ADVANCED BUSINESS SOLUTIONS CRM LIMITED

Key Data

Status

Dissolved

Company No.

01825688

Incorporation date

18/06/1984

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

View PDF (7 pages)

06/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 pages)

02/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (1 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

15/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

27/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (10 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

26/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (11 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

08/05/2015

Certificate of change of name

View PDF (3 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

21/11/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

01/07/2014

Certificate of change of name

View PDF (3 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

04/09/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

27/03/2013

Statement of capital on 2013-03-27

View PDF (5 pages)

27/03/2013

Statement by directors

View PDF (1 pages)

27/03/2013

Solvency statement dated 28/02/13

View PDF (1 pages)

27/03/2013

Resolutions

View PDF (1 pages)

28/02/2013

Re-registration of Memorandum and Articles

View PDF (19 pages)

28/02/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/02/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/02/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

15/02/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

06/02/2013

Auditor's resignation

View PDF (1 pages)

31/01/2013

Current accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (1 pages)

31/01/2013

Registered office address changed from 1 Holt Court South Jennens Road Birmingham West Midlands B7 4EJ on 2013-01-31

View PDF (1 pages)

08/01/2013

Appointment of Mr Paul David Gibson as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Stephen Warburton as a director

View PDF (1 pages)

19/11/2012

Termination of appointment of Stephen Cross as a director

View PDF (1 pages)

19/11/2012

Termination of appointment of Geoffrey Cross as a director

View PDF (1 pages)

19/11/2012

Termination of appointment of Stephen Cross as a secretary

View PDF (1 pages)

16/11/2012

Appointment of Ms Vinodka Murria as a director

View PDF (2 pages)

16/11/2012

Appointment of Barbara Ann Firth as a director

View PDF (2 pages)

07/11/2012

Full accounts made up to 2012-04-30

View PDF (22 pages)

27/07/2012

Director's details changed for Stephen David Cross on 2011-12-31

View PDF (2 pages)

27/07/2012

Secretary's details changed for Stephen David Cross on 2011-12-31

View PDF (1 pages)

27/07/2012

Director's details changed for Stephen David Warburton on 2011-12-31

View PDF (2 pages)

13/03/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

25/01/2012

Purchase of own shares.

View PDF (3 pages)

10/01/2012

Termination of appointment of Paul Evans as a director

View PDF (1 pages)

01/11/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

25/07/2011

Appointment of Mr Geoffrey Adam Cross as a director

View PDF (2 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (4 pages)

29/03/2011

Purchase of own shares.

View PDF (3 pages)

15/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

31/12/2010

Purchase of own shares.

View PDF (3 pages)

01/11/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (4 pages)

21/06/2010

Secretary's details changed for Stephen David Cross on 2010-06-18

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Stephen David Warburton on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Paul Graham Evans on 2010-02-12

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

06/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

21/01/2009

Capitals not rolled up

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-04-30

View PDF (22 pages)

12/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/11/2008

Ad 30/06/08\gbp si 1029@1=1029\gbp ic 48971/50000\

View PDF (2 pages)

12/11/2008

Gbp ic 50000/48971\30/09/08\gbp sr 1029@1=1029\

View PDF (1 pages)

12/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/11/2008

Ad 30/09/08\gbp si 1029@1=1029\gbp ic 48971/50000\

View PDF (2 pages)

12/11/2008

Gbp ic 50000/48971\30/06/08\gbp sr 1029@1=1029\

View PDF (1 pages)

24/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

24/06/2008

Ad 30/04/08\gbp si 1029@1=1029\gbp ic 48971/50000\

View PDF (2 pages)

24/06/2008

Gbp ic 50000/48971\30/04/08\gbp sr 1029@1=1029\

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

07/05/2008

Appointment terminated director graham gittins

View PDF (1 pages)

26/03/2008

Appointment terminated director early bird associates LIMITED

View PDF (1 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

11/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/02/2008

Ad 31/12/07--------- £ si 1029@1=1029 £ ic 48971/50000

View PDF (2 pages)

04/02/2008

£ ic 50000/48971 31/12/07 £ sr 1029@1=1029

View PDF (1 pages)

15/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

15/01/2008

Ad 31/10/07--------- £ si 1029@1=1029 £ ic 48971/50000

View PDF (2 pages)

15/01/2008

£ ic 50000/48971 31/10/07 £ sr 1029@1=1029

View PDF (1 pages)

14/08/2007

£ ic 52058/50000 30/06/07 £ sr 2058@1=2058

View PDF (2 pages)

17/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

17/07/2007

Ad 31/12/06--------- £ si 1029@1

View PDF (2 pages)

17/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

17/07/2007

Ad 30/06/07--------- £ si 2058@1=2058 £ ic 50000/52058

View PDF (2 pages)

14/04/2007

Full accounts made up to 2006-04-30

View PDF (22 pages)

11/04/2007

Return made up to 15/02/07; full list of members

View PDF (4 pages)

12/12/2006

£ ic 50000/48971 30/09/06 £ sr 1029@1=1029

View PDF (1 pages)

