Advanced Solutions Limited

Company Registration Number: 02449312

Company registered in England and Wales

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Advanced Solutions Limited is a Private Company Limited by Shares first registered on 5 December 1989. Its current registered address is in Greenford, Middlesex.

Registered Address

6 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JJ

There are 34 companies currently registered at this postcode, including this one.

All companies at UB6 7JJ

Registration Data

Company Number

02449312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £183,303£180,346£145,985£138,916£183,944£145,198£144,844£109,592£107,936£67,371£91,210£84,301
of which Cash £9,674£17,837£13,243£26,178£24,805£12,205£22,826£5,763£12,081£758£256£0
Total Assets £183,303£180,346£145,985£138,916£183,944£145,198£144,844£109,592£107,936£67,371£91,210£84,301
Current Liabilities £194,044£190,837£157,642£147,102£193,335£153,640£151,075£105,945£114,955£81,263£96,703£90,641
Net Current Assets £-10,741£-10,491£-11,657£-8,186£-9,391£-8,442£-6,231£3,647£-7,019£-13,892£-5,493£-6,340
Total Net Worth £1,464£5,395£5,240£2,705£3,998£2,074£7,791£15,889£5,765£2,549£5,202£6,675

Previous Names

No previous names

Company Officers

  • PARRY BULL, Susan Jayne

    Secretary

    Appointed on 31 March 1994

     

    6
    Wadsworth Road
    Perivale
    Greenford
    Middlesex
    UB6 7JJ
    England

  • PARRY BULL, Simon Dean

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    6
    Wadsworth Road
    Perivale
    Greenford
    Middlesex
    UB6 7JJ
    England

  • PARRY BULL, Susan Jayne

    Director

    Appointed on 31 March 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    6
    Wadsworth Road
    Perivale
    Greenford
    Middlesex
    UB6 7JJ
    England

  • THOMAS, Paul Benedict

    Secretary

    Resigned on 31 March 1994

    1 Trafalgar Terrace
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3EU

  • STEER, Andrew Dean

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    55 Liberty Hall Road
    Addlestone
    Surrey
    KT15 1SS

  • THOMAS, Paul Benedict

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    1 Trafalgar Terrace
    Harrow On The Hill
    Harrow
    Middlesex
    HA1 3EU

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Z9HBXT. Transaction: MzE2NzkwOTY2MmFkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOQIQ. Transaction: MzE2NDEzNTE4N2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR01S8. Transaction: MzEzNjkzMzI1MGFkaXF6a2N4.

  4. 30 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: X4L8OFPU. Transaction: MzEzNjMxMzE0MWFkaXF6a2N4.

  5. 21 August 2015 Registration of charge 024493120001, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EA77BC. Transaction: MzEyOTQzNjk3N2FkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA99RL. Transaction: MzExMzAxODY0MWFkaXF6a2N4.

  7. 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: X3JLZEQY. Transaction: MzExMDQzMjA4N2FkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MK04EZ. Transaction: MzA5MDE1NzU4NGFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K68TW8. Transaction: MzA4Nzk1OTY1OGFkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X22ZRQXN. Transaction: MzA3MzU2NzczMGFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4NJ01. Transaction: MzA2ODg0ODczM2FkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X155FJVC. Transaction: MzA1NDQ3MTQ5NmFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJ7Z7ZTL. Transaction: MzA0ODQyNDIwMGFkaXF6a2N4.

  14. 5 December 2011 Director's details changed for Susan Jayne Parry Bull on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XJ7Z6ZTK. Transaction: MzA0ODQyMzg3NWFkaXF6a2N4.

  15. 5 December 2011 Registered office address changed from I-Mex House 6 Wadsworth Road Perivale Middlesex UB6 7JJ on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ7Z5ZTJ. Transaction: MzA0ODQyMzg3MmFkaXF6a2N4.

  16. 11 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQQ2ERK4. Transaction: MzAzMjA2NTM0M2FkaXF6a2N4.

  17. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTMwNTQxNmFkaXF6a2N4.

  18. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5NTcyNGFkaXF6a2N4.

  19. 28 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XM2NPR6U. Transaction: MzAzMTMwNTM5OGFkaXF6a2N4.

  20. 28 January 2011 Secretary's details changed for Susan Jayne Parry Bull on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XM2NOR6T. Transaction: MzAzMTMwNTM0NGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XSNBWGED. Transaction: MzAwNjQxMTMwOGFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Susan Jayne Parry Bull on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSNBVGEC. Transaction: MzAwNjMyODg3OWFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Mr Simon Dean Parry Bull on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSNBUGEB. Transaction: MzAwNjMyODg3OGFkaXF6a2N4.

