Advanced Development & Safety Laboratories Limited

Company Registration Number: 06605376

Company registered in England and Wales

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Advanced Development & Safety Laboratories Limited is a Private Company Limited by Shares first registered on 29 May 2008. Its current registered address is in Torquay.

Registered Address

37 SHIPHAY LANE
TORQUAY
TQ2 7DU

There are 167 companies currently registered at this postcode, including this one.

All companies at TQ2 7DU

Registration Data

Company Number

06605376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £750,831£471,904£145,303£28,031£7,568£5,896
of which Cash £427,091£268,621£105,851£22,506£5,558£5,096
Total Assets £750,831£471,904£145,303£28,031£7,568£5,896
Current Liabilities £517,650£337,414£37,090£15,601£9,880£11,639
Net Current Assets £233,181£134,490£108,213£12,430£-2,312£-5,743
Total Net Worth £301,065£205,722£136,300£19,168£4,531£2,846

Previous Names

No previous names

Company Officers

  • BOWES-CAVANAGH, Claire Suzanne

    Secretary

    Appointed on 29 May 2008

     

    Green Pastures
    Totnes Road
    Collaton St Mary
    Paignton
    Devon
    TQ4 7PW
    Uk

  • BOWES-CAVANAGH, Claire Suzanne

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1978

    Green Pastures
    Totnes Road
    Collaton St Mary
    Paignton
    Devon
    TQ4 7PW
    Uk

  • BOWES-CAVANAGH, Mark Richard

    Director

    Appointed on 29 May 2008

     

    Nationality: British

    Occupation: Chemist

    Month of birth: June 1972

    Green Pastures
    Totnes Road
    Paignton
    Devon
    TQ4 7PW

  • SUMNER, Jonathan Bird

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    37
    Shiphay Lane
    Torquay
    TQ2 7DU
    England

  • SUMNER, Robert

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    37
    Shiphay Lane
    Torquay
    TQ2 7DU
    England

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

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Latest Filings

  1. 26 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: X51JKGHS. Transaction: MzE0MjgxODAzMWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEMJE. Transaction: MzEzOTk5ODMzMmFkaXF6a2N4.

  3. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30X9D. Transaction: MzExNTM3ODg3NmFkaXF6a2N4.

  4. 14 January 2015 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X3Z30QU8. Transaction: MzExNTM3NzAxNGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z30D6I. Transaction: MzExNTM3MzY1M2FkaXF6a2N4.

  6. 7 October 2014 Registered office address changed from 1St Floor Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL to 37 Shiphay Lane Torquay TQ2 7DU on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SDWQ. Transaction: MzEwODk4MzQwNWFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXC96. Transaction: MzEwMjEyMTM3NGFkaXF6a2N4.

  8. 24 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: X32D3BOW. Transaction: MzA5NTA3MjI5MGFkaXF6a2N4.

  9. 24 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzU1MjI3MWFkaXF6a2N4.

  10. 24 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2JKQ3IG. Transaction: MzA4NzU1MjIyMmFkaXF6a2N4.

  11. 24 October 2013 Statement of capital following an allotment of shares on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Capital. Type: SH01. Barcode: A2JKQ3I8. Transaction: MzA4NzU1MjEzMGFkaXF6a2N4.

  12. 24 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2JKQ3I0. Transaction: MzA4NzU1MjA3MmFkaXF6a2N4.

  13. 24 October 2013 Appointment of Robert Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKQ3HS. Transaction: MzA4NzU1MTkyOGFkaXF6a2N4.

  14. 24 October 2013 Appointment of Jonathan Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKQ3HK. Transaction: MzA4NzU1MTY1N2FkaXF6a2N4.

  15. 18 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUDSPC. Transaction: MzA4MTczNTI2NGFkaXF6a2N4.

  16. 7 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23M5DZC. Transaction: MzA3NDI1MjU3OWFkaXF6a2N4.

  17. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352PA2. Transaction: MzA3MzcyODcwM2FkaXF6a2N4.

  18. 26 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTA60. Transaction: MzA1OTgxNjYwM2FkaXF6a2N4.

  19. 29 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: X13PQA4J. Transaction: MzA1MzMyNzc0NWFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZ8SIV7G. Transaction: MzAzOTIyNzE0MWFkaXF6a2N4.

  21. 15 March 2011 Registered office address changed from , Sterling House 3 Dendy Road, Paignton, Devon, TQ4 5DB on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1CA0SGS. Transaction: MzAzMzg0OTg1NWFkaXF6a2N4.

  22. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW77AS1A. Transaction: MzAzMzAxNTY1M2FkaXF6a2N4.

  23. 1 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XM1AULAJ. Transaction: MzAxODY1MjA2MWFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Mrs Claire Suzanne Bowes-Cavanagh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM1ASLAH. Transaction: MzAxODY1MTE2NmFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Mr Mark Richard Bowes-Cavanagh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM1ATLAI. Transaction: MzAxODY1MTE2N2FkaXF6a2N4.

  26. 30 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XA7LQIQX. Transaction: MzAxMjU0MjM1OWFkaXF6a2N4.

  27. 3 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2K9AEY. Transaction: MjAzNDI4MjA2MGFkaXF6a2N4.

  28. 29 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KYD03Y. Transaction: MjAwNjE4MzI4MGFkaXF6a2N4.

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