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ADVANTECH SURGICAL LTD

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ADVANTECH SURGICAL LTD

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Key Data

Status

Active

Company No.

06250146

Incorporation date

16/05/2007

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Rook Tree Business Park, Hulcote, Bedfordshire MK17 8BWCopy
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See on map
Latest events (Record since 16/05/2007)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon25/03/2024
Registered office address changed from 1st Floor the White House 42 the Terrace Torquay Devon TQ1 1DE England to Unit 5 Rook Tree Business Park Hulcote Bedfordshire MK17 8BW on 2024-03-25
View PDF (1 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon27/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon25/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon28/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon03/11/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/11/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon23/06/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon27/05/2021
Previous accounting period shortened from 2020-05-30 to 2020-05-29
View PDF (1 pages)
dot icon01/07/2020
Registered office address changed from 7 the White House 42-44 the Terrace Torquay Devon TQ1 1DE to 1st Floor the White House 42 the Terrace Torquay Devon TQ1 1DE on 2020-07-01
View PDF (1 pages)
dot icon01/07/2020
Termination of appointment of Rachel Rebecca Sharples as a secretary on 2020-07-01
View PDF (1 pages)
dot icon01/07/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon19/05/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (4 pages)
dot icon27/02/2018
Previous accounting period shortened from 2017-05-31 to 2017-05-30
View PDF (1 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (6 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon28/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon21/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2015
Secretary's details changed for Rachel Rebecca Sharples on 2014-10-12
View PDF (1 pages)
dot icon21/05/2015
Director's details changed for Mrs. Rachel Rebecca Sharples on 2014-10-12
View PDF (2 pages)
dot icon21/05/2015
Director's details changed for Mr. Benjamin Andrew Sharples on 2014-10-12
View PDF (2 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon27/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon30/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2011
Register inspection address has been changed from 28 Alison Road Paignton Devon TQ3 1BQ England
View PDF (1 pages)
dot icon18/05/2011
Registered office address changed from 7 the Wite House the Terrace Torquay Devon TQ1 1DE England on 2011-05-18
View PDF (1 pages)
dot icon07/01/2011
Registered office address changed from 11 Murray Street, Camden London Greater London NW1 9RE on 2011-01-07
View PDF (1 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon17/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/06/2010
Secretary's details changed for Rachel Rebecca Sharples on 2010-04-01
View PDF (1 pages)
dot icon16/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/06/2010
Director's details changed for Rachel Rebecca Sharples on 2010-04-01
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Benjamin Andrew Sharples on 2010-04-01
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon10/06/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Director and secretary's change of particulars / rachel bass / 05/01/2008
View PDF (1 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon24/02/2009
Resolutions
View PDF (2 pages)
dot icon27/05/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon12/03/2008
Ad 25/01/08\gbp si 25@1=25\gbp ic 100/125\
View PDF (2 pages)
dot icon16/05/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+94.64 % *

* during past year

Cash in Bank

£362,715.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
29/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
667.67K
-
0.00
186.35K
-
2022
3
753.32K
-
0.00
362.72K
-
2022
3
753.32K
-
0.00
362.72K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

753.32K £Ascended12.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

362.72K £Ascended94.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharples, Benjamin Andrew
Director
16/05/2007 - Present
4
Mrs Rachel Rebecca Sharples
Director
16/05/2007 - Present
3
Bass, Rachel Rebecca
Secretary
16/05/2007 - 01/07/2020
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ADVANTECH SURGICAL LTD

ADVANTECH SURGICAL LTD is an(a) Active company incorporated on 16/05/2007 with the registered office located at Unit 5 Rook Tree Business Park, Hulcote, Bedfordshire MK17 8BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTECH SURGICAL LTD?

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ADVANTECH SURGICAL LTD is currently Active. It was registered on 16/05/2007 .

Where is ADVANTECH SURGICAL LTD located?

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ADVANTECH SURGICAL LTD is registered at Unit 5 Rook Tree Business Park, Hulcote, Bedfordshire MK17 8BW.

What does ADVANTECH SURGICAL LTD do?

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ADVANTECH SURGICAL LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does ADVANTECH SURGICAL LTD have?

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ADVANTECH SURGICAL LTD had 3 employees in 2022.

What is the latest filing for ADVANTECH SURGICAL LTD?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.