Advanced Test and Control Systems Ltd.

Company Registration Number: 02948875

Company registered in England and Wales

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Advanced Test and Control Systems Ltd. is a Private Company Limited by Shares first registered on 14 July 1994. Its current registered address is in Winchester, Hampshire.

Registered Address

AVEBURY HOUSE
6 SAINT PETER STREET
WINCHESTER
HAMPSHIRE
SO23 8BN

There are 164 companies currently registered at this postcode, including this one.

All companies at SO23 8BN

Registration Data

Company Number

02948875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,651£51,335£35,946£19,276£15,423£21,095
of which Cash £27,314£21,082£23,459£17,285£8,246£6,919
Total Assets £42,651£51,335£35,946£19,276£15,423£21,095
Current Liabilities £40,197£47,532£35,979£16,771£16,265£9,959
Net Current Assets £2,454£3,803£-33£2,505£-842£11,136
Total Net Worth £3,077£4,666£769£3,661£314£11,995

Previous Names

  • INTEROSSITTERS LIMITED, active until 21 September 1998

Company Officers

  • BROWN, Susan Caroline

    Secretary

    Appointed on 2 June 2001

     

    Juniper
    South Drive
    Littleton Winchester
    Hampshire
    SO22 6PY

  • BROWN, Leslie Alan

    Director

    Appointed on 16 July 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    Juniper
    South Drive, Littleton
    Winchester
    Hampshire
    SO22 6PY

  • ALLEN, Michael

    Secretary

    Appointed on 16 July 1994

    Resigned on 22 June 2000

    5 Silverwood Close
    Badger Farm
    Winchester
    Hampshire
    SO22 4QP

  • HARDING, Susan Caroline

    Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    5 Silverwood Close
    Badger Farm
    Winchester
    Hampshire
    SO22 4QP

  • HORIZON COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 14 July 1994

    Resigned on 16 July 1994

    120 Ardleigh Green Road
    Hornchurch
    Essex
    RM11 2SH

  • THE RUBICON CORPORATION LIMITED

    Nominee Director

    Appointed on 14 July 1994

    Resigned on 16 July 1994

    120 Ardleigh Green Road
    Hornchurch
    Essex
    RM11 2SH

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MDEY8Z. Transaction: MzE2NTExMzk0NGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZ0Y8. Transaction: MzE1MzQxMjA0OGFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZG9UW. Transaction: MzEzOTAwODQ1MWFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42SUQ. Transaction: MzEyNzQ0MzYxNmFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFHEQ3. Transaction: MzExNDY4NDkyOGFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJIOR. Transaction: MzEwNDE0NDU1M2FkaXF6a2N4.

  7. 5 February 2014 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X312JHIX. Transaction: MzA5Mzk1OTUyMWFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7FGNV. Transaction: MzA4Mjc5ODAzOGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O7ARHL. Transaction: MzA3MDExMTI4MGFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTE3UX. Transaction: MzA2MTI5NjQ4OWFkaXF6a2N4.

  11. 9 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXGKBV. Transaction: MzA1MDQyNzI0NGFkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6JDCVSY. Transaction: MzA0MDM3NzY0NWFkaXF6a2N4.

  13. 14 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A2ZAJPUN. Transaction: MzAyODc1MjQzMGFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XY57ALNP. Transaction: MzAxOTQ0ODIwMmFkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Leslie Alan Brown on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XY579LNO. Transaction: MzAxOTQ0ODA1OGFkaXF6a2N4.

  16. 28 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ACGXRGZ5. Transaction: MzAwODEzNjg4MWFkaXF6a2N4.

  17. 5 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MGEC5U. Transaction: MjAzODYyNjIzMmFkaXF6a2N4.

  18. 7 April 2009 Amended accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AAMD. Barcode: A8H318P0. Transaction: MjAzMDExMDg5MmFkaXF6a2N4.

  19. 2 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AB1TD6XV. Transaction: MjAyNDY4ODA5M2FkaXF6a2N4.

