Advanced Maintenance Services Limited

Company Registration Number: 02853498

Company registered in England and Wales

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Advanced Maintenance Services Limited is a Private Company Limited by Shares first registered on 15 September 1993. Its current registered address is in Portsmouth, Hampshire.

Registered Address

F C L HOUSE RODNEY ROAD
FRATTON
PORTSMOUTH
HAMPSHIRE
PO4 8SY

There are 18 companies currently registered at this postcode, including this one.

All companies at PO4 8SY

Registration Data

Company Number

02853498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £381,637£137,249£85,310£73,495£53,284£81,255£42,979
of which Cash £0£0£0£6,070£7,029£596£3,723
Total Assets £381,637£137,249£85,310£73,495£53,284£81,255£42,979
Current Liabilities £299,116£75,551£50,112£37,445£30,578£63,714£21,521
Net Current Assets £82,521£61,698£35,198£36,050£22,706£17,541£21,458
Total Net Worth £87,018£67,154£38,718£38,660£26,210£21,594£26,461

Previous Names

No previous names

Company Officers

  • FRESHWATER, Nigel

    Director

    Appointed on 15 September 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    F C L House Rodney Road
    Fratton
    Portsmouth
    Hampshire
    PO4 8SY
    United Kingdom

  • HOWLETT, Helen Clare

    Secretary

    Appointed on 15 September 1993

    Resigned on 30 September 2011

    33 Tangier Road
    Copnor
    Portsmouth
    Hampshire
    PO3 6JQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1993

    Resigned on 15 September 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • SMITH, Alan Michael

    Director

    Appointed on 15 September 1993

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    320 Havant Road
    Drayton
    Portsmouth
    Hampshire
    PO6 1PG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1993

    Resigned on 15 September 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65RK2TN. Transaction: MzE3NTE2ODMyNGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDOFT. Transaction: MzE1NzM2OTM5NGFkaXF6a2N4.

  3. 9 August 2016 Director's details changed for Mr Nigel Freshwater on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5D1LY8I. Transaction: MzE1NDc2NjQwMWFkaXF6a2N4.

  4. 9 August 2016 Director's details changed for Mr Nigel Freshwater on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH01. Barcode: X5D1LY6Y. Transaction: MzE1NDc2NjM5OGFkaXF6a2N4.

  5. 23 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RQK57. Transaction: MzE1MTQzMjQ1N2FkaXF6a2N4.

  6. 20 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDG9G8. Transaction: MzEzMTMwMjk3MmFkaXF6a2N4.

  7. 26 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: X487AUZ4. Transaction: MzEyMzg4MDE5M2FkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVZJF. Transaction: MzEwODcwNTgyMmFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DJKC2. Transaction: MzA5NTk4Njc2MGFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34CBE. Transaction: MzA4NjExNzU2NGFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28B95N4. Transaction: MzA3Nzg3NTU4NGFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM24IA. Transaction: MzA2NTA3NDY5OGFkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10MUVPU. Transaction: MzA1MDc5MDcyNWFkaXF6a2N4.

  14. 1 December 2011 Termination of appointment of Alan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIBDVZNX. Transaction: MzA0ODIzNjM3N2FkaXF6a2N4.

  15. 1 December 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIR4OZKU. Transaction: MzA0ODIwMjYwN2FkaXF6a2N4.

  16. 21 November 2011 Termination of appointment of Helen Howlett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALNQ8ZCR. Transaction: MzA0NzQ3NjcyN2FkaXF6a2N4.

  17. 14 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQV3KXJL. Transaction: MzA0Mzc5Nzk4NmFkaXF6a2N4.

  18. 9 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZMGTSAT. Transaction: MzAzMzU2MzAxOWFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X9X9QNE3. Transaction: MzAyMzI2NjA3M2FkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Mr Alan Michael Smith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9X9PNE2. Transaction: MzAyMzI2NTYxMmFkaXF6a2N4.

  21. 14 September 2010 Director's details changed for Mr Nigel Freshwater on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9X9ONE1. Transaction: MzAyMzI2NTYxMGFkaXF6a2N4.

  22. 19 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU8WLKZZ. Transaction: MzAxNzkwMTQyMWFkaXF6a2N4.

