Advanced Secure Technologies Ltd

Company Registration Number: 03067165

Company registered in England and Wales

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Advanced Secure Technologies Ltd is a Private Company Limited by Shares first registered on 12 June 1995. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

EASTERN BUSINESS PARK
ST MELLONS
CARDIFF
SOUTH GLAMORGAN
CF3 5EA

There are 8 companies currently registered at this postcode, including this one.

All companies at CF3 5EA

Registration Data

Company Number

03067165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £759,785£734,930£672,728£626,814£516,843£521,677£418,250
of which Cash £140,521£123,745£35,739£77,140£11,354£77,340£36,871
Total Assets £759,785£734,930£672,728£626,814£516,843£521,677£418,250
Current Liabilities £609,528£594,984£461,775£404,209£331,075£391,039£299,425
Net Current Assets £150,257£139,946£210,953£222,605£185,768£130,638£118,825
Total Net Worth £166,569£155,636£226,204£243,403£189,464£114,645£84,773

Previous Names

  • AST WEB LIMITED, active until 12 July 2007

Company Officers

  • BOARDMAN, Tracey

    Secretary

    Appointed on 1 September 2008

     

    Eastern Business Park
    St Mellons
    Cardiff
    South Glamorgan
    CF3 5EA

  • BASSETT, Kevin

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Eastern Business Park
    St Mellons
    Cardiff
    South Glamorgan
    CF3 5EA

  • BOARDMAN, Tracey

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Eastern Business Park
    St Mellons
    Cardiff
    South Glamorgan
    CF3 5EA

  • LEE, Georgina Elizabeth

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Eastern Business Park
    St Mellons
    Cardiff
    South Glamorgan
    CF3 5EA

  • COMPANY SEARCH BUREAU LIMITED

    Nominee Secretary

    Appointed on 12 June 1995

    Resigned on 12 June 1995

    Ground Floor
    334 Whitchurch Road
    Cardiff
    CF4 3NG

  • DAY, Selwyn

    Secretary

    Appointed on 12 June 1995

    Resigned on 30 November 2006

    7 Castle Gardens
    Caldicot
    Newport
    Gwent
    NP6 4QP

  • LEE, Georgina Elizabeth

    Secretary

    Appointed on 30 November 2006

    Resigned on 1 September 2008

    35 Wentwood Road
    Caerleon
    Newport
    NP18 3RU

  • COMPANY FORMATION BUREAU LIMITED

    Nominee Director

    Appointed on 12 June 1995

    Resigned on 12 June 1995

    Ground Floor
    334 Whitchurch Road
    Cardiff
    CF4 3NG

  • DAVIES, Adrian

    Director

    Appointed on 12 June 1995

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Printer

    Month of birth: June 1952

    28 Ty Windsor
    Marconi Avenue
    Penarth
    Vale Of Glamorgan
    CF64 1SJ

This information was most recently updated 17/11/2017.

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. 7 July 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A61V2I. Transaction: MzE4MDAwMTM2N2FkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A4LOD5. Transaction: MzE3OTkwNTEwNWFkaXF6a2N4.

  3. 29 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X637DSBL. Transaction: MzE3MjI4NjYyN2FkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591GDM2. Transaction: MzE1MDYxMzUzN2FkaXF6a2N4.

  5. 3 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55FM09N. Transaction: MzE0NzIzMDYzNWFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BDGBZ6. Transaction: MzEyNjk1MDE0MGFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBKY8Y. Transaction: MzEyNjgzMDYzM2FkaXF6a2N4.

  8. 3 March 2015 Secretary's details changed for Tracey Boardman on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH03. Barcode: X42ES9QR. Transaction: MzExODQzNjU5OWFkaXF6a2N4.

  9. 3 March 2015 Director's details changed for Georgina Elizabeth Lee on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X42ES9OJ. Transaction: MzExODQzNjU5NWFkaXF6a2N4.

