Advanced Medical Systems Ltd.

Company Registration Number: 03476650

Company registered in England and Wales

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Advanced Medical Systems Ltd. is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Banbury, Oxfordshire.

Registered Address

10 MANOR PARK
BANBURY
OXFORDSHIRE
ENGLAND
OX16 3TB

There are 112 companies currently registered at this postcode, including this one.

All companies at OX16 3TB

Registration Data

Company Number

03476650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £73,526£70,970£72,134£60,520£60,788£113,565£110,388£90,894£78,892£71,827£50,780
of which Cash £2,912£4,190£879£878£954£27,435£1,173£556£649£97£172
Total Assets £73,526£70,970£72,134£60,520£60,788£113,565£110,388£90,894£78,892£71,827£50,780
Current Liabilities £43,942£49,244£61,102£48,864£20,945£41,402£31,616£50,508£63,179£81,754£56,981
Net Current Assets £29,584£21,726£11,032£11,656£39,843£72,163£78,772£40,386£15,713£-9,927£-6,201
Total Net Worth £-3,813£-46,201£-92,274£-112,698£-100,207£-109,368£-144,368£-219,759£-281,357£-303,238£-329,126

Previous Names

No previous names

Company Officers

  • BOULTON, Godfrey William Victor

    Secretary

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Sales Manager

    10 Manor Park
    Banbury
    Oxfordshire
    OX16 3TB
    England

  • BOULTON, Godfrey William Victor

    Director

    Appointed on 5 December 1997

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1942

    10 Manor Park
    Banbury
    Oxfordshire
    OX16 3TB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    26
    Church Street
    London
    NW8 8EP

  • BAXTER, David Hillary

    Director

    Appointed on 5 December 1997

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1933

    Maelor View Str Yt-Maelor
    Bwlchgwyn
    Wrexham
    Clwyd
    LL11 5YS

  • HOLT, Hester Joan

    Director

    Appointed on 30 June 2006

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Business Development Mgr

    Month of birth: December 1974

    180 Warwick Road
    Banbury
    Oxfordshire
    OX16 2AP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HKPE. Transaction: MzE2NzkwNjk4MmFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YZHF. Transaction: MzE1ODA4MDUxOWFkaXF6a2N4.

  3. 22 August 2016 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWWLXF. Transaction: MzE1NTU5MTQyN2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEU14O. Transaction: MzEzNzc5NDIyMGFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DNJOSJ. Transaction: MzEyOTA4NzY2MGFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0K9EH. Transaction: MzExMzgwMDAwMmFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQ903. Transaction: MzEwNzA4Nzk2OGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNZK9. Transaction: MzA5MTM4NTMxOGFkaXF6a2N4.

  9. 10 December 2013 Secretary's details changed for Godfrey William Victor Boulton on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH03. Barcode: X2MWV1QZ. Transaction: MzA5MDQyMzM4NWFkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Godfrey William Victor Boulton on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWV1JC. Transaction: MzA5MDQyMzI3OGFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUT01V. Transaction: MzA4NTIyMTQ2OWFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHG9N4. Transaction: MzA2OTEzNDE5M2FkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX69KZ. Transaction: MzA2NDY5NTc0MmFkaXF6a2N4.

  14. 3 September 2012 Registered office address changed from Allen House Newarke Street Leicester Leics. LE1 5SG on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Address. Type: AD01. Barcode: X1GOB7QQ. Transaction: MzA2MzQ0NTMyNmFkaXF6a2N4.

  15. 18 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10S05N4. Transaction: MzA1MDg5ODE2MmFkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8U72XO6. Transaction: MzA0NDE1MjQzMmFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X8LK2PZ0. Transaction: MzAyODkwMTQxMWFkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVIIXNTI. Transaction: MzAyNDQzNTYzNGFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFLPNFSG. Transaction: MzAwNDkwODA1M2FkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Godfrey William Victor Boulton on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XFLPMFSF. Transaction: MzAwNDkwNzYxNGFkaXF6a2N4.

  21. 13 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABSERERN. Transaction: MzAwMjgyMjEyN2FkaXF6a2N4.

  22. 10 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8LU5JJ. Transaction: MjAxOTgwODE5MWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT6C04C1. Transaction: MjAxNjcxMjYyOGFkaXF6a2N4.

  24. 29 July 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTYH1TF. Transaction: MjAwOTgyODM0MGFkaXF6a2N4.

  25. 29 July 2008 Appointment terminated director hester holt [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTYG1TE. Transaction: MjAwOTgyNzcxNGFkaXF6a2N4.

  26. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MjQ5OWFkaXF6a2N4.

  27. 13 March 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2MTg5NmFkaXF6a2N4.

  28. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY0MDE3M2FkaXF6a2N4.

  29. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0MjY0NmFkaXF6a2N4.

  30. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzOTk1M2FkaXF6a2N4.

  31. 19 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3Nzg2MWFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY2MjYyNWFkaXF6a2N4.

  33. 29 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxMTc3MmFkaXF6a2N4.

  34. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDIzMTM1NGFkaXF6a2N4.

  35. 3 February 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMTU2MmFkaXF6a2N4.

  36. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODQzMzk4N2FkaXF6a2N4.

  37. 27 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5ODk4MGFkaXF6a2N4.

  38. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzAwMzA0NmFkaXF6a2N4.

  39. 16 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4NTk2NWFkaXF6a2N4.

  40. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjI4Nzk4NGFkaXF6a2N4.

  41. 21 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY4MjExMWFkaXF6a2N4.

  42. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDAyMTUwMmFkaXF6a2N4.

  43. 6 February 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1OTE1NmFkaXF6a2N4.

  44. 20 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzYzODcwM2FkaXF6a2N4.

  45. 18 January 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1OTQ0M2FkaXF6a2N4.

  46. 2 October 1998 Ad 25/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU5NzQwNGFkaXF6a2N4.

  47. 10 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcyMDg2NmFkaXF6a2N4.

  48. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg4MTMxNGFkaXF6a2N4.

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