Advanced Tracing Services Limited

Company Registration Number: 03566984

Company registered in England and Wales

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Advanced Tracing Services Limited is a Private Company Limited by Shares first registered on 19 May 1998. Its current registered address is in Redditch, Worcestershire.

Registered Address

GROSVENOR HOUSE
PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4DL

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

All companies at B97 4DL

Registration Data

Company Number

03566984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 January 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 20 March 2013

     

    Unit 62
    Enfield Industrial Estate
    Redditch
    Worcestershire
    B97 6DE
    United Kingdom

  • GILBURD, Gary

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1974

    Grosvenor House
    Prospect Hill
    Redditch
    Worcestershire
    B97 4DL
    England

  • HARFIELD, Michael James

    Director

    Appointed on 20 March 2013

     

    Nationality: English

    Occupation: Coo

    Month of birth: June 1974

    Grosvenor House
    Prospect Hill
    Redditch
    Worcestershire
    B97 4DL
    England

  • LEECH, Mark William

    Secretary

    Appointed on 19 May 1998

    Resigned on 20 March 2013

    Bellway House
    7 Worcester Road
    Bromsgrove
    Worcestershire
    B61 7DL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BATEY, Laurence Anthony

    Director

    Appointed on 19 May 1998

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    46 High House Drive
    Rednal
    Birmingham
    West Midlands
    B45 8ET

  • EARL, Susan Ann

    Director

    Appointed on 19 May 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    2 Cloister Drive
    Halesowen
    West Midlands
    B62 8RA

  • EVERETT, Raymond Leonard

    Director

    Appointed on 19 May 1998

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    14 Green Lane
    Hucclecote
    Gloucester
    GL3 3QT

  • EVERETT, Symon

    Director

    Appointed on 19 May 1998

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Bellway House
    7 Worcester Road
    Bromsgrove
    Worcestershire
    B61 7DL

  • FREEMAN, Timothy

    Director

    Appointed on 20 March 2013

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1958

    Grosvenor House
    Prospect Hill
    Redditch
    Worcestershire
    B97 4DL
    England

  • GROVES, David John

    Director

    Appointed on 19 May 1998

    Resigned on 4 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    4 Orwell Close
    Bridgetown Gardens
    Stratford Upon Avon
    Warwickshire
    CV37 7AR

  • LEECH, Mark William

    Director

    Appointed on 19 May 1998

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Bellway House
    7 Worcester Road
    Bromsgrove
    Worcestershire
    B61 7DL

  • SAVAGE, Ian David

    Director

    Appointed on 20 March 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1970

    Grosvenor House
    Prospect Hill
    Redditch
    Worcestershire
    B97 4DL
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1998

    Resigned on 19 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARZUR. Transaction: MzE0ODg3NTQwNWFkaXF6a2N4.

  2. 19 May 2016 Director's details changed for Mr Michael James Harfield on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X57ARZWZ. Transaction: MzE0ODg3NTIyNGFkaXF6a2N4.

  3. 19 May 2016 Director's details changed for Gary Gilburd on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X57ARZUJ. Transaction: MzE0ODg3NTIyMmFkaXF6a2N4.

  4. 22 March 2016 Current accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X53AJ535. Transaction: MzE0NDYwMDgzOGFkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Timothy Freeman as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: A51DGTNN. Transaction: MzE0MjUzNTU3OWFkaXF6a2N4.

  6. 14 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: A4D8827C. Transaction: MzEyODc1NzcyN2FkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4959723. Transaction: MzEyNDc0Mjc3N2FkaXF6a2N4.

  8. 11 May 2015 Termination of appointment of Ian David Savage as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: A46ERAAO. Transaction: MzEyMjc4NzM4NmFkaXF6a2N4.

  9. 22 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: X3GXMSZF. Transaction: MzEwNzkzNTAwMGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANT7AY. Transaction: MzEwMjQwMDMyMGFkaXF6a2N4.

  11. 3 June 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39AIQRN. Transaction: MzEwMTE5OTcyM2FkaXF6a2N4.

  12. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKEY7F. Transaction: MzA5MTQwMDMxNGFkaXF6a2N4.

  13. 25 July 2013 Registered office address changed from Bellway House 7 Worcester Road Bromsgrove Worcestershire B61 7DL on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: A2C81VYU. Transaction: MzA4MjE1NTIxN2FkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZE07E. Transaction: MzA4MTA1NDEyMGFkaXF6a2N4.

  15. 30 May 2013 Appointment of Industrial & Commercial Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A290SO4Q. Transaction: MzA3ODkwMTQxNWFkaXF6a2N4.

  16. 15 May 2013 Termination of appointment of Mark Leech as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R281LMFC. Transaction: MzA3ODAyOTc4MGFkaXF6a2N4.

  17. 15 May 2013 Termination of appointment of Mark Leech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R281LMF4. Transaction: MzA3ODAyOTc1NGFkaXF6a2N4.

  18. 15 May 2013 Termination of appointment of Symon Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A280SSSY. Transaction: MzA3ODAyOTQ4NmFkaXF6a2N4.

  19. 29 April 2013 Appointment of Gary Gilburd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VV1WH. Transaction: MzA3NzA3Njg1MGFkaXF6a2N4.

  20. 18 April 2013 Appointment of Michael James Harfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A268T3XE. Transaction: MzA3NjQ3NDQ2OGFkaXF6a2N4.

