Advanced Card Bureau Ltd.

Company Registration Number: 06270259

Company registered in England and Wales

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Advanced Card Bureau Ltd. is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Bridport, Dorset.

Registered Address

UNIT 1C GORE CROSS INDUSTRIAL ESTATE
CORBIN WAY
BRIDPORT
DORSET
DT6 3UX

There are 19 companies currently registered at this postcode, including this one.

All companies at DT6 3UX

Registration Data

Company Number

06270259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,302£121,594£81,912£76,433£104,260£105,943
of which Cash £6,525£10,910£4,197£2,549£12,570£10,334
Total Assets £117,302£121,594£81,912£76,433£104,260£105,943
Current Liabilities £152,182£167,400£159,717£188,408£215,986£196,890
Net Current Assets £-34,880£-45,806£-77,805£-111,975£-111,726£-90,947
Total Net Worth £15,716£8,662£25,681£46,388£25,902£-3,029

Previous Names

  • BRYDIAN BUREAU LTD, active until 4 June 2009

Company Officers

  • HUSSEY, Philip Lloyd

    Secretary

    Appointed on 14 February 2008

     

    Unit 1c
    Gore Cross Industrial Estate
    Corbin Way
    Bridport
    Dorset
    DT6 3UX
    England

  • HUSSEY, Philip Lloyd

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    Unit 1c
    Gore Cross Industrial Estate
    Corbin Way
    Bridport
    Dorset
    DT6 3UX
    England

  • JOHNSON, Ian Albert

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Unit 1c
    Gore Cross Industrial Estate
    Corbin Way
    Bridport
    Dorset
    DT6 3UX
    England

  • JOHNSON, Ian Albert

    Secretary

    Appointed on 6 June 2007

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Director

    9
    Pymore Road
    Bridport
    Dorset
    DT6 3XE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • JOHNSON, Grahame Paul

    Director

    Appointed on 6 June 2007

    Resigned on 14 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    16 Redstart Road
    Chard
    Somerset
    TA20 1SD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IRZM3F. Transaction: MzE2MTM2MDc2OWFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58TTEBK. Transaction: MzE1MDUxMDY1NmFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KNWRG3. Transaction: MzEzNTk0NTc0MWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVDUI. Transaction: MzEyNTE0MjMwOGFkaXF6a2N4.

  5. 2 June 2015 Director's details changed for Mr Philip Lloyd Hussey on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48PQKVC. Transaction: MzEyNDM4Mzg0OGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NBFWVS. Transaction: MzExNDY0Mjg2NmFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SKBE. Transaction: MzEwMzAzMzc4OWFkaXF6a2N4.

  8. 2 July 2014 Director's details changed for Mr Philip Lloyd Hussey on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3B8SKBA. Transaction: MzEwMzAzMzQ0M2FkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2K2PFA9. Transaction: MzA4ODAzMDYxNGFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAERS. Transaction: MzA3OTY2NDk4OWFkaXF6a2N4.

  11. 12 June 2013 Director's details changed for Mr Philip Lloyd Hussey on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AEAERC. Transaction: MzA3OTY2NDg0OWFkaXF6a2N4.

  12. 12 June 2013 Director's details changed for Mr Ian Albert Johnson on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AEAERK. Transaction: MzA3OTY2NDg1MGFkaXF6a2N4.

  13. 12 June 2013 Secretary's details changed for Philip Lloyd Hussey on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH03. Barcode: X2AEAER4. Transaction: MzA3OTY2NDg0NGFkaXF6a2N4.

  14. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZEMMUX. Transaction: MzA3MDk0MzkzOWFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVMEVK. Transaction: MzA1ODkzMDM1OWFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T485N. Transaction: MzA1NTI0ODQ0MWFkaXF6a2N4.

  17. 29 February 2012 Registered office address changed from 6a St Andrews Estate Bridport Dorset DT6 3EX England on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PPPSY. Transaction: MzA1MzMyMDE0N2FkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XW38LUYH. Transaction: MzAzODc0MjYwOGFkaXF6a2N4.

  19. 13 June 2011 Director's details changed for Mr Philip Lloyd Hussey on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XW38KUYG. Transaction: MzAzODc0MjUwMGFkaXF6a2N4.

  20. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWT80SJI. Transaction: MzAzNDExMzI1MmFkaXF6a2N4.

  21. 15 June 2010 Annual return made up to 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: AIVLNKR6. Transaction: MzAxNzYwMDU3M2FkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARV5WG7K. Transaction: MzAwNjczMDQ0M2FkaXF6a2N4.

  23. 7 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ26XAID. Transaction: MjAzNDUzNDAyNmFkaXF6a2N4.

  24. 30 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RY1HSAAJ. Transaction: MjAzNDM2NTY1NWFkaXF6a2N4.

  25. 9 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANK7N6DU. Transaction: MjAyMjk1OTMwNWFkaXF6a2N4.

  26. 21 November 2008 Director appointed mr philip lloyd hussey [View PDF]

    Category: Officers. Type: 288a. Barcode: X6VGY50H. Transaction: MjAxODQ4MjUwN2FkaXF6a2N4.

  27. 24 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTA11N4. Transaction: MjAwOTU2NTE1OWFkaXF6a2N4.

  28. 23 July 2008 Registered office changed on 23/07/2008 from 10A gore cross business park bridport dorset DT6 3UX [View PDF]

    Category: Address. Type: 287. Barcode: XFT9Z1N1. Transaction: MjAwOTU1MzA1MmFkaXF6a2N4.

  29. 23 July 2008 Director's change of particulars / ian johnson / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTA01N3. Transaction: MjAwOTU1MzA1NGFkaXF6a2N4.

  30. 28 February 2008 Appointment terminated secretary ian johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVI1XK0. Transaction: MjAwMDQ0MDM4MmFkaXF6a2N4.

  31. 28 February 2008 Appointment terminated director grahame johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVI2XK1. Transaction: MjAwMDQ0MDI4MmFkaXF6a2N4.

  32. 28 February 2008 Secretary appointed philip lloyd hussey [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVI3XK2. Transaction: MjAwMDQ0MDA3MWFkaXF6a2N4.

  33. 22 July 2007 Ad 06/06/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ2OTQyM2FkaXF6a2N4.

  34. 12 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ1NjU0MmFkaXF6a2N4.

  35. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNTI2OWFkaXF6a2N4.

  36. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAxMjE2NmFkaXF6a2N4.

  37. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYyOTY1NGFkaXF6a2N4.

  38. 12 June 2007 Registered office changed on 12/06/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIwNDI3NWFkaXF6a2N4.

  39. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgyOTgwMmFkaXF6a2N4.

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