Advanced Coil Slitters Limited

Company Registration Number: 01118683

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Coil Slitters Limited is a Private Company Limited by Shares first registered on 18 June 1973. Its current registered address is in Herts.

Registered Address

UNIT 3 CARTWRIGHT ROAD
STEVENAGE
HERTS
SG1 4QJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

01118683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £613,937£491,433£548,518£602,305£502,233£561,602
Current Assets £709,391£811,613£623,104£661,555£704,254£606,367
of which Cash £334,154£459,768£355,937£371,025£418,908£260,245
Total Assets £1,323,328£1,303,046£1,171,622£1,263,860£1,206,487£1,167,969
Current Liabilities £168,605£169,282£117,125£146,296£135,862£109,513
Net Current Assets £540,786£642,331£505,979£515,259£568,392£496,854
Total Net Worth £1,154,723£1,133,764£1,054,497£1,117,564£1,070,625£1,058,456

Previous Names

No previous names

Company Officers

  • BERGSON, Brenda Dorothy

    Secretary

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Teacher

    6 The Orchard
    Tonwell
    Ware
    Hertfordshire
    SG12 0HR

  • BERGSON, Brenda Dorothy

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Assistant Managing Director

    Month of birth: September 1950

    Unit 3 Cartwright Road
    Stevenage
    Herts
    SG1 4QJ

  • BERGSON, John Matthew

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    Unit 3 Cartwright Road
    Stevenage
    Herts
    SG1 4QJ

  • MOFFAT, Alistair Keith

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Unit 3 Cartwright Road
    Stevenage
    Herts
    SG1 4QJ

  • MOFFAT, Keith Peter

    Secretary

    Resigned on 1 January 1998

    3 Gloucester Close
    Stevenage
    Hertfordshire
    SG1 3RQ

  • MOFFAT, Dorothy

    Director

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1915

    15 Elmscott Gardens
    London
    N21 2BP

  • MOFFAT, Keith Peter

    Director

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1953

    3 Gloucester Close
    Stevenage
    Hertfordshire
    SG1 3RQ

  • MOFFAT, Peter

    Director

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1913

    15 Elmscott Gardens
    London
    N21 2BP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61AX6ZN. Transaction: MzE3MDEwNDYwNGFkaXF6a2N4.

  2. 15 February 2017 Director's details changed for Alistair Keith Moffat on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X60CNAXD. Transaction: MzE2ODk4NzE2M2FkaXF6a2N4.

  3. 15 February 2017 Director's details changed for Mr John Matthew Bergson on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: CH01. Barcode: X60CNAHM. Transaction: MzE2ODk4NzA0NGFkaXF6a2N4.

  4. 13 January 2017 Director's details changed for Mrs Brenda Dorothy Bergson on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0VHSG. Transaction: MzE2NjYxNzEwOWFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUJVE. Transaction: MzE1ODYxOTk1M2FkaXF6a2N4.

  6. 14 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKHJT4. Transaction: MzEzOTc3MjgwN2FkaXF6a2N4.

  7. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6OCI. Transaction: MzEzMTg0ODAyOGFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNXN4E. Transaction: MzExNTk4Nzg1NmFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H8741U. Transaction: MzEwODMzMDk1N2FkaXF6a2N4.

  10. 16 April 2014 Appointment of Mr John Matthew Bergson as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: AP01. Barcode: X35WU8G1. Transaction: MzA5ODM3MjEzN2FkaXF6a2N4.

  11. 14 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31PTN9V. Transaction: MzA5NDUxOTMyN2FkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS8AM. Transaction: MzA4NTkyMzM5MmFkaXF6a2N4.

  13. 31 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21781OI. Transaction: MzA3MjA2MDc1NmFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FRDM. Transaction: MzA2NDcxNTgyNWFkaXF6a2N4.

  15. 2 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11UPUG0. Transaction: MzA1MTc5NjY3MWFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFQALX18. Transaction: MzA0MzAzMzc2NWFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMR6XR9D. Transaction: MzAzMTM5OTcxN2FkaXF6a2N4.

  18. 31 January 2011 Director's details changed for Brenda Dorothy Bergson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMR6WR9C. Transaction: MzAzMTM5OTUxNWFkaXF6a2N4.

  19. 27 January 2011 Termination of appointment of Keith Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLKZDR5A. Transaction: MzAzMTIzMTgwNmFkaXF6a2N4.

  20. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG8FVNSA. Transaction: MzAyNDE4NDI4NWFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLOCKHSB. Transaction: MzAxMDE3MDkwNGFkaXF6a2N4.

  22. 4 December 2009 Appointment of Alistair Keith Moffat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38T1FC6. Transaction: MzAwNDI5NzI4MGFkaXF6a2N4.

  23. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3HN1DHR. Transaction: MjA0MTgzODMyN2FkaXF6a2N4.

  24. 31 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2M318MJ. Transaction: MjAyOTUxNDY2OGFkaXF6a2N4.

  25. 17 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYYOK41J. Transaction: MjAxNTc3NTQ1M2FkaXF6a2N4.

  26. 25 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ4M9XFK. Transaction: MjAwMDE3MDM3NGFkaXF6a2N4.

  27. 7 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNTQ0M2FkaXF6a2N4.

  28. 10 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMzQ1OWFkaXF6a2N4.

  29. 11 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2MDE1MmFkaXF6a2N4.

  30. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM1ODI3MWFkaXF6a2N4.

