Advanced Control Systems Limited

Company Registration Number: 01875724

Company registered in England and Wales

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Advanced Control Systems Limited is a Private Company Limited by Shares first registered on 8 January 1985. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX

There are 224 companies currently registered at this postcode, including this one.

All companies at NE26 3QX

Registration Data

Company Number

01875724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £237,245£259,296£248,069£234,327£211,663£194,812
of which Cash £1,299£935£1,661£2,889£20£20
Total Assets £237,245£259,296£248,069£234,327£211,663£194,812
Current Liabilities £46,873£67,591£58,328£45,219£52,438£48,424
Net Current Assets £190,372£191,705£189,741£189,108£159,225£146,388
Total Net Worth £173,303£172,558£169,354£167,561£161,373£146,388

Previous Names

No previous names

Company Officers

  • KNOWLES, Jacqueline Claire

    Secretary

    Appointed on 1 February 2007

     

    Bridge House
    Main Street
    Aberford
    Leeds
    West Yorkshire
    LS25 3AA
    England

  • KNOWLES, Andrew John

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1962

    Bridge House
    Main Street
    Aberford
    Leeds
    West Yorkshire
    LS25 3AA
    England

  • DAWSON, Kathleen

    Secretary

    Appointed on 27 July 1995

    Resigned on 31 January 2007

    30 Parkways Avenue
    Oulton Woodlesford
    Leeds
    LS26 8TW

  • GRAVES, Geoffrey

    Secretary

    Resigned on 18 July 1995

    The Cottage
    Selby Road Wistow
    York
    North Yorkshire
    YO8 0UT

  • ARDEN, Michael Lawrence

    Director

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1947

    1 Saint Peters Square
    School Lane, Southowram
    Halifax
    West Yorkshire
    HX3 9TL

  • GRAVES, Geoffrey

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1952

    The Cottage
    Selby Road Wistow
    York
    North Yorkshire
    YO8 0UT

  • MANKTELOW, Edgar Jack

    Director

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1945

    241 Lower Mickletown
    Methley
    Leeds
    West Yorkshire
    LS26 9AN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZKO9U. Transaction: MzE2MDUyMTgwOGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVOSY. Transaction: MzE1NjY1NzQxMGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0TAIW. Transaction: MzEzNDQ3NjE1NWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHD480. Transaction: MzEzMzQ4ODAyOWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0XLT. Transaction: MzExMDQ0NzU0N2FkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLNR5. Transaction: MzEwNzU4NTE4N2FkaXF6a2N4.

  7. 19 February 2014 Secretary's details changed for Jacqueline Claire Knowles on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH03. Barcode: X322QGM1. Transaction: MzA5NDc5NDM3OWFkaXF6a2N4.

  8. 19 February 2014 Director's details changed for Andrew John Knowles on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X322QGDE. Transaction: MzA5NDc5NDI2MmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M6X80B. Transaction: MzA4OTc1OTQ4M2FkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2I355X7. Transaction: MzA4NjEyOTYxM2FkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X20MFL6Y. Transaction: MzA3MTU0NjIxOGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM825V. Transaction: MzA2NjY3NzI2MWFkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMHRIZAV. Transaction: MzA0NzM0MDQ2MGFkaXF6a2N4.

  14. 14 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XQY5SXJY. Transaction: MzA0MzgwODI3NWFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN7V1OMA. Transaction: MzAyNjA0MDIwOWFkaXF6a2N4.

  16. 13 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X8Y29NAB. Transaction: MzAyMzA5NDg4MmFkaXF6a2N4.

  17. 14 May 2010 Annual return made up to 27 August 2009 with full list of shareholders [View PDF]

    Action Date: 27 August 2009. Category: Annual return. Type: AR01. Barcode: XW3WPJZZ. Transaction: MzAxNTU2MDg2OGFkaXF6a2N4.

  18. 17 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9S83EWW. Transaction: MzAwMzAxNDIwMmFkaXF6a2N4.

  19. 6 November 2009 Registered office address changed from 140 Aberford Road Woodlesford Leeds West Yorkshire LS26 8LG on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXAKOEQG. Transaction: MzAwMjI3NDA2MWFkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABOLU6WQ. Transaction: MjAyNDY1MzQwM2FkaXF6a2N4.

  21. 10 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGXA30D. Transaction: MjAxMzA5NzAwOWFkaXF6a2N4.

  22. 21 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3ODc3MmFkaXF6a2N4.

  23. 11 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5NjMzN2FkaXF6a2N4.

  24. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5NzAzOGFkaXF6a2N4.

  25. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczODM4OWFkaXF6a2N4.

  26. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzNzc5MWFkaXF6a2N4.

  27. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzNzc5MmFkaXF6a2N4.

  28. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyODQwOWFkaXF6a2N4.

  29. 7 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4NTI5MWFkaXF6a2N4.

  30. 12 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MTA5OWFkaXF6a2N4.

  31. 19 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjY4NzUyMWFkaXF6a2N4.

