Advanced Technical Software Limited

Company Registration Number: 01875725

Company registered in England and Wales

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Advanced Technical Software Limited is a Private Company Limited by Shares first registered on 8 January 1985. Its current registered address is in Hambleton, Rutland.

Registered Address

LAKESIDE HOUSE
KETTON ROAD
HAMBLETON
RUTLAND
LE15 8TH

There are 3 companies currently registered at this postcode, including this one.

All companies at LE15 8TH

Registration Data

Company Number

01875725

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

62090 - Other information technology service 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

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,437£61,606£93,855£113,056£132,092£162,718£172,549
of which Cash £50,134£57,313£93,855£107,733£108,852£138,207£159,902
Total Assets £52,437£61,606£93,855£113,056£132,092£162,718£172,549
Current Liabilities £52,597£31,307£26,941£15,758£17,655£25,634£26,607
Net Current Assets £-160£30,299£66,914£97,298£114,437£137,084£145,942
Total Net Worth £575£32,769£70,002£101,159£119,447£142,659£152,215

Previous Names

No previous names

Company Officers

  • GRAVES, Geoffrey

    Secretary

     

    Lakeside House
    Ketton Road
    Hambleton
    Rutland
    LE15 8TH
    England

  • GRAVES, Geoffrey

    Director

     

    Nationality: English

    Occupation: Design Engineer

    Month of birth: August 1952

    Lakeside House
    Ketton Road
    Hambleton
    Rutland
    LE15 8TH
    England

  • GRAVES, Susan

    Director

    Appointed on 18 July 1995

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1954

    Lakeside House
    Ketton Road
    Hambleton
    Rutland
    LE15 8TH
    England

  • ARDEN, Michael Lawrence

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1947

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

  • MANKTELOW, Edgar Jack

    Director

    Resigned on 18 July 1995

    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 06/03/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLCPK. Transaction: MzE1NjQxMDExMGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7G4EJ. Transaction: MzE1NTk5MTE4MmFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM4I9N. Transaction: MzEzMjY4MTQ5M2FkaXF6a2N4.

  4. 27 August 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: X4EN8FVC. Transaction: MzEyOTg2NTMzNmFkaXF6a2N4.

  5. 7 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: X3I0S4DU. Transaction: MzEwODk4MDU5NGFkaXF6a2N4.

  6. 17 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: X3GN8KNM. Transaction: MzEwNzY3MDA4MGFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5E2UZ. Transaction: MzA4NTI5NTkwNWFkaXF6a2N4.

  8. 9 September 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: X2GKLTGY. Transaction: MzA4NDY5NjMxN2FkaXF6a2N4.

  9. 19 February 2013 Registered office address changed from 34 Park Cross Street Leeds LS1 2QH on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K52VV. Transaction: MzA3MzA1NTIzN2FkaXF6a2N4.

  10. 22 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: A1JUQGFM. Transaction: MzA2NjIzOTk3MWFkaXF6a2N4.

  11. 9 October 2012 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: X1J40QCZ. Transaction: MzA2NTQ0OTg3MGFkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW25CYL8. Transaction: MzA0NjA1Nzk0NGFkaXF6a2N4.

  13. 9 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: XPGTYXE4. Transaction: MzA0MzU0NzMyOGFkaXF6a2N4.

  14. 28 October 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: ANYBXOLC. Transaction: MzAyNjAyNTk3MGFkaXF6a2N4.

  15. 27 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: AO7BUOKI. Transaction: MzAyNTk1MDQxM2FkaXF6a2N4.

  16. 30 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: A4PH8F9G. Transaction: MzAwMzkxNzk1N2FkaXF6a2N4.

  17. 12 November 2009 Director's details changed for Geoffrey Graves on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: PWZMTEW9. Transaction: MzAwMjc1NzY2NGFkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Susan Graves on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: PWZN4EWL. Transaction: MzAwMjc1NzU3NGFkaXF6a2N4.

  19. 12 November 2009 Secretary's details changed for Geoffrey Graves on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: PWZMUEWA. Transaction: MzAwMjc1NzUzMGFkaXF6a2N4.

  20. 9 October 2009 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: P1BNYDYX. Transaction: MzAwMDQ2MzcxOWFkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL3AN4DC. Transaction: MjAxNjg0ODYwNmFkaXF6a2N4.

  22. 27 October 2008 Return made up to 27/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV19M48D. Transaction: MjAxNjUwMTgxNmFkaXF6a2N4.

  23. 30 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: MDE4OTAwMDY4OGFkaXF6a2N4.

  24. 30 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5NDg4MGFkaXF6a2N4.

  25. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5NTQyNWFkaXF6a2N4.

