Advanced Laser Solutions Ltd

Company Registration Number: 03441444

Company registered in England and Wales

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Advanced Laser Solutions Ltd is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in Brokenhurst, Hampshire.

Registered Address

DANE END HEATH LANE
EAST BOLDRE
BROKENHURST
HAMPSHIRE
SO42 7WF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03441444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,076£12,982£17,282£17,849£18,567£21,635
of which Cash £10,798£11,722£16,014£17,630£17,755£21,346
Total Assets £12,076£12,982£17,282£17,849£18,567£21,635
Current Liabilities £3,053£3,052£3,052£3,052£3,052£3,402
Net Current Assets £9,023£9,930£14,230£14,797£15,515£18,233
Total Net Worth £9,042£9,958£14,271£14,858£15,605£18,366

Previous Names

No previous names

Company Officers

  • O'NEILL, William

    Secretary

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Research Scientist

    14 Riverside
    Riverside
    Cambridge
    CB5 8HL
    England

  • GABZDYL, Jack, Dr

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1964

    Dane End
    Heath Lane
    East Boldre
    Hants
    SO42 7WF
    Uk

  • O'NEILL, William

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: November 1963

    14 Riverside
    Riverside
    Cambridge
    CB5 8HL
    England

  • SPARKES, Martin Roy, Dr

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Penquite
    Flecks Lane
    Shingay Cum Wendy
    Royston
    Hertfordshire
    SG8 0HT
    England

  • STEVENS, Marian Ann

    Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ9HS. Transaction: MzE1OTQ3Mjg2OWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599I1OW. Transaction: MzE1MDkxODY1NWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70BLS. Transaction: MzEzMzM2MDY2NmFkaXF6a2N4.

  4. 20 October 2015 Secretary's details changed for Mr William O'neill on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4I70BU3. Transaction: MzEzMzI2MDExN2FkaXF6a2N4.

  5. 20 October 2015 Director's details changed for Mr William O'neill on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4I70BLK. Transaction: MzEzMzI2MDExOWFkaXF6a2N4.

  6. 17 October 2015 Director's details changed for Mr William O'neill on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4I70D09. Transaction: MzEzMzI2MDA2OWFkaXF6a2N4.

  7. 17 October 2015 Secretary's details changed for Mr William O'neill on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4I70BW2. Transaction: MzEzMzI1OTc1MWFkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48YK4C2. Transaction: MzEyNDk1ODc5MWFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILPUA2. Transaction: MzEwOTU4MDYxMGFkaXF6a2N4.

  10. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52GWA. Transaction: MzEwMjI1NTMyM2FkaXF6a2N4.

  11. 13 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVO50P. Transaction: MzA4Njg3MTY4M2FkaXF6a2N4.

  12. 13 October 2013 Director's details changed for Mr William O'neill on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2IVO50H. Transaction: MzA4Njg3MTY3N2FkaXF6a2N4.

  13. 13 October 2013 Secretary's details changed for Mr William O'neill on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2IVO509. Transaction: MzA4Njg3MTY3NWFkaXF6a2N4.

  14. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFVF7T. Transaction: MzA4MDkwMTM1NGFkaXF6a2N4.

  15. 29 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDO6A. Transaction: MzA2NDk2OTE2OGFkaXF6a2N4.

  16. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKU8SX. Transaction: MzA1OTYwOTAyN2FkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X3Z7HYK5. Transaction: MzA0NTg4NTc5OGFkaXF6a2N4.

  18. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A42XFV3Q. Transaction: MzAzOTEzNjcxMGFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQL9ROGC. Transaction: MzAyNTg5MjMxN2FkaXF6a2N4.

  20. 25 October 2010 Director's details changed for Dr Martin Roy Sparkes on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XQL9QOGB. Transaction: MzAyNTcyOTUxNGFkaXF6a2N4.

  21. 25 October 2010 Registered office address changed from Dane End Heath Lane East Boldre Brockenhurst Hampshire SO42 7WF England on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: XQL9NOG8. Transaction: MzAyNTcyOTUxMWFkaXF6a2N4.

  22. 22 October 2010 Director's details changed for Dr William O'neill on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XQL9POGA. Transaction: MzAyNTcyOTUxM2FkaXF6a2N4.

  23. 22 October 2010 Director's details changed for Dr Jack Gabzdyl on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XQL9OOG9. Transaction: MzAyNTcyOTUxMmFkaXF6a2N4.

  24. 22 October 2010 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQL9KOG5. Transaction: MzAyNTcyOTUwN2FkaXF6a2N4.

  25. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGOAUKWY. Transaction: MzAxNzc2MzQ0NmFkaXF6a2N4.

  26. 27 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI2XDMS. Transaction: MjA0MjI2NTUzNGFkaXF6a2N4.

  27. 27 September 2009 Director's change of particulars / jack gabzdyl / 27/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFI2WDMR. Transaction: MjA0MjI2NTIxNWFkaXF6a2N4.

  28. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A26WSB1I. Transaction: MjAzNjAzNzM5MGFkaXF6a2N4.

  29. 28 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ESX4BG. Transaction: MjAxNjU2MDkxNWFkaXF6a2N4.

  30. 4 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1QJG1WX. Transaction: MjAxMDIxNTczMmFkaXF6a2N4.

  31. 30 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI3Mjc4MmFkaXF6a2N4.

  32. 6 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4ODM4OGFkaXF6a2N4.

  33. 26 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4NDI5N2FkaXF6a2N4.

  34. 12 September 2006 Registered office changed on 12/09/06 from: quatro house frimley road camberley surrey GU16 7ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI3NzQ3OGFkaXF6a2N4.

  35. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0MzQwMWFkaXF6a2N4.

  36. 19 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyNzg3NGFkaXF6a2N4.

  37. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI3MTEwNWFkaXF6a2N4.

  38. 13 December 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5MzIxMGFkaXF6a2N4.

  39. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4NzkzM2FkaXF6a2N4.

  40. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTMxMjY0MGFkaXF6a2N4.

  41. 28 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxOTQwOGFkaXF6a2N4.

  42. 13 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODgyNDI0NWFkaXF6a2N4.

  43. 8 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUxMDgwNGFkaXF6a2N4.

  44. 1 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNDUzNzMxMmFkaXF6a2N4.

  45. 23 November 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5NzMxOWFkaXF6a2N4.

  46. 22 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNzA1OTA2MmFkaXF6a2N4.

  47. 19 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2NjUzOGFkaXF6a2N4.

  48. 7 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzgyMDQzNGFkaXF6a2N4.

  49. 15 December 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2OTMzNGFkaXF6a2N4.

  50. 15 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExOTI5MzgxNGFkaXF6a2N4.

  51. 3 November 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNTMxOGFkaXF6a2N4.

  52. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxNjgwNmFkaXF6a2N4.

  53. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU0MzczNGFkaXF6a2N4.

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