  10. 3 March 2015 Director's details changed for Tracey Boardman on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X42ES9OZ. Transaction: MzExODQzNjYwMGFkaXF6a2N4.

  11. 3 March 2015 Director's details changed for Mr Kevin Bassett on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X42ES9PN. Transaction: MzExODQzNjU5MmFkaXF6a2N4.

  12. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRSJRT. Transaction: MzEwNDY4MzE0NmFkaXF6a2N4.

  13. 30 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6U2A2. Transaction: MzEwNDY5MDA0OWFkaXF6a2N4.

  14. 30 July 2014 Director's details changed for Tracey Boardman on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X3D6TT5T. Transaction: MzEwNDY4NzE4OWFkaXF6a2N4.

  15. 30 July 2014 Secretary's details changed for Tracey Boardman on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH03. Barcode: X3D6TTEZ. Transaction: MzEwNDY4NzE5OWFkaXF6a2N4.

  16. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNE69F. Transaction: MzA4MjU1ODgzNmFkaXF6a2N4.

  17. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVFYQ. Transaction: MzA3OTcyMTkzM2FkaXF6a2N4.

  18. 17 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUOHJS. Transaction: MzA2NzgwMDY0M2FkaXF6a2N4.

  19. 14 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AQ33EJ. Transaction: MzA1OTE1NjIxNmFkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UVRF. Transaction: MzA1OTEwMjU1OWFkaXF6a2N4.

  21. 27 July 2011 Director's details changed for Tracey Le Marchand on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XBBNYW66. Transaction: MzA0MTE3OTI5MmFkaXF6a2N4.

  22. 27 July 2011 Secretary's details changed for Tracey Lemarchand on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XBBNXW65. Transaction: MzA0MTE3OTI4N2FkaXF6a2N4.

  23. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASNL1VY4. Transaction: MzA0MDc1NDM2NmFkaXF6a2N4.

  24. 1 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X2EACVF9. Transaction: MzAzOTczMjM1NWFkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Tracey Le Marchand on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XU4T8MBT. Transaction: MzAyMDkwMTk2N2FkaXF6a2N4.

  26. 6 August 2010 Secretary's details changed for Tracey Lemarchand on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XU4T5MBQ. Transaction: MzAyMDkwMTk2MWFkaXF6a2N4.

  27. 27 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XP9URM13. Transaction: MzAyMDI4NDIwNmFkaXF6a2N4.

  28. 15 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIICBKS9. Transaction: MzAxNzU5NTg4MGFkaXF6a2N4.

  29. 31 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMES1BYC. Transaction: MjAzODI2MjYyMGFkaXF6a2N4.

  30. 18 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYV7ATL. Transaction: MjAzNTM2MjkxOWFkaXF6a2N4.

  31. 17 June 2009 Director appointed kevin bassett [View PDF]

    Category: Officers. Type: 288a. Barcode: A7WQRARV. Transaction: MjAzNTI3Nzg4MGFkaXF6a2N4.

  32. 8 September 2008 Appointment terminated secretary georgina lee [View PDF]

    Category: Officers. Type: 288b. Barcode: AJU1U2WG. Transaction: MjAxMjg2MzYwN2FkaXF6a2N4.

  33. 8 September 2008 Secretary appointed tracey lemarchand [View PDF]

    Category: Officers. Type: 288a. Barcode: AJU1V2WH. Transaction: MjAxMjg2MzUxMWFkaXF6a2N4.

  34. 8 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBPX18F. Transaction: MjAwODY0ODU5MmFkaXF6a2N4.

  35. 2 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2PAZ05F. Transaction: MjAwNjQxNDc4NmFkaXF6a2N4.

  36. 13 November 2007 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODI0NTg2NGFkaXF6a2N4.

  37. 12 September 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxNzIwMGFkaXF6a2N4.

  38. 1 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzMjM4M2FkaXF6a2N4.

