Advantech Surgical Ltd

Company Registration Number: 06250146

Company registered in England and Wales

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Advantech Surgical Ltd is a Private Company Limited by Shares first registered on 16 May 2007. Its current registered address is in Torquay, Devon.

Registered Address

7 THE WHITE HOUSE
42-44 THE TERRACE
TORQUAY
DEVON
TQ1 1DE

There are 37 companies currently registered at this postcode, including this one.

All companies at TQ1 1DE

Registration Data

Company Number

06250146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £598,980£529,971£366,371£389,591£296,486£145,648£98,756
of which Cash £237,379£217,069£118,183£161,337£119,284£7,884£0
Total Assets £598,980£529,971£366,371£389,591£296,486£145,648£98,756
Current Liabilities £272,766£263,152£188,594£170,131£111,266£101,018£61,416
Net Current Assets £326,214£266,819£177,777£219,460£185,220£44,630£37,340
Total Net Worth £338,455£284,242£183,136£225,045£191,931£46,861£38,273

Previous Names

No previous names

Company Officers

  • SHARPLES, Rachel Rebecca

    Secretary

    Appointed on 16 May 2007

     

    46
    Ampthill Road
    Silsoe
    Bedford
    MK45 4DX
    England

  • SHARPLES, Benjamin Andrew

    Director

    Appointed on 16 May 2007

     

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1975

    46
    Ampthill Road
    Silsoe
    Bedford
    MK45 4DX
    England

  • SHARPLES, Rachel Rebecca

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    46
    Ampthill Road
    Silsoe
    Bedford
    MK45 4DX
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185SF4. Transaction: MzE2OTk4MTMwN2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2COX6. Transaction: MzE1MTg1OTM3NmFkaXF6a2N4.

  3. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A505MN2Z. Transaction: MzE0MTgwNTk2OWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG1U1. Transaction: MzEyMzYyNTM3NWFkaXF6a2N4.

  5. 21 May 2015 Secretary's details changed for Rachel Rebecca Sharples on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: CH03. Barcode: X47UG1W1. Transaction: MzEyMzYyMzY1N2FkaXF6a2N4.

  6. 21 May 2015 Director's details changed for Mrs. Rachel Rebecca Sharples on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: CH01. Barcode: X47UG1XL. Transaction: MzEyMzYyMzY2MWFkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Mr. Benjamin Andrew Sharples on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: CH01. Barcode: X47UG1TT. Transaction: MzEyMzYyMzY1OWFkaXF6a2N4.

  8. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270881. Transaction: MzExODMwMzI1OWFkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBV57. Transaction: MzEwMDc2MDcyOGFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HYYPE. Transaction: MzA5NDI5MDQxMWFkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP51K. Transaction: MzA3ODkxOTkyMGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1I90SM7. Transaction: MzA2NDc5MTEyNGFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISFS8. Transaction: MzA1ODY4MjgxMmFkaXF6a2N4.

  14. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12DIK3N. Transaction: MzA1MjM2NTk0NGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XNK8YU8C. Transaction: MzAzNzM3NDgzMmFkaXF6a2N4.

  16. 18 May 2011 Register inspection address has been changed from 28 Alison Road Paignton Devon TQ3 1BQ England [View PDF]

    Category: Address. Type: AD02. Barcode: XNK8XU8B. Transaction: MzAzNzM2OTc5MmFkaXF6a2N4.

  17. 18 May 2011 Registered office address changed from 7 the Wite House the Terrace Torquay Devon TQ1 1DE England on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNK8WU8A. Transaction: MzAzNzM2OTc5MGFkaXF6a2N4.

  18. 7 January 2011 Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XF191QLY. Transaction: MzAyOTk5Njk5OGFkaXF6a2N4.

  19. 1 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A89OTPKH. Transaction: MzAyODAyNDM2NmFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJ1LMKW4. Transaction: MzAxNzc3NDAwNWFkaXF6a2N4.

  21. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ1LLKW3. Transaction: MzAxNzczNjk1MWFkaXF6a2N4.

  22. 16 June 2010 Secretary's details changed for Rachel Rebecca Sharples on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XJ1LHKWZ. Transaction: MzAxNzczNjk0N2FkaXF6a2N4.

  23. 16 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ1LKKW2. Transaction: MzAxNzczNjk1MGFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Rachel Rebecca Sharples on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ1LJKW1. Transaction: MzAxNzczNjk0OWFkaXF6a2N4.

  25. 16 June 2010 Director's details changed for Benjamin Andrew Sharples on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ1LIKW0. Transaction: MzAxNzczNjk0OGFkaXF6a2N4.

  26. 7 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PUB6AFJ8. Transaction: MzAwNDQxMTAxM2FkaXF6a2N4.

  27. 10 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZXIALP. Transaction: MjAzNDgwODY3NWFkaXF6a2N4.

  28. 19 March 2009 Director and secretary's change of particulars / rachel bass / 05/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIZT6853. Transaction: MjAyODUyNDkxMWFkaXF6a2N4.

  29. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJE4685U. Transaction: MjAyODQ1NzI3NWFkaXF6a2N4.

  30. 24 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjU1MDQyOWFkaXF6a2N4.

  31. 27 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WNL003. Transaction: MjAwNjAzNDQxM2FkaXF6a2N4.

  32. 12 March 2008 Ad 25/01/08\gbp si [email protected]=25\gbp ic 100/125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO7PZXWM. Transaction: MjAwMTI3NDcwMGFkaXF6a2N4.

  33. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2MTQ4N2FkaXF6a2N4.

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