Advanced System Technologies Ltd

Company Registration Number: 03400026

Company registered in England and Wales

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Advanced System Technologies Ltd is a Private Company Limited by Shares first registered on 8 July 1997. Its current registered address is in Horley, Surrey.

Registered Address

1 MASSETTS ROAD
HORLEY
SURREY
RH6 7PR

There are 52 companies currently registered at this postcode, including this one.

All companies at RH6 7PR

Registration Data

Company Number

03400026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £330,026£483,191£522,589£590,261£527,327£502,270
Current Assets £475,677£376,073£374,046£349,993£404,582£389,617
of which Cash £336,348£225,265£210,470£110,107£59,730£107,978
Total Assets £805,703£859,264£896,635£940,254£931,909£891,887
Current Liabilities £888£5,170£13,265£36,787£89,057£197,878
Net Current Assets £474,789£370,903£360,781£313,206£315,525£191,739
Total Net Worth £804,815£854,094£883,370£903,467£842,852£694,009

Previous Names

No previous names

Company Officers

  • YOUNG, Julie Emma

    Secretary

    Appointed on 1 July 2000

     

    Hammerfield House
    Hammerpond Road, Plummers Plain
    Horsham
    West Sussex
    RH13 6PE

  • YOUNG, Christopher Michael

    Director

    Appointed on 8 July 1997

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1967

    Hammerfield House
    Hammerpond Road Plummers Plain
    Horsham
    West Sussex
    RH13 6PE

  • SNELLING, Simon Paul

    Secretary

    Appointed on 8 July 1997

    Resigned on 30 June 2000

    Nationality: British

    6 Oakland Close
    Horsham
    West Sussex
    RH13 6RU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1997

    Resigned on 8 July 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1997

    Resigned on 8 July 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CON5SB. Transaction: MzE1NDQ3ODM4MGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL9ACG. Transaction: MzE1MzI5MjA1NGFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKWO54. Transaction: MzEzMDY1MDU1MGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9B06P. Transaction: MzEyNzYwOTY5MGFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0PYYP. Transaction: MzEwODk1NzgwNmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6G7DT. Transaction: MzEwMzc2MzgxMmFkaXF6a2N4.

  7. 19 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H7ZLT7. Transaction: MzA4NTM2NTIwMmFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETFP6. Transaction: MzA4MTM3MDc3NmFkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9DENE. Transaction: MzA2NjQ1OTIzOGFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1J6NWOH. Transaction: MzA2NTU1MDI2MmFkaXF6a2N4.

  11. 9 October 2012 Registered office address changed from Sentinel House 10-12 Massetts Road Horley Surrey RH6 7DE on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6NWO9. Transaction: MzA2NTU1MDA5NGFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDX8RZFK. Transaction: MzA0NzQ3MjcyMmFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XBL7SW7V. Transaction: MzA0MTIyNTgzOGFkaXF6a2N4.

  14. 15 July 2011 Statement of capital following an allotment of shares on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Capital. Type: SH01. Barcode: X7HJKVUD. Transaction: MzA0MDUxNTUwNmFkaXF6a2N4.

  15. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU3INQDF. Transaction: MzAyOTk5NjI3MGFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XYY4HMNN. Transaction: MzAyMTYwNDk0MGFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Christopher Michael Young on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XYY4GMNM. Transaction: MzAyMTYwMTIxNWFkaXF6a2N4.

  18. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI61WGU5. Transaction: MzAwNzczNTc1NmFkaXF6a2N4.

  19. 30 September 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLNXDPK. Transaction: MjA0MjQ5NDc0NmFkaXF6a2N4.

  20. 17 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A18NT5MQ. Transaction: MjAyMDU1MTk1NmFkaXF6a2N4.

  21. 25 September 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5LW3FV. Transaction: MjAxNDE1OTgwNmFkaXF6a2N4.

  22. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMTY1MGFkaXF6a2N4.

  23. 24 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzMTIyOWFkaXF6a2N4.

  24. 28 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIyNTI0M2FkaXF6a2N4.

  25. 10 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3MTI0N2FkaXF6a2N4.

  26. 17 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxNjU3N2FkaXF6a2N4.

  27. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzkyMDk1MmFkaXF6a2N4.

  28. 9 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3OTc1MGFkaXF6a2N4.

  29. 14 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk1ODE4NWFkaXF6a2N4.

  30. 10 September 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2NDE2OWFkaXF6a2N4.

  31. 10 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ0MzQwMGFkaXF6a2N4.

  32. 5 September 2003 Ad 01/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg1NjQ2OWFkaXF6a2N4.

  33. 16 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUwMTQ1MWFkaXF6a2N4.

  34. 16 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5MjMwNGFkaXF6a2N4.

  35. 18 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjg3MTg1NmFkaXF6a2N4.

  36. 21 February 2002 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTk4NjE4M2FkaXF6a2N4.

  37. 23 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg5NDEwMmFkaXF6a2N4.

  38. 3 August 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwMzIyMGFkaXF6a2N4.

  39. 19 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY1MTU0NWFkaXF6a2N4.

  40. 24 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NTMwOWFkaXF6a2N4.

  41. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ0MDQ1NmFkaXF6a2N4.

  42. 12 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NTQyMTMzMGFkaXF6a2N4.

  43. 15 July 1999 Return made up to 08/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3MTQzNmFkaXF6a2N4.

  44. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQyOTAwNGFkaXF6a2N4.

  45. 27 July 1998 Return made up to 08/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3ODk3M2FkaXF6a2N4.

  46. 23 June 1998 Accounting reference date shortened from 31/07/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzQzNzE5N2FkaXF6a2N4.

  47. 15 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjA1ODkyM2FkaXF6a2N4.

  48. 15 December 1997 Registered office changed on 15/12/97 from: 28 twiner close langshott hawley surrey RH6 9XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY0Mjc2N2FkaXF6a2N4.

  49. 14 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1NjY1MGFkaXF6a2N4.

  50. 14 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc0Njk1MWFkaXF6a2N4.

  51. 14 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUyOTk5NmFkaXF6a2N4.

  52. 14 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzNTUyNWFkaXF6a2N4.

  53. 8 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA4NjM3NGFkaXF6a2N4.

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