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Home > England & Wales Companies > ADVANCED BIOTICS LIMITED
Company Information for

ADVANCED BIOTICS LIMITED

DOCKLANDS, DOCK ROAD, LYTHAM, LANCASHIRE, FY8 5AQ,
Company Registration Number
03954958
Private Limited Company
Active

Company Overview

About Advanced Biotics Ltd
ADVANCED BIOTICS LIMITED was founded on 2000-03-23 and has its registered office in Lytham. The organisation's status is listed as "Active". Advanced Biotics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED BIOTICS LIMITED
 
Legal Registered Office
DOCKLANDS
DOCK ROAD
LYTHAM
LANCASHIRE
FY8 5AQ
Other companies in FY8
 
Filing Information
Company Number 03954958
Company ID Number 03954958
Date formed 2000-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB768092006  
Last Datalog update: 2024-07-06 17:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BIOTICS LIMITED
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Companies with same name ADVANCED BIOTICS LIMITED
The following companies were found which have the same name as ADVANCED BIOTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED BIOTICS NUTRITION LTD 7b Western Hanger Lawrence Road Plymouth PL9 9SJ Active - Proposal to Strike off Company formed on the 2022-03-11

Company Officers of ADVANCED BIOTICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN HAYTHORNTHWAITE
 Company Secretary 2000-03-23
SHARON HAYTHORNTHWAITE
 Company Secretary 2003-09-12
DAVID ALAN HAYTHORNTHWAITE
 Director 2000-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HUGO WESTON
 Company Secretary 2000-03-23 2003-09-12
THOMAS FREDERICK LLOYD
 Director 2000-03-23 2003-09-12
MICHAEL PETER SEED
 Director 2000-03-31 2003-09-12
NICHOLAS HUGO WESTON
 Director 2000-03-23 2003-09-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-03-23 2000-03-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-03-23 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN HAYTHORNTHWAITE NUTRIMIX LIMITED Company Secretary 1999-10-15 CURRENT 1997-07-17 Active
DAVID ALAN HAYTHORNTHWAITE FARMSENSE LIMITED Company Secretary 1998-07-30 CURRENT 1991-03-08 Active
DAVID ALAN HAYTHORNTHWAITE SPORTS ONE LIMITED Company Secretary 1998-07-30 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS LIMITED Company Secretary 1998-07-30 CURRENT 1995-07-06 Active
DAVID ALAN HAYTHORNTHWAITE V.P. NOMINEE COMPANY LIMITED Company Secretary 1998-07-30 CURRENT 1996-03-15 Active
DAVID ALAN HAYTHORNTHWAITE TANGERINE HOLDINGS LIMITED Company Secretary 1998-07-30 CURRENT 1994-10-07 Active
DAVID ALAN HAYTHORNTHWAITE DAY,SON & HEWITT Company Secretary 1998-07-30 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE PETSENSE LIMITED Company Secretary 1998-07-30 CURRENT 1995-05-24 Active
DAVID ALAN HAYTHORNTHWAITE AGRILLOYD LIMITED Company Secretary 1998-07-27 CURRENT 1998-07-27 Active
SHARON HAYTHORNTHWAITE CARR & DAY & MARTIN INTERNATIONAL Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
SHARON HAYTHORNTHWAITE W.H.COWIE LIMITED Company Secretary 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
SHARON HAYTHORNTHWAITE CARR & DAY & MARTIN Company Secretary 2006-09-28 CURRENT 1990-12-03 Active
SHARON HAYTHORNTHWAITE QUAY EQUESTRIAN LIMITED Company Secretary 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
SHARON HAYTHORNTHWAITE HORSESENSE LIMITED Company Secretary 2006-09-28 CURRENT 1947-08-30 Active - Proposal to Strike off
SHARON HAYTHORNTHWAITE AGRI-LLOYD INTERNATIONAL LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active
SHARON HAYTHORNTHWAITE VET PLUS INTERNATIONAL LIMITED Company Secretary 2004-03-02 CURRENT 2004-03-02 Active
SHARON HAYTHORNTHWAITE VET PLUS HOLLAND LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active
DAVID ALAN HAYTHORNTHWAITE MILL FARM SPORTS VILLAGE LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
DAVID ALAN HAYTHORNTHWAITE SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED Director 2014-11-14 CURRENT 2014-10-21 Liquidation
DAVID ALAN HAYTHORNTHWAITE MILL FARM VENTURES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
DAVID ALAN HAYTHORNTHWAITE H M INOCULANT LIMITED Director 2011-12-19 CURRENT 1998-05-14 Active
DAVID ALAN HAYTHORNTHWAITE HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE CARR & DAY & MARTIN INTERNATIONAL Director 2007-07-26 CURRENT 2007-04-26 Active
DAVID ALAN HAYTHORNTHWAITE W.H.COWIE LIMITED Director 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE CARR & DAY & MARTIN Director 2006-09-28 CURRENT 1990-12-03 Active
DAVID ALAN HAYTHORNTHWAITE QUAY EQUESTRIAN LIMITED Director 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE HORSESENSE LIMITED Director 2006-09-28 CURRENT 1947-08-30 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE AGRI-LLOYD INTERNATIONAL LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS INTERNATIONAL LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS HOLLAND LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
DAVID ALAN HAYTHORNTHWAITE V.P. NOMINEE COMPANY LIMITED Director 1998-07-30 CURRENT 1996-03-15 Active
DAVID ALAN HAYTHORNTHWAITE AGRILLOYD LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
DAVID ALAN HAYTHORNTHWAITE NUTRIMIX LIMITED Director 1997-07-17 CURRENT 1997-07-17 Active
DAVID ALAN HAYTHORNTHWAITE SPORTS ONE LIMITED Director 1995-11-20 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS LIMITED Director 1995-11-20 CURRENT 1995-07-06 Active
DAVID ALAN HAYTHORNTHWAITE TANGERINE HOLDINGS LIMITED Director 1995-11-20 CURRENT 1994-10-07 Active
DAVID ALAN HAYTHORNTHWAITE DAY,SON & HEWITT Director 1995-11-20 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE PETSENSE LIMITED Director 1995-11-20 CURRENT 1995-05-24 Active
DAVID ALAN HAYTHORNTHWAITE FARMSENSE LIMITED Director 1992-04-29 CURRENT 1991-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-05-19Compulsory strike-off action has been discontinued
2023-05-18CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr David Alan Haythornthwaite on 2015-04-01
2015-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 01/04/2015
2015-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 01/04/2015
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0123/03/10 ANNUAL RETURN FULL LIST
2009-04-21363aReturn made up to 23/03/09; full list of members
2009-03-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-21363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-06363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-04363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-06-26363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2002-04-17363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-06-13363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-03-26225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-02CERTNMCOMPANY NAME CHANGED FUTURE BIOTICS LIMITED CERTIFICATE ISSUED ON 02/01/01
2000-12-02395PARTICULARS OF MORTGAGE/CHARGE
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-01288bDIRECTOR RESIGNED
2000-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01288bSECRETARY RESIGNED
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BIOTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BIOTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED BIOTICS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED BIOTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BIOTICS LIMITED
Trademarks
We have not found any records of ADVANCED BIOTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BIOTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ADVANCED BIOTICS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BIOTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BIOTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED BIOTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FY8 5AQ