Introduction
Watch Company
A
ADVANCED SMARTBUILD VENTURES LTD
ADVANCED SMARTBUILD VENTURES LTD is an active company incorporated on with the registered office located in Leicestershire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. ADVANCED SMARTBUILD VENTURES LTD was registered 23 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 23 years ago
Company No
04729620
LTD Company
Age
23 Years
Incorporated 10 April 2003
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (9 months ago)
Submitted on 4 November 2025 (9 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
ADVANCED PERSONAL COMPUTERS LIMITED
From: 10 April 2003To: 23 October 2024
Contact
Address
5 Sunnyside Hinckley Leicestershire, LE10 1TE,
Timeline
7 key events • 2003 - 2026
Funding Officers Ownership
Company Founded
Apr 03
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FREESTONE, Karen
Active5 Sunnyside, LeicestershireLE10 1TE
Born March 1971
Director
Appointed 28 Oct 2024
FREESTONE, Karen
5 Sunnyside, LeicestershireLE10 1TE
Born March 1971
Director
28 Oct 2024
Active
HAYWARD, Matthew
Active5 Sunnyside, HinckleyLE10 1TE
Born September 1975
Director
Appointed 10 Apr 2003
HAYWARD, Matthew
5 Sunnyside, HinckleyLE10 1TE
Born September 1975
Director
10 Apr 2003
Active
HAYWARD, Linda
Resigned25 Palmersfield Road, BansteadSM7 2LB
Secretary
Appointed 22 Sept 2003
Resigned 01 May 2007
HAYWARD, Linda
25 Palmersfield Road, BansteadSM7 2LB
Secretary
22 Sept 2003
Resigned 01 May 2007
Resigned
HAYWARD, Maria
Resigned25 Palmersfield Road, BansteadSM7 2LB
Secretary
Appointed 10 Apr 2003
Resigned 15 Sept 2003
HAYWARD, Maria
25 Palmersfield Road, BansteadSM7 2LB
Secretary
10 Apr 2003
Resigned 15 Sept 2003
Resigned
HAYWARD, Daniel Leighton Dominic
ResignedAshurst 48 Cross Road, TadworthKT20 5ST
Born November 1977
Director
Appointed 10 Apr 2003
Resigned 14 Apr 2004
HAYWARD, Daniel Leighton Dominic
Ashurst 48 Cross Road, TadworthKT20 5ST
Born November 1977
Director
10 Apr 2003
Resigned 14 Apr 2004
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Freestone
Active5 Sunnyside, LeicestershireLE10 1TE
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mrs Karen Freestone
5 Sunnyside, LeicestershireLE10 1TE
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Matthew Hayward
Active5 Sunnyside, LeicestershireLE10 1TE
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2016
Mr Matthew Hayward
5 Sunnyside, LeicestershireLE10 1TE
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
66
Description
Type
Date Filed
Document
Change To A Person With Significant Control
30 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 July 2026
No document
Change To A Person With Significant Control
30 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
30 July 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
No document
Accounts With Accounts Type Micro Entity
31 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 January 2026
No document
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 November 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
No document
Accounts With Accounts Type Dormant
29 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 January 2025
No document
Change Person Director Company With Change Date
20 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
No document
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
No document
Change To A Person With Significant Control
21 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
21 November 2024
No document
Notification Of A Person With Significant Control
7 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
No document
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 November 2024
No document
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 October 2024
No document
Notification Of A Person With Significant Control
29 October 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2024
No document
Withdrawal Of A Person With Significant Control Statement
29 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2024
No document
Certificate Change Of Name Company
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2024
No document
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 April 2024
No document
Accounts With Accounts Type Dormant
29 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 January 2024
No document
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 April 2023
No document
Accounts With Accounts Type Dormant
30 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 January 2023
No document
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 April 2022
No document
Accounts With Accounts Type Dormant
1 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 February 2022
No document
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 April 2021
No document
Accounts With Accounts Type Dormant
30 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 January 2021
No document
Confirmation Statement With No Updates
12 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2020
No document
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 January 2020
No document
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 April 2019
No document
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 January 2019
No document
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 April 2018
No document
Accounts With Accounts Type Micro Entity
29 January 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 January 2018
No document
Confirmation Statement With Updates
13 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2017
No document
Accounts With Accounts Type Micro Entity
30 January 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 May 2016
No document
Accounts With Accounts Type Total Exemption Small
30 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 May 2015
No document
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 April 2014
No document
Accounts With Accounts Type Total Exemption Small
30 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 May 2013
No document
Accounts With Accounts Type Total Exemption Small
25 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 May 2012
No document
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 April 2011
No document
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
7 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 May 2010
No document
Change Person Director Company With Change Date
7 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 May 2010
No document
Accounts With Accounts Type Total Exemption Small
31 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2010
No document
Legacy
25 May 2009
363aAnnual Return
Legacy
363aAnnual Return
25 May 2009
No document
Accounts With Accounts Type Total Exemption Small
27 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 February 2009
No document
Accounts With Accounts Type Total Exemption Full
24 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 July 2008
No document
Legacy
28 April 2008
363aAnnual Return
Legacy
363aAnnual Return
28 April 2008
No document
Legacy
8 May 2007
363aAnnual Return
Legacy
363aAnnual Return
8 May 2007
No document
Legacy
8 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
8 May 2007
No document
Legacy
8 May 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 May 2007
No document
Accounts With Accounts Type Total Exemption Full
8 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 March 2007
No document
Accounts With Accounts Type Total Exemption Full
28 September 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2006
No document
Legacy
6 September 2006
287Change of Registered Office
Legacy
287Change of Registered Office
6 September 2006
No document
Legacy
16 May 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 May 2006
No document
Legacy
9 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 May 2005
No document
Accounts With Accounts Type Total Exemption Full
3 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 February 2005
No document
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 April 2004
No document
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 April 2004
No document
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 October 2003
No document
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 October 2003
No document
Incorporation Company
10 April 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 April 2003
No document