  24. 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: X91UYFES. Transaction: MzAwMzk2MDk5NmFkaXF6a2N4.

  25. 21 January 2009 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AIDCY6O9. Transaction: MjAyMzgzODAwNWFkaXF6a2N4.

  26. 21 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: AIDCX6O8. Transaction: MjAyMzgzNzc5MmFkaXF6a2N4.

  27. 10 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7NS5JI. Transaction: MjAxOTgwMDg1NGFkaXF6a2N4.

  28. 13 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNzI3OGFkaXF6a2N4.

  29. 7 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4OTI4OGFkaXF6a2N4.

  30. 6 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4OTQwMWFkaXF6a2N4.

  31. 6 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc4OTI4MGFkaXF6a2N4.

  32. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc4OTQwMmFkaXF6a2N4.

  33. 9 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTg1OTc3MGFkaXF6a2N4.

  34. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI1NTk3MGFkaXF6a2N4.

  35. 9 March 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1NjMxOGFkaXF6a2N4.

  36. 2 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MDUzODE2MmFkaXF6a2N4.

  37. 31 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyOTM1M2FkaXF6a2N4.

  38. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNzIwMzA3OWFkaXF6a2N4.

  39. 14 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODIzNTA1NWFkaXF6a2N4.

  40. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTQwOTg1OGFkaXF6a2N4.

  41. 8 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzI4OTcyN2FkaXF6a2N4.

  42. 8 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzU2MjM3NmFkaXF6a2N4.

  43. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjMyMTI5N2FkaXF6a2N4.

  44. 27 November 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk4MjMzNWFkaXF6a2N4.

  45. 14 February 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEwODQ3MWFkaXF6a2N4.

  46. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MDcwMDExMGFkaXF6a2N4.

  47. 15 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI5MzgwOWFkaXF6a2N4.

  48. 7 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMjczNjUwMGFkaXF6a2N4.

  49. 16 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY2MTY0M2FkaXF6a2N4.

  50. 29 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: MDA4NzE1MDM4OWFkaXF6a2N4.

  51. 14 December 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ2NjQwNGFkaXF6a2N4.

  52. 16 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNTQ1NDg1OWFkaXF6a2N4.

  53. 5 January 1998 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjUyMDgyNWFkaXF6a2N4.

  54. 27 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMjkxMjMzMWFkaXF6a2N4.

  55. 16 January 1997 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxMjE2MGFkaXF6a2N4.

  56. 24 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NDE1OTI1NmFkaXF6a2N4.

  57. 3 July 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NjczNTA2N2FkaXF6a2N4.

  58. 3 July 1996 Accounts for a small company made up to 31 January 1994 [View PDF]

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0NjAyMzk2NmFkaXF6a2N4.

  59. 20 March 1996 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzczOTgzOGFkaXF6a2N4.

  60. 5 July 1995 Return made up to 05/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzMjk5N2FkaXF6a2N4.

  61. 5 May 1995 Registered office changed on 05/05/95 from: 255, green lanes, palmers green, london. N13 4XE. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM1NjI3MmFkaXF6a2N4.

  62. 21 March 1995 Accounts for a small company made up to 31 January 1993 [View PDF]

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyMjkzMzc5M2FkaXF6a2N4.

  63. 5 May 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc3MTYzMWFkaXF6a2N4.

  64. 5 April 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjAzMTMxMWFkaXF6a2N4.

  65. 5 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzIwMTQ2MWFkaXF6a2N4.

  66. 11 January 1994 Return made up to 05/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTk1ODkzNWFkaXF6a2N4.

  67. 29 March 1993 Return made up to 05/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxOTY1MmFkaXF6a2N4.

  68. 4 March 1993 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2Njc3MzY1NGFkaXF6a2N4.

  69. 3 March 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3MDExNTczMmFkaXF6a2N4.

  70. 3 March 1992 Return made up to 05/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNTM3NzQwMGFkaXF6a2N4.

  71. 20 November 1990 Ad 13/03/90--------- £ si [email protected]=898 £ ic 2/900

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE3NDg4NWFkaXF6a2N4.

  72. 20 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODc4OTA1MmFkaXF6a2N4.

  73. 9 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODg3NTE4OGFkaXF6a2N4.

  74. 17 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTE2ODY5NGFkaXF6a2N4.

  75. 17 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODIzMjgzNmFkaXF6a2N4.

  76. 3 April 1990 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDExNTQ1NDg2MGFkaXF6a2N4.

  77. 13 December 1989 Registered office changed on 13/12/89 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDEwNzk0OTAxM2FkaXF6a2N4.

  78. 13 December 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTAxMDI4M2FkaXF6a2N4.

  79. 5 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU5Mjc1NWFkaXF6a2N4.

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