Advanced Business Management Ltd

Company Registration Number: 05645066

Company registered in England and Wales

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Advanced Business Management Ltd is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

GOSDITCH HOUSE
5 GOSDITCH STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AG

There are 53 companies currently registered at this postcode, including this one.

All companies at GL7 2AG

Registration Data

Company Number

05645066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£6,591£4,097£24,158
of which Cash £0£0£0£6,498£1,951£8,883
Total Assets £0£0£0£6,591£4,097£24,158
Current Liabilities £3,812£3,714£2,518£7,217£4,994£17,385
Net Current Assets £-3,812£-3,714£-2,518£-626£-897£6,773
Total Net Worth £-3,812£-3,714£-2,518£-626£-699£7,169

Previous Names

No previous names

Company Officers

  • SONES, Amanda Jane

    Secretary

    Appointed on 4 January 2016

     

    Gosditch House
    5 Gosditch Street
    Cirencester
    Gloucestershire
    GL7 2AG

  • DZIMITROWICZ, David John

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Gosditch House
    5 Gosditch Street
    Cirencester
    Gloucestershire
    GL7 2AG

  • SONES, Amanda Jane

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    Gosditch House
    5 Gosditch Street
    Cirencester
    Gloucestershire
    GL7 2AG

  • DZIMITROWICZ, Nancy Doreen

    Secretary

    Appointed on 19 November 2007

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Manager

    Gosditch House
    5 Gosditch Street
    Cirencester
    Gloucestershire
    GL7 2AG

  • WITCOMB, Lyn Diane

    Secretary

    Appointed on 7 December 2005

    Resigned on 19 November 2007

    33 Newbold Terrace East
    Leamington Spa
    Warwickshire
    CV32 4EY

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 7 December 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DZIMITROWICZ, Nancy Doreen

    Director

    Appointed on 19 November 2007

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: June 1930

    Gosditch House
    5 Gosditch Street
    Cirencester
    Gloucestershire
    GL7 2AG

  • WITCOMB, Lyn Diane

    Director

    Appointed on 7 December 2005

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Manager

    Month of birth: July 1944

    33 Newbold Terrace East
    Leamington Spa
    Warwickshire
    CV32 4EY

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 7 December 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYHK0G. Transaction: MzEzODk0MTk1MWFkaXF6a2N4.

  2. 4 January 2016 Termination of appointment of Nancy Doreen Dzimitrowicz as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4XWME4X. Transaction: MzEzODg0ODg3M2FkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Nancy Doreen Dzimitrowicz as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWMEFM. Transaction: MzEzODg0ODg2N2FkaXF6a2N4.

  4. 4 January 2016 Appointment of Mrs Amanda Jane Sones as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X4XWME28. Transaction: MzEzODg0ODg1MGFkaXF6a2N4.

  5. 4 January 2016 Appointment of Mrs Amanda Jane Sones as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWMDA0. Transaction: MzEzODg0ODUxNGFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMBER. Transaction: MzEzODg0Nzk0NGFkaXF6a2N4.

  7. 1 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X40B94DN. Transaction: MzExNjQ3OTE1MGFkaXF6a2N4.

  8. 16 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YIRJ2R. Transaction: MzExNTIwNTAyOGFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X330JZ97. Transaction: MzA5NTY4OTk1MWFkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2C2X. Transaction: MzA5MjAzMDY0MWFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV5LM. Transaction: MzA3MDYxMjg5OWFkaXF6a2N4.

  12. 28 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMWGDF. Transaction: MzA3MDA2MDk4NmFkaXF6a2N4.

  13. 28 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0P0DFND. Transaction: MzA0OTY1NzQ0MWFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01H4A. Transaction: MzA0OTA2MzI5OGFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XJ5P2QY0. Transaction: MzAzMDc5MTYxM2FkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPQOOJ8. Transaction: MzAyNTkwMjcwM2FkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCPLCFLV. Transaction: MzAwNDUyMDU5NmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for David John Dzimitrowicz on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCPLAFLT. Transaction: MzAwNDQyNTk5MGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Mrs Nancy Doreen Dzimitrowicz on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCPLBFLU. Transaction: MzAwNDQyNTk5MWFkaXF6a2N4.

  20. 7 December 2009 Secretary's details changed for Nancy Doreen Dzimitrowicz on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XCPL9FLS. Transaction: MzAwNDQyNTk1M2FkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APBR6DZJ. Transaction: MzAwMDc0MjA3N2FkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB3416XW. Transaction: MjAyNDcyNjg1OWFkaXF6a2N4.

  23. 2 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFIL655. Transaction: MjAyMjA0ODg2MmFkaXF6a2N4.

  24. 12 December 2008 Registered office changed on 12/12/2008 from 164 hathaway road swindon SN2 7TT [View PDF]

    Category: Address. Type: 287. Barcode: A20KS5KD. Transaction: MjAyMDA3NjE2NWFkaXF6a2N4.

  25. 10 December 2008 Registered office changed on 10/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XB7YR5JS. Transaction: MjAxOTgwMzk3NmFkaXF6a2N4.

  26. 5 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1H9C1WA. Transaction: MjAxMDMxMTY1MWFkaXF6a2N4.

  27. 28 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NDcxOGFkaXF6a2N4.

  28. 28 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5MjA1NGFkaXF6a2N4.

  29. 28 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg5MjA3MWFkaXF6a2N4.

  30. 22 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MjU0MGFkaXF6a2N4.

  31. 7 March 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI1ODcxMmFkaXF6a2N4.

  32. 11 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0NDM4MWFkaXF6a2N4.

  33. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE1NTM4NGFkaXF6a2N4.

  34. 9 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE5OTMzNGFkaXF6a2N4.

  35. 9 October 2006 Ad 07/12/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTk3ODk1MmFkaXF6a2N4.

  36. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQ0MDkxMmFkaXF6a2N4.

  37. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2MDMyMmFkaXF6a2N4.

  38. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE0NTM4OGFkaXF6a2N4.

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