Advanced Communication Solutions Limited

Company Registration Number: 03189815

Company registered in England and Wales

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Advanced Communication Solutions Limited is a Private Company Limited by Shares first registered on 23 April 1996. Its current registered address is in Oxfordshire.

Registered Address

22-23 BEAUMONT CLOSE
BANBURY
OXFORDSHIRE
OX16 1TG

There are 6 companies currently registered at this postcode, including this one.

All companies at OX16 1TG

Registration Data

Company Number

03189815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £640,156£619,174£603,803£491,956£358,418£331,796£296,664
of which Cash £190,350£56,586£37,737£60,089£77,416£82,009£111,876
Total Assets £640,156£619,174£603,803£491,956£358,418£331,796£296,664
Current Liabilities £277,921£344,832£339,700£224,633£193,129£126,902£124,793
Net Current Assets £362,235£274,342£264,103£267,323£165,289£204,894£171,871
Total Net Worth £398,893£315,928£299,677£300,041£199,377£237,354£211,838

Previous Names

No previous names

Company Officers

  • SHIACH, Joan Margaret

    Secretary

    Appointed on 25 June 1999

     

    Nationality: British

    Two Hollies
    St Albans Road
    Hitchin
    Hertfordshire
    SG4 8SP

  • HEALE, Jonathan Peter

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1967

    22-23 Beaumont Close
    Banbury
    Oxfordshire
    OX16 1TG

  • LINDLEY, Trevor John

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1968

    22-23 Beaumont Close
    Banbury
    Oxfordshire
    OX16 1TG

  • SHIACH, Andrew Charles

    Director

    Appointed on 24 April 1996

     

    Nationality: British

    Occupation: Audiologist

    Month of birth: April 1956

    Two Hollies Pulmer Water
    Saint Albans Road, Codicote
    Hitchin
    Hertfordshire
    SG4 8SP

  • SHIACH, Andrew Charles

    Secretary

    Appointed on 24 April 1996

    Resigned on 25 February 1999

    Two Hollies Pulmer Water
    Saint Albans Road, Codicote
    Hitchin
    Hertfordshire
    SG4 8SP

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 23 April 1996

    Resigned on 24 April 1996

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • HARDEMAN, Cornelis

    Director

    Appointed on 24 April 1996

    Resigned on 25 June 1999

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1949

    Provincialeweg 120
    4909 Am Oosteind
    Netherlands
    FOREIGN

  • HUINCK, Vincentius Hyacinthus Jozeph Maria

    Director

    Appointed on 24 April 1996

    Resigned on 25 June 1999

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1944

    Wijde Omloop 6
    4904 Pp Oosterhout Nb
    Netherlands
    FOREIGN

  • JONES, Mathew Bruce

    Director

    Appointed on 11 September 2009

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1976

    24
    Oak Drive
    Henlow
    Bedfordshire
    SG16 6BX

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 23 April 1996

    Resigned on 24 April 1996

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • SHIACH, Joan Margaret

    Director

    Appointed on 2 January 2008

    Resigned on 13 December 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1957

    22-23 Beaumont Close
    Banbury
    Oxfordshire
    OX16 1TG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y44NKY. Transaction: MzE2Njc3MTUyM2FkaXF6a2N4.

  2. 23 September 2016 Appointment of Mr Jonathan Peter Heale as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G603KZ. Transaction: MzE1ODA5MTYxM2FkaXF6a2N4.

  3. 23 September 2016 Appointment of Mr Trevor John Lindley as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G601IA. Transaction: MzE1ODA5MTE2NmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMO5D. Transaction: MzE0NTk1MzI1N2FkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L0PK2W. Transaction: MzEzNjMyMTQ0NmFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4IL4. Transaction: MzEyMTE2NjU3OWFkaXF6a2N4.

  7. 13 December 2014 Termination of appointment of Joan Margaret Shiach as a director on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM01. Barcode: X3MNEM6A. Transaction: MzExMzQzNzY0OWFkaXF6a2N4.

  8. 13 December 2014 Director's details changed for Mrs Joan Margaret Shiach on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH01. Barcode: X3MNEM1U. Transaction: MzExMzQzNzYzN2FkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J6CSUQ. Transaction: MzExMDM1MTgzMWFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCBV4. Transaction: MzA5NzQzMzEzNWFkaXF6a2N4.

  11. 28 January 2014 Registration of charge 031898150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30HQOBF. Transaction: MzA5MzQ3NDE4N2FkaXF6a2N4.

  12. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L01NIH. Transaction: MzA4ODc2MTAyMGFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X270WJ4A. Transaction: MzA3Njk2NTM5NWFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IFATWQ. Transaction: MzA2NTIwMzgyMmFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X168A3H7. Transaction: MzA1NTQyMzI2MmFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR38E0. Transaction: MzA0OTg1NTMzMWFkaXF6a2N4.

  17. 26 October 2011 Termination of appointment of Mathew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5CD5YPJ. Transaction: MzA0NjEyNzg4OGFkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XOBXJUAG. Transaction: MzAzNzQ5MTk2MGFkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQY4SOEW. Transaction: MzAyNTU4Mzg4MWFkaXF6a2N4.

  20. 23 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XLYZ7JEJ. Transaction: MzAxNDE3NTIxNGFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Mathew Bruce Jones on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLYZ6JEI. Transaction: MzAxNDE3NDc4MmFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIZBYEGU. Transaction: MzAwMTc4OTY3NmFkaXF6a2N4.

