

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    58
    Nuffield Road
    Nuffield Industrial Estate
    Poole
    Dorset
    BH17 0RT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 29 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YM1YX. Transaction: MzE3OTcwMzIxNmFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69YLT0S. Transaction: MzE3OTcwMjk3OWFkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69YK7HM. Transaction: MzE3OTcwMTU5N2FkaXF6a2N4.

  4. 18 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5H4ORH5. Transaction: MzE1OTgxNDEzNmFkaXF6a2N4.

  5. 2 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJD47T. Transaction: MzE1NDI2NjkzN2FkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4I0TTS0. Transaction: MzEzMzI4MDg4MWFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4COZDRM. Transaction: MzEyODAzNzkyMGFkaXF6a2N4.

  8. 13 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3K69UFU. Transaction: MzExMTI0NjE0N2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3F28I6O. Transaction: MzEwNjI0OTAwM2FkaXF6a2N4.

  10. 8 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2KKNTNT. Transaction: MzA4ODQyODk0OGFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52HUB. Transaction: MzA4MzU1MTg2NGFkaXF6a2N4.

  12. 13 May 2013 Registered office address changed from First Floor 37 Commercial Road Poole Dorset BH14 0HU on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28B9AYP. Transaction: MzA3Nzg3NzU1MmFkaXF6a2N4.

  13. 9 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1L4ZVZN. Transaction: MzA2NzI1OTkzMWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBB4KW. Transaction: MzA2MDg1Mzc4MmFkaXF6a2N4.

  15. 18 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AM4BEZBZ. Transaction: MzA0NzQwMjA1NGFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3OWIVKH. Transaction: MzAzOTkxMDk0OWFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHRDMR4C. Transaction: MzAzMTEzMjczNmFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQMVHLGM. Transaction: MzAxODk2Njk2M2FkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Stuart Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMVGLGL. Transaction: MzAxODk2NjgxNWFkaXF6a2N4.

  20. 6 July 2010 Secretary's details changed for Stuart Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQMVELGJ. Transaction: MzAxODk2NjgxM2FkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Siobhan Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMVFLGK. Transaction: MzAxODk2NjgxNGFkaXF6a2N4.

  22. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8I0LJIM. Transaction: MzAxNDQ0NTYxN2FkaXF6a2N4.

  23. 16 March 2010 Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2OV4ICG. Transaction: MzAxMTU2MDA0M2FkaXF6a2N4.

  24. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBZ0B7F. Transaction: MjAzNjM0OTAzMmFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFMQBA9V. Transaction: MjAzNDIxMjA1N2FkaXF6a2N4.

  26. 2 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAY212L. Transaction: MjAwODMyOTk1MmFkaXF6a2N4.

  27. 12 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AH0CEZK0. Transaction: MjAwNTIxMDYzNGFkaXF6a2N4.

  28. 4 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5NTU1M2FkaXF6a2N4.

  29. 22 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NDg2OWFkaXF6a2N4.

  30. 13 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyNTQ0OWFkaXF6a2N4.

  31. 24 August 2005 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA3MjIzOGFkaXF6a2N4.

  32. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg0MDMzNmFkaXF6a2N4.

  33. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyMjM4MmFkaXF6a2N4.

  34. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU5MzE1M2FkaXF6a2N4.

  35. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMwNDMyMmFkaXF6a2N4.

  36. 14 July 2005 Ad 29/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDM2MTU4N2FkaXF6a2N4.

  37. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk0NTk2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.122 Mon, 23 Oct 2017 09:07:16 +0100