Advanced Business Strategies Limited

Company Registration Number: 05844184

Company registered in England and Wales

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Advanced Business Strategies Limited is a Private Company Limited by Shares first registered on 12 June 2006. Its current registered address is in Macclesfield, Cheshire.

Registered Address

1 WELLINGTON ROAD
BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5JR

There are 82 companies currently registered at this postcode, including this one.

All companies at SK10 5JR

Registration Data

Company Number

05844184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £1,226,971£1,076,250£667,577£401,250£397,500£0£0£0£0£0
Current Assets £410,954£472,976£878,979£995,833£987,569£1,047,592£0£0£0£0
of which Cash £0£0£743,646£915,378£500,655£881,817£0£0£0£0
Total Assets £1,637,925£1,549,226£1,546,556£1,397,083£1,385,069£1,047,592£0£0£0£0
Current Liabilities £7,225£16,930£12,820£22,922£8,349£107,813£0£0£0£0
Net Current Assets £403,729£456,046£866,159£972,911£979,220£939,779£0£0£0£0
Total Net Worth £1,630,700£1,532,296£1,533,736£1,374,161£1,376,720£1,039,779£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRANCKEL, Mark Bernard

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    8
    Alexandra Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2EL

  • DRABBLE, Peter

    Secretary

    Appointed on 10 July 2006

    Resigned on 23 July 2008

    Eddisbury Farm
    Buston Road
    Macclesfield
    Cheshire
    SW11 0AD

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2006

    Resigned on 10 July 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • FRANCKEL, Mark Bernard

    Director

    Appointed on 7 July 2006

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    98 Pewterspear Green Road
    Stretton
    Cheshire
    WA4 5FR

  • MOON, Stephen Edward

    Director

    Appointed on 24 November 2006

    Resigned on 29 November 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1970

    Forge Cottage
    Hockley Lane
    Ettington
    Warwickshire
    CV37 7SS

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2006

    Resigned on 7 July 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9GL4. Transaction: MzE1MzI5Mzk5OGFkaXF6a2N4.

  2. 28 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RI48. Transaction: MzE1MTgyMzkwNmFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4D22XBK. Transaction: MzEyODM4Mjc1NGFkaXF6a2N4.

  4. 16 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NICYO. Transaction: MzEyNTIyOTg0OGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2T4P. Transaction: MzEwMjU5OTk2MGFkaXF6a2N4.

  6. 12 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: X39VFZL7. Transaction: MzEwMTgwOTM4NmFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETRPF. Transaction: MzA4MTM3NDUwNGFkaXF6a2N4.

  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: X2AR31M0. Transaction: MzA3OTg2Mzc2N2FkaXF6a2N4.

  9. 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: X1C3L4YO. Transaction: MzA2MDAwODM0OWFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYAUR. Transaction: MzA1OTU0NTE2NGFkaXF6a2N4.

  11. 21 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASGHEVZ7. Transaction: MzA0MDgyMjA3MmFkaXF6a2N4.

  12. 18 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AU5FIVTU. Transaction: MzA0MDYwNDIwM2FkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X65ITVR5. Transaction: MzA0MDMwOTE5NWFkaXF6a2N4.

  14. 13 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODc0OTI3MWFkaXF6a2N4.

  15. 13 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6BN4UW8. Transaction: MzAzODc0NjM5MmFkaXF6a2N4.

  16. 11 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATE6WMBG. Transaction: MzAyMTI0MTM0OWFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJ2C9KWJ. Transaction: MzAxNzczNzkzNmFkaXF6a2N4.

  18. 16 June 2010 Registered office address changed from Forge Cottage Hockley Lane Ettington Warwickshire CV37 7SS United Kingdom on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XJ2C8KWI. Transaction: MzAxNzczNzkxOWFkaXF6a2N4.

  19. 20 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARVRTBMD. Transaction: MjAzNzQyOTIxOGFkaXF6a2N4.

  20. 24 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNE0DAZK. Transaction: MjAzNTczMjk1N2FkaXF6a2N4.

  21. 24 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRVC1NY. Transaction: MjAwOTU1NTg4MWFkaXF6a2N4.

  22. 23 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFRVB1NX. Transaction: MjAwOTU0MDE0OWFkaXF6a2N4.

  23. 23 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFRVA1NW. Transaction: MjAwOTU0MDE0NmFkaXF6a2N4.

  24. 23 July 2008 Registered office changed on 23/07/2008 from 100 pall mall london SW1Y 5HP [View PDF]

    Category: Address. Type: 287. Barcode: XFRV91NV. Transaction: MjAwOTU0MDE0M2FkaXF6a2N4.

  25. 23 July 2008 Appointment terminated secretary peter drabble [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRNM1N0. Transaction: MjAwOTUzNTQ2N2FkaXF6a2N4.

  26. 18 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8D4Z1IH. Transaction: MjAwOTI5MTMzOWFkaXF6a2N4.

  27. 4 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyMTgwNmFkaXF6a2N4.

  28. 4 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mjg0MTcyNWFkaXF6a2N4.

  29. 4 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzIwMTMyNmFkaXF6a2N4.

  30. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE0Mzk4NmFkaXF6a2N4.

  31. 9 January 2007 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQwOTU1NmFkaXF6a2N4.

  32. 20 December 2006 Ad 06/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDIxNTM0NGFkaXF6a2N4.

  33. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUxMDY3NGFkaXF6a2N4.

  34. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3Mzg2NGFkaXF6a2N4.

  35. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2NjM4MWFkaXF6a2N4.

  36. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2MTQxOGFkaXF6a2N4.

  37. 10 July 2006 Registered office changed on 10/07/06 from: 5 jupiter house, calleva park reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkyNzM1NmFkaXF6a2N4.

  38. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwOTAyM2FkaXF6a2N4.

  39. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk1NzAwOWFkaXF6a2N4.

  40. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM5NzExMGFkaXF6a2N4.

  41. 9 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyMTk5NmFkaXF6a2N4.

  42. 12 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU4ODg1M2FkaXF6a2N4.

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