4gl Advanced Systems Consultancy Limited

Company Registration Number: 02673033

Company registered in England and Wales

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4gl Advanced Systems Consultancy Limited is a Private Company Limited by Shares first registered on 19 December 1991. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE 373 - 375
STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 867 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

02673033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,291£26,971£28,979£52,895£52,970£62,899£148,186£123,361£98,291£71,861£50,698£35,766
of which Cash £9,412£19,476£14,622£42,089£37,030£44,620£148,186£123,361£98,291£71,861£50,698£29,344
Total Assets £25,291£26,971£28,979£52,895£52,970£62,899£148,186£123,361£98,291£71,861£50,698£35,766
Current Liabilities £25,300£23,497£20,081£42,739£37,415£26,270£23,318£22,985£19,371£17,149£16,394£19,428
Net Current Assets £-9£3,474£8,898£10,156£15,555£36,629£124,868£100,376£78,920£54,712£34,304£16,338
Total Net Worth £567£4,254£9,373£10,788£16,396£36,868£125,186£100,800£79,485£55,465£35,308£17,677

Previous Names

No previous names

Company Officers

  • MCNELIS, Maureen

    Secretary

    Appointed on 2 December 1997

     

    17 Nicholas Gardens
    Ealing
    London
    W5 5HY

  • MC NELIS, Patrick Stephen

    Director

    Appointed on 19 December 1991

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1963

    17 Nicholas Gardens
    Ealing
    London
    W5 5HY

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 December 1991

    Resigned on 19 December 1991

    120 East Road
    London
    N1 6AA

  • MC NELIS, Bridget Ethna

    Secretary

    Appointed on 19 December 1991

    Resigned on 2 December 1997

    108 Northcroft Road
    Ealing
    London
    W13 9SU

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 December 1991

    Resigned on 19 December 1991

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW9M5D. Transaction: MzE2NzUzNjM4MmFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9N09K. Transaction: MzE2MzY4ODMyNmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKV8B1. Transaction: MzE0MDcxNTk4NGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCZMQ. Transaction: MzEzODM1NjM4MWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X42HFM2R. Transaction: MzExODUzNjY3M2FkaXF6a2N4.

  6. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M55Z95. Transaction: MzExMjk1NzczMGFkaXF6a2N4.

  7. 28 July 2014 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D41BLN. Transaction: MzEwNDUxMjMwNGFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X31I1EB5. Transaction: MzA5NDMxOTM0MmFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOOYEY. Transaction: MzA4OTI1NjIyMWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X211XJWB. Transaction: MzA3MTg4MTk3NGFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA1N5C. Transaction: MzA2NTc1MzMyNGFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X11XBDEQ. Transaction: MzA1MTg2MDE0MGFkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK7YSZH7. Transaction: MzA0Nzc1MTI1MGFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XIOV1QXM. Transaction: MzAzMDcwMTkzNWFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8P1LPJ1. Transaction: MzAyNzkyODM4NGFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XRG73H50. Transaction: MzAwODQxNjc2N2FkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Mr Patrick Stephen Mc Nelis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRG72H5Z. Transaction: MzAwODQxNjc0OGFkaXF6a2N4.

  18. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZIERFMX. Transaction: MzAwNDkwNDgzMWFkaXF6a2N4.

  19. 9 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH766DR. Transaction: MjAyMjk3MjE3NWFkaXF6a2N4.

  20. 6 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A609C3NR. Transaction: MjAxNDgzMzE2MWFkaXF6a2N4.

  21. 31 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0ODYxOGFkaXF6a2N4.

  22. 28 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0ODM1NGFkaXF6a2N4.

  23. 28 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5MzUwMWFkaXF6a2N4.

  24. 22 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0MzAyMWFkaXF6a2N4.

  25. 16 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4NzA3M2FkaXF6a2N4.

  26. 26 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDEyMTEyNWFkaXF6a2N4.

  27. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA2NDQ0MWFkaXF6a2N4.

  28. 15 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc1NDUzNGFkaXF6a2N4.

  29. 22 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MTY5N2FkaXF6a2N4.

  30. 13 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODM3MzY0MmFkaXF6a2N4.

  31. 3 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MjExNWFkaXF6a2N4.

  32. 18 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODE1NjA1OGFkaXF6a2N4.

  33. 21 January 2002 Return made up to 19/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgyNDI2MGFkaXF6a2N4.

  34. 29 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA5MzA2MmFkaXF6a2N4.

  35. 16 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMTk1MWFkaXF6a2N4.

  36. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYxMjQwM2FkaXF6a2N4.

  37. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTk3MzE3NmFkaXF6a2N4.

  38. 17 December 1999 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4OTMzN2FkaXF6a2N4.

  39. 18 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjgyMDQzOWFkaXF6a2N4.

  40. 16 December 1998 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNTM3M2FkaXF6a2N4.

  41. 7 January 1998 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4ODEwM2FkaXF6a2N4.

  42. 30 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2OTgwNWFkaXF6a2N4.

  43. 30 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTcwMDYxM2FkaXF6a2N4.

  44. 23 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTYwMTQ3OGFkaXF6a2N4.

  45. 6 January 1997 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyMDMwM2FkaXF6a2N4.

  46. 6 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzEyNjY1NWFkaXF6a2N4.

  47. 6 January 1997 Registered office changed on 06/01/97 from: 132 kenton road kenton harrow middx HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk1ODQ4NWFkaXF6a2N4.

  48. 18 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTgwODM2M2FkaXF6a2N4.

  49. 8 January 1996 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxMTE0NWFkaXF6a2N4.

  50. 18 January 1995 Return made up to 19/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5ODYzNmFkaXF6a2N4.

  51. 22 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTY4NDA5OGFkaXF6a2N4.

  52. 19 January 1994 Return made up to 19/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNDkzOGFkaXF6a2N4.

  53. 19 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODYwNTE4N2FkaXF6a2N4.

  54. 15 February 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxMDUzM2FkaXF6a2N4.

  55. 19 February 1992 Ad 10/01/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU3Nzk5NmFkaXF6a2N4.

  56. 1 February 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NTE2NDYzMWFkaXF6a2N4.

  57. 6 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjQ0MDYxMGFkaXF6a2N4.

  58. 6 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQyODY1NGFkaXF6a2N4.

  59. 19 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM1Mzc5OGFkaXF6a2N4.

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