Advanced Prosthetics Limited

Company Registration Number: 05804415

Company registered in England and Wales

Approximate Location Map
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Advanced Prosthetics Limited is a Private Company Limited by Shares first registered on 3 May 2006. Its current registered address is in Leicester.

Registered Address

67 BRADGATE ROAD
ANSTEY
LEICESTER
LE7 7AB

There are 6 companies currently registered at this postcode, including this one.

All companies at LE7 7AB

Registration Data

Company Number

05804415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,608£24,737£33,320£46,443£42,642£41,785
of which Cash £1,620£106£0£0£0£779
Total Assets £29,608£24,737£33,320£46,443£42,642£41,785
Current Liabilities £34,034£49,274£50,966£74,663£62,022£59,406
Net Current Assets £-4,426£-24,537£-17,646£-28,220£-19,380£-17,621
Total Net Worth £564£20,442£14,280£23,471£11,859£8,084

Previous Names

No previous names

Company Officers

  • FOXALL, Nicole

    Secretary

    Appointed on 3 May 2006

     

    Surprise Cottage
    22 Albion Street
    Anstey
    Leicestershire
    LE7 7DD

  • FOXALL, Mark Hamilton

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: May 1968

    Surprise Cottage
    22 Albion Street
    Anstey
    Leicestershire
    LE7 7DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X58BH5PK. Transaction: MzE0OTk2NjI0OGFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E34EI. Transaction: MzE1MDA0MTQwNGFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEW7V. Transaction: MzEyNjA4OTc4NmFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXH3S. Transaction: MzEyNDUzMzAzN2FkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YT4F. Transaction: MzEwMjg0ODAzNmFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADK5UZ. Transaction: MzEwMjIwNDMzMGFkaXF6a2N4.

  7. 2 July 2013 Registration of charge 058044150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BRKPEX. Transaction: MzA4MDg1NTY0NmFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AON12Y. Transaction: MzA3OTg4NzEyM2FkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2811P4X. Transaction: MzA3NzcxNTI5NWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MRGH. Transaction: MzA2MDAyNTYzOWFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF7DN. Transaction: MzA1ODA0MTkxMmFkaXF6a2N4.

  12. 24 May 2012 Registered office address changed from Hamilton House, 315 St Saviours Road, Leicester Leicestershire LE5 4HG on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LF7DF. Transaction: MzA1ODA0MTc0N2FkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X03KKV98. Transaction: MzAzOTM3Njk2MmFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XL1T0U17. Transaction: MzAzNzAyNTk3MWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XZ5K0L9F. Transaction: MzAxODU3NDI2NWFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Mark Hamilton Foxall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ5JZL9D. Transaction: MzAxODU3NDI1OWFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ5BHL9N. Transaction: MzAxODU3MzgzM2FkaXF6a2N4.

  18. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXRBIBWL. Transaction: MjAzNzk0MTA1N2FkaXF6a2N4.

  19. 7 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIMZ9M6. Transaction: MjAzMjM4OTE4OWFkaXF6a2N4.

  20. 19 August 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUUK2E6. Transaction: MjAxMTM1NTY5M2FkaXF6a2N4.

  21. 18 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8AYK1IT. Transaction: MjAwOTI4ODEzNWFkaXF6a2N4.

  22. 26 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjAxMDgyNWFkaXF6a2N4.

  23. 20 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1OTQ2NWFkaXF6a2N4.

  24. 12 July 2007 Accounting reference date shortened from 31/05/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzIxNjMwMmFkaXF6a2N4.

  25. 2 July 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyODgxMmFkaXF6a2N4.

  26. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg2NTA1OWFkaXF6a2N4.

  27. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0MTI0NGFkaXF6a2N4.

  28. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyNDU1NmFkaXF6a2N4.

  29. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxOTg1NGFkaXF6a2N4.

  30. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAyMjcxMGFkaXF6a2N4.

  31. 25 August 2006 Ad 03/05/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUzMTE5OWFkaXF6a2N4.

  32. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc5MjMwOGFkaXF6a2N4.

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