  21. 18 April 2013 Appointment of Mr. Timothy Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A268T3WM. Transaction: MzA3NjQ3MzMyN2FkaXF6a2N4.

  22. 18 April 2013 Appointment of Mr Ian David Savage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A268T3VF. Transaction: MzA3NjQ3MTk3MGFkaXF6a2N4.

  23. 17 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCLV82. Transaction: MzA2NDIyODc2NGFkaXF6a2N4.

  24. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOR9V. Transaction: MzA1NzgxNjA2NmFkaXF6a2N4.

  25. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2BPBV6O. Transaction: MzAzOTIxNTkwOGFkaXF6a2N4.

  26. 15 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XX075V01. Transaction: MzAzODg4OTEwMmFkaXF6a2N4.

  27. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A947QLBG. Transaction: MzAxODk4MTAzM2FkaXF6a2N4.

  28. 20 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDYDNK5X. Transaction: MzAxNTkzODM2NmFkaXF6a2N4.

  29. 24 February 2010 Director's details changed for Mr Mark William Leech on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLQ1KHS2. Transaction: MzAxMDE3NTc3OWFkaXF6a2N4.

  30. 24 February 2010 Secretary's details changed for Mr Mark William Leech on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLPULHSV. Transaction: MzAxMDE3NTI4N2FkaXF6a2N4.

  31. 24 February 2010 Director's details changed for Mr Symon Everett on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLPS3HSB. Transaction: MzAxMDE3NDg3NGFkaXF6a2N4.

  32. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5FT0AVS. Transaction: MjAzNTUxNTA2MGFkaXF6a2N4.

  33. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMK59ZU. Transaction: MjAzMzI2MDM5MGFkaXF6a2N4.

  34. 19 May 2009 Registered office changed on 19/05/2009 from bellway house 7 worcester road bromsgrove worcestershire B61 7DL england [View PDF]

    Category: Address. Type: 287. Barcode: XEMK49ZT. Transaction: MjAzMzIzNzM1NGFkaXF6a2N4.

  35. 11 September 2008 Registered office changed on 11/09/2008 from c/o kenneth morris 11 new road bromsgrove worcestershire B60 2JF [View PDF]

    Category: Address. Type: 287. Barcode: XQZ4X31R. Transaction: MjAxMzIyMTc0MGFkaXF6a2N4.

  36. 25 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM3ZY0VR. Transaction: MjAwNzg0NzE5MGFkaXF6a2N4.

  37. 19 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HUEZUG. Transaction: MjAwNTYzMDE3M2FkaXF6a2N4.

  38. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzMTIzN2FkaXF6a2N4.

  39. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyNzMxOWFkaXF6a2N4.

  40. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyOTE0OGFkaXF6a2N4.

  41. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA2OTQ3NWFkaXF6a2N4.

  42. 22 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzODA4M2FkaXF6a2N4.

  43. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzOTE3OGFkaXF6a2N4.

  44. 21 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzOTIwMmFkaXF6a2N4.

  45. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyOTkxN2FkaXF6a2N4.

  46. 22 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0NzQxNmFkaXF6a2N4.

  47. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEzNDg5NmFkaXF6a2N4.

  48. 9 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzAzNzYwN2FkaXF6a2N4.

  49. 7 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1OTM5NmFkaXF6a2N4.

  50. 15 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI5MjQyOGFkaXF6a2N4.

  51. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzMDk4NmFkaXF6a2N4.

  52. 5 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTM3Nzc3MWFkaXF6a2N4.

  53. 27 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzMDQ1NGFkaXF6a2N4.

  54. 9 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc4NjYxMGFkaXF6a2N4.

  55. 24 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NTI1OGFkaXF6a2N4.

  56. 14 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDIzMzg0NmFkaXF6a2N4.

  57. 25 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MDM5MGFkaXF6a2N4.

  58. 5 October 2000 £ ic 6/5 08/09/00 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNzg4NzYxNWFkaXF6a2N4.

  59. 14 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE2MTIzOWFkaXF6a2N4.

  60. 11 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg4MzQ1M2FkaXF6a2N4.

  61. 25 May 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk0MjMzNWFkaXF6a2N4.

  62. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkyMjg0N2FkaXF6a2N4.

  63. 6 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjg1NDQwNWFkaXF6a2N4.

  64. 22 May 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcxMTYzMmFkaXF6a2N4.

  65. 8 June 1998 Ad 28/05/98--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ1MTA5NWFkaXF6a2N4.

  66. 8 June 1998 Accounting reference date shortened from 31/05/99 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDA4ODE5MDM1MWFkaXF6a2N4.

  67. 30 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjA0NjQyNmFkaXF6a2N4.

  68. 26 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM0NTc3OGFkaXF6a2N4.

  69. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI2MjYwNWFkaXF6a2N4.

  70. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgxNTc4NGFkaXF6a2N4.

  71. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU1MTIyOWFkaXF6a2N4.

  72. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY0MDk1OGFkaXF6a2N4.

  73. 26 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1MTIxMGFkaXF6a2N4.

  74. 26 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzODA3M2FkaXF6a2N4.

  75. 26 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3NDc2NGFkaXF6a2N4.

  76. 26 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY4MTM2NWFkaXF6a2N4.

  77. 19 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk4MzE0MWFkaXF6a2N4.

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