Advanced Certification Limited

Company Registration Number: 09099611

Company registered in England and Wales

Approximate Location Map
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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 Certification Limited is a Private Company Limited by Shares first registered on 24 June 2014. Its current registered address is in Portishead.

Registered Address

8 HALLETTS WAY
PORTISHEAD
BS20 6BT

There are 7 companies currently registered at this postcode, including this one.

All companies at BS20 6BT

Registration Data

Company Number

09099611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £41,319£30,552
of which Cash £21,708£14,096
Total Assets £41,319£30,552
Current Liabilities £86,727£75,425
Net Current Assets £-45,408£-44,873
Total Net Worth £-45,408£-44,772

Previous Names

No previous names

Company Officers

  • BARNARD, Adrian Christopher

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1958

    1
    The Grange
    High Street
    Ruardean
    Gloucestershire
    GL17 9US
    United Kingdom

  • ELEN, John Ernest George

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    139
    Reservoir Road
    Gloucester
    GL4 6SS
    England

  • GIBB, James Alexander

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1980

    8
    Halletts Way
    Portishead
    BS20 6BT
    England

  • ELEN, John Ernest George

    Director

    Appointed on 24 June 2014

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1954

    139
    Reservoir Road
    Gloucester
    GL4 6SS
    United Kingdom

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

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MFIMX. Transaction: MzE3OTI2Mzk0MWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MFAUW. Transaction: MzE3OTI2MzY2MWFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MEWYY. Transaction: MzE3OTI2MzAxNWFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MEWLK. Transaction: MzE3OTI2MzAwNGFkaXF6a2N4.

  5. 18 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K113SQ. Transaction: MzE2MjIxNzE2N2FkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZXWX. Transaction: MzE1MTY4NjE1OGFkaXF6a2N4.

  7. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302GYR. Transaction: MzE0NDM0MzQ4MGFkaXF6a2N4.

  8. 7 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QT2W. Transaction: MzEyNjYwNjI3N2FkaXF6a2N4.

  9. 18 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTEc3V0phZGlxemtjeA.

  10. 4 November 2014 Director's details changed for John Ernest George Elen on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: A3HLU7EH. Transaction: MzEwODg2NzkyMGFkaXF6a2N4.

  11. 16 October 2014 Appointment of Mr John Ernest George Elen as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILM8DN. Transaction: MzEwOTU0NDQ3NGFkaXF6a2N4.

  12. 13 October 2014 Termination of appointment of John Ernest George Elen as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3IG98I8. Transaction: MzEwOTMxMzQzMGFkaXF6a2N4.

  13. 24 June 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3ANV00H. Transaction: MzEwMjQxNTU1NmFkaXF6a2N4.

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54.226.227.175 Sat, 16 Dec 2017 13:39:41 +0000