Advanced Chemical Specialties Limited

Company Registration Number: 03260041

Company registered in England and Wales

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Advanced Chemical Specialties Limited is a Private Company Limited by Shares first registered on 7 October 1996. Its current registered address is in Yeovil, Somerset.

Registered Address

9 BOFORS PARK
ARTILLERY ROAD
YEOVIL
SOMERSET
BA22 8YH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03260041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20200 - Manufacture of pesticides and other agrochemical products

20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£90,549£109,063£110,700£106,362
Current Assets £268,898£488,234£491,877£525,136£414,829
of which Cash £174,068£396,948£390,506£400,460£307,701
Total Assets £268,898£578,783£600,940£635,836£521,191
Current Liabilities £48,152£32,382£40,577£82,327£36,156
Net Current Assets £220,746£455,852£451,300£442,809£378,673
Total Net Worth £222,944£546,401£560,363£553,509£485,035

Previous Names

No previous names

Company Officers

  • BEAUFORD, Timothy William

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1977

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

  • PARTON, Phillip Stephen Brian

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1958

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

  • AYLING, Noel Richard

    Secretary

    Appointed on 7 October 1996

    Resigned on 8 September 1997

    67 The Breaches
    Easton In Gordano
    Bristol
    Avon
    BS20 0LY

  • BEAUFORD, Marjorie Jane

    Secretary

    Appointed on 8 September 1997

    Resigned on 3 March 2015

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1996

    Resigned on 7 October 1996

    26
    Church Street
    London
    NW8 8EP

  • AYLING, Noel Richard

    Director

    Appointed on 7 October 1996

    Resigned on 8 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    67 The Breaches
    Easton In Gordano
    Bristol
    Avon
    BS20 0LY

  • BEAUFORD, William, Dr

    Director

    Appointed on 4 March 1997

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Manager

    Month of birth: December 1946

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

  • MARSH, Peter Richard

    Director

    Appointed on 22 July 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

  • ROBERTSON, Ian Malcolm

    Director

    Appointed on 7 October 1996

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    83 Irby Road
    Wirral
    Merseyside
    CH61 6UZ

  • TAYLOR, Colin Edward

    Director

    Appointed on 22 July 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

  • WILSON, Christine Margaret

    Director

    Appointed on 22 July 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

  • WILSON, John Bryan

    Director

    Appointed on 22 July 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    9 Bofors Park
    Artillery Road
    Yeovil
    Somerset
    BA22 8YH

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQI8K0. Transaction: MzE2MTg4MDc1MmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSNJ5. Transaction: MzE1ODMwMjUzN2FkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4E1ZN. Transaction: MzEzMzE3ODkwM2FkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQC5LE. Transaction: MzEyNzI4NDI4MWFkaXF6a2N4.

  5. 25 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A43FQ4XS. Transaction: MzExOTkyOTk3N2FkaXF6a2N4.

  6. 25 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A43FQ4Y0. Transaction: MzExOTkzMDA2M2FkaXF6a2N4.

  7. 16 March 2015 Cancellation of shares. Statement of capital on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH06. Barcode: A42NNF8Y. Transaction: MzExOTIzODcyNGFkaXF6a2N4.

  8. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTk5GOTZhZGlxemtjeA.

  9. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTk5GMkFhZGlxemtjeA.

  10. 3 March 2015 Termination of appointment of Marjorie Jane Beauford as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM02. Barcode: X42EQ782. Transaction: MzExODQxNTE2N2FkaXF6a2N4.

  11. 3 March 2015 Termination of appointment of William Beauford as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42EQ71V. Transaction: MzExODQxNTEyNGFkaXF6a2N4.

  12. 12 February 2015 Appointment of Mr Phillip Stephen Brian Parton as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X413U60P. Transaction: MzExNzE1MjA2M2FkaXF6a2N4.

  13. 12 February 2015 Appointment of Mr Timothy William Beauford as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X413U4UI. Transaction: MzExNzE1MTY5M2FkaXF6a2N4.

  14. 5 January 2015 Termination of appointment of Colin Edward Taylor as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFJIPM. Transaction: MzExNDcwNTAyNmFkaXF6a2N4.

  15. 5 January 2015 Termination of appointment of Christine Margaret Wilson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFJIZF. Transaction: MzExNDcwNTA5MWFkaXF6a2N4.

  16. 5 January 2015 Termination of appointment of Peter Richard Marsh as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFJIDS. Transaction: MzExNDcwNDk1OWFkaXF6a2N4.

  17. 21 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLEYJ. Transaction: MzEwOTgwODgyNmFkaXF6a2N4.

  18. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FHOHU. Transaction: MzEwMTcwNTE5MWFkaXF6a2N4.

  19. 7 April 2014 Termination of appointment of John Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BUAY9. Transaction: MzA5Nzc3Mjc4OWFkaXF6a2N4.

  20. 18 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NW7D. Transaction: MzA4NzIwNjY3N2FkaXF6a2N4.

  21. 5 August 2013 Appointment of Mr Colin Edward Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4WLGZ. Transaction: MzA4Mjc0ODQ2M2FkaXF6a2N4.

  22. 5 August 2013 Appointment of Mr Peter Richard Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4WI8Z. Transaction: MzA4Mjc0NzQwNWFkaXF6a2N4.

  23. 5 August 2013 Appointment of Mrs Christine Margaret Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4WEUG. Transaction: MzA4Mjc0NjIwOGFkaXF6a2N4.

