Advanced Capital Solutions Limited

Company Registration Number: 03365879

Company registered in England and Wales

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Advanced Capital Solutions Limited is a Private Company Limited by Shares first registered on 6 May 1997. Its current registered address is in Bexleyheath, Kent.

Registered Address

THE FIRS
42A DANSON ROAD
BEXLEYHEATH
KENT
DA6 8HB

There are 8 companies currently registered at this postcode, including this one.

All companies at DA6 8HB

Registration Data

Company Number

03365879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £558,078£573,320£549,667£578,829£634,584
of which Cash £549,432£559,040£535,050£554,115£623,656
Total Assets £558,078£573,320£549,667£578,829£634,584
Current Liabilities £233,335£215,936£191,863£168,866£160,658
Net Current Assets £324,743£357,384£357,804£409,963£473,926
Total Net Worth £347,564£379,782£378,141£430,636£494,935

Previous Names

  • PRIDEGLORY LIMITED, active until 27 September 2002

Company Officers

  • MARTIN, Susan Linda

    Secretary

    Appointed on 23 July 2007

     

    The Firs
    42a Danson Road
    Bexleyheath
    Kent
    DA6 8HB

  • JONES, Robert David

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: March 1953

    The Firs
    42a Danson Road
    Bexleyheath
    Kent
    DA6 8HB

  • MARTIN, Susan Linda

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1953

    The Firs
    42a Danson Road
    Bexleyheath
    Kent
    DA6 8HB

  • HUNT, Gerald Peter

    Secretary

    Appointed on 16 July 2002

    Resigned on 23 July 2007

    5 Marqueen Court
    42 Kensington Church Street
    London
    W8

  • LAIDLAW, Robert Wilson

    Secretary

    Appointed on 19 May 1997

    Resigned on 16 July 2002

    Old Barns Farm
    South Chailey
    Lewes
    East Sussex
    BN8 4AS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 1997

    Resigned on 19 May 1997

    26
    Church Street
    London
    NW8 8EP

  • HUNT, Gerald Peter

    Director

    Appointed on 16 July 2002

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1945

    5 Marqueen Court
    42 Kensington Church Street
    London
    W8

  • LAIDLAW, Robert Wilson

    Director

    Appointed on 19 May 1997

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: July 1946

    Old Barns Farm
    South Chailey
    Lewes
    East Sussex
    BN8 4AS

  • STETZEL, Keith Raymond

    Director

    Appointed on 19 May 1997

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: October 1945

    Appleby
    Epping Road
    Roydon
    Essex
    CM19 5DA
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 1997

    Resigned on 19 May 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5HUFACW. Transaction: MzE2MDYyMDc1NWFkaXF6a2N4.

  2. 25 October 2016 Amended full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5HMTJ1S. Transaction: MzE2MDI3MjE3MGFkaXF6a2N4.

  3. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYB7S. Transaction: MzE1ODY1NzMyMWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56SE382. Transaction: MzE0ODI5NzkwOWFkaXF6a2N4.

  5. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4DK9. Transaction: MzEzMjM2NDQ2NGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4W3M. Transaction: MzEyMzM1NTA5MmFkaXF6a2N4.

  7. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H934Z4. Transaction: MzEwODQ5Njg4MmFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37S4GEO. Transaction: MzA5OTk0MzI4OGFkaXF6a2N4.

  9. 13 May 2014 Director's details changed for Susan Linda Martin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37S4GE8. Transaction: MzA5OTk0MzA1NGFkaXF6a2N4.

  10. 13 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37S4GEG. Transaction: MzA5OTk0MzA1NmFkaXF6a2N4.

  11. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0LC1. Transaction: MzA4NjAzMDQ2NWFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X283O1YI. Transaction: MzA3Nzc4MDQ3N2FkaXF6a2N4.

  13. 24 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTUUQJ. Transaction: MzA2NDYzNjY0MmFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X190SZMA. Transaction: MzA1NzU3NjkwM2FkaXF6a2N4.

  15. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98G6XMW. Transaction: MzA0NDA5NjkzMGFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XLSPYU3U. Transaction: MzAzNzEzMDQxNWFkaXF6a2N4.