  23. 22 February 2010 Registered office address changed from Fort Southwick West Gate James Callaghan Drive Fareham Hampshire PO17 6AR on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: A42UUHN8. Transaction: MzAwOTg5NDA3NWFkaXF6a2N4.

  24. 15 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXMKDAY. Transaction: MjA0MTMyMjY0NGFkaXF6a2N4.

  25. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXW6SBXW. Transaction: MjAzODAxNTY0M2FkaXF6a2N4.

  26. 21 November 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZU6507. Transaction: MjAxODUwNDI1OWFkaXF6a2N4.

  27. 4 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: A7IJKYII. Transaction: MjAwMjY2NDkzNmFkaXF6a2N4.

  28. 16 November 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0NzI1N2FkaXF6a2N4.

  29. 27 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3OTY1MmFkaXF6a2N4.

  30. 25 January 2007 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc5NjU2MmFkaXF6a2N4.

  31. 2 October 2006 Registered office changed on 02/10/06 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkwMjYzMmFkaXF6a2N4.

  32. 6 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2MDY5MGFkaXF6a2N4.

  33. 13 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MzA0NGFkaXF6a2N4.

  34. 31 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcxNjA2M2FkaXF6a2N4.

  35. 14 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NTY2N2FkaXF6a2N4.

  36. 11 August 2004 Registered office changed on 11/08/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjkyODIyOWFkaXF6a2N4.

  37. 27 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzIxMzQ4OWFkaXF6a2N4.

  38. 24 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMDcxMGFkaXF6a2N4.

  39. 31 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDMyNzM5NGFkaXF6a2N4.

  40. 10 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5MTQ4OWFkaXF6a2N4.

  41. 13 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MjY3MDQzMWFkaXF6a2N4.

  42. 13 September 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0OTAxM2FkaXF6a2N4.

  43. 1 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjc4MDAxOWFkaXF6a2N4.

  44. 13 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNDExNGFkaXF6a2N4.

  45. 26 April 2000 Registered office changed on 26/04/00 from: 135 elm grove southsea hants PO5 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkyNDk4NWFkaXF6a2N4.

  46. 21 February 2000 Ad 11/02/00--------- £ si [email protected]=11 £ ic 118/129 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM1MzE3NWFkaXF6a2N4.

  47. 21 February 2000 Ad 11/02/00--------- £ si [email protected]=11 £ ic 107/118 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzAxOTc3M2FkaXF6a2N4.

  48. 21 February 2000 Ad 11/02/00--------- £ si [email protected]=1 £ ic 106/107 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA1MDkxNWFkaXF6a2N4.

  49. 21 February 2000 Ad 11/02/00--------- £ si [email protected]=2 £ ic 104/106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc2NTAzMWFkaXF6a2N4.

  50. 21 February 2000 Ad 11/02/00--------- £ si [email protected]=2 £ ic 102/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg5Nzk0M2FkaXF6a2N4.

  51. 21 February 2000 Ad 11/02/00--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMyMzcwN2FkaXF6a2N4.

  52. 11 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2OTYzNjEzOWFkaXF6a2N4.

  53. 29 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0MjYzMmFkaXF6a2N4.

  54. 13 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMzY4NDI1NWFkaXF6a2N4.

  55. 14 September 1998 Return made up to 09/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQyODEyMmFkaXF6a2N4.

  56. 19 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMTY2NjEyMmFkaXF6a2N4.

  57. 29 September 1997 Return made up to 09/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTgyMTM4NWFkaXF6a2N4.

  58. 13 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMjkwMjA0MmFkaXF6a2N4.

  59. 16 September 1996 Return made up to 15/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ3NzI3MWFkaXF6a2N4.

  60. 4 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQxMjAzMGFkaXF6a2N4.

  61. 29 September 1995 Return made up to 15/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5NjY5MGFkaXF6a2N4.

  62. 24 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNzc4NjkyM2FkaXF6a2N4.

  63. 30 September 1994 Return made up to 15/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyODc4NmFkaXF6a2N4.

  64. 1 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzU2MjYzNmFkaXF6a2N4.

  65. 1 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDk4NDEyMmFkaXF6a2N4.

  66. 1 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM4NDU5OGFkaXF6a2N4.

  67. 15 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTE4ODUxNWFkaXF6a2N4.

  68. 15 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM4MzgzN2FkaXF6a2N4.

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