Advanced Blast & Ballistic Systems Limited

Company Registration Number: 07025669

Company registered in England and Wales

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Advanced Blast & Ballistic Systems Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in Derby.

Registered Address

10-11 ST. JAMES COURT
FRIAR GATE
DERBY
ENGLAND
DE1 1BT

There are 140 companies currently registered at this postcode, including this one.

All companies at DE1 1BT

Registration Data

Company Number

07025669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,609£148,837£11,174£446,582£0£0
of which Cash £33,237£107,227£1,298£2,301£0£0
Total Assets £83,609£148,837£11,174£446,582£0£0
Current Liabilities £260,221£13,983£1,100£530,681£0£0
Net Current Assets £-176,612£134,854£10,074£-84,099£0£0
Total Net Worth £-171,762£134,854£10,074£-84,099£0£0

Previous Names

  • VGAM SYSTEMS LIMITED, active until 22 September 2011
  • ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED, active until 21 May 2010

Company Officers

  • FIELD, David John, Dr

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    Blythe House Unit 29
    Sandon Road
    Cresswell
    Stoke-On-Trent
    Staffordshire
    ST11 9RD
    England

  • JENKINSON, Paul Allan

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1962

    13
    Main Street
    Pickwell
    Melton Mowbray
    Leicestershire
    LE14 2QT
    England

  • SLOMAN, Roger Mark

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Hazelhurst Farm
    Mercaston
    Ashbourne
    Derbyshire
    DE6 3BH

  • STAVELEY, David Alan

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Gibb Wood
    Kettering Road
    Walgrave
    Northampton
    NN6 9PU
    England

  • FIELD, David John, Dr

    Director

    Appointed on 1 June 2014

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    Unit 1 Blythe Business Park
    Sandon Road
    Cresswell
    Stoke-On-Trent
    Staffordshire Moorlands
    ST11 9RD
    United Kingdom

  • GILCHRIST, Peter, Major-General

    Director

    Appointed on 13 March 2015

    Resigned on 13 September 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    Chapel Cottage
    Netherhope Lane
    Tidenham
    Chepstow
    Mon
    NP16 7JD
    Uk

  • KAHAN, Barbara

    Director

    Appointed on 22 September 2009

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • SCOTT-GREEN, Andrew

    Director

    Appointed on 29 May 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Woodridings
    High Street
    Sutton Benger
    Chippenham
    Wiltshire
    SN15 4RL
    England

  • VAN CUTSEM, Nicholas Pieter Geoffrey

    Director

    Appointed on 1 August 2015

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Defence And Management Consultant

    Month of birth: April 1977

    Hornbeam Cottage
    Hyde End
    Great Missenden
    Buckinghamshire
    HP16 0RJ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 November 2016 Appointment of Mr David Alan Staveley as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J85314. Transaction: MzE2MTM2NTM2M2FkaXF6a2N4.

  2. 31 October 2016 Statement of capital following an allotment of shares on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Capital. Type: SH01. Barcode: X5ISF995. Transaction: MzE2MDg3MTczNWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0U0I. Transaction: MzE1OTAwMDUyN2FkaXF6a2N4.

  4. 21 September 2016 Statement of capital following an allotment of shares on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Capital. Type: SH01. Barcode: X5G0NN1M. Transaction: MzE1Nzg3MTI2MWFkaXF6a2N4.

  5. 15 September 2016 Termination of appointment of Andrew Scott-Green as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2JOX. Transaction: MzE1NzQ5MTUyM2FkaXF6a2N4.

  6. 15 September 2016 Termination of appointment of Peter Gilchrist as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2JB7. Transaction: MzE1NzQ5MTM4NmFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A22N2J. Transaction: MzE1MTc4NjY3MWFkaXF6a2N4.

  8. 31 May 2016 Appointment of Mr Andrew Scott-Green as a director on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: AP01. Barcode: X5864Y3U. Transaction: MzE0OTc0MzI3MGFkaXF6a2N4.

  9. 16 May 2016 Termination of appointment of Nicholas Pieter Geoffrey Van Cutsem as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X575B2UX. Transaction: MzE0ODU3ODMxNGFkaXF6a2N4.

  10. 7 March 2016 Statement of capital following an allotment of shares on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Capital. Type: SH01. Barcode: X52210DC. Transaction: MzE0MzM4MTg1OWFkaXF6a2N4.

