Advanced Computer Solutions Limited

Company Registration Number: 03258760

Company registered in England and Wales

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Advanced Computer Solutions Limited is a Private Company Limited by Shares first registered on 3 October 1996. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

ELIOT PARK INNOVATION CENTRE
4 BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH

There are 47 companies currently registered at this postcode, including this one.

All companies at CV10 7RH

Registration Data

Company Number

03258760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,533£53,622£56,062£60,361£49,875£43,768
of which Cash £35,493£44,675£44,171£47,867£41,251£34,869
Total Assets £45,533£53,622£56,062£60,361£49,875£43,768
Current Liabilities £54,273£83,380£88,887£99,480£92,111£72,264
Net Current Assets £-8,740£-29,758£-32,825£-39,119£-42,236£-28,496
Total Net Worth £-5,385£-26,595£-28,607£-33,496£-34,737£-18,495

Previous Names

  • ADVANCED COMPUTER SOLUTIONS (EUROPE) LIMITED, active until 26 April 2012

Company Officers

  • BRETHERTON, Jill

    Secretary

    Appointed on 30 August 2002

     

    The Woodlands
    24 Dark Lane Romsey
    Halesowen
    West Midlands
    B62 0PN

  • BRETHERTON, Derek William Hesketh

    Director

    Appointed on 3 October 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    4
    Holt Gardens
    Rowland's Castle
    Hampshire
    PO9 6BH
    United Kingdom

  • WHEATLEY, Andrew Michael

    Director

    Appointed on 12 August 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1964

    Eliot Park Innovation Centre
    4 Barling Way
    Nuneaton
    Warwickshire
    CV10 7RH
    England

  • BRETHERTON, Derek William Hesketh

    Secretary

    Appointed on 3 October 1996

    Resigned on 30 August 2002

    2a Baldur Close
    Bedford
    Beds
    MK41 0UY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1996

    Resigned on 3 October 1996

    229 Nether Street
    London
    N3 1NT

  • BRETHERTON, Amanda Jane

    Director

    Appointed on 3 October 1996

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    3 Willington Road
    Cople
    Bedfordshire
    MK44 3TH

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 3 October 1996

    Resigned on 3 October 1996

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1M0FD. Transaction: MzE1OTA2OTQwMWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N4FV. Transaction: MzE1MjA2MDkwOGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBQWJ. Transaction: MzEzMzgwNDQ2OWFkaXF6a2N4.

  4. 29 September 2015 Registered office address changed from Unit 1 Home Farm Business Centre Cardington Bedfordshire MK44 3SN to Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYIRAH. Transaction: MzEzMjAxMDIxOWFkaXF6a2N4.

  5. 13 August 2015 Appointment of Mr Andrew Michael Wheatley as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4DPF989. Transaction: MzEyODk1MzE1M2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2X17. Transaction: MzEyNjE3NTc5OWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3KENDDN. Transaction: MzExMTE1NDE1MmFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63O4W. Transaction: MzEwMjg5NDU0N2FkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7R6I. Transaction: MzA4NzU3ODQ1MGFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B31XNK. Transaction: MzA4MDU3NzIyOWFkaXF6a2N4.

  11. 6 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYKA1. Transaction: MzA2NTM3Njc2NGFkaXF6a2N4.

  12. 6 October 2012 Director's details changed for Mr Derek William Hesketh Bretherton on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1IYYK9T. Transaction: MzA2NTM3Njc2MWFkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C118G2. Transaction: MzA1OTk3MTc5MWFkaXF6a2N4.

  14. 26 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17L8KN7. Transaction: MzA1NjUzMzg2N2FkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X6SXOYU8. Transaction: MzA0NjMzMjk1NWFkaXF6a2N4.

  16. 31 October 2011 Director's details changed for Mr Derek William Hesketh Bretherton on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X6SXNYU7. Transaction: MzA0NjMzMjcxNmFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X29QQVFY. Transaction: MzAzOTcyNDY0MGFkaXF6a2N4.

  18. 14 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI1MjI3MGFkaXF6a2N4.

  19. 14 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVVHEO6P. Transaction: MzAyNTI1MTkyN2FkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XK30XO05. Transaction: MzAyNDc3NTk2MmFkaXF6a2N4.

  21. 7 October 2010 Director's details changed for Mr Derek William Hesketh Bretherton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XK30WO04. Transaction: MzAyNDcyNDMxNmFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ER3TT00U. Transaction: MzAyMjM5MzE0N2FkaXF6a2N4.

  23. 23 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASSCCG1Z. Transaction: MzAwNjI3MjQ5N2FkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XZQ5AEVA. Transaction: MzAwMjY2NjIxOGFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Derek William Hesketh Bretherton on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XZQ59EV9. Transaction: MzAwMjY2NDE2NmFkaXF6a2N4.

  26. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AONBKBTK. Transaction: MjAzNzg2NTQzMWFkaXF6a2N4.

  27. 6 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGLK3Q7. Transaction: MjAxNDg3Njg2OGFkaXF6a2N4.

  28. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZGMN1Q6. Transaction: MjAwOTgyNjMwMGFkaXF6a2N4.

  29. 24 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MTE4M2FkaXF6a2N4.

  30. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzOTA3MWFkaXF6a2N4.

  31. 31 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgxNjQyOGFkaXF6a2N4.

  32. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3MjIxNGFkaXF6a2N4.

  33. 14 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ2NTM2MmFkaXF6a2N4.

  34. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTYwNDM3NGFkaXF6a2N4.

  35. 27 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3MjYzNmFkaXF6a2N4.

  36. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTIzNjg4N2FkaXF6a2N4.

  37. 5 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ3MzU3OWFkaXF6a2N4.

  38. 10 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2MzIwNmFkaXF6a2N4.

  39. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzg1OGFkaXF6a2N4.

  40. 3 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MDEzOWFkaXF6a2N4.

  41. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxODMyMGFkaXF6a2N4.

  42. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg1OTA4OWFkaXF6a2N4.

  43. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxODEzMmFkaXF6a2N4.

  44. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMDY4MTkxOWFkaXF6a2N4.

  45. 26 September 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2MzUwOWFkaXF6a2N4.

  46. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAwNTM5OWFkaXF6a2N4.

  47. 24 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzczNDk4NmFkaXF6a2N4.

  48. 3 November 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNzg1MWFkaXF6a2N4.

  49. 7 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDk5ODU5MWFkaXF6a2N4.

  50. 15 November 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNTc5NGFkaXF6a2N4.

  51. 7 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI2OTA4N2FkaXF6a2N4.

  52. 19 November 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU1NTI1NmFkaXF6a2N4.

  53. 14 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTczNDUzOGFkaXF6a2N4.

  54. 19 November 1997 Registered office changed on 19/11/97 from: 46 holme road hatfield hertfordshire AL10 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDIxODg4OWFkaXF6a2N4.

  55. 14 October 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxODk4MmFkaXF6a2N4.

  56. 1 April 1997 Accounting reference date shortened from 31/10/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTIxNzczM2FkaXF6a2N4.

  57. 9 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkwMzQ3NWFkaXF6a2N4.

  58. 9 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUwODM1NGFkaXF6a2N4.

  59. 9 October 1996 Registered office changed on 09/10/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk5Nzc1M2FkaXF6a2N4.

  60. 9 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxMjg2MWFkaXF6a2N4.

  61. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1NTg0OWFkaXF6a2N4.

  62. 3 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAzNTY3NGFkaXF6a2N4.

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