Advanced Smoke Technology Ltd

Company Registration Number: 03277256

Company registered in England and Wales

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Advanced Smoke Technology Ltd is a Private Company Limited by Shares first registered on 12 November 1996. Its current registered address is in Leicester.

Registered Address

46 KENILWORTH DRIVE
OADBY INDUSTRIAL ESTATE
LEICESTER
LE2 5LG

There are 21 companies currently registered at this postcode, including this one.

All companies at LE2 5LG

Registration Data

Company Number

03277256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1996

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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,653£10,090£78,736£85,819£103,454£509,393
of which Cash £0£0£57,520£36,188£34,531£0
Total Assets £9,653£10,090£78,736£85,819£103,454£509,393
Current Liabilities £1,865£1,865£2,196£2,608£12,109£441,374
Net Current Assets £7,788£8,225£76,540£83,211£91,345£68,019
Total Net Worth £7,788£8,225£76,540£83,211£91,345£115,101

Previous Names

  • ADVANCED SMOKE CONTROL SERVICES LTD, active until 29 September 2000
  • ADVANCED SMOKE CONTROL LTD, active until 8 August 2000

Company Officers

  • ROYLE, Ruth Elizabeth

    Secretary

    Appointed on 12 November 1996

     

    5
    Hill View
    St Johns
    Enderby
    Leicestershire
    LE19 2BT
    United Kingdom

  • LOCKTON, Brian John

    Director

    Appointed on 12 November 1996

     

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: March 1960

    11 Worsley Way
    Whetstone
    Leicester
    LE8 6YH

  • ROYLE, David John

    Director

    Appointed on 12 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    5
    Hill View
    St Johns Enderby
    Leicester
    Leicestershire
    LE19 2BT
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1996

    Resigned on 12 November 1996

    31 Corsham Street
    London
    N1 6DR

  • MAHONEY, Hugh Malcolm

    Director

    Appointed on 1 March 2003

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    40 Sunningdale
    Caerphilly
    Mid Glamorgan
    CF83 1BB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1996

    Resigned on 12 November 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHHAA. Transaction: MzE2NTEzNjk5NWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZARW0. Transaction: MzE2MzQyMjIzNmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1UXK. Transaction: MzEzODE0NzU1M2FkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC2BU2. Transaction: MzEzNzYyNDA2MmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM0SI. Transaction: MzExNDQ4ODA1NmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA95ZM. Transaction: MzExMzAxMjMyM2FkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3SVTS. Transaction: MzA5MDkwMTYzMWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXP1C. Transaction: MzA4OTQ2Njc5MmFkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XGIR. Transaction: MzA3MDMzMDM2NmFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4OHC. Transaction: MzA2NzY0NjEwNGFkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEQ1GZWQ. Transaction: MzA0ODkxMDA5MWFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XD0O7ZBF. Transaction: MzA0NzMzNTc0OGFkaXF6a2N4.

  13. 3 October 2011 Secretary's details changed for Mrs Ruth Elizabeth Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: XXBRGY2C. Transaction: MzA0NDc3OTY2MWFkaXF6a2N4.

  14. 15 September 2011 Director's details changed for Mr David John Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRHKOXKU. Transaction: MzA0Mzg4OTU3MmFkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Mr David John Royle on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XR7IJXKD. Transaction: MzA0Mzg1ODA5NmFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYQIQEJ. Transaction: MzAyOTU5OTA0MmFkaXF6a2N4.

  17. 9 December 2010 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: X6K8RPS3. Transaction: MzAyODU2MDIzOWFkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X5P2JPQR. Transaction: MzAyODQwOTM5NGFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT22DH2E. Transaction: MzAwODM5OTE0M2FkaXF6a2N4.

  20. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AUGLGFWW. Transaction: MzAwNTkxNjY3NWFkaXF6a2N4.

  21. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AUGLEFWU. Transaction: MzAwNTkxNjUyMmFkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XHJ8ZFVE. Transaction: MzAwNTE3NjY1N2FkaXF6a2N4.

  23. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACT8O51H. Transaction: MjAxODY0Njc2MWFkaXF6a2N4.

  24. 17 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG9WU4UN. Transaction: MjAxODE3MjEzOWFkaXF6a2N4.

  25. 16 October 2008 Registered office changed on 16/10/2008 from 62 pullman road wigston leicester LE18 2DB [View PDF]

    Category: Address. Type: 287. Barcode: AZVVP3ZQ. Transaction: MjAxNTY4NTAyM2FkaXF6a2N4.

  26. 8 October 2008 Appointment terminated director hugh mahoney [View PDF]

    Category: Officers. Type: 288b. Barcode: A3ZBU3RB. Transaction: MjAxNTA4NzM3OWFkaXF6a2N4.

  27. 11 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AOXVLXU2. Transaction: MjAwMTIxODE3NGFkaXF6a2N4.

  28. 11 March 2008 Registered office changed on 11/03/2008 from garrick house 76-80 high street old fletton, peterborough cambridgeshire PE2 8ST [View PDF]

    Category: Address. Type: 287. Barcode: AOXVKXU1. Transaction: MjAwMTIxODA0NmFkaXF6a2N4.

  29. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NjI2NWFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU5ODY1N2FkaXF6a2N4.

  31. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMTM1NGFkaXF6a2N4.

  32. 1 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MTQyNmFkaXF6a2N4.

  33. 6 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzNjU2NWFkaXF6a2N4.

  34. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjUyNDk4OWFkaXF6a2N4.

  35. 19 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQxMjE2NGFkaXF6a2N4.

  36. 2 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTcyMDA1OGFkaXF6a2N4.

  37. 31 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzMyNzU1NGFkaXF6a2N4.

  38. 19 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwNzg1NGFkaXF6a2N4.

  39. 15 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjE5NTg3OWFkaXF6a2N4.

  40. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwNTUxMmFkaXF6a2N4.

  41. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjAyMzk2MWFkaXF6a2N4.

  42. 23 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwODQ3NWFkaXF6a2N4.

  43. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgyMzg3M2FkaXF6a2N4.

  44. 8 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1MDk2MWFkaXF6a2N4.

  45. 30 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTM2NjA3NmFkaXF6a2N4.

  46. 19 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ0NzU1MmFkaXF6a2N4.

  47. 28 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTg0MjQwNGFkaXF6a2N4.

  48. 7 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzgxMTgwNmFkaXF6a2N4.

  49. 6 July 2000 Ad 27/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTA5Njg3OGFkaXF6a2N4.

  50. 22 June 2000 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODY4NDE1MGFkaXF6a2N4.

  51. 21 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5MTIyM2FkaXF6a2N4.

  52. 28 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyMDc4NTM5M2FkaXF6a2N4.

  53. 27 November 1998 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyNDA4MGFkaXF6a2N4.

  54. 19 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNzY5Njg4MWFkaXF6a2N4.

  55. 19 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU4MjQxOGFkaXF6a2N4.

  56. 26 January 1998 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyMzM3N2FkaXF6a2N4.

  57. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI4ODI4MGFkaXF6a2N4.

  58. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3NzY2MWFkaXF6a2N4.

  59. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMwMjI0NGFkaXF6a2N4.

  60. 26 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4NDk4M2FkaXF6a2N4.

  61. 26 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyNTgxMWFkaXF6a2N4.

  62. 26 November 1996 Registered office changed on 26/11/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzYwMTY3MmFkaXF6a2N4.

  63. 12 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA2Njk0OGFkaXF6a2N4.

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