Advanced Control Systems (UK) Ltd

Company Registration Number: 03870064

Company registered in England and Wales

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Advanced Control Systems (UK) Ltd is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in Waterlooville, Hampshire.

Registered Address

UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6QX

There are 99 companies currently registered at this postcode, including this one.

All companies at PO7 6QX

Registration Data

Company Number

03870064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,076£5,982£32,033£44,379£16,966£53,536£13,329
of which Cash £105£1,637£104£4£2,401£19,401£4,067
Total Assets £19,076£5,982£32,033£44,379£16,966£53,536£13,329
Current Liabilities £15,110£9,812£24,686£35,263£13,350£39,434£5,719
Net Current Assets £3,966£-3,830£7,347£9,116£3,616£14,102£7,610
Total Net Worth £9,350£3,154£12,779£13,437£9,758£16,406£11,251

Previous Names

No previous names

Company Officers

  • THOMAS, Catherine Judith

    Secretary

    Appointed on 2 November 1999

     

    73 Rosemary Way
    Cowplain
    Waterlooville
    Hampshire
    PO8 9DQ

  • HEELAN ASSOCIATES LTD

    Corporate Secretary

    Appointed on 2 November 2016

     

    Unit 1
    Byngs Business Park, Soake Road
    Denmead
    Waterlooville
    PO7 6QX
    England

  • THOMAS, Anthony James

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1948

    73 Rosemary Way
    Cowplain
    Waterlooville
    Hampshire
    PO8 9DQ

  • HEELAN, Anne Sylvia

    Secretary

    Appointed on 31 October 2005

    Resigned on 2 November 2016

    Nationality: English

    Occupation: Accountant

    Unit 1
    Byngs Business Park, Soake Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6QX
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GREENRING LTD

    Corporate Secretary

    Appointed on 2 November 1999

    Resigned on 31 October 2005

    87 London Road
    Cowplain
    Waterlooville
    Hampshire
    PO8 8XB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVI3GG. Transaction: MzE2NTQ2ODIxMmFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BRR7. Transaction: MzE2MTExODk1NGFkaXF6a2N4.

  3. 2 November 2016 Appointment of Heelan Associates Ltd as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP04. Barcode: X5IXS2KR. Transaction: MzE2MTA2MjEyN2FkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Anne Sylvia Heelan as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: X5IXS1D4. Transaction: MzE2MTA2MTc5OWFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWWZK. Transaction: MzEzODEwMTMzM2FkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2X4GO. Transaction: MzEzNTEwNTUxMWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAWF8A. Transaction: MzExMzk4OTEwMWFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1J0C8. Transaction: MzExMDc2MTUzOGFkaXF6a2N4.

  9. 5 November 2014 Secretary's details changed for Mrs Anne Sylvia Heelan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X3K1J0KB. Transaction: MzExMDc2MTQxMmFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQYPK. Transaction: MzA5MTcyMzkyOWFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5A34. Transaction: MzA4ODE4NjI0M2FkaXF6a2N4.

  12. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0OXL. Transaction: MzA3MDE0MzQyN2FkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WDWX. Transaction: MzA2NzEyMjgxNmFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X7XDGYWO. Transaction: MzA0NjUwMjIxOWFkaXF6a2N4.

  15. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX32RYJK. Transaction: MzA0NTg2NzcyOGFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XXSALP17. Transaction: MzAyNjg5NDAzMmFkaXF6a2N4.

  17. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW3OEM52. Transaction: MzAyMDkxOTM4M2FkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XYT6DEUF. Transaction: MzAwMjU0NzExNGFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Anthony James Thomas on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYT6CEUE. Transaction: MzAwMjU0NDYyMmFkaXF6a2N4.

  20. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMOL6E6V. Transaction: MzAwMTI3NjA3NWFkaXF6a2N4.

  21. 7 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40SO4M7. Transaction: MjAxNzU0MzY4OWFkaXF6a2N4.

  22. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWSYA46G. Transaction: MjAxNjA4MTAyOWFkaXF6a2N4.

  23. 16 October 2008 Registered office changed on 16/10/2008 from hills accountancy services LTD 14 alsford road purbrook, waterlooville hants PO7 5NE [View PDF]

    Category: Address. Type: 287. Barcode: XYYLS40A. Transaction: MjAxNTY5NjA3OWFkaXF6a2N4.

  24. 2 October 2008 Secretary's change of particulars / anne hill / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVUKD3M8. Transaction: MjAxNDY1ODk4NmFkaXF6a2N4.

  25. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMTkyNGFkaXF6a2N4.

  26. 2 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5OTM0MmFkaXF6a2N4.

  27. 22 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NzA5NmFkaXF6a2N4.

  28. 8 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk5NTUxNGFkaXF6a2N4.

  29. 8 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU3OTYwOWFkaXF6a2N4.

  30. 13 November 2006 Registered office changed on 13/11/06 from: hills accountancy services 4 beech way horndean, waterlooville hants PO8 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQxNzY5NmFkaXF6a2N4.

  31. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjA5MTY5NWFkaXF6a2N4.

  32. 8 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjMyMTUyNGFkaXF6a2N4.

  33. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc0MTgzM2FkaXF6a2N4.

  34. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY3MTMwNWFkaXF6a2N4.

  35. 15 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDUxMTIyM2FkaXF6a2N4.

  36. 6 July 2005 Registered office changed on 06/07/05 from: 87 london road cowplain waterlooville hampshire PO8 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzNjE4OWFkaXF6a2N4.

  37. 12 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1ODQyOWFkaXF6a2N4.

  38. 14 September 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDE0NTM3OTE1NmFkaXF6a2N4.

  39. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTEwNzM2M2FkaXF6a2N4.

  40. 13 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwOTk3OGFkaXF6a2N4.

  41. 4 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTQwMzg1MGFkaXF6a2N4.

  42. 16 January 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyMTI0NmFkaXF6a2N4.

  43. 22 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc1MzE1NGFkaXF6a2N4.

  44. 4 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTg1NDAxMGFkaXF6a2N4.

  45. 6 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcyNzE3OWFkaXF6a2N4.

  46. 5 December 1999 Ad 29/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzczMDI1NmFkaXF6a2N4.

  47. 5 December 1999 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTE1ODAyOWFkaXF6a2N4.

  48. 5 December 1999 Registered office changed on 05/12/99 from: 87 london road cowplain waterlooville hampshire PO8 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE2NTY4NGFkaXF6a2N4.

  49. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkyMDAwOWFkaXF6a2N4.

  50. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3NDYyMGFkaXF6a2N4.

  51. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE3MzAwMGFkaXF6a2N4.

  52. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQyMTY3M2FkaXF6a2N4.

  53. 9 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU0OTkzOGFkaXF6a2N4.

  54. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkzMjc2OWFkaXF6a2N4.

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