Advanced Control Solutions Limited

Company Registration Number: 02650250

Company registered in England and Wales

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Advanced Control Solutions Limited is a Private Company Limited by Shares first registered on 1 October 1991. Its current registered address is in Guildford, Surrey.

Registered Address

MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN

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

All companies at GU2 4HN

Registration Data

Company Number

02650250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £771,837£747,696£841,083£937,095£990,766£787,139
of which Cash £411,040£350,907£468,515£448,727£426,788£239,906
Total Assets £771,837£747,696£841,083£937,095£990,766£787,139
Current Liabilities £237,723£210,062£252,213£362,137£403,015£334,939
Net Current Assets £534,114£537,634£588,870£574,958£587,751£452,200
Total Net Worth £438,269£437,575£800,288£782,827£778,749£610,065

Previous Names

No previous names

Company Officers

  • ESHELBY, Yvonne Sharon

    Secretary

    Appointed on 21 September 1997

     

    Nationality: British

    Occupation: Secretary Pa

    Mount Manor House
    16 The Mount
    Guildford
    Surrey
    GU2 4HN
    England

  • ESHELBY, Keith Alan

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1948

    Mount Manor House
    16 The Mount
    Guildford
    Surrey
    GU2 4HN
    England

  • ESHELBY, Phil Duncan

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    Mount Manor House
    16 The Mount
    Guildford
    Surrey
    GU2 4HN
    England

  • ESHELBY, Yvonne Sharon

    Director

    Appointed on 27 June 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1951

    Mount Manor House
    16 The Mount
    Guildford
    Surrey
    GU2 4HN
    England

  • BURTON, Philippa Jill

    Secretary

    Appointed on 9 June 1993

    Resigned on 20 August 1997

    Brooklands
    Kepnal
    Pewsey
    Wiltshire
    SN9 5JL

  • ESHELBY, Yvonne Sharon

    Secretary

    Resigned on 9 June 1993

    41 Old Cross Tree Way
    Ash Green
    Aldershot
    Hampshire
    GU12 6HT

  • BURTON, Kenneth Leslie

    Director

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1950

    Brooklands
    Kepnal
    Pewsey
    Wiltshire
    SN9 5JL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB39XS. Transaction: MzE1ODE3MjIzMWFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EO2Z. Transaction: MzE1MjExNzQwNmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC2DG2. Transaction: MzEzMzI5NTg4NGFkaXF6a2N4.

  4. 16 October 2015 Director's details changed for Mr Phil Duncan Eshelby on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4I4HHV4. Transaction: MzEzMzIyMjc1NmFkaXF6a2N4.

  5. 15 October 2015 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1S41V. Transaction: MzEzMzExMjU0OWFkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X40C9. Transaction: MzEyMzcyNzU4NmFkaXF6a2N4.

  7. 21 November 2014 Appointment of Mr Phil Eshelby as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3L4O0E3. Transaction: MzExMTgyMDI0N2FkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4MKKQ. Transaction: MzExMTgwOTc0NGFkaXF6a2N4.

  9. 21 November 2014 Director's details changed for Keith Alan Eshelby on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3L4MKKA. Transaction: MzExMTgwOTEyM2FkaXF6a2N4.

  10. 21 November 2014 Director's details changed for Yvonne Sharon Eshelby on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3L4MKKI. Transaction: MzExMTgwOTEyNWFkaXF6a2N4.

  11. 21 November 2014 Secretary's details changed for Yvonne Sharon Eshelby on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3L4MKQ1. Transaction: MzExMTgwOTEyMWFkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6068P. Transaction: MzEwMjg2MDk4NmFkaXF6a2N4.

  13. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIP0V5. Transaction: MzA4NjUxMjY5OWFkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9B102. Transaction: MzA4MDQyMjczMmFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K4910R. Transaction: MzA2NjMzMjY2MWFkaXF6a2N4.

  16. 15 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12NP02J. Transaction: MzA1MjUwNTc0NWFkaXF6a2N4.

  17. 3 February 2012 Statement of capital following an allotment of shares on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Capital. Type: SH01. Barcode: A11Q8KKP. Transaction: MzA1MTg2NDg1OWFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0O2RBL5. Transaction: MzA0ODkxMTcxOGFkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZAODVET. Transaction: MzAzOTg2OTQyNWFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XX3SQOZ2. Transaction: MzAyNjc5MzY2MGFkaXF6a2N4.

  21. 16 September 2010 Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: XAXUJNGK. Transaction: MzAyMzQxMjQzOGFkaXF6a2N4.

  22. 27 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS5XQKBP. Transaction: MzAxNjQyNjY3MGFkaXF6a2N4.

  23. 30 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK37DP9. Transaction: MjA0MjQ4ODM1NmFkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD0QJB0M. Transaction: MjAzNTkyNzMwNWFkaXF6a2N4.

  25. 2 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVILL3L4. Transaction: MjAxNDU2NTE2OGFkaXF6a2N4.

  26. 3 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LP0MQYH1. Transaction: MjAwMjU3Nzg0N2FkaXF6a2N4.

  27. 1 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwODU5MWFkaXF6a2N4.

  28. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5ODE4MWFkaXF6a2N4.

  29. 17 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMTYxM2FkaXF6a2N4.

  30. 16 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5ODYyNWFkaXF6a2N4.

