Advanced Cargo Systems Limited

Company Registration Number: 02924788

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Cargo Systems Limited is a Private Company Limited by Shares first registered on 3 May 1994. Its current registered address is in Cranfield, Bedfordshire.

Registered Address

UNIT 5 COLLEGE BUSINESS PARK
BOURNE END
CRANFIELD
BEDFORDSHIRE
MK43 0AX

There are 7 companies currently registered at this postcode, including this one.

All companies at MK43 0AX

Registration Data

Company Number

02924788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,671£200,701£171,055£143,277£209,033£197,523
of which Cash £68,107£51,560£45,292£45,645£63,192£73,691
Total Assets £178,671£200,701£171,055£143,277£209,033£197,523
Current Liabilities £136,645£163,591£136,292£109,695£195,525£177,285
Net Current Assets £42,026£37,110£34,763£33,582£13,508£20,238
Total Net Worth £43,708£39,349£36,513£35,914£14,065£20,638

Previous Names

No previous names

Company Officers

  • MCCLELLAND, Nina Anne

    Secretary

    Appointed on 10 September 1997

     

    15 Payne Road
    Wootton
    Bedford
    Bedfordshire
    MK43 9JL

  • MCCLELLAND, Graham David

    Director

    Appointed on 3 May 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1960

    15 Payne Road
    Wootton
    Bedford
    Bedfordshire
    MK43 9JL

  • MCCLELLAND, Graham David

    Secretary

    Appointed on 6 June 1996

    Resigned on 9 September 1997

    15 Payne Road
    Wootton
    Bedford
    Bedfordshire
    MK43 9JL

  • SHARMA, Rakesh

    Secretary

    Appointed on 3 May 1994

    Resigned on 6 June 1996

    3 Palmerston Avenue
    Slough
    Berkshire
    SL3 7PU

  • CHOHAN, Ajay

    Director

    Appointed on 27 February 1996

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1962

    26 Meadow Gardens
    Staines
    Middlesex
    TW18 3HE

  • CLARK, David Christopher

    Director

    Appointed on 10 September 1997

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1971

    96a
    Greenfield Road
    Flitton
    Bedfordshire
    MK45 5DR
    United Kingdom

  • SHARMA, Swarup

    Director

    Appointed on 3 May 1994

    Resigned on 27 February 1996

    Nationality: British

    Occupation: Business Woman

    3 Palmerstone Avenue
    Slough
    Berks
    SL3 7PU

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KK6MOP. Transaction: MzE2MzI4MDg4NWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56N32GI. Transaction: MzE0ODExNTQyMWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4G0BW4R. Transaction: MzEzMTM0MzMxNmFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6P6G. Transaction: MzEyMzA4Mzk4MGFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3IQXZVF. Transaction: MzEwOTk3ODk0MGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAC1L. Transaction: MzA5OTcxNDQ1M2FkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2YRCGTQ. Transaction: MzA5MjE2MTEzM2FkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTY63. Transaction: MzA3NzU3MDc1MGFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NCLETL. Transaction: MzA2OTM5MDQ3MGFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y336K. Transaction: MzA1NzQyNjAwMWFkaXF6a2N4.

  11. 30 April 2012 Register inspection address has been changed from First Floor Cargo Terminal London Luton Airport Luton Beds LU2 9LY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X17Y28H5. Transaction: MzA1NjY5OTA1OGFkaXF6a2N4.

  12. 30 April 2012 Registered office address changed from First Floor Cargo Terminal London Luton Airport Luton Bedfordshire LU2 9LY on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y2823. Transaction: MzA1NjY5ODc0MWFkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZUW314. Transaction: MzA1MDQxNjgwMmFkaXF6a2N4.

  14. 9 June 2011 Termination of appointment of David Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3UAUUN. Transaction: MzAzODU5OTkzNGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XJRILTZ2. Transaction: MzAzNjgyMjg4M2FkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXIYKQ52. Transaction: MzAyOTUyNTE4N2FkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XU5UZJW4. Transaction: MzAxNTI5NjIyM2FkaXF6a2N4.

  18. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQVL9JPK. Transaction: MzAxNDgwODA5NGFkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AP7ROG12. Transaction: MzAwNjE1MDQ5OWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for David Christopher Clark on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1ZEIF08. Transaction: MzAwMjk1MzU4OGFkaXF6a2N4.

