Advanced Labelling Systems Limited

Company Registration Number: 03334270

Company registered in England and Wales

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Advanced Labelling Systems Limited is a Private Company Limited by Shares first registered on 17 March 1997. Its current registered address is in Thame, Oxfordshire.

Registered Address

UNIT B BANDET WAY
THAME INDUSTRIAL ESTATE
THAME
OXFORDSHIRE
OX9 3SJ

There are 4 companies currently registered at this postcode, including this one.

All companies at OX9 3SJ

Registration Data

Company Number

03334270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,338,857£1,404,217£1,302,152£1,296,720£1,931,129£1,654,960£1,801,400
of which Cash £482,183£569,355£602,931£222,121£813,357£1,103,191£1,359,208
Total Assets £1,338,857£1,404,217£1,302,152£1,296,720£1,931,129£1,654,960£1,801,400
Current Liabilities £648,451£506,708£288,878£316,926£897,766£632,219£658,119
Net Current Assets £690,406£897,509£1,013,274£979,794£1,033,363£1,022,741£1,143,281
Total Net Worth £757,130£957,287£989,572£954,780£1,034,057£1,047,604£1,163,712

Previous Names

No previous names

Company Officers

  • DONALDSON, Claire Louise

    Secretary

    Appointed on 9 December 2015

     

    Unit B
    Bandet Way
    Thame
    Oxfordshire
    OX9 3SJ

  • DONALDSON, Veronica

    Secretary

    Appointed on 17 March 1997

     

    3
    Fairfax Close
    Thame
    Oxfordshire
    OX9 3XE
    Uk

  • DONALDSON, Noel Allen

    Director

    Appointed on 17 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    3
    Fairfax Close
    Thame
    Oxfordshire
    OX9 3XE

  • DONALDSON, Philip Allen

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    16
    Pickenfield
    Thame
    Oxfordshire
    OX9 3HG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1997

    Resigned on 17 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 March 1997

    Resigned on 17 March 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1997

    Resigned on 17 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WR04P. Transaction: MzE3MTg4NDM5MWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MRU6WZ. Transaction: MzE2NjE2NTk1MWFkaXF6a2N4.

  3. 7 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XM9NB7. Transaction: MzE2NjYyODkxMGFkaXF6a2N4.

  4. 28 December 2016 Registration of charge 033342700003, created on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MSXUYH. Transaction: MzE2NTQxMDAxMGFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLMQY. Transaction: MzE0NTA1OTQ2MWFkaXF6a2N4.

  6. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YI3JRS. Transaction: MzEzOTczMDY5M2FkaXF6a2N4.

  7. 17 December 2015 Appointment of Claire Louise Donaldson as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP03. Barcode: A4M0RZVK. Transaction: MzEzNzU2OTU5OWFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHPCZ. Transaction: MzEyMDQyMTg4M2FkaXF6a2N4.

  9. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHHQ0. Transaction: MzExNTM3NTIxNWFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLD2O. Transaction: MzA5NzAzMTg0NWFkaXF6a2N4.

  11. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBYR6B. Transaction: MzA5MjU5NjI0MGFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPEVU. Transaction: MzA3NDgwMjcwMWFkaXF6a2N4.

  13. 20 March 2013 Director's details changed for Philip Allen Donaldson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24KPEVM. Transaction: MzA3NDgwMjQ4M2FkaXF6a2N4.

  14. 20 March 2013 Director's details changed for Noel Allen Donaldson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24KPEVE. Transaction: MzA3NDgwMjQ4MWFkaXF6a2N4.

  15. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209L7FN. Transaction: MzA3MTQ3NjY1MmFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXRHK. Transaction: MzA1NDg0Mzk1MmFkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10086WP. Transaction: MzA1MDU4MTQxMmFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6NL6SV4. Transaction: MzAzNDczMjA2M2FkaXF6a2N4.

  19. 31 January 2011 Secretary's details changed for Veronica Donaldson on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH03. Barcode: AGSNVR6X. Transaction: MzAzMTM4NzQ5MGFkaXF6a2N4.

