Advanced Collection Systems Limited

Company Registration Number: 04096010

Company registered in England and Wales

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Advanced Collection Systems Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

STEELE HOUSE
126 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 5JN

There are 17 companies currently registered at this postcode, including this one.

All companies at AL9 5JN

Registration Data

Company Number

04096010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4780954

Registration Start Date

13 June 2001

Registration Expiry Date

12 June 2018

Standard Industrial Classification (SIC) Codes and Categories

82911 - Activities of collection agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £442,246£329,173£148,311£212,997£279,635£242,834£230,776
of which Cash £296,327£122,574£59,125£47,511£110,587£130,813£168,869
Total Assets £442,246£329,173£148,311£212,997£279,635£242,834£230,776
Current Liabilities £93,447£117,186£51,581£62,603£143,299£118,651£123,334
Net Current Assets £348,799£211,987£96,730£150,394£136,336£124,183£107,442
Total Net Worth £401,202£266,588£139,975£198,916£170,536£128,375£112,291

Previous Names

No previous names

Company Officers

  • PHILLIPS, Lisa

    Secretary

    Appointed on 30 September 2011

     

    Steele House
    126 Great North Road
    Hatfield
    Hertfordshire
    AL9 5JN
    United Kingdom

  • EAVES, Martin Edward

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Steele House
    126 Great North Road
    Hatfield
    Hertfordshire
    AL9 5JN
    United Kingdom

  • PHILLIPS, Lisa

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Steele House
    126 Great North Road
    Hatfield
    Hertfordshire
    AL9 5JN
    United Kingdom

  • RYAN, Alison

    Secretary

    Appointed on 25 October 2000

    Resigned on 30 September 2011

    94 Quakers Lane
    Potters Bar
    Hertfordshire
    EN6 1RH

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    72 New Bond Street
    London
    W1S 1RR

  • PHILLIPS, Natasha

    Director

    Appointed on 15 December 2002

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    62 The Crosspath
    Radlett
    Hertfordshire
    WD7 8HW

  • RYAN, Alison

    Director

    Appointed on 25 October 2000

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1967

    94 Quakers Lane
    Potters Bar
    Hertfordshire
    EN6 1RH

  • WREN, Michael

    Director

    Appointed on 25 October 2000

    Resigned on 15 December 2002

    Nationality: British

    Occupation: Manager

    Month of birth: September 1970

    47 Harper Lane
    Shenley
    Radlett
    Hertfordshire
    WD7 9HE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63PZNHM. Transaction: MzE3Mjg5MjY2NWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKU8X. Transaction: MzE2MDcxNDAyNmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51RBKNV. Transaction: MzE0MjkzOTAyMmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4MURY37. Transaction: MzEzODI4NzY3NmFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41189EG. Transaction: MzExNzA4MzY1MWFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3M00H1C. Transaction: MzExMjgwOTU1NGFkaXF6a2N4.

  7. 13 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZHCJ5D. Transaction: MzA5MjUxNjk0NmFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLNFT. Transaction: MzA4ODE0MzQ2NmFkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22HKT41. Transaction: MzA3Mjk5ODY2NmFkaXF6a2N4.

  10. 8 February 2013 Appointment of Mr Martin Edward Eaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RVO7K. Transaction: MzA3MjUwMjMzOGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHFBC0. Transaction: MzA2OTEyNDIwMGFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L19IYPUH. Transaction: MzA1ODIwMzc4NWFkaXF6a2N4.

  13. 24 February 2012 Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13ABWV7. Transaction: MzA1Mjk5ODAwOWFkaXF6a2N4.

  14. 28 December 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSU6UP. Transaction: MzA0OTcyNzIxOGFkaXF6a2N4.

  15. 28 December 2011 Registered office address changed from Unit a1 Weltech Centre, Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0OSU6UH. Transaction: MzA0OTYwNjg0M2FkaXF6a2N4.