  21. 10 August 2009 Director's change of particulars / david clark / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1P3YCAA. Transaction: MjAzODg3MTI4N2FkaXF6a2N4.

  22. 7 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE6T9MG. Transaction: MjAzMjMzNTg1NmFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABFUI3ET. Transaction: MjAxNDA4NTY5M2FkaXF6a2N4.

  24. 21 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XEJZVM. Transaction: MjAwNTc0ODMxMWFkaXF6a2N4.

  25. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNzQxMGFkaXF6a2N4.

  26. 22 October 2007 Nc inc already adjusted 01/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzA3MjIwM2FkaXF6a2N4.

  27. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA3MjM5MWFkaXF6a2N4.

  28. 22 October 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1NDE3OWFkaXF6a2N4.

  29. 13 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU0OTMwMWFkaXF6a2N4.

  30. 27 June 2006 Return made up to 03/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5ODk2M2FkaXF6a2N4.

  31. 21 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI2Njk5OWFkaXF6a2N4.

  32. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5NzIxMmFkaXF6a2N4.

  33. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQ1MTAwMmFkaXF6a2N4.

  34. 1 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NTY0N2FkaXF6a2N4.

  35. 9 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MTg5MzQ4N2FkaXF6a2N4.

  36. 12 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzMTA0OWFkaXF6a2N4.

  37. 10 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5Njc1NTIwN2FkaXF6a2N4.

  38. 27 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0ODAwM2FkaXF6a2N4.

  39. 8 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMDY1MTI2NmFkaXF6a2N4.

  40. 10 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2Nzg3OWFkaXF6a2N4.

  41. 22 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA1Njc4M2FkaXF6a2N4.

  42. 11 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0NDc1MWFkaXF6a2N4.

  43. 22 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MzE3NTkxMGFkaXF6a2N4.

  44. 11 May 2000 Return made up to 03/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4NzI2M2FkaXF6a2N4.

  45. 25 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjYzMjMxMGFkaXF6a2N4.

  46. 27 July 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NDE4MjY5OWFkaXF6a2N4.

  47. 4 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0MTUyMmFkaXF6a2N4.

  48. 21 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0MTgzNTAwN2FkaXF6a2N4.

  49. 19 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY0OTU3MWFkaXF6a2N4.

  50. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY4Nzk3MWFkaXF6a2N4.

  51. 28 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MDc3MjAxMWFkaXF6a2N4.

  52. 16 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwMjE3Mjg2MmFkaXF6a2N4.

  53. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1MTQxNWFkaXF6a2N4.

  54. 16 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTMwNTkzNWFkaXF6a2N4.

  55. 1 May 1997 Return made up to 03/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4NDY4MmFkaXF6a2N4.

  56. 18 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzk4OTUxNmFkaXF6a2N4.

  57. 21 October 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjEwODE3MGFkaXF6a2N4.

  58. 24 June 1996 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxMDg2Njk2MGFkaXF6a2N4.

  59. 24 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjc3NjQxMmFkaXF6a2N4.

  60. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTgyMzc1M2FkaXF6a2N4.

  61. 24 June 1996 Registered office changed on 24/06/96 from: the betts partnership 17 islington green london N1 2XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc2NDAzNmFkaXF6a2N4.

  62. 24 June 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTQyNDIzMWFkaXF6a2N4.

  63. 24 June 1996 Return made up to 03/05/96; no change of members

    Category: Annual return. Type: 363a. Transaction: Mzk0MjQyMzFhZGlxemtjeA.

  64. 24 June 1996 Return made up to 03/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTM3ODY4NmFkaXF6a2N4.

  65. 24 June 1996 Return made up to 03/05/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MjEzNzg2ODZhZGlxemtjeA.

  66. 24 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDU0MDY1NmFkaXF6a2N4.

  67. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjEyMjM5OGFkaXF6a2N4.

  68. 24 June 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NzU5MjQyMmFkaXF6a2N4.

  69. 13 February 1996 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExOTExMjI4OGFkaXF6a2N4.

  70. 24 October 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwODk0OTE2NmFkaXF6a2N4.

  71. 27 January 1995 Registered office changed on 27/01/95 from: daybells 43-45 broadway stratford london E15 4BL

    Category: Address. Type: 287. Transaction: MDA2NTg4Mzg3MGFkaXF6a2N4.

  72. 3 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE1MDIzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.