ADVANCED NEW TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

01998874

Incorporation date

12/03/1986

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1986)

21/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

20/01/2026

Change of details for Mr John Henry Brooking as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2026

Change of details for Mrs Claire Elizabeth Brooking as a person with significant control on 2021-02-01

View PDF (2 pages)

08/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

02/09/2025

Appointment of Mrs Claire Elizabeth Brooking as a director on 2025-07-01

View PDF (2 pages)

25/06/2025

Director's details changed for Mr John Henry Brooking on 2025-06-19

View PDF (2 pages)

25/06/2025

Director's details changed for Mr John Henry Brooking on 2025-06-24

View PDF (2 pages)

24/06/2025

Registered office address changed from Pippingford Manor Pippingford Park Nutley Sussex TN22 3HW to 4 Warren Court Park Road Crowborough TN6 2QX on 2025-06-24

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

15/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

24/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (13 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (12 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (6 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

10/03/2021

Notification of Claire Brooking as a person with significant control on 2021-02-01

View PDF (2 pages)

10/03/2021

Change of details for Mr John Henry Brooking as a person with significant control on 2021-02-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (4 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/12/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/11/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

26/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/03/2017

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

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/03/2016

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

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/02/2015

Appointment of Mr Christopher William Radcliffe as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

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

View PDF (5 pages)

18/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2014

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

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/10/2012

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

View PDF (4 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-07-01

View PDF (3 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

13/01/2012

Secretary's details changed for Claire Tyler on 2011-09-30

View PDF (1 pages)

13/01/2012

Director's details changed for Mr John Henry Brooking on 2011-12-31

View PDF (2 pages)

01/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

19/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr John Henry Brooking on 2009-12-31

View PDF (2 pages)

21/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

18/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/07/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

27/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

29/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

05/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (1 pages)

01/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

18/02/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

04/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

04/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/02/2000

New director appointed

View PDF (2 pages)

11/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

21/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

26/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/12/1997

Ad 30/10/97--------- £ si 900@1=900 £ si [email protected]=20 £ ic 100/1020

View PDF (2 pages)

12/12/1997

Resolutions

View PDF (2 pages)

12/12/1997

Nc inc already adjusted 30/10/97

View PDF (1 pages)

27/11/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

26/11/1997

Secretary resigned

View PDF (2 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

£ nc 100/1100 30/10/97

View PDF (1 pages)

11/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

11/03/1997

Director resigned

View PDF (1 pages)

13/10/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

Secretary resigned

View PDF (1 pages)

24/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/12/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

23/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

09/09/1994

Accounts for a small company made up to 1994-06-30

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31/05/1994

Director resigned

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31/05/1994

Director resigned

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31/05/1994

Return made up to 31/12/93; no change of members

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24/03/1994

Accounts for a small company made up to 1993-06-30

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07/09/1993

Registered office changed on 07/09/93 from: the village hall the square forest row sussex RH18 5ES

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28/01/1993

Return made up to 31/12/92; full list of members

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27/01/1993

Director resigned

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27/01/1993

Director resigned

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19/01/1993

Accounts for a small company made up to 1992-06-30

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10/04/1992

Accounts for a small company made up to 1991-06-30

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06/03/1992

Return made up to 31/12/91; no change of members

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06/03/1992

New director appointed

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27/02/1992

New director appointed

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07/04/1991

Return made up to 31/12/90; no change of members

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21/03/1991

Accounts for a small company made up to 1990-06-30

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15/11/1990

Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100

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07/03/1990

Accounts for a small company made up to 1989-06-30

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07/03/1990

Return made up to 31/12/89; full list of members

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20/03/1989

Return made up to 31/12/88; full list of members

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27/02/1989

Accounting reference date shortened from 31/03 to 30/06

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01/02/1989

Accounts for a small company made up to 1988-06-30

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24/01/1989

Particulars of mortgage/charge

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11/11/1987

Accounts made up to 1987-06-30

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11/11/1987

Return made up to 30/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/03/1986

Incorporation

View PDF (16 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

30/06/2025

Next confirmation date

18/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
5.27K
-
0.00
45.85K
-

2022
8
5.14K
-
0.00
45.62K
-

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
Brooking, Claire Elizabeth	Director	01/07/2025 - Present	2
Brooking, Lesley Maureen	Secretary	25/02/1997 - 29/06/2003	-
Brooking, John Henry	Secretary	29/06/1996 - 25/02/1997	-
Brooking, Claire	Secretary	30/06/2003 - Present	-
Morgan, Wayne	Director	28/12/1999 - 31/12/2006	-

Persons with Significant Control

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

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Description

About ADVANCED NEW TECHNOLOGY LIMITED

ADVANCED NEW TECHNOLOGY LIMITED is an(a) Active company incorporated on 12/03/1986 with the registered office located at 4 Warren Court, Park Road, Crowborough TN6 2QX. 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 NEW TECHNOLOGY LIMITED?

ADVANCED NEW TECHNOLOGY LIMITED is currently Active. It was registered on 12/03/1986 .

Where is ADVANCED NEW TECHNOLOGY LIMITED located?

ADVANCED NEW TECHNOLOGY LIMITED is registered at 4 Warren Court, Park Road, Crowborough TN6 2QX.

What does ADVANCED NEW TECHNOLOGY LIMITED do?

ADVANCED NEW TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADVANCED NEW TECHNOLOGY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-18 with no updates.