Advb Limited

Company Registration Number: 06634694

Company registered in England and Wales

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Advb Limited is a Private Company Limited by Shares first registered on 1 July 2008. Its current registered address is in Romford, Essex.

Registered Address

18 CHALFORDE GARDENS
ROMFORD
ESSEX
RM2 6BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06634694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,900£1,979£2,254£2,486£1,797£5,606
of which Cash £712£498£397£2,342£1,246£3,456
Total Assets £3,900£1,979£2,254£2,486£1,797£5,606
Current Liabilities £614£714£1,248£523£448£1,102
Net Current Assets £3,286£1,265£1,006£1,963£1,349£4,504
Total Net Worth £3,286£1,265£1,006£1,963£1,574£4,889

Previous Names

No previous names

Company Officers

  • BAKOULAS, Mary Vivien

    Director

    Appointed on 13 June 2010

     

    Nationality: Philippines

    Occupation: Graphic Designer

    Month of birth: May 1978

    18
    Chalforde Gardens
    Romford
    Essex
    RM2 6BU
    United Kingdom

  • BAKOULAS, Dimitrios

    Director

    Appointed on 1 July 2008

    Resigned on 26 November 2015

    Nationality: Greek

    Occupation: Security Officer

    Month of birth: February 1977

    18
    Chalforde Gardens
    Romford
    Essex
    RM2 6BU
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGVA9. Transaction: MzE1MzExODEzN2FkaXF6a2N4.

  2. 16 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDEE2B. Transaction: MzE1MzA3ODk1M2FkaXF6a2N4.

  3. 23 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55JUELV. Transaction: MzE0NzA1NDAxMWFkaXF6a2N4.

  4. 26 November 2015 Termination of appointment of Dimitrios Bakoulas as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L0RP7V. Transaction: MzEzNjA2NjU5MGFkaXF6a2N4.

  5. 12 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPDBK. Transaction: MzEyNjkwODM5NmFkaXF6a2N4.

  6. 25 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463T5IR. Transaction: MzEyMTk1OTA1MmFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONIS9. Transaction: MzEwNDE5MTQ2MmFkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U7GBN. Transaction: MzA5ODI5NDA2M2FkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OLU3. Transaction: MzA4MTkwOTU4N2FkaXF6a2N4.

  10. 22 July 2013 Director's details changed for Mr Dimitrios Bakoulas on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2D4OLTV. Transaction: MzA4MTkwOTU2M2FkaXF6a2N4.

  11. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G35ER. Transaction: MzA3NjMzODQ5NmFkaXF6a2N4.

  12. 11 August 2012 Registered office address changed from 13 Ham Court 2 Thomas Drive Romford Essex RM2 6GN on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Address. Type: AD01. Barcode: X1F3T4EI. Transaction: MzA2MjI2Mzk1M2FkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB8EAX. Transaction: MzA2MDA3ODM1MmFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IJQIA. Transaction: MzA1NjM2NDM1NGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X7QFDVWD. Transaction: MzA0MDU1MjUxNmFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCUS7TB6. Transaction: MzAzNTY2NzU0MGFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XY7ZNMLV. Transaction: MzAyMTQ4MDUzNGFkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Mr Dimitrios Bakoulas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY7ZMMLU. Transaction: MzAyMTQ4MDUzMWFkaXF6a2N4.

  19. 14 June 2010 Appointment of Mrs Mary Vivien Bakoulas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9HQEKT4. Transaction: MzAxNzQ3ODEyNWFkaXF6a2N4.

  20. 15 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWBUWI7W. Transaction: MzAxMTQ1NDk4MWFkaXF6a2N4.

  21. 3 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHILB7P. Transaction: MjAzNjQxMDU3OGFkaXF6a2N4.

  22. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQHIKB7O. Transaction: MjAzNjM5MDUzOWFkaXF6a2N4.

  23. 3 June 2009 Director's change of particulars / dimitrios bakoulas / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFE7OAAI. Transaction: MjAzNDI5MDk4MWFkaXF6a2N4.

  24. 2 June 2009 Director's change of particulars / dimitrios bakoulas / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHP1ZACP. Transaction: MjAzNDE2OTM4MGFkaXF6a2N4.

  25. 2 April 2009 Registered office changed on 02/04/2009 from 3 manor park road london london E12 5AB england [View PDF]

    Category: Address. Type: 287. Barcode: AASLM8MD. Transaction: MjAyOTc5NjIwOWFkaXF6a2N4.

  26. 1 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAOGH10T. Transaction: MjAwODE1MTY5MWFkaXF6a2N4.

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