  16. 14 October 2011 Termination of appointment of Natasha Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FX7YDS. Transaction: MzA0NTQ5NTE3MGFkaXF6a2N4.

  17. 3 October 2011 Appointment of Lisa Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXDL7Y2Z. Transaction: MzA0NDc4NDM0MmFkaXF6a2N4.

  18. 3 October 2011 Termination of appointment of Alison Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXDK0Y2R. Transaction: MzA0NDc4NDIxNGFkaXF6a2N4.

  19. 3 October 2011 Termination of appointment of Alison Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDJNY2D. Transaction: MzA0NDc4NDE4M2FkaXF6a2N4.

  20. 3 October 2011 Appointment of Lisa Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXD8YY2D. Transaction: MzA0NDc4MzM4NWFkaXF6a2N4.

  21. 27 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6IWGXW3. Transaction: MzA0NDUwOTA5OGFkaXF6a2N4.

  22. 14 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5QEQUZ2. Transaction: MzAzODgyNzEwNGFkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XIKUCQXS. Transaction: MzAzMDY4Njg0N2FkaXF6a2N4.

  24. 3 December 2010 Registered office address changed from 2 Bruce Road Barnet Hertfordshire EN5 4LS on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4SBZPME. Transaction: MzAyODE4ODEwOGFkaXF6a2N4.

  25. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYAD8M1Q. Transaction: MzAyMDU5MDc4MWFkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XTHZTEIV. Transaction: MzAwMTc3MTU1MWFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Natasha Phillips on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XTHZREIT. Transaction: MzAwMTc3MTI4OWFkaXF6a2N4.

  28. 29 October 2009 Director's details changed for Alison Ryan on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XTHZSEIU. Transaction: MzAwMTc3MTI5MGFkaXF6a2N4.

  29. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7E59CTE. Transaction: MjA0MDM4ODE2N2FkaXF6a2N4.

  30. 6 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHCY6AK. Transaction: MjAyMjU5NjA4N2FkaXF6a2N4.

  31. 11 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1ALPYRK. Transaction: MjAwMzE0NzU4N2FkaXF6a2N4.

  32. 10 January 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0Njg4NmFkaXF6a2N4.

  33. 13 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyNjg1NWFkaXF6a2N4.

  34. 22 February 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MzY2MmFkaXF6a2N4.

  35. 15 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5NDgyOWFkaXF6a2N4.

  36. 23 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzgzMTQxOGFkaXF6a2N4.

  37. 11 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDgzODkzN2FkaXF6a2N4.

  38. 10 February 2005 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0MDYzM2FkaXF6a2N4.

  39. 5 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY0ODMwNWFkaXF6a2N4.

  40. 30 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ1Mzc2N2FkaXF6a2N4.

  41. 20 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE1NzU0MWFkaXF6a2N4.

  42. 5 February 2003 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczNjE3OGFkaXF6a2N4.

  43. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc4NzY4NGFkaXF6a2N4.

  44. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA4MTkwN2FkaXF6a2N4.

  45. 21 August 2002 Ad 02/04/02--------- £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU1MzQyMmFkaXF6a2N4.

  46. 21 August 2002 Nc inc already adjusted 02/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDc0MzQ0OWFkaXF6a2N4.

  47. 21 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg3NjkxM2FkaXF6a2N4.

  48. 21 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDczNDE3OGFkaXF6a2N4.

  49. 21 August 2002 Ad 02/04/02--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDg2ODYxMWFkaXF6a2N4.

  50. 21 August 2002 Nc inc already adjusted 02/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODc2NzUzMGFkaXF6a2N4.

  51. 21 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg4NjU5N2FkaXF6a2N4.

  52. 21 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ2ODMyMWFkaXF6a2N4.

  53. 18 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTI4NDkzM2FkaXF6a2N4.

  54. 7 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1MDYzNmFkaXF6a2N4.

  55. 27 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg2NTk0OGFkaXF6a2N4.

  56. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM1MTA1NmFkaXF6a2N4.

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