  26. 13 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5MzU1NmFkaXF6a2N4.

  27. 19 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyODc1OGFkaXF6a2N4.

  28. 29 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMwNjUwOWFkaXF6a2N4.

  29. 14 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk0MjU5N2FkaXF6a2N4.

  30. 14 October 2005 Registered office changed on 14/10/05 from: 9 lisbon square leeds LS1 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMzNjI0NWFkaXF6a2N4.

  31. 13 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: MDA2ODczNzEzOWFkaXF6a2N4.

  32. 6 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5ODU2OGFkaXF6a2N4.

  33. 5 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM1MzMxMGFkaXF6a2N4.

  34. 17 October 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4NTgyNGFkaXF6a2N4.

  35. 21 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTgxMTYxMWFkaXF6a2N4.

  36. 1 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMDkyOTU5M2FkaXF6a2N4.

  37. 24 October 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwMjExOGFkaXF6a2N4.

  38. 3 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MDg2Nzk5N2FkaXF6a2N4.

  39. 22 October 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwODU1OWFkaXF6a2N4.

  40. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NjYxNzA1NGFkaXF6a2N4.

  41. 18 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyMzcwOGFkaXF6a2N4.

  42. 26 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMTA2MTY0MGFkaXF6a2N4.

  43. 28 October 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI2MjkwNWFkaXF6a2N4.

  44. 12 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMTQyMzY0MGFkaXF6a2N4.

  45. 6 October 1998 Return made up to 27/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzgzNDA4MWFkaXF6a2N4.

  46. 19 February 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTkwNzEwMWFkaXF6a2N4.

  47. 4 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNjcxNDAwN2FkaXF6a2N4.

  48. 27 October 1997 Return made up to 27/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI3NjMzNGFkaXF6a2N4.

  49. 21 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDAzMTQ1NWFkaXF6a2N4.

  50. 26 September 1996 Return made up to 27/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjE3MDA2MmFkaXF6a2N4.

  51. 26 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxNzY5MDU2NWFkaXF6a2N4.

  52. 28 November 1995 Return made up to 27/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MDg3MjgzOWFkaXF6a2N4.

  53. 23 August 1995 Ad 26/07/95--------- £ si [email protected]=24970 £ ic 30/25000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDUxMjM1NGFkaXF6a2N4.

  54. 23 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIyNDk4MmFkaXF6a2N4.

  55. 23 August 1995 Registered office changed on 23/08/95 from: the old vicarage 3 oulton lane woodlesford west yorkshire LS26 8NN

    Category: Address. Type: 287. Transaction: MDA4NTk4OTA1MWFkaXF6a2N4.

  56. 23 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU2MzQ5NGFkaXF6a2N4.

  57. 23 August 1995 £ nc 1000/25000 26/07/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODIxNTQwMWFkaXF6a2N4.

  58. 17 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDIzODEwMGFkaXF6a2N4.

  59. 10 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4NTU1NTA5OWFkaXF6a2N4.

  60. 4 September 1994 Return made up to 27/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODUzNjExNmFkaXF6a2N4.

  61. 6 August 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyMDQ1ODQ1N2FkaXF6a2N4.

  62. 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: MDA4NTc3NjU3NmFkaXF6a2N4.

  63. 5 September 1993 Return made up to 27/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5MzQ1NmFkaXF6a2N4.

  64. 1 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMTEyOTExNWFkaXF6a2N4.

  65. 30 October 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA0NTgwODU1MmFkaXF6a2N4.

  66. 15 September 1992 Return made up to 27/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2MTcxOGFkaXF6a2N4.

  67. 22 August 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzNTY3NjMyM2FkaXF6a2N4.

  68. 22 August 1991 Return made up to 27/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjY2OTczMGFkaXF6a2N4.

  69. 3 September 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE1MDIyNTA2NWFkaXF6a2N4.

  70. 3 September 1990 Return made up to 27/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODA1ODEyNWFkaXF6a2N4.

  71. 7 September 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAyMjE0MDg4MGFkaXF6a2N4.

  72. 7 September 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzc2ODkzMWFkaXF6a2N4.

  73. 9 August 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA0NjIzOTEwOGFkaXF6a2N4.

  74. 9 August 1988 Return made up to 19/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODExNzI2MmFkaXF6a2N4.

  75. 7 October 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5MjAxMDg0MWFkaXF6a2N4.

  76. 7 October 1987 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTc3ODk3MWFkaXF6a2N4.

  77. 23 August 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDg2NDY1M2FkaXF6a2N4.

  78. 23 August 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAxMzA4ODE0N2FkaXF6a2N4.

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