Advanced Geochemical Systems Limited

Company Registration Number: 03237936

Company registered in England and Wales

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Advanced Geochemical Systems Limited is a Private Company Limited by Shares first registered on 14 August 1996. Its current registered address is in Goltho, Lincolnshire.

Registered Address

C/O SITTINGBOURNE ACCOUNTANCY SERVICES LTD MALTKILN FARMHOUSE
LINCOLN ROAD
GOLTHO
LINCOLNSHIRE
LN8 5NF

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

All companies at LN8 5NF

Registration Data

Company Number

03237936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,940£20,593£37,990£65,020£48,504£73,833
of which Cash £14,078£5,108£17,136£61,610£34,366£68,810
Total Assets £19,940£20,593£37,990£65,020£48,504£73,833
Current Liabilities £10,410£17,526£11,003£15,165£5,698£6,348
Net Current Assets £9,530£3,067£26,987£49,855£42,806£67,485
Total Net Worth £-5,455£-2,595£24,660£53,932£48,406£73,656

Previous Names

No previous names

Company Officers

  • CARR, Andrew David, Dr

    Secretary

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: Consultant

    1 Towles Fields
    Burton On The Wolds
    Loughborough
    Leicestershire
    LE12 5TD

  • CARR, Andrew David, Dr

    Director

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1953

    1 Towles Fields
    Burton On The Wolds
    Loughborough
    Leicestershire
    LE12 5TD

  • CARR, Lesley

    Director

    Appointed on 14 August 1996

     

    Nationality: British

    Occupation: House Wife

    Month of birth: July 1957

    1 Towles Fields
    Burton On The Wolds
    Loughborough
    Leicestershire
    LE12 5TD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1996

    Resigned on 14 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 1996

    Resigned on 14 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF39D4. Transaction: MzE1NjEwNTk1NGFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GFSX. Transaction: MzE0OTY2NjE1NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVPSLI. Transaction: MzEzMTg2Njc5NWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLF2O. Transaction: MzEyNDA2MTIyMGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3J3UZ4P. Transaction: MzExMDAwNjY5OGFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HQUGA. Transaction: MzA5OTY4MzcyNmFkaXF6a2N4.

  7. 31 March 2014 Registered office address changed from C/O C/O Sittingbourne Accountancy Services Ltd 1020 Heeley Close, Kent Science Park Sittingbourne Kent ME9 8HL on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TL16W. Transaction: MzA5NzMxMTk0M2FkaXF6a2N4.

  8. 13 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2IVO28B. Transaction: MzA4Njg3MTE3MmFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBEIP. Transaction: MzA3ODk3MzQ0MmFkaXF6a2N4.

  10. 6 November 2012 Registered office address changed from Sittingbourne Accountancy Servic Sittingbourne Research Centre Security Gatehouse Sittingbourne,Kent ME9 8AG on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4AYA9. Transaction: MzA2NzA0MDczN2FkaXF6a2N4.

  11. 28 October 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1KH2E1E. Transaction: MzA2NjU3NDQwNWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WQWX. Transaction: MzA1ODQwODAzN2FkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X732GYUH. Transaction: MzA0NjM1NTczMmFkaXF6a2N4.

  14. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPKQ0UE4. Transaction: MzAzNzY2MTc3NWFkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XSFOUOMW. Transaction: MzAyNjAzODY5NmFkaXF6a2N4.

  16. 28 October 2010 Director's details changed for Lesley Carr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSFOTOMV. Transaction: MzAyNjAzODMxNGFkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG1UNKCR. Transaction: MzAxNjU2MDQwOGFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XS5C8EG8. Transaction: MzAwMTU5ODA1M2FkaXF6a2N4.

  19. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOHU3B1B. Transaction: MjAzNTk3MzM1OGFkaXF6a2N4.

  20. 22 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9Y63CI. Transaction: MjAxMzg2NTY5OWFkaXF6a2N4.

  21. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKBOZ0XP. Transaction: MjAwODA0NTA1MWFkaXF6a2N4.

  22. 16 October 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ5MzExNGFkaXF6a2N4.

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

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY2ODI2MWFkaXF6a2N4.

  24. 19 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2ODc0MGFkaXF6a2N4.

  25. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMDgyOGFkaXF6a2N4.

  26. 15 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4MjI1MGFkaXF6a2N4.

  27. 25 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MDg1ODcwN2FkaXF6a2N4.

  28. 14 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxNzA2MmFkaXF6a2N4.

  29. 15 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDkzOTgyMmFkaXF6a2N4.

  30. 8 October 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4MjA1MmFkaXF6a2N4.

  31. 25 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE0ODI1OWFkaXF6a2N4.

  32. 16 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkzNjYwOWFkaXF6a2N4.

  33. 4 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NjIxMTc4NmFkaXF6a2N4.

  34. 8 October 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgxOTgyMWFkaXF6a2N4.

  35. 25 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NzAyODU0MGFkaXF6a2N4.

  36. 20 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxMzIyNmFkaXF6a2N4.

  37. 22 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MjEzNDA5N2FkaXF6a2N4.

  38. 22 June 2000 Registered office changed on 22/06/00 from: c/o pole arnold stoughton house harborough road oadby leicestershire LE2 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI2MzU0MGFkaXF6a2N4.

  39. 19 August 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzNTgxM2FkaXF6a2N4.

  40. 23 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NzQ0NzM5MWFkaXF6a2N4.

  41. 17 September 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg2NzI3NmFkaXF6a2N4.

  42. 28 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNzY4ODUyMmFkaXF6a2N4.

  43. 14 November 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4NTczOWFkaXF6a2N4.

  44. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI3NDk5NmFkaXF6a2N4.

  45. 19 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjExNjQzNWFkaXF6a2N4.

  46. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU3OTc1NGFkaXF6a2N4.

  47. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjEzMTQ1MGFkaXF6a2N4.

  48. 14 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTkzMDg0NmFkaXF6a2N4.

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