Advanced Cardio Equipment Limited. Head office in Reigate. Check Director.

Advanced Cardio Equipment Limited, Reigate

Advanced Cardio Equipment Limited is a private limited company. Previously, it was called Field & Sons (Commercial Property Services) Limited (it was changed on 2018-11-05). Located at The Cottage, 2 Castlefield Road, Reigate RH2 0SH, the aforementioned 13 years old company was incorporated on 2010-10-01 and is classified as "manufacture of sports goods" (Standard Industrial Classification code: 32300), "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
1 director can be found in the business: Robert H. (appointed on 01 October 2010).

About
Name: Advanced Cardio Equipment Limited
Number: 07394402
Incorporation date: 2010-10-01
End of financial year: 30 June


Address:	The Cottage 2 Castlefield Road Reigate RH2 0SH
SIC code:	32300 - Manufacture of sports goods 28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Rh Property Services (Holdings) Limited

6 April 2016

Address	The Cottage 2 Castlefield Road, Reigate, RH2 0SH, England
Legal authority	Limited Liability Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06729210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel G.

6 April 2016 - 24 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	118,942	110,764	189,343	239,085	363,798	452,697	310,913	249,421	198,676	99,219	130,600	86,758	34,204
Total Assets Less Current Liabilities	393	11,889	1,298	5,648	-21,746	237,279	-	-	-	-171,448	-160,343	-214,850	-338,390
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	393	11,889	1,298	5,648	-21,746	237,279	-	-	-	-	-	-	-

The target date for Advanced Cardio Equipment Limited confirmation statement filing is 2024-10-02. The last one was sent on 2023-09-18. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Rh Property Services (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Castlefield Road, RH2 0SH Reigate.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-18 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-07-26 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 22nd, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-18 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-09-18 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2020-01-31 filed on: 5th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-18 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 20th, March 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-11-05 filed on: 5th, November 2018 \| resolution	Free Download (3 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-18 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-08-24 filed on: 24th, August 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-24 filed on: 24th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-10-01 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 2016-10-19 filed on: 19th, October 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-01 filed on: 19th, October 2016 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-10-31 to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, October 2010 \| incorporation	Free Download (10 pages)

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