Advance Computer Systems Limited

Company Registration Number: 02880830

Company registered in England and Wales

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Advance Computer Systems Limited is a Private Company Limited by Shares first registered on 15 December 1993. It was dissolved on 29 September 2015.

Registered Address

Brighton House Trident Business Park
Birchwood
Warrington
Lancashire
WA3 6BX

There are 93 companies currently registered at this postcode, including this one.

All companies at WA3 6BX

Registration Data

Company Number

02880830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 December 1993

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

11 December 2014

Returns Next Due

8 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£56,506£198,929£146,432
of which Cash £0£0£0£49,893£93,344
Total Assets £100£100£56,506£198,929£146,432
Current Liabilities £0£0£0£145,753£63,670
Net Current Assets £100£100£56,506£53,176£82,762
Total Net Worth £100£100£56,506£67,310£92,326

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Wayne

    Secretary

    Appointed on 24 May 2010

     

    119
    Moorside Road
    Swinton
    Manchester
    M27 0LB

  • CARTWRIGHT, Wayne

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    119
    Moorside Road
    Swinton
    Manchester
    M27 0LB

  • STANDRING, Michael Paul

    Director

    Appointed on 15 December 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    10 Red Lane
    Appleton
    Warrington
    WA4 5AD

  • STANDRING, Ernest

    Secretary

    Appointed on 15 December 1993

    Resigned on 10 October 2004

    27 Inglewood Close
    Gorse Covert Birchwood
    Warrington
    Cheshire
    WA3 6UJ

  • STANDRING, Mary

    Secretary

    Appointed on 24 November 2004

    Resigned on 24 May 2010

    27 Inglewood Close
    Birchwood
    Warrington
    Cheshire
    WA3 6UJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1993

    Resigned on 15 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • STANDRING, Amanda

    Director

    Appointed on 15 December 1993

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Air Stewardess

    Month of birth: June 1969

    10 Ribchester Gardens
    Culcheth
    Warrington
    Cheshire
    WA3 5EZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1993

    Resigned on 15 December 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwMjA0MmFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3NjI3NmFkaXF6a2N4.

  3. 6 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48J7FEY. Transaction: MzEyNDUxODQ0OWFkaXF6a2N4.

  4. 26 May 2015 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: A47GYNW3. Transaction: MzEyMzY0ODYyNmFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3O1QJ. Transaction: MzExNDE4NzU0NGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGEQG. Transaction: MzExMzQ3MDQ3N2FkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QLQQ. Transaction: MzA5MjQ0Mzk1NGFkaXF6a2N4.

  8. 20 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: A2LI0FCH. Transaction: MzA4OTA4MDA3MWFkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91FRC. Transaction: MzA3MDM0NDAxNWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7IWP6. Transaction: MzA2OTc1ODQ1NWFkaXF6a2N4.

  11. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZKO8. Transaction: MzA0OTk0NzY0MGFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2U1W1. Transaction: MzA0ODk0MjkzNGFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X08QHSCG. Transaction: MzAzMzY3MTg4OGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWLNRQ61. Transaction: MzAyOTc4NjYzNmFkaXF6a2N4.

  15. 12 November 2010 Registered office address changed from 119 Moorside Road Swinton Manchester M27 0LB on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXLSIP0E. Transaction: MzAyNjg2Mzc4MGFkaXF6a2N4.

  16. 8 June 2010 Appointment of Wayne Cartwright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN6M8KK1. Transaction: MzAxNzEzODU4N2FkaXF6a2N4.

  17. 2 June 2010 Appointment of Mr Wayne Cartwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQG0MKDZ. Transaction: MzAxNjc2MTAzN2FkaXF6a2N4.

  18. 2 June 2010 Termination of appointment of Mary Standring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQG0LKDY. Transaction: MzAxNjc2MDkyNmFkaXF6a2N4.

  19. 2 June 2010 Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: AQG0KKDX. Transaction: MzAxNjc2MDc5MmFkaXF6a2N4.

  20. 9 April 2010 Statement of capital following an allotment of shares on 18 April 2005 [View PDF]

    Action Date: 18 April 2005. Category: Capital. Type: SH01. Barcode: AN30ZIUB. Transaction: MzAxMzE2NDU4NGFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XR53RH59. Transaction: MzAwODM5MDE2MWFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH43VGW5. Transaction: MzAwNzk1MzQyM2FkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWSD99G9. Transaction: MjAzMjExMDg1NmFkaXF6a2N4.

  24. 26 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8RT6S8. Transaction: MjAyNDE0NzA5MmFkaXF6a2N4.

  25. 4 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5NTgyMmFkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjU3NWFkaXF6a2N4.

  27. 23 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyMzExN2FkaXF6a2N4.

  28. 15 March 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMwMzA1MGFkaXF6a2N4.

  29. 31 March 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxMjUzNmFkaXF6a2N4.

  30. 10 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM3MTA5OWFkaXF6a2N4.

  31. 3 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY3ODUwM2FkaXF6a2N4.

  32. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ0ODMzNWFkaXF6a2N4.

  33. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY1NTQ4NGFkaXF6a2N4.

  34. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3MTg5N2FkaXF6a2N4.

  35. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ0MjQ3NGFkaXF6a2N4.

  36. 12 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNTYyOWFkaXF6a2N4.

  37. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTc4NjQ2NGFkaXF6a2N4.

  38. 22 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0NTY5MWFkaXF6a2N4.

  39. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzYyNzg3NmFkaXF6a2N4.

  40. 13 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3MDY4MmFkaXF6a2N4.

  41. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDU1NTg4OWFkaXF6a2N4.

  42. 14 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzOTcwMWFkaXF6a2N4.

  43. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU2NTA2N2FkaXF6a2N4.

  44. 5 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5MzgyMmFkaXF6a2N4.

  45. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjg5MzU2NWFkaXF6a2N4.

  46. 26 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3NTc5MmFkaXF6a2N4.

  47. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODk0NzQzNWFkaXF6a2N4.

  48. 15 January 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0NTM2MWFkaXF6a2N4.

  49. 6 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU0NzgzMmFkaXF6a2N4.

  50. 11 January 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEyMjk1NGFkaXF6a2N4.

  51. 2 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQ4MzM0M2FkaXF6a2N4.

  52. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTY4NDY5MmFkaXF6a2N4.

  53. 6 January 1997 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5MjU5MmFkaXF6a2N4.

  54. 19 January 1996 Return made up to 15/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4OTIwNmFkaXF6a2N4.

  55. 17 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjY2MDA3OWFkaXF6a2N4.

  56. 3 February 1995 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5OTQ5OWFkaXF6a2N4.

  57. 10 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODgzMDA3NWFkaXF6a2N4.

  58. 6 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY2NDUzOWFkaXF6a2N4.

  59. 6 May 1994 Ad 05/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQwNjI3M2FkaXF6a2N4.

  60. 6 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMDI0NDU5MmFkaXF6a2N4.

  61. 6 May 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzk0NDc1NGFkaXF6a2N4.

  62. 6 May 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAxMTgwMDA5N2FkaXF6a2N4.

  63. 27 April 1994 Registered office changed on 27/04/94 from: classic house, 174-180 old street, london, EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5OTg0NzU1NWFkaXF6a2N4.

  64. 15 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODczNTI1N2FkaXF6a2N4.

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