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ADVANTECH SURGICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advantech Surgical Ltd. The company was founded 17 years ago and was given the registration number 06250146. The firm's registered office is in TORQUAY. You can find them at 1st Floor The White House, 42 The Terrace, Torquay, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADVANTECH SURGICAL LTD
Company Number:06250146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1st Floor The White House, 42 The Terrace, Torquay, Devon, England, TQ1 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Ampthill Road, Silsoe, Bedford, England, MK45 4DX

Director16 May 2007Active
46, Ampthill Road, Silsoe, Bedford, England, MK45 4DX

Director16 May 2007Active
46, Ampthill Road, Silsoe, Bedford, England, MK45 4DX

Secretary16 May 2007Active

People with Significant Control

Mr Benjamin Andrew Sharples
Notified on:16 May 2016
Status:Active
Date of birth:April 1975
Nationality:Australian
Country of residence:England
Address:Unit 5, Rook Tree Business Park, Hulcote, England, MK17 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Rebecca Sharples
Notified on:16 May 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 5, Rook Tree Business Park, Hulcote, England, MK17 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change registered office address company with date old address new address.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-07-01Officers

Termination secretary company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Change account reference date company previous shortened.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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