  32. 8 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxODc2OGFkaXF6a2N4.

  33. 20 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY1MTA5M2FkaXF6a2N4.

  34. 8 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyNjU1NWFkaXF6a2N4.

  35. 25 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDgwOTM2MGFkaXF6a2N4.

  36. 4 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzYyMzc0NGFkaXF6a2N4.

  37. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODMxNTIzMGFkaXF6a2N4.

  38. 17 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ3NjUxNWFkaXF6a2N4.

  39. 10 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3ODM2MGFkaXF6a2N4.

  40. 26 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTE5NDI5MmFkaXF6a2N4.

  41. 27 September 2001 Registered office changed on 27/09/01 from: the old vicarage 3 oulton lane woodlesford,leeds west yorkshire LS26 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA5MDc5MGFkaXF6a2N4.

  42. 10 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYzMTg5N2FkaXF6a2N4.

  43. 11 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2ODcwNzg2N2FkaXF6a2N4.

  44. 20 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyMzUwN2FkaXF6a2N4.

  45. 21 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0MzMwMTQ4NGFkaXF6a2N4.

  46. 31 August 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU1NTQxN2FkaXF6a2N4.

  47. 16 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4Njk1ODU3MGFkaXF6a2N4.

  48. 3 September 1998 Return made up to 27/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY1MDgwM2FkaXF6a2N4.

  49. 6 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQ3ODkwMWFkaXF6a2N4.

  50. 27 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTA3OTEwN2FkaXF6a2N4.

  51. 15 October 1997 Return made up to 27/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjU2NzY3MWFkaXF6a2N4.

  52. 15 October 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzMzI4MzU5NWFkaXF6a2N4.

  53. 23 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxNjkyMzg0MmFkaXF6a2N4.

  54. 19 September 1996 Return made up to 27/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5MjQ2NWFkaXF6a2N4.

  55. 2 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5ODY5MjQyOGFkaXF6a2N4.

  56. 11 September 1995 Return made up to 27/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1NDI4MzU0MmFkaXF6a2N4.

  57. 11 September 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4OTMwMDEzOGFkaXF6a2N4.

  58. 23 August 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyMzU3MzU4NWFkaXF6a2N4.

  59. 23 August 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjc0Nzc2OGFkaXF6a2N4.

  60. 31 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODk2MzI2OWFkaXF6a2N4.

  61. 4 September 1994 Return made up to 27/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDM1NjEwMmFkaXF6a2N4.

  62. 5 August 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzNDUwMzk5M2FkaXF6a2N4.

  63. 12 July 1994 Registered office changed on 12/07/94 from: county house 4 marsh street rothwell leeds LS26 0AE

    Category: Address. Type: 287. Transaction: MDA1MTYzNDM5OWFkaXF6a2N4.

  64. 21 February 1994 Ad 17/01/94--------- £ si [email protected]=16656 £ ic 33342/49998

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjMwODY3NWFkaXF6a2N4.

  65. 21 February 1994 Ad 17/01/94--------- £ si [email protected]=16656 £ ic 16686/33342

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTk0NDU0MGFkaXF6a2N4.

  66. 21 February 1994 Ad 17/01/94--------- £ si [email protected]=16656 £ ic 30/16686

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDMzNTkxMGFkaXF6a2N4.

  67. 21 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODYyNjAwMmFkaXF6a2N4.

  68. 21 February 1994 £ nc 1000/50000 17/01/94

    Category: Capital. Type: 123. Transaction: MDEzMTAyODQ1OGFkaXF6a2N4.

  69. 5 September 1993 Return made up to 27/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2MDQ4N2FkaXF6a2N4.

  70. 1 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzNTQxNDI5NmFkaXF6a2N4.

  71. 30 October 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE1MTE5NDc4NWFkaXF6a2N4.

  72. 15 September 1992 Return made up to 27/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNjAwMGFkaXF6a2N4.

  73. 22 August 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExMjIxNzk1NWFkaXF6a2N4.

  74. 22 August 1991 Return made up to 27/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTkzNjA3OGFkaXF6a2N4.

  75. 10 September 1990 Return made up to 27/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTc4Mzc1NWFkaXF6a2N4.

  76. 31 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA3MzM4NjY5NGFkaXF6a2N4.

  77. 7 September 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxNDE0NjY0N2FkaXF6a2N4.

  78. 7 September 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk5NzY5OGFkaXF6a2N4.

  79. 9 August 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA5NTkwMDIzNGFkaXF6a2N4.

  80. 9 August 1988 Return made up to 19/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTYxNTM0OWFkaXF6a2N4.

  81. 7 October 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA3Njk1MTExMmFkaXF6a2N4.

  82. 7 October 1987 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTk0Nzk4MmFkaXF6a2N4.

  83. 23 August 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzY5MTcwNGFkaXF6a2N4.

  84. 23 August 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEwOTgwNTc5M2FkaXF6a2N4.

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