Advanced Business Limited

Company Registration Number: 05780033

Company registered in England and Wales

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Advanced Business Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in Tunstall, Stoke on Trent.

Registered Address

BOULEVARD HOUSE
160 HIGH STREET
TUNSTALL
STOKE ON TRENT
ST6 5TT

There are 65 companies currently registered at this postcode, including this one.

All companies at ST6 5TT

Registration Data

Company Number

05780033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

12 April 2014

Returns Next Due

10 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £73,952£39,098£36,681£4,875£80
of which Cash £15,640£5,292£7,562£4,875£80
Total Assets £73,952£39,098£36,681£4,875£80
Current Liabilities £69,932£34,450£25,338£4,498£967
Net Current Assets £4,020£4,648£11,343£377£-887
Total Net Worth £4,756£4,648£11,343£377£-887

Previous Names

No previous names

Company Officers

  • ADAMS, Robert Keith

    Secretary

    Appointed on 14 May 2010

     

    Boulevard House
    160 High Street
    Tunstall
    Stoke On Trent
    ST6 5TT

  • ADAMS, Robert Keith

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Boulevard House
    160 High Street
    Tunstall
    Stoke On Trent
    ST6 5TT

  • MORTLOCK, Ralph Lionel

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Boulevard House
    160 High Street
    Tunstall
    Stoke On Trent
    ST6 5TT

  • ADAMS, Mark Richard

    Secretary

    Appointed on 23 April 2007

    Resigned on 14 May 2010

    18 Fleckney Avenue
    Weston Park
    Stoke On Trent
    Staffordshire
    ST3 1TJ

  • ADAMS, Robert Keith

    Secretary

    Appointed on 12 April 2006

    Resigned on 30 June 2006

    3 Back Lane
    Walgherton
    Nantwich
    Cheshire
    CW5 7NQ

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 June 2006

    Resigned on 23 April 2007

    Wincham House
    Unit C, Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR

  • ADAMS, Heather

    Director

    Appointed on 12 April 2006

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    3 Back Lane
    Walgherton
    Nantwich
    Cheshire
    CW5 7NQ

  • ADAMS, Mark Richard

    Director

    Appointed on 23 April 2007

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1982

    18 Fleckney Avenue
    Weston Park
    Stoke On Trent
    Staffordshire
    ST3 1TJ

  • BORTHWICK, John Andrew

    Director

    Appointed on 30 June 2009

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    75 Kennington Oval
    Stoke-On-Trent
    Staffordshire
    ST4 8FX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODEzOTA3MWFkaXF6a2N4.

  2. 3 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IHP8E2. Transaction: MzE2MTEzOTE0N2FkaXF6a2N4.

  3. 11 December 2015 Liquidators statement of receipts and payments to 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4LLEUAJ. Transaction: MzEzNzM0NjI2OWFkaXF6a2N4.

  4. 21 November 2014 Registered office address changed from Marcus House Park Hall Business Village Stoke on Trent Staffordshire ST3 5XA to Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: A3KQPCP6. Transaction: MzExMTc5NTA1MmFkaXF6a2N4.

  5. 20 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KQPCOY. Transaction: MzExMTcwOTQ0OWFkaXF6a2N4.

  6. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLUVBDWE5hZGlxemtjeA.

  7. 20 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KQPCXF. Transaction: MzExMTcwOTM0M2FkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BPCMR6. Transaction: MzEwMzcwMDIzMmFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CENCI. Transaction: MzA5OTQ2Mjk2NmFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M7RDK1. Transaction: MzA5MDA3MjE4OWFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2810PQJ. Transaction: MzA3NzcwNDk3MWFkaXF6a2N4.

  12. 16 July 2012 Statement of capital following an allotment of shares on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Capital. Type: SH01. Barcode: A1D099EG. Transaction: MzA2MDg2MTYyNmFkaXF6a2N4.

  13. 17 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A190FRHK. Transaction: MzA1NzY2MjU5MGFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18NX4M1. Transaction: MzA1NzI3NzMyMWFkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X13PSRIO. Transaction: MzA1MzM1OTEzOWFkaXF6a2N4.

  16. 29 February 2012 Director's details changed for Robert Keith Adams on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13PSRIG. Transaction: MzA1MzM1ODkzMWFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A5L6RXXR. Transaction: MzA0NDcxNTU4OWFkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XKPCNU0Z. Transaction: MzAzNjk1NjUxNWFkaXF6a2N4.

  19. 14 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVCGMO7E. Transaction: MzAyNTIyNTA3MmFkaXF6a2N4.

  20. 14 May 2010 Termination of appointment of Mark Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBT5JZK. Transaction: MzAxNTU3Nzc5NmFkaXF6a2N4.

  21. 14 May 2010 Appointment of Mr Robert Keith Adams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWBVSJZ9. Transaction: MzAxNTU3ODE1NmFkaXF6a2N4.

  22. 14 May 2010 Appointment of Mr Ralph Lionel Mortlock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBUBJZR. Transaction: MzAxNTU3NzgwMmFkaXF6a2N4.

  23. 14 May 2010 Termination of appointment of Mark Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWBSJJZX. Transaction: MzAxNTU3Nzc4NmFkaXF6a2N4.

  24. 14 May 2010 Termination of appointment of John Borthwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBSYJZC. Transaction: MzAxNTU3Nzc5MmFkaXF6a2N4.

  25. 6 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XSEZCJRO. Transaction: MzAxNTAxMTk5NmFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Robert Keith Adams on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XSEZBJRN. Transaction: MzAxNTAxMTg1M2FkaXF6a2N4.

  27. 19 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJ44WE4F. Transaction: MzAwMDk3MzA3MmFkaXF6a2N4.

  28. 30 June 2009 Registered office changed on 30/06/2009 from 39 fairfax drive nantwich cheshire CW5 5UL [View PDF]

    Category: Address. Type: 287. Barcode: XPAPGB5H. Transaction: MjAzNjEzNDMwOGFkaXF6a2N4.

  29. 30 June 2009 Director appointed mr john andrew borthwick [View PDF]

    Category: Officers. Type: 288a. Barcode: XPATCB5H. Transaction: MjAzNjEzMzI1MWFkaXF6a2N4.

  30. 30 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAO1B51. Transaction: MjAzNjEzMjExOWFkaXF6a2N4.

  31. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSJEU7J6. Transaction: MjAyNjQwOTQ5N2FkaXF6a2N4.

  32. 23 February 2009 Accounting reference date shortened from 30/04/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XSJG07JE. Transaction: MjAyNjQwOTUxOGFkaXF6a2N4.

  33. 2 June 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KYW08N. Transaction: MjAwNjQ1MTIyOGFkaXF6a2N4.

  34. 21 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A93VUZW6. Transaction: MjAwNTg0NjE2OGFkaXF6a2N4.

  35. 9 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg5NzIxOWFkaXF6a2N4.

  36. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkzNzA2OGFkaXF6a2N4.

  37. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyNTU5OWFkaXF6a2N4.

  38. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0NzMyNGFkaXF6a2N4.

  39. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQxMDc0OGFkaXF6a2N4.

  40. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxMzE4OGFkaXF6a2N4.

  41. 18 July 2006 Registered office changed on 18/07/06 from: 3 back lane, walgherton nantwich cheshire CW5 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkyMzQ2NGFkaXF6a2N4.

  42. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExNDEzOWFkaXF6a2N4.

  43. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY4MjI1NWFkaXF6a2N4.

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