  31. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTczOTY3MGFkaXF6a2N4.

  32. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwMzYyM2FkaXF6a2N4.

  33. 13 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTUwNDQ4M2FkaXF6a2N4.

  34. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1NzI3N2FkaXF6a2N4.

  35. 1 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE2NDUxNWFkaXF6a2N4.

  36. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNTA5NmFkaXF6a2N4.

  37. 1 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODk3MzI4M2FkaXF6a2N4.

  38. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc4NDkwNmFkaXF6a2N4.

  39. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk3MzQ5NmFkaXF6a2N4.

  40. 19 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTI5MDI3MmFkaXF6a2N4.

  41. 22 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTczOTM2OWFkaXF6a2N4.

  42. 3 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0MjQyNWFkaXF6a2N4.

  43. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTczNjgwM2FkaXF6a2N4.

  44. 24 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyMDIzNGFkaXF6a2N4.

  45. 6 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODQzMzIwM2FkaXF6a2N4.

  46. 30 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1OTY2OGFkaXF6a2N4.

  47. 6 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkwMTQwOWFkaXF6a2N4.

  48. 25 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjM1ODUyMGFkaXF6a2N4.

  49. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ0OTIxNmFkaXF6a2N4.

  50. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYyMjg3MmFkaXF6a2N4.

  51. 22 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkyMDAxMGFkaXF6a2N4.

  52. 14 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1ODE1NmFkaXF6a2N4.

  53. 1 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzg0MDI1OGFkaXF6a2N4.

  54. 31 July 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3MjM5M2FkaXF6a2N4.

  55. 31 July 1997 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1MzM0NGFkaXF6a2N4.

  56. 24 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODkyOTg4OWFkaXF6a2N4.

  57. 29 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTg3NzM3MmFkaXF6a2N4.

  58. 26 March 1996 Registered office changed on 26/03/96 from: unit 7 cartwright road stevenage hertfordshire SG1 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg3Njc0M2FkaXF6a2N4.

  59. 26 March 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2MDk4MDk0OGFkaXF6a2N4.

  60. 22 September 1995 Accounting reference date extended from 30/09 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMjk2MTkxNGFkaXF6a2N4.

  61. 27 July 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3MDM1MGFkaXF6a2N4.

  62. 27 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzg4NTIyMWFkaXF6a2N4.

  63. 20 October 1994 Ad 16/09/94--------- premium £ si 19998000@.001=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDAyMTE0MmFkaXF6a2N4.

  64. 12 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDM0ODUxNmFkaXF6a2N4.

  65. 12 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk2NDExM2FkaXF6a2N4.

  66. 12 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY5NDE1NmFkaXF6a2N4.

  67. 2 August 1994 Accounts for a small company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MDkwMzE5NGFkaXF6a2N4.

  68. 1 June 1994 Return made up to 31/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1NTQzMGFkaXF6a2N4.

  69. 27 July 1993 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MzMzNzU5OGFkaXF6a2N4.

  70. 2 March 1993 Return made up to 31/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzMDU3M2FkaXF6a2N4.

  71. 12 October 1992 Return made up to 31/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNjIxODQ4N2FkaXF6a2N4.

  72. 14 August 1992 Full accounts made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAwOTY5NDg3MWFkaXF6a2N4.

  73. 31 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzU1NDY1OGFkaXF6a2N4.

  74. 26 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyNTQ1NTMwMWFkaXF6a2N4.

  75. 30 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzA0NjAxNWFkaXF6a2N4.

  76. 30 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ4MTk1M2FkaXF6a2N4.

  77. 30 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE2NzU4OGFkaXF6a2N4.

  78. 30 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjMwODIwMmFkaXF6a2N4.

  79. 25 July 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxOTYyOTA3N2FkaXF6a2N4.

  80. 25 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODY4NDc0MGFkaXF6a2N4.

  81. 25 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3Njc5NTM3NmFkaXF6a2N4.

  82. 25 July 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTA3Nzc1MGFkaXF6a2N4.

  83. 28 September 1989 Return made up to 03/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTI1ODE2OGFkaXF6a2N4.

  84. 28 September 1989 Registered office changed on 28/09/89 from: claridges chambers woburn st ampthill bedford MK45 2HT

    Category: Address. Type: 287. Transaction: MDA1NTA4NTYxNWFkaXF6a2N4.

  85. 17 August 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE1MjA1MDk4M2FkaXF6a2N4.

  86. 11 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzNTE0NzI5NGFkaXF6a2N4.

  87. 28 April 1988 Return made up to 03/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzU5MTA4MGFkaXF6a2N4.

  88. 28 April 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDQyMzIxNmFkaXF6a2N4.

  89. 13 April 1988 20/09/85 amend

    Category: Annual return. Type: 363(C). Transaction: MDEzMjE5MDY1MmFkaXF6a2N4.

  90. 23 March 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzMDcyNTk4OWFkaXF6a2N4.

  91. 5 November 1987 Registered office changed on 05/11/87 from: 5 london wall buildings finsbury circus london EC2M 5NT

    Category: Address. Type: 287. Transaction: MDExMTU3Mzk1MmFkaXF6a2N4.

  92. 5 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjk2MDI3NmFkaXF6a2N4.

  93. 18 April 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxNzE1NDI2NmFkaXF6a2N4.

  94. 18 June 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjA0MDgzMjE0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.