  31. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMTcyM2FkaXF6a2N4.

  32. 4 July 2006 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxMzgwNWFkaXF6a2N4.

  33. 30 August 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5ODcxMGFkaXF6a2N4.

  34. 4 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDYyOTIxNGFkaXF6a2N4.

  35. 4 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQzNjk0MGFkaXF6a2N4.

  36. 28 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU0NzQ3M2FkaXF6a2N4.

  37. 26 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNjQ0OGFkaXF6a2N4.

  38. 8 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDQ1Mjc5NmFkaXF6a2N4.

  39. 20 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwNDE5NmFkaXF6a2N4.

  40. 14 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQwNDQ5NWFkaXF6a2N4.

  41. 1 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAxOTE2M2FkaXF6a2N4.

  42. 29 August 2001 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwODE5NGFkaXF6a2N4.

  43. 2 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjU3NzQ0MGFkaXF6a2N4.

  44. 24 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjU0MzA1NWFkaXF6a2N4.

  45. 24 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk1NDM1N2FkaXF6a2N4.

  46. 6 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNTc1NTY2OWFkaXF6a2N4.

  47. 27 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwOTI4NDU3MWFkaXF6a2N4.

  48. 23 September 1998 Return made up to 25/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNjU1N2FkaXF6a2N4.

  49. 22 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNDk2Njc0OWFkaXF6a2N4.

  50. 11 January 1998 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2MzU4MWFkaXF6a2N4.

  51. 17 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjE3OTkzNGFkaXF6a2N4.

  52. 17 September 1997 Registered office changed on 17/09/97 from: brooklands kepnal pewsey wiltshire,SN9 5JL

    Category: Address. Type: 287. Transaction: MDEwMDI1OTYxMWFkaXF6a2N4.

  53. 17 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExNTQ0OTIyNmFkaXF6a2N4.

  54. 17 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NTM4MDc1N2FkaXF6a2N4.

  55. 30 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODE0MjYwM2FkaXF6a2N4.

  56. 18 November 1996 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMTk4NGFkaXF6a2N4.

  57. 18 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNDA0MTg1MmFkaXF6a2N4.

  58. 14 November 1995 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyMzk0M2FkaXF6a2N4.

  59. 18 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: MDA4MTM0NjcwNGFkaXF6a2N4.

  60. 9 December 1994 Return made up to 25/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ2ODY5MWFkaXF6a2N4.

  61. 9 December 1994 Return made up to 25/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MTMzNDY4NjkxYWRpcXprY3g.

  62. 14 September 1994 Ad 25/07/94--------- £ si [email protected]=400 £ ic 600/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQyMTYyMGFkaXF6a2N4.

  63. 14 September 1994 Ad 25/07/94--------- £ si [email protected]=400 £ ic 600/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MTA4NDIxNjIwYWRpcXprY3g.

  64. 27 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMDM1MTg3M2FkaXF6a2N4.

  65. 12 November 1993 Return made up to 25/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0MTM1MmFkaXF6a2N4.

  66. 28 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0NDQ4NzIxNWFkaXF6a2N4.

  67. 30 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzE5MzU5NWFkaXF6a2N4.

  68. 30 June 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTQ3MTkzNTk1YWRpcXprY3g.

  69. 23 March 1993 Registered office changed on 23/03/93 from: 27 eldom square reading berkshire RG1 4DP

    Category: Address. Type: 287. Transaction: MDA5ODYwNjQwOGFkaXF6a2N4.

  70. 15 October 1992 Return made up to 25/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTM5NDA2NGFkaXF6a2N4.

  71. 15 October 1992 Return made up to 25/09/92; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MTI5Mzk0MDY0YWRpcXprY3g.

  72. 20 July 1992 Registered office changed on 20/07/92 from: 15 thurnscoe close lower earley reading berkshire, RG6 4AL

    Category: Address. Type: 287. Transaction: MDA5NDI2MTEwOWFkaXF6a2N4.

  73. 17 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzIyNTM1OWFkaXF6a2N4.

  74. 17 June 1992 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NjcyMjUzNTlhZGlxemtjeA.

  75. 9 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTA0MTg0OGFkaXF6a2N4.

  76. 9 June 1992 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MTM5MDQxODQ4YWRpcXprY3g.

  77. 9 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzEwMDk2NWFkaXF6a2N4.

  78. 18 February 1992 Ad 01/12/91--------- £ si [email protected]=598 £ ic 2/600

    Category: Capital. Type: 88(2)R. Transaction: MDEzODgyODA2MmFkaXF6a2N4.

  79. 18 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTEwMjMxM2FkaXF6a2N4.

  80. 18 February 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: NjUxMDIzMTNhZGlxemtjeA.

  81. 18 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzIyNTAyOGFkaXF6a2N4.

  82. 4 November 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDExODAyOTU4N2FkaXF6a2N4.

  83. 10 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjk4ODc4M2FkaXF6a2N4.

  84. 10 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MzI5ODg3ODNhZGlxemtjeA.

  85. 9 October 1991 Registered office changed on 09/10/91 from: 10 notton way ryhill copse lower earley nr reading berks RG64AJ

    Category: Address. Type: 287. Transaction: MDA1NDUxNDQ4MWFkaXF6a2N4.

  86. 1 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk2MjcwNGFkaXF6a2N4.

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