  24. 5 August 2013 Appointment of Mr John Bryan Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4WDSM. Transaction: MzA4Mjc0NTkxMGFkaXF6a2N4.

  25. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIJ774. Transaction: MzA4MTc5MDcxNGFkaXF6a2N4.

  26. 18 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW0EX. Transaction: MzA2NjA3MzkxMGFkaXF6a2N4.

  27. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L36X5. Transaction: MzA1ODIwNzM3M2FkaXF6a2N4.

  28. 20 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X3CVNYJB. Transaction: MzA0NTgwODIxMmFkaXF6a2N4.

  29. 23 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADL8HUA1. Transaction: MzAzNzU3NDc2MGFkaXF6a2N4.

  30. 26 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XR9IEOK1. Transaction: MzAyNTg2ODg0MmFkaXF6a2N4.

  31. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF8ANN2J. Transaction: MzAyMjg3MjU4MmFkaXF6a2N4.

  32. 29 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XSYN6EIC. Transaction: MzAwMTczMDEzM2FkaXF6a2N4.

  33. 29 October 2009 Director's details changed for Dr William Beauford on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSYN5EIB. Transaction: MzAwMTcyOTYzMmFkaXF6a2N4.

  34. 29 October 2009 Secretary's details changed for Marjorie Jane Beauford on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XSYN4EIA. Transaction: MzAwMTcyOTYzMWFkaXF6a2N4.

  35. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARE8F9OZ. Transaction: MjAzMjczMzE1M2FkaXF6a2N4.

  36. 23 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F9W47S. Transaction: MjAxNjE1OTI4MmFkaXF6a2N4.

  37. 3 July 2008 Gbp ic 112000/105000\18/06/08\gbp sr [email protected]=7000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AGVV112K. Transaction: MjAwODM4Njc0MmFkaXF6a2N4.

  38. 24 June 2008 Appointment terminated director ian robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: ANSNH0RK. Transaction: MjAwNzc2NzMwNWFkaXF6a2N4.

  39. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZFV0CS. Transaction: MjAwNjc5MDI0MWFkaXF6a2N4.

  40. 3 June 2008 Gbp ic 119000/112000\15/05/08\gbp sr [email protected]=7000\ [View PDF]

    Category: Capital. Type: 169. Barcode: A37A7056. Transaction: MjAwNjUxNzEzOGFkaXF6a2N4.

  41. 28 February 2008 Gbp ic 125000/119000\18/02/08\gbp sr [email protected]=6000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AX64VXJS. Transaction: MjAwMDQ1NDQ5NmFkaXF6a2N4.

  42. 25 January 2008 Return made up to 07/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxOTExMmFkaXF6a2N4.

  43. 22 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNzAxMGFkaXF6a2N4.

  44. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzODI3NWFkaXF6a2N4.

  45. 9 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1NDczMmFkaXF6a2N4.

  46. 16 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxOTQ1NWFkaXF6a2N4.

  47. 11 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTcxNDA4NmFkaXF6a2N4.

  48. 25 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg5NzQxOGFkaXF6a2N4.

  49. 21 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyMjk3OGFkaXF6a2N4.

  50. 20 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDYyNzkxN2FkaXF6a2N4.

  51. 25 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyMDE2NmFkaXF6a2N4.

  52. 11 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzczMjk2M2FkaXF6a2N4.

  53. 24 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQyMTE1MGFkaXF6a2N4.

  54. 6 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODA2NzQyM2FkaXF6a2N4.

  55. 19 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1NTQzNmFkaXF6a2N4.

  56. 21 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE3NzUzOGFkaXF6a2N4.

  57. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjM1Njc5NmFkaXF6a2N4.

  58. 11 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1MDkwMGFkaXF6a2N4.

  59. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzUyODY1N2FkaXF6a2N4.

  60. 12 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc1MzA0MGFkaXF6a2N4.

  61. 2 November 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY2NjAwOGFkaXF6a2N4.

  62. 16 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ2NzczMmFkaXF6a2N4.

  63. 16 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY4MTgxOGFkaXF6a2N4.

  64. 16 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTgyNTk5M2FkaXF6a2N4.

  65. 16 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTIzMzkyMmFkaXF6a2N4.

  66. 16 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDgyNDU4NmFkaXF6a2N4.

  67. 16 September 1998 £ nc 100000/125000 02/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTI3OTQxM2FkaXF6a2N4.

  68. 5 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTg3MTYxMmFkaXF6a2N4.

  69. 3 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU5NTQxM2FkaXF6a2N4.

  70. 3 November 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNDUwMGFkaXF6a2N4.

  71. 3 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUyODY0MmFkaXF6a2N4.

  72. 3 November 1997 Registered office changed on 03/11/97 from: 26 oakfield road, clifton, bristol, BS1 2AT

    Category: Address. Type: 287. Transaction: NjA3NjQ1MjRhZGlxemtjeA.

  73. 3 November 1997 Registered office changed on 03/11/97 from: 26 oakfield road clifton bristol BS1 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc2NDUyNGFkaXF6a2N4.

  74. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMzODU1NGFkaXF6a2N4.

  75. 10 April 1997 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDY2Njc0MmFkaXF6a2N4.

  76. 3 April 1997 Ad 15/10/96-05/03/97 £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg5NDQwOWFkaXF6a2N4.

  77. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMxNDk5MGFkaXF6a2N4.

  78. 7 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDgzNjc1NGFkaXF6a2N4.

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