  20. 15 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTIQ1FR. Transaction: MjAwOTA0NDY2OGFkaXF6a2N4.

  21. 1 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NTA0NmFkaXF6a2N4.

  22. 24 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIyODg1M2FkaXF6a2N4.

  23. 21 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5NTE3OGFkaXF6a2N4.

  24. 25 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1NDk0N2FkaXF6a2N4.

  25. 5 April 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzMDAzOWFkaXF6a2N4.

  26. 25 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk4Mjc4MmFkaXF6a2N4.

  27. 6 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIzOTAyM2FkaXF6a2N4.

  28. 26 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ1MTY1NWFkaXF6a2N4.

  29. 8 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyNzIyOGFkaXF6a2N4.

  30. 26 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODIwMTg1OGFkaXF6a2N4.

  31. 15 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ2MjAyMGFkaXF6a2N4.

  32. 27 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI2OTU1OWFkaXF6a2N4.

  33. 27 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUyOTgyOGFkaXF6a2N4.

  34. 27 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MjI0MDIzMWFkaXF6a2N4.

  35. 31 December 2002 Registered office changed on 31/12/02 from: southgate chambers 37-39 southgate street winchester hampshire SO23 9EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI0MjQxN2FkaXF6a2N4.

  36. 31 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njc2OTQxM2FkaXF6a2N4.

  37. 24 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU3MzI5MmFkaXF6a2N4.

  38. 11 October 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNzU3NGFkaXF6a2N4.

  39. 30 August 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODY5Mzc2MGFkaXF6a2N4.

  40. 30 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzNjUzNWFkaXF6a2N4.

  41. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzczMjQxNGFkaXF6a2N4.

  42. 1 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MDU0Mjc0NmFkaXF6a2N4.

  43. 7 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2ODQ3OGFkaXF6a2N4.

  44. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA1MjM5N2FkaXF6a2N4.

  45. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE4NDgzMWFkaXF6a2N4.

  46. 21 February 2000 Accounting reference date shortened from 30/06/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjkzMzc5NmFkaXF6a2N4.

  47. 1 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMTczODYyOWFkaXF6a2N4.

  48. 19 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMwNjc0N2FkaXF6a2N4.

  49. 27 April 1999 Registered office changed on 27/04/99 from: 5 silverwood close winchester hampshire SO22 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY1MDE4MmFkaXF6a2N4.

  50. 9 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjkzMDA1OWFkaXF6a2N4.

  51. 18 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDY2MzgxNmFkaXF6a2N4.

  52. 20 July 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI2MDU5MGFkaXF6a2N4.

  53. 29 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NjU4NTk2NWFkaXF6a2N4.

  54. 23 September 1997 Return made up to 14/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwMzIwOWFkaXF6a2N4.

  55. 29 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTc2NzU5M2FkaXF6a2N4.

  56. 19 May 1997 Registered office changed on 19/05/97 from: 48 malmesbury road shirley southampton hampshire SO15 5FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk0NjQ5N2FkaXF6a2N4.

  57. 7 July 1996 Accounting reference date shortened from 31/07/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODc2NzUyMGFkaXF6a2N4.

  58. 5 July 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ4MzgyOWFkaXF6a2N4.

  59. 5 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyNzIzMjQ4MGFkaXF6a2N4.

  60. 17 May 1996 Ad 10/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMzMDc4N2FkaXF6a2N4.

  61. 29 September 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDExNTk1MGFkaXF6a2N4.

  62. 11 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzYyNjMwNGFkaXF6a2N4.

  63. 3 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDY2MTg5NGFkaXF6a2N4.

  64. 3 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDgxNjkyMWFkaXF6a2N4.

  65. 3 August 1994 Registered office changed on 03/08/94 from: 120 ardleigh green road hornchurch essex RM11 2SH

    Category: Address. Type: 287. Transaction: MDEyMjIxNTg3NGFkaXF6a2N4.

  66. 14 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE5Nzk5OWFkaXF6a2N4.

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