ADVANCED CARD BUREAU LTD.

Key Data

Status

Active

Company No.

06270259

Incorporation date

06/06/2007

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2007)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

24/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Ian Albert Johnson as a director on 2023-12-31

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

10/01/2023

Registered office address changed from Unit 1C Gore Cross Industrial Estate Corbin Way Bridport Dorset DT6 3UX to Unit 4 Middle Coombe Farm Roundham Crewkerne TA18 8RR on 2023-01-10

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

16/12/2021

Change of details for Mr Philip Lloyd Hussey as a person with significant control on 2021-09-09

View PDF (2 pages)

14/12/2021

Notification of Philip Lloyd Hussey as a person with significant control on 2021-09-09

View PDF (2 pages)

14/12/2021

Cessation of Ian Albert Johnson as a person with significant control on 2021-09-09

View PDF (1 pages)

14/12/2021

Cessation of Philip Lloyd Hussey as a person with significant control on 2021-09-09

View PDF (1 pages)

14/12/2021

Notification of Philip Lloyd Hussey as a person with significant control on 2021-09-09

View PDF (2 pages)

27/07/2021

Appointment of Victoria Jayne Reed as a director on 2021-07-27

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

02/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

12/06/2019

Director's details changed for Mr Philip Lloyd Hussey on 2019-06-12

View PDF (2 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

28/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

02/06/2015

Director's details changed for Mr Philip Lloyd Hussey on 2015-05-29

View PDF (2 pages)

06/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

02/07/2014

Director's details changed for Mr Philip Lloyd Hussey on 2014-06-06

View PDF (2 pages)

01/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

12/06/2013

Director's details changed for Mr Philip Lloyd Hussey on 2013-06-12

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Ian Albert Johnson on 2013-06-12

View PDF (2 pages)

12/06/2013

Secretary's details changed for Philip Lloyd Hussey on 2013-06-12

View PDF (1 pages)

11/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

29/02/2012

Registered office address changed from 6a St Andrews Estate Bridport Dorset DT6 3EX England on 2012-02-29

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

13/06/2011

Director's details changed for Mr Philip Lloyd Hussey on 2011-06-06

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-06

View PDF (10 pages)

09/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

30/05/2009

Certificate of change of name

View PDF (2 pages)

09/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/11/2008

Director appointed mr philip lloyd hussey

View PDF (1 pages)

24/07/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

23/07/2008

Registered office changed on 23/07/2008 from 10A gore cross business park bridport dorset DT6 3UX

View PDF (1 pages)

23/07/2008

Director's change of particulars / ian johnson / 31/12/2007

View PDF (1 pages)

28/02/2008

Appointment terminated secretary ian johnson

View PDF (1 pages)

28/02/2008

Appointment terminated director grahame johnson

View PDF (1 pages)

28/02/2008

Secretary appointed philip lloyd hussey

View PDF (2 pages)

22/07/2007

Ad 06/06/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

06/06/2007

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
14.52K
-
0.00
-
-

2022
6
1.51K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Grahame Paul	Director	06/06/2007 - 14/02/2008	3
LONDON LAW SERVICES LIMITED	Nominee Director	06/06/2007 - 06/06/2007	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/06/2007 - 06/06/2007	10049
Johnson, Ian Albert	Secretary	06/06/2007 - 14/02/2008	1
Hussey, Philip Lloyd	Secretary	14/02/2008 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVANCED CARD BUREAU LTD.

ADVANCED CARD BUREAU LTD. is an(a) Active company incorporated on 06/06/2007 with the registered office located at Unit 4 Middle Coombe Farm, Roundham, Crewkerne TA18 8RR. There are currently 3 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 CARD BUREAU LTD.?

ADVANCED CARD BUREAU LTD. is currently Active. It was registered on 06/06/2007 .

Where is ADVANCED CARD BUREAU LTD. located?

ADVANCED CARD BUREAU LTD. is registered at Unit 4 Middle Coombe Farm, Roundham, Crewkerne TA18 8RR.

What does ADVANCED CARD BUREAU LTD. do?

ADVANCED CARD BUREAU LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED CARD BUREAU LTD.?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.