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Advanced Solutions (UK) Limited

Company Registration Number: 03490862

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Solutions (UK) Limited is a Private Company Limited by Shares first registered on 12 January 1998. Its current registered address is in Peterborough, Cambs.

Registered Address

10 LOW CROSS
WHITTLESEY
PETERBOROUGH
CAMBS
PE7 1HW

There are 33 companies currently registered at this postcode, including this one.

All companies at PE7 1HW

Registration Data

Company Number

03490862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £25,961£25,211£0£0£0£0£0£0£0£0£0£0£20,023
Current Assets £15,890£27,996£2,288£7,901£4,108£14,689£37,177£69,289£36,057£42,737£108,338£27,115£24,053
of which Cash £0£4,040£816£7,698£604£2,895£14,033£69,203£33,675£42,371£41,719£498£24,053
Total Assets £41,851£53,207£2,288£7,901£4,108£14,689£37,177£69,289£36,057£42,737£108,338£27,115£44,076
Current Liabilities £8,141£13,935£4,406£12,537£19,432£26,324£30,127£43,901£60,717£20,848£65,242£16,031£7,030
Net Current Assets £7,749£14,061£-2,118£-4,636£-15,324£-11,635£7,050£25,388£-24,660£21,889£43,096£11,084£17,023
Total Net Worth £33,710£39,272£1,269£-2,209£-12,664£-7,281£13,599£33,234£-8,271£42,526£67,941£26,367£37,046

Previous Names

No previous names

Company Officers

  • SPEECHLEY, Janine Kay

    Secretary

    Appointed on 27 December 1998

     

    12 Brawn Way
    Elton
    Peterborough
    PE8 6RL

  • SPEECHLEY, Christopher Mark

    Director

    Appointed on 12 January 1998

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: August 1955

    12 Brawn Way
    Elton
    Peterborough
    PE8 6RL

  • SPEECHLEY, Janine Kay

    Director

    Appointed on 27 December 1998

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: March 1964

    12 Brawn Way
    Elton
    Peterborough
    PE8 6RL

  • SPEECHLEY, Margaret Joan

    Secretary

    Appointed on 13 January 1998

    Resigned on 27 December 1998

    5 St Olaves Drive
    Eye
    Peterborough
    Cambridgeshire
    PE6 7XS

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1998

    Resigned on 13 January 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LNJC. Transaction: MzE2NjcxNjU1OWFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0U3U0. Transaction: MzE2NjYwMTg1NGFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CYZ1XK. Transaction: MzE1NDY3OTAwMmFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF6I5U. Transaction: MzEzOTU1Njk0OWFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1R6SI. Transaction: MzEzMzEwMjIwNGFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVJ3N. Transaction: MzExNTk3MDMwN2FkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNVUBD. Transaction: MzEwODcwNDE0OGFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30F5BSR. Transaction: MzA5MzM5NzQxMWFkaXF6a2N4.

  9. 18 October 2013 Registered office address changed from 12 & 13 the Crescent Wisbech Cambs PE13 1EH on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8PB36. Transaction: MzA4NzIyMTEzN2FkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8D6FD. Transaction: MzA4NjI4MjU1OWFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC1OAX. Transaction: MzA3MDQ3NjMzMmFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IF9CER. Transaction: MzA2NTIwNzgyNWFkaXF6a2N4.

  13. 1 February 2012 Registered office address changed from 7 Swan Court Cygnet Park Hampton Peterborough PE7 8GX on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: A11NOE8Y. Transaction: MzA1MTcxNTczNmFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10CIEZD. Transaction: MzA1MDU3MjE5M2FkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATRTOVU0. Transaction: MzA0MDczMDg2MWFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XFBTAQO4. Transaction: MzAzMDExMDg4MmFkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT7OLMBG. Transaction: MzAyMTI3NjczMmFkaXF6a2N4.

  18. 8 March 2010 Registered office address changed from 555 Lincoln Road Peterborough Cambridgeshire PE1 2PB on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: AYTVOI02. Transaction: MzAxMDkwODUxN2FkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XS1JKGHQ. Transaction: MzAwNjY2MDA4M2FkaXF6a2N4.

  20. 8 January 2010 Secretary's details changed for Mrs Janine Kay Speechley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS1JHGHN. Transaction: MzAwNjY1ODIyNWFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Dr Christopher Mark Speechley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1JIGHO. Transaction: MzAwNjY1ODIyN2FkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Janine Kay Speechley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS1JJGHP. Transaction: MzAwNjY1ODIyOWFkaXF6a2N4.

  23. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABFJMETC. Transaction: MzAwMjg3ODUyNmFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 3 January 2009 with full list of shareholders [View PDF]

    Action Date: 3 January 2009. Category: Annual return. Type: AR01. Barcode: XIY3ZDXP. Transaction: MzAwMDMzMTA1OWFkaXF6a2N4.

  25. 6 October 2009 Annual return made up to 3 January 2008 with full list of shareholders [View PDF]

    Action Date: 3 January 2008. Category: Annual return. Type: AR01. Barcode: XHSTIDVP. Transaction: MzAwMDEyMzYyNGFkaXF6a2N4.

  26. 9 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8UJ558D. Transaction: MjAxOTEzMDg0MGFkaXF6a2N4.

  27. 29 January 2008 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM0ODM3NGFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1NTU2NGFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxMDE1MmFkaXF6a2N4.

  30. 28 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM4MDE1MGFkaXF6a2N4.

  31. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MTQ3MjI2M2FkaXF6a2N4.

  32. 11 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3NDQ5NmFkaXF6a2N4.

  33. 15 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk1NTE1OGFkaXF6a2N4.

  34. 22 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkxMTQyNGFkaXF6a2N4.

  35. 13 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDkwNDk1NGFkaXF6a2N4.

  36. 12 July 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE2NjMzNmFkaXF6a2N4.

  37. 11 July 2003 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAwMTgzOWFkaXF6a2N4.

  38. 14 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI2MTM5MGFkaXF6a2N4.

  39. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMDMyNTg4NGFkaXF6a2N4.

  40. 7 March 2001 Registered office changed on 07/03/01 from: 64 riverside mead peterborough PE2 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDIxNzYwMWFkaXF6a2N4.

  41. 18 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwNzEwNmFkaXF6a2N4.

  42. 29 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ2MjM1MmFkaXF6a2N4.

  43. 4 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMTU3OGFkaXF6a2N4.

  44. 8 December 1999 Accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMzA3MzYwOGFkaXF6a2N4.

  45. 21 January 1999 Registered office changed on 21/01/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2NTc3NmFkaXF6a2N4.

  46. 7 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2MDU3NGFkaXF6a2N4.

  47. 7 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk3MDI3M2FkaXF6a2N4.

  48. 1 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTAzNDM5OWFkaXF6a2N4.

  49. 20 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk0NjgzN2FkaXF6a2N4.

  50. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI2Njg3M2FkaXF6a2N4.

  51. 19 January 1998 Ad 14/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY3MzM5N2FkaXF6a2N4.

  52. 12 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTkyNDAyMWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:54:12 +0100