Company information:
Advanced Boardroom Excellence Limited (No: 08552252)
Address: HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: HELEN PITCHER ( DOB: Mar-1958 From: May-2013 )
Resigned Director: SUSAN ANN ELIZABETH DUDLEY ( From: Sep-2013 To: Oct-2018 )
Resigned Director: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: Feb-2014 To: Jun-2014 )
Resigned Director: ELAINE ROSE MCPHERSON ( From: Sep-2013 To: Mar-2016 )
Resigned Director: JACQUELINE WHITE ( DOB: Dec-1968 From: Sep-2013 To: Oct-2018 )
Resigned Director: MARK WINKLE ( DOB: Jan-1954 From: Feb-2014 To: Oct-2018 )
Persons of Significant Control:
Sustainable Boardroom Excellence Ltd, Hayles Bridge Offices 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-12)
Ms. Helen Marie Pitcher, Hayles Bridge Offices 228 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,029 | 1,397 | 591 | 131 | 1029.0,1397.0,591.0,131.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,029 | 1,397 | 591 | 131 | 1029.0,1397.0,591.0,131.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 548,629 | 523,001 | 232,318 | 291,858 | 165,796 | 259,194 | 218,948 | 355,076 | 548629.0,523001.0,232318.0,291858.0,165796.0,259194.0,218948.0,355076.0 |
| Current assets / Debtors | 420,822 | 164,788 | 213,693 | 133,296 | 64,905 | 101,062 | 137,890 | 229,763 | 420822.0,164788.0,213693.0,133296.0,64905.0,101062.0,137890.0,229763.0 |
| Current assets / Cash at bank and on hand | 127,807 | 358,213 | 18,625 | 158,562 | 100,891 | 158,132 | 81,058 | 125,313 | 127807.0,358213.0,18625.0,158562.0,100891.0,158132.0,81058.0,125313.0 |
| Net current assets (liabilities) | 147,499 | 113,306 | 12,621 | 142,628 | 76,905 | 196,500 | 174,010 | 274,738 | 147499.0,113306.0,12621.0,142628.0,76905.0,196500.0,174010.0,274738.0 |
| Total assets less current liabilities | 148,528 | 114,703 | 13,212 | 142,759 | 76,905 | 196,500 | 174,010 | 274,738 | 148528.0,114703.0,13212.0,142759.0,76905.0,196500.0,174010.0,274738.0 |
| Creditors | 401,130 | 409,695 | 219,697 | 149,230 | 88,891 | 62,694 | 44,938 | 80,338 | 401130.0,409695.0,219697.0,149230.0,88891.0,62694.0,44938.0,80338.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 196 | 266 | 113 | 26 | 196.0,266.0,113.0,26.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 148,332 | 114,437 | 13,099 | 142,733 | 76,905 | 196,500 | 174,010 | 274,738 | 148332.0,114437.0,13099.0,142733.0,76905.0,196500.0,174010.0,274738.0 |