  17. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VSZNPB. Transaction: MzAyNDE4NjcwNWFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XVFUWJYE. Transaction: MzAxNTQ2ODM4MGFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Susan Linda Martin on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XVFUVJYD. Transaction: MzAxNTQ2Nzc5MmFkaXF6a2N4.

  20. 22 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3J6NDGX. Transaction: MjA0MTgwNzY1MWFkaXF6a2N4.

  21. 3 July 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQK9GB8F. Transaction: MjAzNjQwNDc1NWFkaXF6a2N4.

  22. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5OVU1OH. Transaction: MjAwOTYyODc5MWFkaXF6a2N4.

  23. 14 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HZNZPO. Transaction: MjAwNTM0NTYyNmFkaXF6a2N4.

  24. 28 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MjgwMGFkaXF6a2N4.

  25. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ3NDcxNGFkaXF6a2N4.

  26. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NjAwNGFkaXF6a2N4.

  27. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NTIxOWFkaXF6a2N4.

  28. 6 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3NzgwNmFkaXF6a2N4.

  29. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0ODQ3N2FkaXF6a2N4.

  30. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzOTM5M2FkaXF6a2N4.

  31. 14 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwNDc3MmFkaXF6a2N4.

  32. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjAxMDE1M2FkaXF6a2N4.

  33. 27 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzMDkyNGFkaXF6a2N4.

  34. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ2ODA1NWFkaXF6a2N4.

  35. 26 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxNjY2MmFkaXF6a2N4.

  36. 13 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg1ODkwN2FkaXF6a2N4.

  37. 7 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5NzU5N2FkaXF6a2N4.

  38. 7 June 2003 Ad 31/03/03--------- £ si 99000@.1=9900 £ ic 1000/10900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDIyMDI0NmFkaXF6a2N4.

  39. 7 June 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTkyMTQxOGFkaXF6a2N4.

  40. 7 June 2003 Nc inc already adjusted 31/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzY1MzM0MGFkaXF6a2N4.

  41. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU5MTY4NmFkaXF6a2N4.

  42. 27 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjQ4Mjg3MGFkaXF6a2N4.

  43. 5 September 2002 Registered office changed on 05/09/02 from: clifton house bunnian close basingstoke hampshire RG21 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcwNzM0M2FkaXF6a2N4.

  44. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg4NzgxN2FkaXF6a2N4.

  45. 4 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU3NDUyOWFkaXF6a2N4.

  46. 4 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5MTgxMmFkaXF6a2N4.

  47. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDY3MzEzN2FkaXF6a2N4.

  48. 1 August 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1MzgzN2FkaXF6a2N4.

  49. 21 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2OTYyNGFkaXF6a2N4.

  50. 14 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjgwMTA1NGFkaXF6a2N4.

  51. 24 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIyNjk0OGFkaXF6a2N4.

  52. 12 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0ODMyMTYzMWFkaXF6a2N4.

  53. 11 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMTE0MzQwN2FkaXF6a2N4.

  54. 19 May 1999 Return made up to 06/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2ODk3MGFkaXF6a2N4.

  55. 27 May 1998 Return made up to 06/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDA0OTM5MmFkaXF6a2N4.

  56. 28 August 1997 Ad 19/05/97--------- £ si 980@.1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE4MDc3MmFkaXF6a2N4.

  57. 14 August 1997 Accounting reference date extended from 31/05/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzY4NTczNmFkaXF6a2N4.

  58. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU2Njc0M2FkaXF6a2N4.

  59. 24 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI5NTk5MGFkaXF6a2N4.

  60. 24 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTczODA3N2FkaXF6a2N4.

  61. 24 July 1997 £ nc 1000/100 19/05/97

    Category: Capital. Type: 122. Transaction: MDA2MDY2OTc2NGFkaXF6a2N4.

  62. 24 July 1997 S-div 19/05/97

    Category: Capital. Type: 122. Transaction: MDEyMTU3MjcwN2FkaXF6a2N4.

  63. 24 July 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNDc3NTE4MmFkaXF6a2N4.

  64. 24 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5MDUwMWFkaXF6a2N4.

  65. 24 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5MDg4OTcyM2FkaXF6a2N4.

  66. 24 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNjA1NDU3MmFkaXF6a2N4.

  67. 24 July 1997 Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEwMjg2Nzk3NmFkaXF6a2N4.

  68. 6 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTE0MjAzNmFkaXF6a2N4.

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