Advance Vision Systems Limited

Company Registration Number: 04036777

Company registered in England and Wales

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Advance Vision Systems Limited is a Private Company Limited by Shares first registered on 19 July 2000. Its current registered address is in Oxfordshire.

Registered Address

114 HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6HT

There are 90 companies currently registered at this postcode, including this one.

All companies at OX28 6HT

Registration Data

Company Number

04036777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £149,338£161,806£152,727£168,714£148,051£218,708
of which Cash £18,526£9,914£13,439£8,222£22,080£7,917
Total Assets £149,338£161,806£152,727£168,714£148,051£218,708
Current Liabilities £387,380£427,883£484,285£522,965£569,497£684,989
Net Current Assets £-238,042£-266,077£-331,558£-354,251£-421,446£-466,281
Total Net Worth £-223,264£-248,884£-301,125£-322,510£-386,998£-436,264

Previous Names

No previous names

Company Officers

  • CURRIE, Paul

    Secretary

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Security Engineer

    114 High Street
    Witney
    Oxfordshire
    OX28 6HT

  • CURRIE, Fiona Jane

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1961

    114 High Street
    Witney
    Oxfordshire
    OX28 6HT

  • CURRIE, Paul

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    114 High Street
    Witney
    Oxfordshire
    OX28 6HT

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 July 2000

    Resigned on 19 July 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2000

    Resigned on 19 July 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 27 October 2016 Director's details changed for Paul Currie on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHYST5. Transaction: MzE2MDY0NDc4MWFkaXF6a2N4.

  2. 27 October 2016 Secretary's details changed for Paul Currie on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH03. Barcode: X5IHYS7E. Transaction: MzE2MDY0NDU3MWFkaXF6a2N4.

  3. 27 October 2016 Director's details changed for Fiona Jane Currie on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHYS4H. Transaction: MzE2MDY0NDUwNmFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54XOHUW. Transaction: MzE0NjYyNjY4MWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54YWVXN. Transaction: MzE0NjQyNTI2NWFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GK9DE. Transaction: MzEyNDUzNzM5M2FkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458J1JD. Transaction: MzEyMTA3ODI3N2FkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4FR5. Transaction: MzA5Nzk1MTEwMWFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A301TY22. Transaction: MzA5MzEzNDg5MmFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8KMB. Transaction: MzA3NTgyNDA1NGFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZU534X. Transaction: MzA3MTEzNDkwNWFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYN2O. Transaction: MzA1NTU5NTY0N2FkaXF6a2N4.

  13. 12 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A107VYYI. Transaction: MzA1MDYyMDU5OGFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XAK9WT4T. Transaction: MzAzNTI5NTQ0OWFkaXF6a2N4.

  15. 3 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEG34RCE. Transaction: MzAzMTYxNzU0OWFkaXF6a2N4.

  16. 23 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AA40YJEJ. Transaction: MzAxNDE3MTk5OWFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XIXC1JAI. Transaction: MzAxMzcyNjMyOGFkaXF6a2N4.

  18. 27 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIBQBWK. Transaction: MjAzNzkxMjA3NWFkaXF6a2N4.

  19. 24 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AP20XBS1. Transaction: MjAzNzgwNzg3NWFkaXF6a2N4.

  20. 15 January 2009 Accounting reference date extended from 31/07/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIWFE6JT. Transaction: MjAyMzM5OTY0N2FkaXF6a2N4.

  21. 4 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1G1U1WJ. Transaction: MjAxMDI0NjcyNWFkaXF6a2N4.

  22. 27 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7P9JZYV. Transaction: MjAwNjA5MDQwNmFkaXF6a2N4.

  23. 25 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg4MjY1OWFkaXF6a2N4.

  24. 8 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2NDYzNWFkaXF6a2N4.

  25. 10 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM4OTE0M2FkaXF6a2N4.

  26. 3 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1MDg0NGFkaXF6a2N4.

  27. 10 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMjQxOGFkaXF6a2N4.

  28. 18 April 2006 Registered office changed on 18/04/06 from: wittas house two rivers station lane witney oxfordshire OX28 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcwNjE2M2FkaXF6a2N4.

  29. 22 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTAwOTI4NmFkaXF6a2N4.

  30. 22 July 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NzEzODY3OGFkaXF6a2N4.

  31. 22 July 2005 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA5NTM0NzMwOWFkaXF6a2N4.

  32. 22 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NjIwMTAwNWFkaXF6a2N4.

  33. 19 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODMwNzc1NGFkaXF6a2N4.

  34. 28 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjA5MTM5NmFkaXF6a2N4.

  35. 15 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA3NzkwMWFkaXF6a2N4.

  36. 16 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4MTgzM2FkaXF6a2N4.

  37. 20 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0ODY2MzY3OWFkaXF6a2N4.

  38. 15 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5NzU1MWFkaXF6a2N4.

  39. 22 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMTgzMzc4M2FkaXF6a2N4.

  40. 23 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2ODQ1MmFkaXF6a2N4.

  41. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM4MjcwNWFkaXF6a2N4.

  42. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYzNDc4OWFkaXF6a2N4.

  43. 27 March 2001 Ad 19/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE0MDk5M2FkaXF6a2N4.

  44. 27 March 2001 Registered office changed on 27/03/01 from: wittas house station lane witney oxfordshire OX8 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA1Mjk0MGFkaXF6a2N4.

  45. 1 September 2000 Registered office changed on 01/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjUxOTc4OWFkaXF6a2N4.

  46. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY2NzcxMGFkaXF6a2N4.

  47. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTAyNDQ5MmFkaXF6a2N4.

  48. 19 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY5ODgxMWFkaXF6a2N4.

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