  39. 12 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjcyNDczMmFkaXF6a2N4.

  40. 12 December 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MzU3MjcyMmFkaXF6a2N4.

  41. 11 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MzU3MjczNWFkaXF6a2N4.

  42. 11 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3Mjc0MGFkaXF6a2N4.

  43. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3MjcyNmFkaXF6a2N4.

  44. 11 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU3Mjc0OGFkaXF6a2N4.

  45. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3MjczOGFkaXF6a2N4.

  46. 11 December 2006 Ad 29/11/06--------- £ si [email protected]=78561 £ ic 2/78563 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzU3MjcyNGFkaXF6a2N4.

  47. 11 December 2006 Nc inc already adjusted 29/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzU3MjczNmFkaXF6a2N4.

  48. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU3MjczOWFkaXF6a2N4.

  49. 11 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU3MjcyM2FkaXF6a2N4.

  50. 11 December 2006 Registered office changed on 11/12/06 from: ipswich road cardiff south glamorgan CF23 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU3MjcyNWFkaXF6a2N4.

  51. 11 December 2006 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzU3MjczN2FkaXF6a2N4.

  52. 9 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzcwMDY4N2FkaXF6a2N4.

  53. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg0NTYwNWFkaXF6a2N4.

  54. 8 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg0NDUyNWFkaXF6a2N4.

  55. 12 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3NzQ1MGFkaXF6a2N4.

  56. 19 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MjczNWFkaXF6a2N4.

  57. 4 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzMTU5NGFkaXF6a2N4.

  58. 9 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1ODAxMDY0OGFkaXF6a2N4.

  59. 21 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1OTkzNmFkaXF6a2N4.

  60. 18 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzEwNTA5NGFkaXF6a2N4.

  61. 1 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzMDk0NWFkaXF6a2N4.

  62. 16 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk5ODc5OGFkaXF6a2N4.

  63. 29 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODI5MDU2OGFkaXF6a2N4.

  64. 24 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI4MTU4MmFkaXF6a2N4.

  65. 24 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ5NzQ1OWFkaXF6a2N4.

  66. 21 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUyNjgzOWFkaXF6a2N4.

  67. 16 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2OTIyMGFkaXF6a2N4.

  68. 26 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY1MjgwMWFkaXF6a2N4.

  69. 26 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc5NDcwNWFkaXF6a2N4.

  70. 12 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MjA3ODQxNWFkaXF6a2N4.

  71. 12 July 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2ODQ2MmFkaXF6a2N4.

  72. 17 June 1998 Return made up to 12/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzMTY1OGFkaXF6a2N4.

  73. 1 April 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NTA2NDE5NGFkaXF6a2N4.

  74. 8 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDQzNjEzMWFkaXF6a2N4.

  75. 8 July 1997 Return made up to 12/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0NzY2MmFkaXF6a2N4.

  76. 18 February 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NjUyNjI1N2FkaXF6a2N4.

  77. 18 February 1997 Accounting reference date extended from 30/06/96 to 30/09/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDcwODE4OGFkaXF6a2N4.

  78. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzUwMjE4MmFkaXF6a2N4.

  79. 12 December 1996 Registered office changed on 12/12/96 from: 5 richards terrace roath cardiff south glamorgan CF2 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUyODI5OGFkaXF6a2N4.

  80. 1 July 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MTMxM2FkaXF6a2N4.

  81. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDczOTM1NmFkaXF6a2N4.

  82. 21 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTk0MzMyOWFkaXF6a2N4.

  83. 27 June 1995 Registered office changed on 27/06/95 from: ground floor 334 whitchurch road cardiff CF4 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk3NjIyNmFkaXF6a2N4.

  84. 26 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzkxMDgzOWFkaXF6a2N4.

  85. 26 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjk2NDYxMmFkaXF6a2N4.

  86. 12 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODA4MTA0N2FkaXF6a2N4.

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