  23. 16 September 2009 Director appointed mathew bruce jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AZTMRDB3. Transaction: MjA0MTQ1MTMyNmFkaXF6a2N4.

  24. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WIA933. Transaction: MjAzMDgyODgwMWFkaXF6a2N4.

  25. 31 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQQXO4ET. Transaction: MjAxNjk2MTU4M2FkaXF6a2N4.

  26. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLYKZ50. Transaction: MjAwNDA0MzU4MmFkaXF6a2N4.

  27. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYEMLXG6. Transaction: MjAwMDI3MTI3N2FkaXF6a2N4.

  28. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcwODQ4OWFkaXF6a2N4.

  29. 17 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1NjU0OWFkaXF6a2N4.

  30. 17 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTQwNjUxMWFkaXF6a2N4.

  31. 17 April 2007 Registered office changed on 17/04/07 from: 129 southdown road harpenden hertfordshire AL5 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA0NTE3OWFkaXF6a2N4.

  32. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMjAxMWFkaXF6a2N4.

  33. 1 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYzMzY4MmFkaXF6a2N4.

  34. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyMjMzM2FkaXF6a2N4.

  35. 13 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTI1MzE1M2FkaXF6a2N4.

  36. 16 August 2005 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjAwNTIzN2FkaXF6a2N4.

  37. 16 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk5MjI2MWFkaXF6a2N4.

  38. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU2NjgwNWFkaXF6a2N4.

  39. 27 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0OTA3MGFkaXF6a2N4.

  40. 18 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjI3MjEyNmFkaXF6a2N4.

  41. 13 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQzMjc0M2FkaXF6a2N4.

  42. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjkyNzk5NWFkaXF6a2N4.

  43. 12 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDcyOTM4NmFkaXF6a2N4.

  44. 5 November 2001 Return made up to 23/04/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc1OTg1NmFkaXF6a2N4.

  45. 5 November 2001 Ad 02/02/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ3NDk5MGFkaXF6a2N4.

  46. 1 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzg0MTUzM2FkaXF6a2N4.

  47. 26 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5MTkxNWFkaXF6a2N4.

  48. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDMyNTg1N2FkaXF6a2N4.

  49. 22 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzkyNDM2OGFkaXF6a2N4.

  50. 3 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njc1NTExMWFkaXF6a2N4.

  51. 10 July 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQyMzA3NWFkaXF6a2N4.

  52. 10 July 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTc2MjU5M2FkaXF6a2N4.

  53. 22 June 2000 Ad 01/03/00--------- £ si [email protected]=111 £ ic 10389/10500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjcxMTE4MmFkaXF6a2N4.

  54. 22 June 2000 Ad 01/03/00--------- £ si [email protected]=389 £ ic 10000/10389 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTYwMjAxMWFkaXF6a2N4.

  55. 22 June 2000 Nc inc already adjusted 01/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Mzk0MjY3OWFkaXF6a2N4.

  56. 22 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzIxNjE0M2FkaXF6a2N4.

  57. 22 June 2000 Ad 01/03/00--------- £ si [email protected]=111 £ ic 10389/10500 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: APDF9RI9. Transaction: MDEzNDQ2NzA2M2FkaXF6a2N4.

  58. 22 June 2000 Ad 01/03/00--------- £ si [email protected]=389 £ ic 10000/10389

    Category: Capital. Type: 88(2)R. Barcode: APDFARIA. Transaction: MDA1MzkzMDc1MGFkaXF6a2N4.

  59. 22 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUxMDA0OGFkaXF6a2N4.

  60. 22 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEyOTI3N2FkaXF6a2N4.

  61. 22 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2MTY0NmFkaXF6a2N4.

  62. 22 June 2000 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDAxOTI1NzY0MWFkaXF6a2N4.

  63. 24 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUwMTUyOWFkaXF6a2N4.

  64. 24 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU2MDIxNWFkaXF6a2N4.

  65. 23 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzg2NzYxOWFkaXF6a2N4.

  66. 9 August 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIwMDU2MWFkaXF6a2N4.

  67. 9 August 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc4NzYwN2FkaXF6a2N4.

  68. 30 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzY1MzQ3NWFkaXF6a2N4.

  69. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU2NTY3M2FkaXF6a2N4.

  70. 13 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIwNjQzNmFkaXF6a2N4.

  71. 13 April 1999 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ2MTc5OGFkaXF6a2N4.

  72. 12 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzEyMDQwOWFkaXF6a2N4.

  73. 9 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTc2MjU3N2FkaXF6a2N4.

  74. 8 May 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyNjE5MmFkaXF6a2N4.

  75. 27 February 1997 Accounting reference date shortened from 30/04/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDYzMDk1MWFkaXF6a2N4.

  76. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTI1MDI4OGFkaXF6a2N4.

  77. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODk2NTY4MmFkaXF6a2N4.

  78. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTA3NDExMGFkaXF6a2N4.

  79. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjIyNjU3NWFkaXF6a2N4.

  80. 15 May 1996 Ad 24/04/96--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzMyNzkyNmFkaXF6a2N4.

  81. 15 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDUyMTQwOGFkaXF6a2N4.

  82. 23 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzYxMjA1NmFkaXF6a2N4.

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