Advanced Contract Services Limited

Company Registration Number: 03292080

Company registered in England and Wales

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Advanced Contract Services Limited is a Private Company Limited by Shares first registered on 13 December 1996. Its current registered address is in Sandgate, Kent.

Registered Address

THE BOAT HOUSE
161 SANDGATE HIGH STREET
SANDGATE
KENT
CT20 3DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03292080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £98,651£93,181£65,025£56,575£52,461£41,882£35,585
of which Cash £86,103£90,580£56,673£50,749£49,102£38,208£28,947
Total Assets £98,651£93,181£65,025£56,575£52,461£41,882£35,585
Current Liabilities £10,872£18,206£13,145£14,627£31,393£33,940£27,255
Net Current Assets £87,779£74,975£51,880£41,948£21,068£7,942£8,330
Total Net Worth £87,949£75,202£52,183£42,352£21,573£8,573£9,119

Previous Names

No previous names

Company Officers

  • REDMOND, Colette Esther

    Secretary

    Appointed on 13 December 1996

     

    Nationality: English

    161 Sandgate High Street
    Folkestone
    Kent
    CT20 3DA

  • REDMOND, Colette Esther

    Director

    Appointed on 6 April 2013

     

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1962

    The Boat House
    161 Sandgate High Street
    Sandgate
    Kent
    CT20 3DA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1996

    Resigned on 13 December 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 December 1996

    Resigned on 13 December 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RAMSELL, Paul Trevor

    Director

    Appointed on 13 December 1996

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Contract Manager

    Month of birth: August 1948

    The Boat House
    161 Sandgate High Street
    Sandgate
    Kent
    CT20 3DA

  • TILL, Matthew James

    Director

    Appointed on 6 April 2013

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1991

    The Boat House
    161 Sandgate High Street
    Sandgate
    Kent
    CT20 3DA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 July 2017 Termination of appointment of Matthew James Till as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ALJ7AZ. Transaction: MzE4MDUxNDI3M2FkaXF6a2N4.

  2. 4 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63N9A14. Transaction: MzE3Mjc3MjI0OWFkaXF6a2N4.

  3. 30 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62MH629. Transaction: MzE3MTgxMDQ4N2FkaXF6a2N4.

  4. 27 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCIAX. Transaction: MzE2NTM0MjA5NGFkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4XWPSB5. Transaction: MzEzODg4MjgwMGFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOU9T. Transaction: MzEzODg3Mzc0NGFkaXF6a2N4.

  7. 13 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: X47C8HFL. Transaction: MzEyMzEwMDYzN2FkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3WLD. Transaction: MzExNTEwMzE0NGFkaXF6a2N4.

  9. 13 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: X37S5A7N. Transaction: MzA5OTk1MjA2M2FkaXF6a2N4.

  10. 1 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME1LD. Transaction: MzA5MTc3MzAwM2FkaXF6a2N4.

  11. 6 August 2013 Termination of appointment of Paul Ramsell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7GVYX. Transaction: MzA4MjgxMzM3MmFkaXF6a2N4.

  12. 6 August 2013 Appointment of Mr Matthew James Till as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7GVPE. Transaction: MzA4MjgxMzI5NWFkaXF6a2N4.

  13. 6 August 2013 Appointment of Miss Colette Esther Redmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7GTUB. Transaction: MzA4MjgxMjc1M2FkaXF6a2N4.

  14. 24 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: X291AUQ9. Transaction: MzA3ODU5OTM5MGFkaXF6a2N4.

  15. 30 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJRDT. Transaction: MzA3MDE1NjAyN2FkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T6CSX. Transaction: MzA1NTI1MTgyMmFkaXF6a2N4.

  17. 30 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAJXFT. Transaction: MzA0OTg0NDAyMmFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUF78SQG. Transaction: MzAzNDU1NjEwMWFkaXF6a2N4.

  19. 1 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XD3K1QF3. Transaction: MzAyOTYzMTA5MGFkaXF6a2N4.

  20. 19 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: AXKEFK04. Transaction: MzAxNTg1NDk0M2FkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XHLIUGLC. Transaction: MzAwNjkzNjc2NmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Paul Trevor Ramsell on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHLITGLB. Transaction: MzAwNjkzNjYwOWFkaXF6a2N4.

  23. 24 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: PDAFZAYY. Transaction: MjAzNTc3Mjg5OGFkaXF6a2N4.

  24. 9 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG186DM. Transaction: MjAyMjk2NjQzNmFkaXF6a2N4.

  25. 28 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ6HSZ6K. Transaction: MjAwNDIwMjAxNGFkaXF6a2N4.

  26. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NzI4MGFkaXF6a2N4.

  27. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NTk1N2FkaXF6a2N4.

  28. 8 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5MDQ0NGFkaXF6a2N4.

  29. 19 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNDk2OTk2NWFkaXF6a2N4.

  30. 9 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYyMDE4OWFkaXF6a2N4.

  31. 7 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0MjkwMmFkaXF6a2N4.

  32. 4 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUwMDE3NmFkaXF6a2N4.

  33. 25 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODM5NzQ1OGFkaXF6a2N4.

  34. 23 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5NzIxNGFkaXF6a2N4.

  35. 29 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc5MzA5OWFkaXF6a2N4.

  36. 9 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MDM1OGFkaXF6a2N4.

  37. 7 August 2002 Registered office changed on 07/08/02 from: 6 avon court 1 highview road sidcup kent DA14 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcyOTcwN2FkaXF6a2N4.

  38. 24 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxMDE5OWFkaXF6a2N4.

  39. 24 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUzMTQ3NmFkaXF6a2N4.

  40. 20 June 2001 Registered office changed on 20/06/01 from: 106 wren road sidcup kent DA14 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc1NjgwM2FkaXF6a2N4.

  41. 22 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MDQ0NjExN2FkaXF6a2N4.

  42. 22 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzOTc0NGFkaXF6a2N4.

  43. 19 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA3Nzc0NWFkaXF6a2N4.

  44. 14 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1OTQ2MmFkaXF6a2N4.

  45. 28 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: MDE0ODExMjg2NmFkaXF6a2N4.

  46. 24 January 1999 Return made up to 13/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MjEwN2FkaXF6a2N4.

  47. 27 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMjcwMDQxMGFkaXF6a2N4.

  48. 12 December 1997 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1NjM0MmFkaXF6a2N4.

  49. 7 January 1997 Accounting reference date shortened from 31/12/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTYzNDk4MmFkaXF6a2N4.

  50. 24 December 1996 Ad 16/12/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIyNzQ5NmFkaXF6a2N4.

  51. 17 December 1996 Registered office changed on 17/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ2OTY5N2FkaXF6a2N4.

  52. 17 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0NTMyN2FkaXF6a2N4.

  53. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg1MDg0MmFkaXF6a2N4.

  54. 17 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIyOTA2NGFkaXF6a2N4.

  55. 17 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcxMzU2N2FkaXF6a2N4.

  56. 13 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU4NTM5OGFkaXF6a2N4.

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