Advanced Scaffold Designs Limited

Company Name	Advanced Scaffold Designs Limited
Directors	Dennis Robert Wallace and Toni Linda Wallace
Company Status	Active
Company Number	04049293
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Dennis Robert Wallace
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(same day as company formation)
Role	Scaffold Designer
Country of Residence	England
Correspondence Address	109 Bramblewood Close Carshalton Surrey SM5 1PH

Secretary Name	Toni Linda Wallace
Nationality	British
Status	Current
Appointed	11 October 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	109 Bramblewood Close Carshalton Surrey SM5 1PH

Director Name	Mrs Toni Linda Wallace
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(20 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	109 Bramblewood Close Carshalton Surrey SM5 1PH

Director Name	Mr Brendan David Fitzgerald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Scaffolder
Country of Residence	England
Correspondence Address	39 Dale Road Purley Surrey CR8 2ED

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Martin Kenneth Unstead
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Scaffolder
Correspondence Address	83 Saint Johns Road Epping Essex CM16 5DW

Secretary Name	Mr Brendan David Fitzgerald
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Scaffolder
Country of Residence	England
Correspondence Address	39 Dale Road Purley Surrey CR8 2ED

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Mr Dennis Robert Wallace 55.00% Ordinary A
5 at £1	Mr Dennis Robert Wallace 5.00% Ordinary C
40 at £1	Mrs Toni Linda Wallace 40.00% Ordinary B

Financials

Year	2014
Net Worth	£4,220
Current Liabilities	£72,510

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
18 February 2019	Micro company accounts made up to 31 August 2018 (5 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Dennis Robert Wallace on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Dennis Robert Wallace on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Dennis Robert Wallace on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
1 September 2008	Return made up to 08/08/08; full list of members (4 pages)
1 September 2008	Return made up to 08/08/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 August 2007	Return made up to 08/08/07; full list of members (3 pages)
28 August 2007	Return made up to 08/08/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 September 2005	Return made up to 08/08/05; full list of members (3 pages)
7 September 2005	Return made up to 08/08/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 August 2004	Return made up to 08/08/04; full list of members (6 pages)
25 August 2004	Return made up to 08/08/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 October 2003	Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page)
24 October 2003	Return made up to 08/08/03; full list of members (6 pages)
24 October 2003	Return made up to 08/08/03; full list of members (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
9 September 2002	Return made up to 08/08/02; full list of members (6 pages)
9 September 2002	Return made up to 08/08/02; full list of members (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 December 2001	Director resigned (2 pages)
19 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2001	Director resigned (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned;director resigned (1 page)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
13 March 2001	Registered office changed on 13/03/01 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
14 September 2000	Ad 21/08/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 September 2000	Ad 21/08/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
11 September 2000	Secretary resigned (1 page)
8 August 2000	Incorporation (18 pages)
8 August 2000	Incorporation (18 pages)

Advanced Scaffold Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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