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Home > England & Wales Companies > ADVANCED BOARDROOM EXCELLENCE LIMITED
Company Information for

ADVANCED BOARDROOM EXCELLENCE LIMITED

HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT,
Company Registration Number
08552252
Private Limited Company
Active

Company Overview

About Advanced Boardroom Excellence Ltd
ADVANCED BOARDROOM EXCELLENCE LIMITED was founded on 2013-05-31 and has its registered office in Cheam. The organisation's status is listed as "Active". Advanced Boardroom Excellence Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED BOARDROOM EXCELLENCE LIMITED
 
Legal Registered Office
HAYLES BRIDGE OFFICES
228 MULGRAVE ROAD
CHEAM
SURREY
SM2 6JT
Other companies in SM2
 
Filing Information
Company Number 08552252
Company ID Number 08552252
Date formed 2013-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171086614  
Last Datalog update: 2024-10-05 21:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BOARDROOM EXCELLENCE LIMITED
The accountancy firm based at this address is BARBEL CONSULTING LIMITED
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Company Officers of ADVANCED BOARDROOM EXCELLENCE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN ELIZABETH DUDLEY
 Director 2013-09-30
HELEN MARIE PITCHER
 Director 2013-05-31
JACQUELINE WHITE
 Director 2013-09-30
MARK WINKLE
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE ROSE MCPHERSON
 Director 2013-09-30 2016-03-31
SEAMUS JOSEPH GILLEN
 Director 2014-02-01 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARIE PITCHER SUSTAINABLE BOARDROOM EXCELLENCE LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
HELEN MARIE PITCHER ADVANCED BOARDROOM COMPETANCE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-01-13
HELEN MARIE PITCHER ADVANCED BOARDROOM EVALUATION LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
HELEN MARIE PITCHER ADVANCED BOARDROOM COMPETENCE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
HELEN MARIE PITCHER ADVANCED BOARDROOM COACHING LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
HELEN MARIE PITCHER NEDSUPPORT LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
HELEN MARIE PITCHER ACCELERATED BOARD ATTAINMENT LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
HELEN MARIE PITCHER KIDS OUT TRADING LIMITED Director 2009-07-21 CURRENT 2002-02-05 Active
JACQUELINE WHITE SHEPPERTON COURT RESIDENTS COMPANY LIMITED Director 2017-05-22 CURRENT 1992-05-26 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
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-02CH01Director's details changed for Ms. Helen Marie Pitcher on 2021-05-31
2021-06-02CH01Director's details changed for Ms. Helen Marie Pitcher on 2021-05-31
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-05PSC07CESSATION OF HELEN MARIE PITCHER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-05PSC02Notification of Sustainable Boardroom Excellence Ltd as a person with significant control on 2018-11-12
2020-02-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WINKLE
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14PSC04Change of details for Ms. Helen Marie Pitcher as a person with significant control on 2018-05-31
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-13CH01Director's details changed for Ms. Helen Marie Pitcher on 2018-05-31
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT
2018-06-05PSC04Change of details for Mrs Helen Marie Pitcher as a person with significant control on 2018-06-05
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE ROSE MCPHERSON
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Bridge House Restmor Way Wallington SM6 7AH
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS GILLEN
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-12AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-02-04AP01DIRECTOR APPOINTED MR SEAMUS JOSEPH GILLEN
2014-02-04AP01DIRECTOR APPOINTED MR MARK WINKLE
2013-10-17AP01DIRECTOR APPOINTED MRS SUSAN ANN ELIZABETH DUDLEY
2013-10-17AP01DIRECTOR APPOINTED MISS JACQUELINE WHITE
2013-10-17AP01DIRECTOR APPOINTED MISS ELAINE ROSE MCPHERSON
2013-10-17SH0130/09/13 STATEMENT OF CAPITAL GBP 100
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED BOARDROOM EXCELLENCE 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 BOARDROOM EXCELLENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED BOARDROOM EXCELLENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOARDROOM EXCELLENCE LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED BOARDROOM EXCELLENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED BOARDROOM EXCELLENCE LIMITED
Trademarks
We have not found any records of ADVANCED BOARDROOM EXCELLENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED BOARDROOM EXCELLENCE 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 (70229 - Management consultancy activities other than financial management) as ADVANCED BOARDROOM EXCELLENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BOARDROOM EXCELLENCE 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 BOARDROOM EXCELLENCE 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 BOARDROOM EXCELLENCE 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 SM2 6JT