  11. 25 November 2015 Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY4X4H. Transaction: MzEzNTk1MDg3M2FkaXF6a2N4.

  12. 10 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JV226W. Transaction: MzEzNDg3MjQzNmFkaXF6a2N4.

  13. 19 October 2015 Appointment of Mr Nicholas Pieter Geoffrey Van Cutsem as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4I4DQWJ. Transaction: MzEzMzE3NDgwNmFkaXF6a2N4.

  14. 9 October 2015 Appointment of Major-General Peter Gilchrist Gb as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: A4HNZVSQ. Transaction: MzEzMjc1MTk5MGFkaXF6a2N4.

  15. 25 June 2015 Statement of capital following an allotment of shares on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Capital. Type: SH01. Barcode: A49Y7ZSN. Transaction: MzEyNTY0OTgwN2FkaXF6a2N4.

  16. 5 May 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A46229DN. Transaction: MzEyMjMwNTUyMGFkaXF6a2N4.

  17. 30 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A462334B. Transaction: MzEyMjIyMTI5MWFkaXF6a2N4.

  18. 26 February 2015 Appointment of Dr David John Field as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: A418C6VK. Transaction: MzExNzU1ODcwOGFkaXF6a2N4.

  19. 2 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUE3D. Transaction: MzEwODY4NTIzOWFkaXF6a2N4.

  20. 14 August 2014 Statement of capital following an allotment of shares on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH01. Barcode: A3DJWHKP. Transaction: MzEwNTI2Njg5NGFkaXF6a2N4.

  21. 29 July 2014 Termination of appointment of David John Field as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3D47ZHD. Transaction: MzEwNDYwODAxMGFkaXF6a2N4.

  22. 15 July 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: A3BMSOLT. Transaction: MzEwMzc3MzYyNmFkaXF6a2N4.

  23. 27 June 2014 Appointment of Dr David John Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHX29U. Transaction: MzEwMjY2MzMwNWFkaXF6a2N4.

  24. 27 June 2014 Appointment of Mr Paul Allan Jenkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHX2A2. Transaction: MzEwMjY2MzMwN2FkaXF6a2N4.

  25. 20 May 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: A37XS7YP. Transaction: MzEwMDMyNDY0NWFkaXF6a2N4.

  26. 13 March 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: A33JAPD6. Transaction: MzA5NjE5NzcxNWFkaXF6a2N4.

  27. 13 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjE5NzU3MmFkaXF6a2N4.

  28. 4 January 2014 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: A2NXDNEY. Transaction: MzA5MTk0MzkxNWFkaXF6a2N4.

  29. 31 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2NPOUR6. Transaction: MzA5MTcwNjU3OWFkaXF6a2N4.

  30. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8E7JL. Transaction: MzA4NjI5NzkwMmFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A285ZS6Z. Transaction: MzA3ODE3MTY2OGFkaXF6a2N4.

  32. 2 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMTK7. Transaction: MzA2NTE0MTc2OWFkaXF6a2N4.

  33. 18 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AMBARZBI. Transaction: MzA0NzQxMDY4OGFkaXF6a2N4.

  34. 10 November 2011 Previous accounting period extended from 30 September 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: XAV67Z4I. Transaction: MzA0Njk2MjE2MWFkaXF6a2N4.

  35. 7 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XZ57UY66. Transaction: MzA0NTA4NTE4MmFkaXF6a2N4.

  36. 22 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7UXEXRA. Transaction: MzA0NDI1NDE5MmFkaXF6a2N4.

  37. 22 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7UXDXR9. Transaction: MzA0NDI1MzQ3M2FkaXF6a2N4.

  38. 4 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWQW7Q6V. Transaction: MzAyOTY5MDIyNWFkaXF6a2N4.

  39. 5 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XJ9WDNZK. Transaction: MzAyNDYxMzY5NWFkaXF6a2N4.

  40. 21 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVGO3K40. Transaction: MzAxNjAyMjEwM2FkaXF6a2N4.

  41. 21 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVVSEK4U. Transaction: MzAxNjAyMTk1MmFkaXF6a2N4.

  42. 20 April 2010 Appointment of Roger Mark Sloman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD2XXJ8A. Transaction: MzAxMzg0NjYzMWFkaXF6a2N4.

  43. 23 September 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8VMDIR. Transaction: MjA0MTkyNTczOGFkaXF6a2N4.

  44. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDSKFDGU. Transaction: MjA0MTcxMzYzN2FkaXF6a2N4.

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