05/12/2006

Ad 30/09/06--------- £ si 1029@1=1029 £ ic 48971/50000

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

07/09/2006

£ ic 50000/48971 30/06/06 £ sr 1029@1=1029

View PDF (1 pages)

14/03/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

20/12/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

30/03/2005

Return made up to 15/02/05; full list of members

View PDF (4 pages)

06/12/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

05/08/2004

Miscellaneous

View PDF (2 pages)

05/08/2004

Miscellaneous

View PDF (2 pages)

18/03/2004

Return made up to 15/02/04; full list of members

View PDF (10 pages)

26/11/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/11/2003

Auditor's statement

View PDF (1 pages)

26/11/2003

Auditor's report

View PDF (1 pages)

26/11/2003

Balance Sheet

View PDF (1 pages)

26/11/2003

Re-registration of Memorandum and Articles

View PDF (16 pages)

26/11/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/11/2003

Application for reregistration from private to PLC

View PDF (1 pages)

26/11/2003

Resolutions

View PDF (1 pages)

26/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

26/11/2003

Ad 19/11/03--------- £ si 48000@1=48000 £ ic 2000/50000

View PDF (2 pages)

26/11/2003

Resolutions

View PDF (0 pages)

26/11/2003

Resolutions

View PDF (0 pages)

26/11/2003

Resolutions

View PDF (1 pages)

25/11/2003

£ ic 14500/2000 16/10/03 £ sr 12500@1=12500

View PDF (1 pages)

11/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

28/07/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

24/02/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

04/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

20/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

03/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

11/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

08/10/1999

Amended accounts made up to 1998-10-31

View PDF (6 pages)

07/10/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

25/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

10/11/1998

Return made up to 15/02/98; full list of members

View PDF (8 pages)

09/11/1998

Location of register of members

View PDF (1 pages)

09/11/1998

Registered office changed on 09/11/98 from: southern house guildford road woking surrey. GU22 7UY

View PDF (1 pages)

09/11/1998

Location of register of directors' interests

View PDF (1 pages)

19/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

07/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

07/08/1998

Ad 01/10/97--------- £ si 12500@1=12500 £ ic 2000/14500

View PDF (2 pages)

26/07/1998

Resolutions

View PDF (19 pages)

26/07/1998

Resolutions

View PDF (19 pages)

26/07/1998

£ nc 250000/262500 01/10/97

View PDF (1 pages)

28/05/1998

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

15/05/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

14/05/1997

Location of register of members

View PDF (1 pages)

14/05/1997

Location of register of directors' interests

View PDF (1 pages)

24/01/1997

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

29/07/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

04/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

10/03/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

25/02/1994

Return made up to 23/02/94; no change of members

View PDF (0 pages)

30/04/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

26/03/1993

Return made up to 23/02/93; full list of members

View PDF (0 pages)

25/03/1993

Location of register of members

View PDF (0 pages)

25/03/1993

Location of register of directors' interests

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

30/11/1992

Director resigned

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from: fides house 10,chertsey rd woking surrey GU21 5AQ

View PDF (0 pages)

01/07/1992

Return made up to 23/02/92; full list of members

View PDF (0 pages)

05/02/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

22/05/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

22/05/1991

Return made up to 22/02/91; full list of members

View PDF (0 pages)

17/02/1991

Registered office changed on 17/02/91 from: aston science park love lane birmingham B7 4BJ

View PDF (0 pages)

01/05/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

01/05/1990

Return made up to 23/02/90; full list of members

View PDF (0 pages)

30/10/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

30/10/1989

Return made up to 01/05/89; no change of members

View PDF (0 pages)

18/05/1988

Return made up to 27/01/88; full list of members

View PDF (0 pages)

04/03/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

29/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1987

Return made up to 27/02/87; full list of members

View PDF (0 pages)

06/03/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/06/1986

Return made up to 30/05/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED BUSINESS SOLUTIONS CRM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2019

Next confirmation date

12/02/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murria, Vinodka	Director	15/11/2012 - 17/05/2015	183
Wilson, Gordon James	Director	09/09/2015 - Present	102
Gibson, Paul David	Director	01/01/2013 - 09/09/2015	104
Cross, Geoffrey Adam	Director	24/07/2011 - 15/11/2012	10
Firth, Barbara Ann	Director	15/11/2012 - 30/03/2015	137

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADVANCED BUSINESS SOLUTIONS CRM LIMITED

ADVANCED BUSINESS SOLUTIONS CRM LIMITED is an(a) Dissolved company incorporated on 18/06/1984 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BUSINESS SOLUTIONS CRM LIMITED?

ADVANCED BUSINESS SOLUTIONS CRM LIMITED is currently Dissolved. It was registered on 18/06/1984 and dissolved on 06/11/2024.

Where is ADVANCED BUSINESS SOLUTIONS CRM LIMITED located?

ADVANCED BUSINESS SOLUTIONS CRM LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does ADVANCED BUSINESS SOLUTIONS CRM LIMITED do?

ADVANCED BUSINESS SOLUTIONS CRM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED BUSINESS SOLUTIONS CRM LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.