Advantsys Computer Services Limited

Company Registration Number: 03545818

Company registered in England and Wales

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Advantsys Computer Services Limited is a Private Company Limited by Shares first registered on 15 April 1998. It was dissolved on 8 December 2015.

Registered Address

Y Cerrig Ruthin Road
Cadole
Mold
CH7 5LL

There are 5 companies currently registered at this postcode, including this one.

All companies at CH7 5LL

Registration Data

Company Number

03545818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 1998

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £48,034£28,913£25,904£45,246£60,904
of which Cash £36,018£17,013£12,304£38,496£15,255
Total Assets £48,034£28,913£25,904£45,246£60,904
Current Liabilities £25,400£26,817£24,635£33,931£39,052
Net Current Assets £22,634£2,096£1,269£11,315£21,852
Total Net Worth £22,634£2,722£1,683£11,910£22,712

Previous Names

  • ADVANTYS COMPUTER SERVICES LIMITED, active until 23 April 1998

Company Officers

  • ROMERO EDWARDS, Jodelle Kathryn Mercedes

    Secretary

    Appointed on 15 April 1998

     

    Y Cerrig
    Ruthin Road
    Cadole
    Mold
    CH7 5LL
    United Kingdom

  • EDWARDS, David Simon

    Director

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1971

    Y Cerrig
    Ruthin Road
    Cadole
    Mold
    CH7 5LL
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 April 1998

    Resigned on 15 April 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1998

    Resigned on 15 April 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxNjQ4M2FkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTIwMDczM2FkaXF6a2N4.

  3. 17 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D31ZC8. Transaction: MzEyODU0NTQ2NGFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47HH81M. Transaction: MzEyMzI0MDUzM2FkaXF6a2N4.

  5. 10 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A403CFAB. Transaction: MzExNjUwNDM1NmFkaXF6a2N4.

  6. 20 January 2015 Previous accounting period extended from 30 April 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3ZIHDW2. Transaction: MzExNTY3MDE5NmFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37F5NKJ. Transaction: MzA5OTYyNTg4NGFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MZXC4H. Transaction: MzA5MDY0OTgyNGFkaXF6a2N4.

  9. 9 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27YH2TN. Transaction: MzA3NzY2MTU5OWFkaXF6a2N4.

  10. 8 May 2013 Director's details changed for David Simon Edwards on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27YH2TF. Transaction: MzA3NzY2MTU5NGFkaXF6a2N4.

  11. 8 May 2013 Secretary's details changed for Jodelle Kathryn Mercedes Romero Edwards on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X27YH2T7. Transaction: MzA3NzY2MTU5M2FkaXF6a2N4.

  12. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZWTGLV. Transaction: MzA3MTIyMTg5OGFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17VIDY9. Transaction: MzA1NjY2MDcxM2FkaXF6a2N4.

  14. 23 April 2012 Registered office address changed from 70 Ffordd Newydd Mold Clwyd CH7 1GX on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17DF8M3. Transaction: MzA1NjI0MjAyMGFkaXF6a2N4.

  15. 22 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AIOB0WSF. Transaction: MzA0MjQ2OTM3OWFkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XD9Q1TCF. Transaction: MzAzNTcxOTg3MWFkaXF6a2N4.

  17. 12 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGTQUP1T. Transaction: MzAyNjg5ODI2NmFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XLC0DK1S. Transaction: MzAxNTY0MjE2M2FkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AR572G83. Transaction: MzAwNzk2NDU0MGFkaXF6a2N4.

  20. 14 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE259TX. Transaction: MjAzMjkwNjc0M2FkaXF6a2N4.

  21. 17 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ54I415. Transaction: MjAxNTc4MjA4OWFkaXF6a2N4.

  22. 12 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSJJZLA. Transaction: MjAwNTE1NzAwOWFkaXF6a2N4.

  23. 4 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczODA0OWFkaXF6a2N4.

  24. 9 July 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwNTM2MmFkaXF6a2N4.

  25. 23 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwNTA1M2FkaXF6a2N4.

  26. 21 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMjIyNmFkaXF6a2N4.

  27. 16 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTE3MjY1NWFkaXF6a2N4.

  28. 24 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxNjU2MmFkaXF6a2N4.

  29. 7 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDMwMTE5MWFkaXF6a2N4.

  30. 29 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI5OTA3MmFkaXF6a2N4.

  31. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDkxODkxOWFkaXF6a2N4.

  32. 17 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2OTYzMGFkaXF6a2N4.

  33. 30 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM1ODIxOGFkaXF6a2N4.

  34. 10 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MDE1N2FkaXF6a2N4.

  35. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE5OTgxM2FkaXF6a2N4.

  36. 11 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4MDE5MWFkaXF6a2N4.

  37. 15 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTk4NTk4NmFkaXF6a2N4.

  38. 9 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE0NDAzNGFkaXF6a2N4.

  39. 26 April 2000 Registered office changed on 26/04/00 from: 20 longfellow avenue hawarden flintshire CH5 3TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU3NDM1MGFkaXF6a2N4.

  40. 6 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NDI4OTA4NGFkaXF6a2N4.

  41. 11 May 1999 Return made up to 15/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NDQxN2FkaXF6a2N4.

  42. 22 May 1998 Ad 15/05/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODEwNjMxNGFkaXF6a2N4.

  43. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYwNjA2OWFkaXF6a2N4.

  44. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMyMjAyNWFkaXF6a2N4.

  45. 6 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExNzIwM2FkaXF6a2N4.

  46. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2NDcyM2FkaXF6a2N4.

  47. 6 May 1998 Registered office changed on 06/05/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAzNzMzMWFkaXF6a2N4.

  48. 22 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTcyNDAzOWFkaXF6a2N4.

  49. 15 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgzNjM2MmFkaXF6a2N4.

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