Advanced Technology Systems Limited

Company Registration Number: 02700086

Company registered in England and Wales

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Advanced Technology Systems Limited is a Private Company Limited by Shares first registered on 24 March 1992. Its current registered address is in Basildon, Essex.

Registered Address

1 RUSSETTS
GREAT BERRY
BASILDON
ESSEX
SS16 6SH

There are 5 companies currently registered at this postcode, including this one.

All companies at SS16 6SH

Registration Data

Company Number

02700086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £27,949£47,177£24,845£23,067£25,927£18,772
of which Cash £12,136£35,249£15,432£6,959£14,940£11,175
Total Assets £27,949£47,177£24,845£23,067£25,927£18,772
Current Liabilities £13,034£34,575£15,014£12,666£10,709£7,661
Net Current Assets £14,915£12,602£9,831£10,401£15,218£11,111
Total Net Worth £15,583£12,999£10,297£10,949£15,862£11,869

Previous Names

No previous names

Company Officers

  • SLINEY, Janette

    Secretary

    Appointed on 1 October 1995

     

    1 Russetts
    Great Berry
    Basildon
    Essex
    SS16 6SH

  • SLINEY, David Charles

    Director

    Appointed on 25 March 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1956

    1 Russetts
    Basildon
    Essex
    SS16 6SH

  • ATKINSON, Helen Judith

    Nominee Secretary

    Appointed on 24 March 1992

    Resigned on 25 March 1992

    Flat 1
    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

  • SLINEY, David Charles

    Secretary

    Appointed on 25 March 1992

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Engineer

    1 Russetts
    Basildon
    Essex
    SS16 6SH

  • POOLEY, Martin John

    Director

    Appointed on 25 March 1992

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1959

    49 Second Avenue
    Billericay
    Essex
    CM12 9PJ

  • SPECTRUM BUSINESS CORPORATION LIMITED

    Nominee Director

    Appointed on 24 March 1992

    Resigned on 25 March 1992

    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

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

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Latest Filings

  1. 31 March 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X63CSGGP. Transaction: MzE3MjUzMzk1OWFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRN96. Transaction: MzE3MjUyNjgwNmFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNNZXU. Transaction: MzE1NzU2MTEyNGFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZH1S. Transaction: MzE0NTg3MzUyMWFkaXF6a2N4.

  5. 2 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2TQ8B. Transaction: MzEzMDI1NDc0M2FkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGJKW. Transaction: MzEyMTM0Mzg1NmFkaXF6a2N4.

  7. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GACK75. Transaction: MzEwNzQxNjI5OGFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBFIO. Transaction: MzA5NzQyNjkyOGFkaXF6a2N4.

  9. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHU03E. Transaction: MzA5MTEyNDIxMGFkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2532Q4H. Transaction: MzA3NTM3NTY1NGFkaXF6a2N4.

  11. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6OE3. Transaction: MzA2OTQwNzM1N2FkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16NL602. Transaction: MzA1NTY3NDAzOGFkaXF6a2N4.

  13. 24 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWL36YKI. Transaction: MzA0NTk3OTI5MWFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XAJ8OT4J. Transaction: MzAzNTI5MjUwMWFkaXF6a2N4.

  15. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXEQLQ5R. Transaction: MzAyOTU3MzI4MmFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XHYFYJ6E. Transaction: MzAxMzYwNjg3OWFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for David Charles Sliney on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XHYFXJ6D. Transaction: MzAxMzYwNjM5MmFkaXF6a2N4.

  18. 11 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A170DFIS. Transaction: MzAwNDgyMjEwM2FkaXF6a2N4.

  19. 7 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JDO8TM. Transaction: MjAzMDEwMzY5NmFkaXF6a2N4.

  20. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFQU16IY. Transaction: MjAyMzM4OTIwMmFkaXF6a2N4.

  21. 22 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRQ7Z3I. Transaction: MjAwMzgzOTUyMmFkaXF6a2N4.

  22. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NjE3OGFkaXF6a2N4.

  23. 16 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyODg1NWFkaXF6a2N4.

  24. 11 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5NDIxOWFkaXF6a2N4.

  25. 29 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0OTQ0NWFkaXF6a2N4.

  26. 21 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjU2NTkxMGFkaXF6a2N4.

  27. 8 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3NDcwOGFkaXF6a2N4.

  28. 30 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI1NDExOGFkaXF6a2N4.

  29. 20 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1MDU3MWFkaXF6a2N4.

  30. 10 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQ0ODkyOWFkaXF6a2N4.

  31. 21 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxODIzNWFkaXF6a2N4.

  32. 26 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIwMjM4NmFkaXF6a2N4.

  33. 4 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3OTA0NGFkaXF6a2N4.

  34. 25 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDUwOTU2MmFkaXF6a2N4.

  35. 30 March 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0MTAxMmFkaXF6a2N4.

  36. 10 November 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU5Mzc2NmFkaXF6a2N4.

  37. 25 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczNTYzNmFkaXF6a2N4.

  38. 16 September 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTE2Mzg5MmFkaXF6a2N4.

  39. 20 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5ODkwOWFkaXF6a2N4.

  40. 11 December 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc5OTk1MmFkaXF6a2N4.

  41. 16 April 1998 Return made up to 24/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyMjQ4MGFkaXF6a2N4.

  42. 22 September 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzQ0OTY0OGFkaXF6a2N4.

  43. 6 May 1997 Return made up to 24/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4MTI5NmFkaXF6a2N4.

  44. 26 November 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDAxOTgwMWFkaXF6a2N4.

  45. 8 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDAzOTQ2NmFkaXF6a2N4.

  46. 8 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzgyNzA5M2FkaXF6a2N4.

  47. 8 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTM4Mzg5MWFkaXF6a2N4.

  48. 8 May 1996 Return made up to 24/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNDA2N2FkaXF6a2N4.

  49. 31 January 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MDg5ODQwNWFkaXF6a2N4.

  50. 16 May 1995 Return made up to 24/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NzU0M2FkaXF6a2N4.

  51. 22 December 1994 Accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjYwNTA3MGFkaXF6a2N4.

  52. 18 May 1994 Return made up to 24/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5MTEzMWFkaXF6a2N4.

  53. 19 July 1993 Accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDA5Njg1NWFkaXF6a2N4.

  54. 14 May 1993 Return made up to 24/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MDE3NWFkaXF6a2N4.

  55. 8 July 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NzczNTU2MWFkaXF6a2N4.

  56. 27 March 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTk0MDU4MGFkaXF6a2N4.

  57. 27 March 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDcyOTU1M2FkaXF6a2N4.

  58. 27 March 1992 Registered office changed on 27/03/92 from: 119 george v avenue worthing west sussex BN11 5SA

    Category: Address. Type: 287. Transaction: MDA3MTUyMTAyN2FkaXF6a2N4.

  59. 24 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYxMTc0NWFkaXF6a2N4.

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