Advance Telematics Limited

Company Registration Number: 02160706

Company registered in England and Wales

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Advance Telematics Limited is a Private Company Limited by Shares first registered on 3 September 1987. Its current registered address is in Berks.

Registered Address

23 PARKWAY
CROWTHORNE
BERKS
RG45 6EP

There are 4 companies currently registered at this postcode, including this one.

All companies at RG45 6EP

Registration Data

Company Number

02160706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,563£4,331£17,767£12,761£8,577£12,430
of which Cash £2,435£1,175£12,187£3,346£123£4,030
Total Assets £2,563£4,331£17,767£12,761£8,577£12,430
Current Liabilities £3,300£3,559£10,030£11,847£3,419£5,906
Net Current Assets £-737£772£7,737£914£5,158£6,524
Total Net Worth £-219£1,352£8,379£1,368£5,764£7,332

Previous Names

No previous names

Company Officers

  • SPRIGGE, Robert George

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    38
    New Close
    Knebworth
    Hertfordshire
    SG3 6NU

  • DIETSCHE GINN, Janice

    Secretary

    Resigned on 13 June 2008

    Unterdorfstrasse 70
    Kriessern
    Switzerland
    Ch-9451
    FOREIGN
    Switzerland

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

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Latest Filings

  1. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOOLS. Transaction: MzE0NTA4OTc2OGFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQGD9N. Transaction: MzEzODM0ODI1N2FkaXF6a2N4.

  3. 27 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X442WXSZ. Transaction: MzEyMDEwMzQ0NGFkaXF6a2N4.

  4. 6 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFRX5. Transaction: MzExNDY0MzExMGFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCFU1. Transaction: MzA5Njg0MjkyOGFkaXF6a2N4.

  6. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMMBD. Transaction: MzA5MTkzNjE3NmFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVYSG. Transaction: MzA3NTkyNDc3M2FkaXF6a2N4.

  8. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9H8A. Transaction: MzA3MDU1OTgwMGFkaXF6a2N4.

  9. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155H0N6. Transaction: MzA1NDQ5MjAyOWFkaXF6a2N4.

  10. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOGA3. Transaction: MzA1MDA4MjU3MmFkaXF6a2N4.

  11. 9 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XJXESTZB. Transaction: MzAzNjgzODYzNGFkaXF6a2N4.

  12. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT4K3QEY. Transaction: MzAzMDE5NTg0NWFkaXF6a2N4.

  13. 4 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XQLRWJP3. Transaction: MzAxNDc4NTcyMmFkaXF6a2N4.

  14. 4 May 2010 Director's details changed for Robert George Sprigge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLRVJP2. Transaction: MzAxNDc4NTE4OWFkaXF6a2N4.

  15. 21 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWK8HFTN. Transaction: MzAwNTM2OTY2N2FkaXF6a2N4.

  16. 8 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ5E9ON. Transaction: MjAzMjUxNDI3NGFkaXF6a2N4.

  17. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACV9O6VF. Transaction: MjAyNDQ0ODA4NGFkaXF6a2N4.

  18. 18 June 2008 Appointment terminated secretary janice dietsche ginn [View PDF]

    Category: Officers. Type: 288b. Barcode: AR6Z40NX. Transaction: MjAwNzQyNjY4OWFkaXF6a2N4.

  19. 9 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLH1ZKI. Transaction: MjAwNTA5MjE2NWFkaXF6a2N4.

  20. 9 May 2008 Director's change of particulars / robert sprigge / 20/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZLH0ZKH. Transaction: MjAwNTA5MDc0N2FkaXF6a2N4.

  21. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyOTYwOGFkaXF6a2N4.

  22. 22 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4ODU0NWFkaXF6a2N4.

  23. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMTExN2FkaXF6a2N4.

  24. 21 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNTE2NGFkaXF6a2N4.

  25. 28 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjMyNzI1NGFkaXF6a2N4.

  26. 13 June 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1MDQ2M2FkaXF6a2N4.

  27. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUxNjYzMmFkaXF6a2N4.

  28. 19 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5MjI5OWFkaXF6a2N4.

  29. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjE0MDE4NmFkaXF6a2N4.

  30. 8 May 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3NTIyOWFkaXF6a2N4.

  31. 8 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDE0NTM5MmFkaXF6a2N4.

  32. 13 May 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk2MDA5NGFkaXF6a2N4.

  33. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTIwNjc0MGFkaXF6a2N4.

  34. 13 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxMjQyMWFkaXF6a2N4.

  35. 14 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzAwNjk1NGFkaXF6a2N4.

  36. 5 May 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY5MDU3OGFkaXF6a2N4.

  37. 7 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ0NjU0NGFkaXF6a2N4.

  38. 4 June 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyMzcyNmFkaXF6a2N4.

  39. 22 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE0NDk4NGFkaXF6a2N4.

  40. 14 July 1998 Ad 19/06/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODkwODk0N2FkaXF6a2N4.

  41. 12 May 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUyMDA3NmFkaXF6a2N4.

  42. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODkwODgwOWFkaXF6a2N4.

  43. 9 April 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgwMzkwN2FkaXF6a2N4.

  44. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjM1MzcwNmFkaXF6a2N4.

  45. 16 April 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU3Mzk0MWFkaXF6a2N4.

  46. 17 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNTU3MjE3OWFkaXF6a2N4.

  47. 12 May 1995 Return made up to 21/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTMzOTU2OWFkaXF6a2N4.

  48. 30 June 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDM5NTE1NGFkaXF6a2N4.

  49. 8 April 1994 Return made up to 21/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4MDQzMmFkaXF6a2N4.

  50. 3 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYwNzk2MmFkaXF6a2N4.

  51. 1 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMTUwNTQ3NmFkaXF6a2N4.

  52. 19 April 1993 Return made up to 21/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTk4MjIyMmFkaXF6a2N4.

  53. 30 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzk2NDAyOWFkaXF6a2N4.

  54. 6 May 1992 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0Mzc2M2FkaXF6a2N4.

  55. 13 April 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzQzNzAwMmFkaXF6a2N4.

  56. 5 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDU3MjgwMWFkaXF6a2N4.

  57. 29 October 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzI0NTQ2NWFkaXF6a2N4.

  58. 9 April 1991 Return made up to 21/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTU0NDg3OGFkaXF6a2N4.

  59. 20 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTc3ODk1NGFkaXF6a2N4.

  60. 20 June 1990 Return made up to 01/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzYyMDYzMGFkaXF6a2N4.

  61. 12 March 1990 Return made up to 03/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjIyMDU0M2FkaXF6a2N4.

  62. 26 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NDQwNTA4M2FkaXF6a2N4.

  63. 27 July 1989 Registered office changed on 27/07/89 from: the old tavern market square petworth w surrey GU28 oah

    Category: Address. Type: 287. Transaction: MDA2MTg4MDQ4NmFkaXF6a2N4.

  64. 27 July 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MzIyMzE4MWFkaXF6a2N4.

  65. 25 September 1987 Registered office changed on 25/09/87 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA4ODQ5MzEzNWFkaXF6a2N4.

  66. 25 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTU5MDMyOWFkaXF6a2N4.

  67. 3 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE1Njc1NWFkaXF6a2N4.

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