ADVANCED CARD BUREAU LTD. - CREWKERNE


Company Profile Company Filings

Overview

ADVANCED CARD BUREAU LTD. is a Private Limited Company from CREWKERNE ENGLAND and has the status: Active.
ADVANCED CARD BUREAU LTD. was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270259. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ADVANCED CARD BUREAU LTD. - CREWKERNE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 4 MIDDLE COOMBE FARM
CREWKERNE
TA18 8RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRYDIAN BUREAU LTD (until 04/06/2009)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA JAYNE REED May 1972 British Director 2021-07-27 CURRENT
MR PHILIP LLOYD HUSSEY Sep 1977 British Director 2008-11-20 CURRENT
PHILIP LLOYD HUSSEY British Secretary 2008-02-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-06-06 UNTIL 2007-06-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-06-06 UNTIL 2007-06-06 RESIGNED
MR IAN ALBERT JOHNSON Jul 1951 British Director 2007-06-06 UNTIL 2023-12-31 RESIGNED
GRAHAME PAUL JOHNSON Mar 1968 British Director 2007-06-06 UNTIL 2008-02-14 RESIGNED
MR IAN ALBERT JOHNSON Jul 1951 British Secretary 2007-06-06 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Lloyd Hussey 2021-09-09 - 2021-09-09 9/1977 Bridport   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Lloyd Hussey 2021-09-09 9/1977 Crewkerne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Albert Johnson 2016-04-06 - 2021-09-09 7/1951 Bridport   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTOM CARD SERVICES INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CUSTOM CARD HOLDINGS LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BRYDIAN CARDS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
AUKPAY LIMITED BRIDPORT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAUSOLEA AND MONUMENTS TRUST Active MICRO ENTITY 91030 - Operation of historical sites and buildings and similar visitor attractions
SAHGB PUBLICATIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRIDPORT PLASTIC CARDS LIMITED BRIDPORT Dissolved... DORMANT 62090 - Other information technology service activities
BRIDPORT AREA DEVELOPMENT TRUST BRIDPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE KENSAL GREEN CEMETERY TRUST LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRYDIAN HOLDINGS LTD YEOVIL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED CARD BUREAU LTD. 2024-03-29 30-06-2023 £41,634 equity
Micro-entity Accounts - ADVANCED CARD BUREAU LTD. 2023-03-31 30-06-2022 £1,513 equity
Micro-entity Accounts - ADVANCED CARD BUREAU LTD. 2022-04-01 30-06-2021 £14,516 equity

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COOMBE FARM RETAIL LIMITED CREWKERNE UNITED KINGDOM Active SMALL 47220 - Retail sale of meat and meat products in specialised stores
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