Advanced Safety Communications Limited

Company Registration Number: 03612651

Company registered in England and Wales

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Advanced Safety Communications Limited is a Private Company Limited by Shares first registered on 10 August 1998. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

2ND FLOOR NEWSTEAD BUILDING BYRON ESTATE BROOKFIELD ROAD
ARNOLD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 7ER

There are 31 companies currently registered at this postcode, including this one.

All companies at NG5 7ER

Registration Data

Company Number

03612651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,118,882£933,815£861,396£721,558£614,020£553,226£362,790
of which Cash £621,822£543,886£558,477£382,793£317,382£327,832£131,068
Total Assets £1,118,882£933,815£861,396£721,558£614,020£553,226£362,790
Current Liabilities £137,039£94,812£149,394£235,314£175,595£216,717£196,268
Net Current Assets £981,843£839,003£712,002£486,244£438,425£336,509£166,522
Total Net Worth £1,050,807£921,649£794,080£584,829£476,579£360,450£182,330

Previous Names

No previous names

Company Officers

  • O DONNELL, John Francis

    Secretary

    Appointed on 2 November 2006

     

    21 Cheriton Drive
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9DG

  • KOMAREK, Stephen Joseph

    Director

    Appointed on 10 August 1998

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: January 1958

    401
    Cavendish Road
    Carlton
    Nottingham
    NG4 3PS
    United Kingdom

  • O'DONNELL, John Francis

    Director

    Appointed on 10 August 1998

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: August 1959

    21 Cheriton Drive
    Ravenshead
    Nottinghamshire
    NG15 9DG

  • KERR, John

    Secretary

    Appointed on 10 August 1998

    Resigned on 2 November 2006

    Holmefield Abbey Lane
    Aslockton
    Nottinghamshire
    NG13 9AE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1998

    Resigned on 10 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • KERR, John

    Director

    Appointed on 10 August 1998

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1944

    Holmefield Abbey Lane
    Aslockton
    Nottinghamshire
    NG13 9AE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 1998

    Resigned on 10 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX4PYG. Transaction: MzE4MzA1MDI0N2FkaXF6a2N4.

  2. 21 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64T68UB. Transaction: MzE3NDAzOTc2MGFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZK4B4. Transaction: MzE1NTcwNDI5MmFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FEEYI. Transaction: MzE0Nzk4ODA1MWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFNGX. Transaction: MzEyOTYzNjUzM2FkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44VJ4U2. Transaction: MzEyMDc5OTY5OGFkaXF6a2N4.

  7. 16 December 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3MV6RLC. Transaction: MzExMzYwMTUyM2FkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28IA0. Transaction: MzEwNjI0OTAzMGFkaXF6a2N4.

  9. 14 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33NXOS7. Transaction: MzA5NjI1ODI3MGFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAC1MJ. Transaction: MzA4NDQ3NzI4M2FkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20ZBMX6. Transaction: MzA3MTgxMjg1MGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIX8W. Transaction: MzA2MjgwNzIzMWFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJF1JZJA. Transaction: MzA0Nzk2Nzk4M2FkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XK7NGWYL. Transaction: MzA0MjYxMjU3NWFkaXF6a2N4.

  15. 24 August 2011 Director's details changed for Stephen Joseph Komarek on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XK7NFWYK. Transaction: MzA0MjYxMTU3M2FkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATERRSRI. Transaction: MzAzNDY1OTExMWFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XHYAXNV1. Transaction: MzAyNDM4OTAxNWFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for John Francis O'donnell on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XHYAWNV0. Transaction: MzAyNDM4ODY2NWFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Stephen Joseph Komarek on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XHYAVNVZ. Transaction: MzAyNDM4ODY2NGFkaXF6a2N4.

  20. 25 March 2010 Statement of capital following an allotment of shares on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Capital. Type: SH01. Barcode: PHN5WILX. Transaction: MzAxMjIyOTg4OGFkaXF6a2N4.

  21. 23 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASU7HIGI. Transaction: MzAxMjA1MDI4NmFkaXF6a2N4.

  22. 24 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYW7DH6. Transaction: MjA0MjA3MjQ5N2FkaXF6a2N4.

  23. 6 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APGA97V0. Transaction: MjAyNzUzNjA3NWFkaXF6a2N4.

  24. 22 October 2008 Registered office changed on 22/10/2008 from 21 cheriton drive ravenshead nottingham nottinghamshire NG15 9DG [View PDF]

    Category: Address. Type: 287. Barcode: AXN3P45V. Transaction: MjAxNjA1MjI0NGFkaXF6a2N4.

  25. 27 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCN02M7. Transaction: MjAxMTkyODYyMmFkaXF6a2N4.

  26. 7 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwNjM4MWFkaXF6a2N4.

  27. 23 October 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzNDEwOWFkaXF6a2N4.

  28. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NTc4OWFkaXF6a2N4.

  29. 22 November 2006 £ ic 103/51 02/11/06 £ sr [email protected]=52 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MDQ0NzczMGFkaXF6a2N4.

  30. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcxMjg5MWFkaXF6a2N4.

  31. 10 November 2006 Registered office changed on 10/11/06 from: holmefield abbey lane aslockton nottinghamshire NG13 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE5OTk2NGFkaXF6a2N4.

  32. 10 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQyNjU2NWFkaXF6a2N4.

  33. 16 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzNzkyM2FkaXF6a2N4.

  34. 26 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NDAwOWFkaXF6a2N4.

  35. 24 April 2006 Nc inc already adjusted 01/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDE2MTE0N2FkaXF6a2N4.

  36. 24 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg0NTA2NmFkaXF6a2N4.

  37. 24 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTU2NTE4OGFkaXF6a2N4.

  38. 21 March 2006 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MzM5N2FkaXF6a2N4.

  39. 21 March 2006 Ad 01/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg0MTc2OWFkaXF6a2N4.

  40. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDMzNDI1MWFkaXF6a2N4.

  41. 16 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQxMDg2OGFkaXF6a2N4.

  42. 1 March 2005 Ad 01/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI5MDIxOGFkaXF6a2N4.

  43. 6 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwOTU2OWFkaXF6a2N4.

  44. 18 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTA4Mzg4MmFkaXF6a2N4.

  45. 18 June 2004 Accounting reference date shortened from 31/08/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzA1OTgwNmFkaXF6a2N4.

  46. 20 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMzI2NWFkaXF6a2N4.

  47. 11 August 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgwMzg1NGFkaXF6a2N4.

  48. 30 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzOTkyNmFkaXF6a2N4.

  49. 1 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkzMjg0MmFkaXF6a2N4.

  50. 22 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NTI4MGFkaXF6a2N4.

  51. 20 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxOTgzMjc5OGFkaXF6a2N4.

  52. 19 October 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2OTAzM2FkaXF6a2N4.

  53. 13 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyOTU1NjM4NmFkaXF6a2N4.

  54. 13 October 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyNDI2OGFkaXF6a2N4.

  55. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk2MzMzNGFkaXF6a2N4.

  56. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0NTY4OWFkaXF6a2N4.

  57. 28 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3Nzg3OGFkaXF6a2N4.

  58. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ3NzE0OWFkaXF6a2N4.

  59. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ4MDQ4MWFkaXF6a2N4.

  60. 28 August 1998 Registered office changed on 28/08/98 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQyNzEwNmFkaXF6a2N4.

  61. 10 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcwODAwM2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:38:51 +0100