Advancetech Consulting Ltd

Company Registration Number: 03881179

Company registered in England and Wales

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Advancetech Consulting Ltd is a Private Company Limited by Shares first registered on 22 November 1999. Its current registered address is in Bromley, Kent.

Registered Address

NORTHSIDE HOUSE
69 TWEEDY ROAD
BROMLEY
KENT
ENGLAND
BR1 3WA

There are 320 companies currently registered at this postcode, including this one.

All companies at BR1 3WA

Registration Data

Company Number

03881179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,856£97,907£44,175£19,238£75,613£37,204
of which Cash £17,997£106£382£450£158£969
Total Assets £62,856£97,907£44,175£19,238£75,613£37,204
Current Liabilities £242,765£299,459£283,533£219,790£239,733£182,885
Net Current Assets £-179,909£-201,552£-239,358£-200,552£-164,120£-145,681
Total Net Worth £-189,244£-216,640£-259,667£-199,740£-164,092£-145,640

Previous Names

No previous names

Company Officers

  • ALVAREZ, Matilda

    Secretary

    Appointed on 22 November 2000

     

    Kingfisher House
    21-23 Elmfield Rd
    Bromley
    Kent
    BR1 1LT
    England

  • SANCHEZ, John

    Director

    Appointed on 22 November 1999

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: March 1965

    Kingfisher House
    21-23 Elmfield Rd
    Bromley
    Kent
    BR1 1LT
    England

  • ALEXANDER, Linda

    Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 2000

    144b Burnt Ash Lane
    Bromley
    Kent
    BR1 5AF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9GC2. Transaction: MzE2MzA0NTg4OWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5F5EUI2. Transaction: MzE1NzA3NTA2NGFkaXF6a2N4.

  3. 1 July 2016 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AABTA3. Transaction: MzE1MjEwNzUwM2FkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9YO1. Transaction: MzEzNjc3NDU4M2FkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY0RD. Transaction: MzEyOTk4NzIxMmFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURK2G. Transaction: MzExMjYxMTYwNmFkaXF6a2N4.

  7. 24 October 2014 Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6GQA9. Transaction: MzExMDA4NTE3NWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HIIV4P. Transaction: MzEwODUxODkxNGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPXA2. Transaction: MzA4OTk3NzQwN2FkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8GMQ. Transaction: MzA4NDA0MzM3MGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHECKB. Transaction: MzA2OTExMzIyNGFkaXF6a2N4.

  12. 3 December 2012 Director's details changed for John Sanchez on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1MZCWXV. Transaction: MzA2ODYyMDI2N2FkaXF6a2N4.

  13. 3 December 2012 Secretary's details changed for Matilda Alvarez on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1MZCWLS. Transaction: MzA2ODYyMDE3M2FkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO98H. Transaction: MzA2MzMzMTI2M2FkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XHJKFZOJ. Transaction: MzA0ODEzNjM0N2FkaXF6a2N4.

  16. 30 November 2011 Director's details changed for John Sanchez on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XHJH1ZO2. Transaction: MzA0ODEzNjIzMGFkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMKBGX5W. Transaction: MzA0MzA0MjQ0MmFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XBAZPQ62. Transaction: MzAyOTI3NDQ3OGFkaXF6a2N4.

  19. 23 December 2010 Registered office address changed from C/O Portlock & Co Airport House Purley Way Croydon Surrey CR0 0XZ on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBAZOQ61. Transaction: MzAyOTI3NDE0M2FkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARQKBKBH. Transaction: MzAxNjM3MDQyNGFkaXF6a2N4.

  21. 11 January 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XXSMGGKO. Transaction: MzAwNjgxNTg2OWFkaXF6a2N4.

  22. 5 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjEzODIyOGFkaXF6a2N4.

  23. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTQ0NDExOGFkaXF6a2N4.

  24. 4 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XB1L7GDU. Transaction: MzAwNjEzODEyM2FkaXF6a2N4.

  25. 4 January 2010 Director's details changed for John Sanchez on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB1L6GDT. Transaction: MzAwNjEzNzQ1OWFkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFHP06ST. Transaction: MjAyNDM1MzE2NWFkaXF6a2N4.

  27. 27 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87GS56V. Transaction: MjAxODg3Nzg4NmFkaXF6a2N4.

  28. 28 April 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: APC1IZ70. Transaction: MjAwNDIzMTcxMmFkaXF6a2N4.

  29. 23 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1NTIxNGFkaXF6a2N4.

  30. 28 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NDkwM2FkaXF6a2N4.

  31. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU1MTAwNWFkaXF6a2N4.

  32. 12 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzk1MDM4OWFkaXF6a2N4.

  33. 22 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzQ0NjUyNWFkaXF6a2N4.

  34. 22 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTk2MzI0MWFkaXF6a2N4.

  35. 12 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk4NTkyMWFkaXF6a2N4.

  36. 23 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTIzNDIyNGFkaXF6a2N4.

  37. 17 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1MjQ3OGFkaXF6a2N4.

  38. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjU3Nzk3M2FkaXF6a2N4.

  39. 12 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NzU2MmFkaXF6a2N4.

  40. 19 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk4MjMyM2FkaXF6a2N4.

  41. 18 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODUwMjEyOWFkaXF6a2N4.

  42. 23 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5NDU4MWFkaXF6a2N4.

  43. 13 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MzA4NjU2MWFkaXF6a2N4.

  44. 9 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NTM5N2FkaXF6a2N4.

  45. 25 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyODU4ODcyOGFkaXF6a2N4.

  46. 23 April 2001 Ad 22/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc5NDU1MWFkaXF6a2N4.

  47. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAyMDEzMWFkaXF6a2N4.

  48. 27 March 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1NzI5MGFkaXF6a2N4.

  49. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEzMjk4N2FkaXF6a2N4.

  50. 15 January 2001 Registered office changed on 15/01/01 from: 233 staines road staines middlesex TW18 2RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU3NDc2M2FkaXF6a2N4.

  51. 11 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjI5NjgyNmFkaXF6a2N4.

  52. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ4ODM5MGFkaXF6a2N4.

  53. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg3NDc1NWFkaXF6a2N4.

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