Advanced Chemistry Development UK Ltd

Company Registration Number: 05681062

Company registered in England and Wales

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Advanced Chemistry Development UK Ltd is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 640 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

05681062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,099,532£3,129,838£3,177,788£3,080,963£2,932,879£0
Current Assets £967,104£954,638£446,590£581,715£793,317£679,638
of which Cash £347,172£12,377£103,817£309,006£493,363£152,256
Total Assets £3,066,636£4,084,476£3,624,378£3,662,678£3,726,196£679,638
Current Liabilities £2,016,870£2,523,230£2,038,953£2,127,120£2,266,790£1,880,379
Net Current Assets £-1,049,766£-1,568,592£-1,592,363£-1,545,405£-1,473,473£-1,200,741
Total Net Worth £1,049,766£1,561,246£1,585,425£1,535,558£1,459,406£-1,190,473

Previous Names

No previous names

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2006

     

    5
    New Street Square
    London
    EC4A 3TW

  • COMMINS, Catherine Anne

    Director

    Appointed on 10 March 2008

     

    Nationality: Canadian

    Occupation: Managing Director G&A

    Month of birth: August 1968

    159
    Oakcrest Avenue
    Toronto
    Ontario
    M4C 1B8
    Canada

  • KULKOV, Valeri

    Director

    Appointed on 20 January 2006

    Resigned on 10 March 2008

    Nationality: Canadian

    Occupation: Management

    Month of birth: March 1966

    266 York Mills Road
    Toronto
    Ontario M2l 1l1
    M

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 20 January 2006

    Resigned on 24 January 2006

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 20 January 2006

    Resigned on 24 January 2006

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

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

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Latest Filings

  1. 6 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTRX4. Transaction: MzE0OTg2NTg3OWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKXQEB. Transaction: MzE0MDc0NDI5NWFkaXF6a2N4.

  3. 28 January 2016 Director's details changed for Catherine Anne Commins on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWONT. Transaction: MzE0MDczMjA2OWFkaXF6a2N4.

  4. 28 July 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4C33CEZ. Transaction: MzEyNzg5NDg4NWFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU55N. Transaction: MzExNTk1NDExN2FkaXF6a2N4.

  6. 28 November 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3LDUQWW. Transaction: MzExMjIzMjM3OWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32L0DLU. Transaction: MzA5NTM2MjgzM2FkaXF6a2N4.

  8. 21 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTMwNjY3N2FkaXF6a2N4.

  9. 18 September 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2GXDK4U. Transaction: MzA4NTMwNjYzOWFkaXF6a2N4.

  10. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUzMDg1OWFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR1M9. Transaction: MzA3MTc1ODQ3M2FkaXF6a2N4.

  12. 1 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0I95L. Transaction: MzA1ODU1MDgzM2FkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12PNCQ3. Transaction: MzA1MjUxMTc5MmFkaXF6a2N4.

  14. 3 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73DPULC. Transaction: MzAzODI0OTk0NmFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XLAXYR5J. Transaction: MzAzMTIwMjU4NWFkaXF6a2N4.

  16. 27 January 2011 Director's details changed for Catherine Anne Commins on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XL9MBR5K. Transaction: MzAzMTE5Njc1NmFkaXF6a2N4.

  17. 27 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARQIVKBZ. Transaction: MzAxNjQ0OTg3M2FkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XG7YXGTO. Transaction: MzAwNzQ4MjY2NmFkaXF6a2N4.

  19. 1 July 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4F8PB4G. Transaction: MjAzNjIyMDE5N2FkaXF6a2N4.

  20. 20 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXP16OX. Transaction: MjAyMzcyMzUwNGFkaXF6a2N4.

  21. 27 November 2008 Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RXJ54K. Transaction: MjAxODczNjM0OWFkaXF6a2N4.

  22. 18 November 2008 Registered office changed on 18/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: X5W2L4WL. Transaction: MjAxODE3MjI2M2FkaXF6a2N4.

  23. 27 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL8RL0WM. Transaction: MjAwODAzMzY2OWFkaXF6a2N4.

  24. 13 March 2008 Director appointed catherine anne commins [View PDF]

    Category: Officers. Type: 288a. Barcode: AKV68XZZ. Transaction: MjAwMTM4ODc4MmFkaXF6a2N4.

  25. 13 March 2008 Appointment terminated director valeri kulkov [View PDF]

    Category: Officers. Type: 288b. Barcode: AKV67XZY. Transaction: MjAwMTM4ODcxM2FkaXF6a2N4.

  26. 21 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NzIxMGFkaXF6a2N4.

  27. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzY1ODA0NmFkaXF6a2N4.

  28. 12 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyMTYzMGFkaXF6a2N4.

  29. 22 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0OTIzOGFkaXF6a2N4.

  30. 3 August 2006 Ad 18/07/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDYyMzM5NGFkaXF6a2N4.

  31. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYxMjA2N2FkaXF6a2N4.

  32. 3 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI2NzA3NmFkaXF6a2N4.

  33. 3 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcyNDkxN2FkaXF6a2N4.

  34. 3 February 2006 Accounting reference date shortened from 31/01/07 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg1NzEwNWFkaXF6a2N4.

  35. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk4MTUyMWFkaXF6a2N4.

  36. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5MjMxOGFkaXF6a2N4.

  37. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5NjQzN2FkaXF6a2N4.

  38. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc1MzgwOWFkaXF6a2N4.

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