Advanced Sealed Units Limited

Company Registration Number: 06938299

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Sealed Units Limited is a Private Company Limited by Shares first registered on 18 June 2009. Its current registered address is in London.

Registered Address

NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA

There are 411 companies currently registered at this postcode, including this one.

All companies at WC1X 8TA

Registration Data

Company Number

06938299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £412,301£390,886£512,107£419,702£280,603£231,877£194,969
of which Cash £41,857£19,431£2,924£41,376£23,606£5,843£1,425
Total Assets £412,301£390,886£512,107£419,702£280,603£231,877£194,969
Current Liabilities £404,299£403,457£823,242£747,258£582,310£523,532£245,219
Net Current Assets £8,002£-12,571£-311,135£-327,556£-301,707£-291,655£-50,250
Total Net Worth £-196,235£-233,940£-300,329£-519,714£-441,728£-420,042£-169,487

Previous Names

No previous names

Company Officers

  • PATEL, Paresh

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    40
    Glebe Road
    Finchley
    London
    N3 2AX

  • PATEL, Rohitkumar

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    41
    Dagmar Road
    Woodgreen
    London
    N22 7RT

  • PINDORIA, Divesh

    Director

    Appointed on 27 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1984

    70
    Victoria Avenue
    Wembley
    Middlesex
    HA9 6QB

  • SANDRASEGARAM, Supasgaran

    Director

    Appointed on 27 August 2009

     

    Nationality: Sri Lankan

    Occupation: Company Director

    Month of birth: March 1975

    35
    Byerly Place
    Downs Barn
    Milton Keynes
    MK14 7LZ
    United Kingdom

  • LEWIS, Nicholas Andrew

    Director

    Appointed on 27 August 2009

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    48
    Mill Road
    Worthing
    West Sussex
    BN11 5DT

  • PATEL, Narendra

    Director

    Appointed on 18 June 2009

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    38
    Ranelagh Gardens
    Stamford Brook Avenue
    London
    W6 0YE
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AE89OO. Transaction: MzE4MDE0ODY3N2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE76OB. Transaction: MzE4MDE0NzY0N2FkaXF6a2N4.

  3. 9 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4W9U. Transaction: MzE3Mjk5NDg4NWFkaXF6a2N4.

  4. 26 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7GH9S. Transaction: MzE1NTk5NDg2MWFkaXF6a2N4.

  5. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDMxODg2MGFkaXF6a2N4.

  6. 8 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A584YFXU. Transaction: MzE1MDEwOTEwNmFkaXF6a2N4.

  7. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUyNjUyN2FkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEXOW. Transaction: MzEyNTQ2NjMzNWFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N0UYI8. Transaction: MzExMzkzNjg1M2FkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6I9RC. Transaction: MzEwMzc4NTgzOGFkaXF6a2N4.

  11. 2 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L36XHEM1. Transaction: MzA5OTM0NDk1OWFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1EQZ. Transaction: MzA4MDE4MDIzOGFkaXF6a2N4.

  13. 21 June 2013 Director's details changed for Supasgaran Sandrasegaram on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ1CZE. Transaction: MzA4MDE3OTYzMGFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UT7K. Transaction: MzA3NTg0ODcwMmFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJOOB. Transaction: MzA1OTYxNTYzNmFkaXF6a2N4.

  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: L15RWRVD. Transaction: MzA1NTI1NDg2MWFkaXF6a2N4.

  17. 1 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHBR8ZPP. Transaction: MzA0ODUwODAyOGFkaXF6a2N4.

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

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X7ZRWVXI. Transaction: MzA0MDU5OTQ1MmFkaXF6a2N4.

  19. 15 July 2011 Statement of capital following an allotment of shares on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Capital. Type: SH01. Barcode: X7AGBVUU. Transaction: MzA0MDQ5NDU1M2FkaXF6a2N4.

  20. 21 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTA4NDY1NmFkaXF6a2N4.

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

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L6P7JV23. Transaction: MzAzOTA4NDYwNGFkaXF6a2N4.

  22. 14 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODM4MzQ2MmFkaXF6a2N4.

  23. 1 December 2010 Registered office address changed from 25-31 Tavistock Place Central London London WC1H 9SF United Kingdom on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3PSWPKM. Transaction: MzAyNzk5NjczN2FkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XU2AMLIS. Transaction: MzAxOTE4Mjk1N2FkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Supasgaran Sandrasegaram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU2ALLIR. Transaction: MzAxOTE4MjcyM2FkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Rohitkumar Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU2AJLIP. Transaction: MzAxOTE4MjcyMGFkaXF6a2N4.

  27. 8 July 2010 Director's details changed for Divesh Pindoria on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU2AKLIQ. Transaction: MzAxOTE4MjcyMWFkaXF6a2N4.

  28. 8 July 2010 Director's details changed for Paresh Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU2AILIO. Transaction: MzAxOTE4MjcxOWFkaXF6a2N4.

  29. 11 May 2010 Termination of appointment of Nicholas Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTAKJVR. Transaction: MzAxNTIzODA3OWFkaXF6a2N4.

  30. 14 October 2009 Statement of capital following an allotment of shares on 4 September 2009 [View PDF]

    Action Date: 4 September 2009. Category: Capital. Type: SH01. Barcode: APKYMDZF. Transaction: MzAwMDcyMzg5NmFkaXF6a2N4.

  31. 6 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ASLYQDSG. Transaction: MzAwMDEwODI2N2FkaXF6a2N4.

  32. 6 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: P21JODS4. Transaction: MzAwMDEwODE4M2FkaXF6a2N4.

  33. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDEwNzg1M2FkaXF6a2N4.

  34. 28 August 2009 Director appointed nicholas andrew lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DF2CS2. Transaction: MjA0MDIxNzYyMGFkaXF6a2N4.

  35. 28 August 2009 Director appointed divesh pindoria [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DF5CS5. Transaction: MjA0MDIxNzY5NGFkaXF6a2N4.

  36. 28 August 2009 Director appointed supasgaran sandrasegaram [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DF6CS6. Transaction: MjA0MDIxNzYyNmFkaXF6a2N4.

  37. 28 August 2009 Director appointed paresh patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DF4CS4. Transaction: MjA0MDIxNzYyNWFkaXF6a2N4.

  38. 28 August 2009 Director appointed rohitkumar patel [View PDF]

    Category: Officers. Type: 288a. Barcode: X7DF3CS3. Transaction: MjA0MDIxNzYyM2FkaXF6a2N4.

  39. 28 August 2009 Appointment terminated director narendra patel [View PDF]

    Category: Officers. Type: 288b. Barcode: X7DF1CS1. Transaction: MjA0MDIxNzYxOGFkaXF6a2N4.

  40. 18 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLV4SATC. Transaction: MjAzNTM0MjU4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.160.245.121 Sat, 16 Dec 2017 05:23:24 +0000