  20. 17 January 2011 Director's details changed for Noel Allen Donaldson on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: ANZY7QPG. Transaction: MzAzMDUyMjM0OWFkaXF6a2N4.

  21. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AP7F3QLZ. Transaction: MzAzMDM1OTcyOWFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Philip Allen Donaldson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XM0NMLU7. Transaction: MzAxOTgyMTUwMmFkaXF6a2N4.

  23. 24 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X6WQ6IKX. Transaction: MzAxMjEyOTE3MWFkaXF6a2N4.

  24. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALM7UGMK. Transaction: MzAwNzIxMjU2OGFkaXF6a2N4.

  25. 25 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SNL8FK. Transaction: MjAyODg3MDE3MmFkaXF6a2N4.

  26. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0PB47AV. Transaction: MjAyNTY3NzE5MGFkaXF6a2N4.

  27. 28 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ94DYEP. Transaction: MjAwMjIwNTQzMWFkaXF6a2N4.

  28. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyNTczOGFkaXF6a2N4.

  29. 19 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1Mjc4MmFkaXF6a2N4.

  30. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxOTI5NGFkaXF6a2N4.

  31. 28 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MTI2OGFkaXF6a2N4.

  32. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4NDg4MWFkaXF6a2N4.

  33. 5 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2NDYzOGFkaXF6a2N4.

  34. 17 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIwOTYyOWFkaXF6a2N4.

  35. 2 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4NjE5NGFkaXF6a2N4.

  36. 19 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTkyNDczM2FkaXF6a2N4.

  37. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjQ5NjQwMWFkaXF6a2N4.

  38. 16 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDQ5MDYyMGFkaXF6a2N4.

  39. 4 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzNzg0OGFkaXF6a2N4.

  40. 14 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTY1Njc4NGFkaXF6a2N4.

  41. 28 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM1MjI3MmFkaXF6a2N4.

  42. 13 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjkyNDMzNWFkaXF6a2N4.

  43. 27 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDYxNTQ1M2FkaXF6a2N4.

  44. 22 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI3NzkwMmFkaXF6a2N4.

  45. 11 April 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwODcxNGFkaXF6a2N4.

  46. 19 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU2MjI3MGFkaXF6a2N4.

  47. 12 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzODQxOWFkaXF6a2N4.

  48. 15 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNDE0MDU4OGFkaXF6a2N4.

  49. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM0MTE1M2FkaXF6a2N4.

  50. 25 March 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzNDcwOGFkaXF6a2N4.

  51. 7 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzM3NzYxNWFkaXF6a2N4.

  52. 27 March 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM2ODM4OGFkaXF6a2N4.

  53. 23 March 1998 Ad 16/03/98--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTkwOTc4NmFkaXF6a2N4.

  54. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcxNDIwN2FkaXF6a2N4.

  55. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM0NjQ2OWFkaXF6a2N4.

  56. 23 March 1998 £ nc 20000/100000 16/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjE2NDIxNmFkaXF6a2N4.

  57. 6 May 1997 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjQyMzQ5OWFkaXF6a2N4.

  58. 6 May 1997 Ad 17/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQyNDM0NWFkaXF6a2N4.

  59. 6 May 1997 Nc inc already adjusted 17/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTU0NDMzNGFkaXF6a2N4.

  60. 6 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg3NDYyM2FkaXF6a2N4.

  61. 6 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI5ODU1OGFkaXF6a2N4.

  62. 24 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDY0NTIxMmFkaXF6a2N4.

  63. 20 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg0MTEzMGFkaXF6a2N4.

  64. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyMzUxOWFkaXF6a2N4.

  65. 20 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMyMTYzN2FkaXF6a2N4.

  66. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMwNzI4MmFkaXF6a2N4.

  67. 20 March 1997 Registered office changed on 20/03/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI5NzYwMmFkaXF6a2N4.

  68. 17 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc0OTg2NGFkaXF6a2N4.

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