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Home > England & Wales Companies > ADVANCED CAPITAL MANAGEMENT LIMITED
Company Information for

ADVANCED CAPITAL MANAGEMENT LIMITED

2 Wheeleys Road, Edgbaston, Birmingham, WEST MIDLANDS, B15 2LD,
Company Registration Number
06243801
Private Limited Company
Active

Company Overview

About Advanced Capital Management Ltd
ADVANCED CAPITAL MANAGEMENT LIMITED was founded on 2007-05-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Advanced Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
2 Wheeleys Road
Edgbaston
Birmingham
WEST MIDLANDS
B15 2LD
Other companies in B15
 
Previous Names
FREEGOLD LIMITED22/10/2007
Filing Information
Company Number 06243801
Company ID Number 06243801
Date formed 2007-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-25 05:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CAPITAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEYS (MIDLANDS) LIMITED   BRINDLEYS LIMITED   BRINDLEYS UK LIMITED
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Companies with same name ADVANCED CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as ADVANCED CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED CAPITAL MANAGEMENT, LLC 1025 OLD COUNTRY RD STE 403N WESTBURY NY 11590 Active Company formed on the 2000-07-07
ADVANCED CAPITAL MANAGEMENT, LLC 2510 Warren Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-08-25
ADVANCED CAPITAL MANAGEMENT, L.P. 601 SOUTH FIGUEROA ST., STE. 3850 LOS ANGELES CA 90017 ACTIVE Company formed on the 1997-12-10
ADVANCED CAPITAL MANAGEMENT CORP. 409 WHIPPERS IN BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 0000-00-00
ADVANCED CAPITAL MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2003-11-25
ADVANCED CAPITAL MANAGEMENT PTY LTD WA 6019 Active Company formed on the 2001-01-31
ADVANCED CAPITAL MANAGEMENT, INC. 2500 BOCA CIEGA DR. N ST. PETERSBURG FL 33710 Active Company formed on the 1997-02-06
ADVANCED CAPITAL MANAGEMENT, INC. 1101 N LAKE DESTINY STE 225 32751AND FL 32779 Inactive Company formed on the 1987-03-12
ADVANCED CAPITAL MANAGEMENT INC Delaware Unknown
ADVANCED CAPITAL MANAGEMENT LLC New Jersey Unknown
Advanced Capital Management Corporation 1712 Pioneer Ave Ste 1366 Cheyenne WY 82001 Active Company formed on the 2019-02-14
ADVANCED CAPITAL MANAGEMENT LLC Tennessee Unknown
ADVANCED CAPITAL MANAGEMENT, LLC 539 W COMMERCE ST DALLAS TX 75208 Forfeited Company formed on the 2022-10-06

Company Officers of ADVANCED CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SADHU SINGH GAKHAL
Company Secretary 2007-09-11
SADHU SINGH GAKHAL
Director 2007-09-11
DARIUS ROBERT MARUSZAK
Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2007-05-10 2007-10-02
QA NOMINEES LIMITED
Director 2007-05-10 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADHU SINGH GAKHAL QUALITY HOMES (MIDLANDS) LIMITED Company Secretary 2004-02-27 CURRENT 2000-04-17 Active
SADHU SINGH GAKHAL QUALITY HOMES (UK) LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-19 Active
SADHU SINGH GAKHAL QUALITY HOMES (MIDLANDS) LIMITED Director 2004-02-27 CURRENT 2000-04-17 Active
SADHU SINGH GAKHAL THE COUNCIL OF SIKH GURDWARAS IN WOLVERHAMPTON Director 2002-10-25 CURRENT 2002-10-25 Active
SADHU SINGH GAKHAL QUALITY HOMES (UK) LIMITED Director 2000-04-19 CURRENT 2000-04-19 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
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-19CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-08-03CH03SECRETARY'S DETAILS CHNAGED FOR DR SADHU SINGH GAKHAL on 2021-08-03
2021-08-03CH01Director's details changed for Dr Sadhu Singh Gakhal on 2021-08-03
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM C/O Brindleys Ltd 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD
2021-08-03PSC04Change of details for Dr Sadhu Singh Gakhal as a person with significant control on 2021-08-03
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-23AA01Previous accounting period shortened from 29/05/19 TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AA01Previous accounting period shortened from 30/05/12 TO 29/05/12
2013-02-24AA01Previous accounting period shortened from 31/05/12 TO 30/05/12
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2012-06-11AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Darius Robert Maruszak on 2010-05-10
2010-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2009-05-18363aReturn made up to 10/05/09; full list of members
2008-05-16363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-1288(2)RAD 11/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 5 BAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2007-10-22CERTNMCOMPANY NAME CHANGED FREEGOLD LIMITED CERTIFICATE ISSUED ON 22/10/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bSECRETARY RESIGNED
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Creditors
Creditors Due Within One Year 2013-05-31 £ 600,000
Creditors Due Within One Year 2012-05-31 £ 599,901
Creditors Due Within One Year 2012-05-31 £ 599,901
Creditors Due Within One Year 2011-05-31 £ 599,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CAPITAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 5,819
Cash Bank In Hand 2012-05-31 £ 6,242
Cash Bank In Hand 2012-05-31 £ 6,242
Cash Bank In Hand 2011-05-31 £ 6,242
Current Assets 2013-05-31 £ 598,837
Current Assets 2012-05-31 £ 598,751
Current Assets 2012-05-31 £ 598,751
Current Assets 2011-05-31 £ 598,751
Debtors 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ADVANCED CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED CAPITAL MANAGEMENT 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as ADVANCED CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT 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 CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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