Advanced Boardroom Excellence Limited

Company Registration Number: 08552252

Company registered in England and Wales

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Advanced Boardroom Excellence Limited is a Private Company Limited by Shares first registered on 31 May 2013. Its current registered address is in Sutton, Surrey.

Registered Address

HAYLES BRIDGE OFFICES
228 MULGRAVE ROAD
SUTTON
SURREY
SM2 6JT

There are 237 companies currently registered at this postcode, including this one.

All companies at SM2 6JT

Registration Data

Company Number

08552252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £416,661£542,362£278,023
of which Cash £226,671£216,630£191,039
Total Assets £416,661£542,362£278,023
Current Liabilities £345,563£438,823£150,963
Net Current Assets £71,098£103,539£127,060
Total Net Worth £71,547£54,305£15,185

Previous Names

No previous names

Company Officers

  • DUDLEY, Susan Ann Elizabeth

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Hayles Bridge Offices
    228 Mulgrave Road
    Sutton
    Surrey
    SM2 6JT
    England

  • PITCHER, Helen Marie

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Bridge House
    Restmor Way
    Wallington
    SM6 7AH
    United Kingdom

  • WHITE, Jacqueline

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Hayles Bridge Offices
    228 Mulgrave Road
    Sutton
    Surrey
    SM2 6JT
    England

  • WINKLE, Mark

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Ceo Consultant

    Month of birth: January 1954

    Hayles Bridge Offices
    228 Mulgrave Road
    Sutton
    Surrey
    SM2 6JT
    England

  • GILLEN, Seamus Joseph

    Director

    Appointed on 1 February 2014

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Bridge House
    Restmor Way
    Wallington
    SM6 7AH
    United Kingdom

  • MCPHERSON, Elaine Rose

    Director

    Appointed on 30 September 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Hayles Bridge Offices
    228 Mulgrave Road
    Sutton
    Surrey
    SM2 6JT
    England

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCCV83. Transaction: MzE1MzIxMjQ2NGFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2TAZ. Transaction: MzE1MDAzODY4NWFkaXF6a2N4.

  3. 3 June 2016 Termination of appointment of Elaine Rose Mcpherson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X58E2TDE. Transaction: MzE1MDAzODMzMGFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ8Q4M. Transaction: MzEyODE5MjE0N2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO1CQ. Transaction: MzEyNDM1OTExN2FkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOL9UQ. Transaction: MzEwNzA0OTYxOGFkaXF6a2N4.

  7. 30 June 2014 Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B640EB. Transaction: MzEwMjg5Njg2MmFkaXF6a2N4.

  8. 30 June 2014 Termination of appointment of Seamus Gillen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B63YH5. Transaction: MzEwMjg5NjQ2NmFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DD31K. Transaction: MzEwMTQwODI0MGFkaXF6a2N4.

  10. 12 March 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33IQUY0. Transaction: MzA5NjEzOTc3MmFkaXF6a2N4.

  11. 4 February 2014 Appointment of Mr Seamus Joseph Gillen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYES1. Transaction: MzA5Mzg4OTA5M2FkaXF6a2N4.

  12. 4 February 2014 Appointment of Mr Mark Winkle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZYCPK. Transaction: MzA5Mzg4ODYyNGFkaXF6a2N4.

  13. 17 October 2013 Appointment of Mrs Susan Ann Elizabeth Dudley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J63FLU. Transaction: MzA4NzE2MjQyOWFkaXF6a2N4.

  14. 17 October 2013 Appointment of Miss Jacqueline White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J63DBD. Transaction: MzA4NzE2MTkwOWFkaXF6a2N4.

  15. 17 October 2013 Appointment of Miss Elaine Rose Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J63ARM. Transaction: MzA4NzE2MTIxOGFkaXF6a2N4.

  16. 17 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X2J62KKG. Transaction: MzA4NzE1Mzk0NGFkaXF6a2N4.

  17. 31 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29JC5LV. Transaction: MzA3ODk3OTQ0MWFkaXF6a2N4.

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