Advanced Control Research Limited

Company Registration Number: 03646121

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 Control Research Limited is a Private Company Limited by Shares first registered on 7 October 1998. Its current registered address is in Plymouth, Devon.

Registered Address

150 DUDLEY ROAD
PLYMPTON
PLYMOUTH
DEVON
PL7 1SA

There are 9 companies currently registered at this postcode, including this one.

All companies at PL7 1SA

Registration Data

Company Number

03646121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,087£0
Current Assets £13,849£30,095£59,200£92,211£29,292£53,603£24,219
of which Cash £11,632£27,657£57,080£92,188£29,278£53,568£18,309
Total Assets £13,849£30,095£59,200£92,211£29,292£54,690£24,219
Current Liabilities £1,351£18,085£47,290£80,419£1,281£527£3,378
Net Current Assets £12,498£12,010£11,910£11,792£28,011£53,076£20,841
Total Net Worth £12,979£12,576£12,576£12,576£28,934£54,163£-63,913

Previous Names

  • SPEED 7325 LIMITED, active until 23 November 1998

Company Officers

  • BURNS, Roland Stephen, Dr

    Secretary

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Professor Of Control Engineeri

    16 Torridge Close
    Plympton
    Plymouth
    Devon
    PL7 2DH

  • BURNS, Roland Stephen, Dr

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1942

    16 Torridge Close
    Plympton
    Plymouth
    Devon
    PL7 2DH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1998

    Resigned on 11 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BURNS, Roland Stephen, Dr

    Director

    Appointed on 11 November 1998

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Professor Of Control Engineeri

    Month of birth: August 1942

    16 Torridge Close
    Plympton
    Plymouth
    Devon
    PL7 2DH

  • NURSE, Peter

    Director

    Appointed on 11 November 1998

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    Les Pissenlits
    Bos Dalbas
    La Caze 46230
    Montdoumere
    France

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 1998

    Resigned on 11 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHC3K3. Transaction: MzE1OTU0MDA4MWFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5IQR7. Transaction: MzE1Mjg0NTIzNmFkaXF6a2N4.

  3. 6 November 2015 Termination of appointment of Peter Nurse as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4JKOWYJ. Transaction: MzEzNDY0ODc3N2FkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTTLS0. Transaction: MzEzMjgwMDY3NWFkaXF6a2N4.

  5. 18 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BQDM. Transaction: MzEzMTIyNjE4N2FkaXF6a2N4.

  6. 12 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPR9D. Transaction: MzEwOTI5MTk1M2FkaXF6a2N4.

  7. 14 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37UQE8Z. Transaction: MzEwMDAyODU1NWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WJR6. Transaction: MzA4NzAyMjk4OGFkaXF6a2N4.

  9. 6 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3SWH. Transaction: MzA4Mjc5Njg4MGFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNIWQ. Transaction: MzA2NjYyMTM0MmFkaXF6a2N4.

  11. 6 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CALE08. Transaction: MzA2MDM2NTMwMGFkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X6RS6YUK. Transaction: MzA0NjMzMDI2MWFkaXF6a2N4.

  13. 4 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZJM5VES. Transaction: MzAzOTg0ODQzN2FkaXF6a2N4.

  14. 4 March 2011 Registered office address changed from 1St Floor 49 Larkham Lane Plympton Plymouth Devon PL7 4PH on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXSZJS51. Transaction: MzAzMzI4MjQ5M2FkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XR88XOJ8. Transaction: MzAyNTgzNDE2MWFkaXF6a2N4.

  16. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAVNDNBD. Transaction: MzAyMzM3MjI1OWFkaXF6a2N4.

  17. 29 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XSMXBEHE. Transaction: MzAwMTY4Mzc1MGFkaXF6a2N4.

  18. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSMXAEHD. Transaction: MzAwMTY3OTMyMGFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Professor Roland Stephen Burns on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSMX7EHA. Transaction: MzAwMTY3OTMxNmFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Peter Nurse on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSMX8EHB. Transaction: MzAwMTY3OTMxN2FkaXF6a2N4.

  21. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSMX9EHC. Transaction: MzAwMTY3OTMxOGFkaXF6a2N4.

  22. 28 October 2009 Secretary's details changed for Roland Stephen Burns on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XSMX6EH9. Transaction: MzAwMTY3OTMxNWFkaXF6a2N4.

  23. 18 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMPIU9V1. Transaction: MjAzMzE2MDIxNWFkaXF6a2N4.

  24. 3 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UZN4I1. Transaction: MjAxNzE0NTgwNmFkaXF6a2N4.

  25. 3 November 2008 Registered office changed on 03/11/2008 from 1ST floor 49 larkham lane plympton plymouth devon PL7 4HP [View PDF]

    Category: Address. Type: 287. Barcode: X2UZM4I0. Transaction: MjAxNzE0MzAyMmFkaXF6a2N4.

  26. 21 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8DEF1I7. Transaction: MjAwOTM2MTE0M2FkaXF6a2N4.

  27. 26 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ4MjE1OGFkaXF6a2N4.

  28. 22 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1NjgxNmFkaXF6a2N4.

  29. 19 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1ODE1M2FkaXF6a2N4.

  30. 22 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1MTU3M2FkaXF6a2N4.

  31. 16 May 2006 Accounting reference date extended from 14/12/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTMyMDU3OWFkaXF6a2N4.

  32. 28 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzUzOTQ5NWFkaXF6a2N4.

  33. 16 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk0MTQwN2FkaXF6a2N4.

  34. 16 May 2005 £ nc 1250/1600 22/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTk3MDQyN2FkaXF6a2N4.

  35. 13 May 2005 Total exemption full accounts made up to 14 December 2004 [View PDF]

    Action Date: 14 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU2MDAzM2FkaXF6a2N4.

  36. 4 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NTAzMWFkaXF6a2N4.

  37. 23 August 2004 Total exemption full accounts made up to 14 December 2003 [View PDF]

    Action Date: 14 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc1NDQwOGFkaXF6a2N4.

  38. 24 June 2004 Registered office changed on 24/06/04 from: beeson weeks & co (accountants) 71 ridgeway plymouth devon PL7 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMyMjQxOGFkaXF6a2N4.

  39. 28 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI2MzYzMmFkaXF6a2N4.

  40. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzMjE3OWFkaXF6a2N4.

  41. 9 May 2003 Total exemption full accounts made up to 14 December 2002 [View PDF]

    Action Date: 14 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTgyMjQzOGFkaXF6a2N4.

  42. 22 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE5NTY0N2FkaXF6a2N4.

  43. 22 December 2002 £ nc 1000/1250 12/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODQxMTUwNWFkaXF6a2N4.

  44. 7 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0NzQ1MWFkaXF6a2N4.

  45. 7 May 2002 Total exemption full accounts made up to 14 December 2001 [View PDF]

    Action Date: 14 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk0MTI5MGFkaXF6a2N4.

  46. 24 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1OTc4MWFkaXF6a2N4.

  47. 8 August 2001 Total exemption full accounts made up to 14 December 2000 [View PDF]

    Action Date: 14 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjIzMzA5N2FkaXF6a2N4.

  48. 17 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2MTg3MWFkaXF6a2N4.

  49. 7 August 2000 Full accounts made up to 14 December 1999 [View PDF]

    Action Date: 14 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI2OTQzMGFkaXF6a2N4.

  50. 7 August 2000 Accounting reference date shortened from 06/04/00 to 14/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDA3OTA5OWFkaXF6a2N4.

  51. 21 December 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzAyNjc0MWFkaXF6a2N4.

  52. 26 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2NTc2NmFkaXF6a2N4.

  53. 24 August 1999 Accounting reference date extended from 31/10/99 to 06/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDUwMjg1OWFkaXF6a2N4.

  54. 29 July 1999 Registered office changed on 29/07/99 from: 71 the ridgeway plympton plymouth PL7 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg3NjEzNGFkaXF6a2N4.

  55. 10 December 1998 Ad 01/12/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjYzMzU1NWFkaXF6a2N4.

  56. 10 December 1998 Registered office changed on 10/12/98 from: 16 torridge close plymton plymouth devon PL7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgwNjE0MWFkaXF6a2N4.

  57. 30 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzMwNTM0NWFkaXF6a2N4.

  58. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1OTg2NmFkaXF6a2N4.

  59. 26 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkyNDY2MGFkaXF6a2N4.

  60. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzOTQyMmFkaXF6a2N4.

  61. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5OTcwMGFkaXF6a2N4.

  62. 26 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE4MzQ4MWFkaXF6a2N4.

  63. 20 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk4MjM3MGFkaXF6a2N4.

  64. 18 November 1998 Registered office changed on 18/11/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg5Njc4OGFkaXF6a2N4.

  65. 7 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYwNTcwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Thu, 19 Oct 2017 16:30:46 +0100