Advanced Commercial Installations Limited

Company Registration Number: 04141349

Company registered in England and Wales

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Advanced Commercial Installations Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP

There are 589 companies currently registered at this postcode, including this one.

All companies at SG1 3QP

Registration Data

Company Number

04141349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £231,259£231,796£189,682£135,020£158,667£176,813£197,054£193,915
of which Cash £19,525£20,245£17,753£19,521£9,135£59,358£60,290£86,906
Total Assets £231,259£231,796£189,682£135,020£158,667£176,813£197,054£193,915
Current Liabilities £194,980£186,616£134,525£133,219£111,322£101,087£134,923£98,723
Net Current Assets £36,279£45,180£55,157£1,801£47,345£75,726£62,131£95,192
Total Net Worth £22,675£57,744£61,216£9,874£7,137£42,506£71,488£103,755

Previous Names

No previous names

Company Officers

  • MITCHELL, David Christopher

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1963

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • MITCHELL, Marilena

    Secretary

    Appointed on 15 January 2001

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Administration

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • PIPE, Michael Christopher

    Director

    Appointed on 1 November 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1967

    3 Bretts Villas
    White Roding
    Dunmow
    Essex
    CM6 1RS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2001

    Resigned on 15 January 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 3 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A77NE0. Transaction: MzE4MDA1MzI2NWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6A77M5N. Transaction: MzE4MDA1MzIzN2FkaXF6a2N4.

  3. 22 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X693ILS9. Transaction: MzE3ODY3MzUwNmFkaXF6a2N4.

  4. 4 April 2017 Termination of appointment of Marilena Mitchell as a secretary on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM02. Barcode: X63NAUXL. Transaction: MzE3Mjc4ODUzMmFkaXF6a2N4.

  5. 1 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C295. Transaction: MzE2Nzg0NzM2M2FkaXF6a2N4.

  6. 16 September 2016 Director's details changed for Mr David Christopher Mitchell on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNN1DU. Transaction: MzE1NzU1MDIzM2FkaXF6a2N4.

  7. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4OG9M. Transaction: MzE1MTc5MzQ1MmFkaXF6a2N4.

  8. 23 June 2016 Registration of charge 041413490002, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RPCZC. Transaction: MzE1MTQxNzY4MGFkaXF6a2N4.

  9. 21 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LQCA. Transaction: MzE0MDE4OTQ0MmFkaXF6a2N4.

  10. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AAXW1V. Transaction: MzEyNTg0NjI1MmFkaXF6a2N4.

  11. 13 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X416JJ0I. Transaction: MzExNzI0NzI1OWFkaXF6a2N4.

  12. 9 February 2015 Director's details changed for David Christopher Mitchell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40W09P5. Transaction: MzExNjk0Mjg2MmFkaXF6a2N4.

  13. 9 February 2015 Secretary's details changed for Marilena Mitchell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X40W09KO. Transaction: MzExNjk0Mjc4NGFkaXF6a2N4.

  14. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q53ZM. Transaction: MzEwMTYzMTIwMWFkaXF6a2N4.

  15. 31 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKKYQ. Transaction: MzA5MzY4MTIwM2FkaXF6a2N4.

  16. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BEJ8WJ. Transaction: MzA4MDU2NzI3MmFkaXF6a2N4.

  17. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204DMIJ. Transaction: MzA3MTExOTYzNmFkaXF6a2N4.

  18. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EYPBAP. Transaction: MzA2MjIwNDQ2MmFkaXF6a2N4.

  19. 19 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMUIU. Transaction: MzA1MTAwMTM2MWFkaXF6a2N4.

  20. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKO8ZWL6. Transaction: MzA0MjA5NDMxMGFkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XKJXBR32. Transaction: MzAzMTA0MTc0OGFkaXF6a2N4.

  22. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A44NSLN5. Transaction: MzAxOTY1NzU2OGFkaXF6a2N4.

  23. 22 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XWX1PGUQ. Transaction: MzAwNzY1ODAzN2FkaXF6a2N4.

  24. 18 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDRFZAS9. Transaction: MjAzNTMyNDYwMWFkaXF6a2N4.

  25. 27 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN4E6UN. Transaction: MjAyNDIyNzg2MmFkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3DD21TZ. Transaction: MjAwOTkxOTA3NGFkaXF6a2N4.

  27. 17 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMjExMGFkaXF6a2N4.

  28. 7 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIzMzMzMmFkaXF6a2N4.

  29. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0ODA3N2FkaXF6a2N4.

  30. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczMTA0NmFkaXF6a2N4.

  31. 18 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NDE4MGFkaXF6a2N4.

  32. 17 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDUwNzQ5MGFkaXF6a2N4.

  33. 2 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTk3NDYwNmFkaXF6a2N4.

  34. 14 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIxMjY4OGFkaXF6a2N4.

  35. 29 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU1NDYzOWFkaXF6a2N4.

  36. 31 March 2004 Registered office changed on 31/03/04 from: richmond house walkern road stevenage hertfordshire SG1 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE2MjA3N2FkaXF6a2N4.

  37. 13 March 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MDk2NWFkaXF6a2N4.

  38. 11 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY4OTM4MmFkaXF6a2N4.

  39. 24 March 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NjM0N2FkaXF6a2N4.

  40. 10 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI5MjMyN2FkaXF6a2N4.

  41. 22 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzNDc1NmFkaXF6a2N4.

  42. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzNjY2OGFkaXF6a2N4.

  43. 4 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM3NTI5NmFkaXF6a2N4.

  44. 17 July 2001 Accounting reference date shortened from 31/01/02 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ3NDI1M2FkaXF6a2N4.

  45. 30 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjU1NDU0NWFkaXF6a2N4.

  46. 16 March 2001 Ad 15/01/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzk3NDM0MWFkaXF6a2N4.

  47. 16 March 2001 Registered office changed on 16/03/01 from: 60 downlands stevenage hertfordshire SG2 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjkxMzU2MGFkaXF6a2N4.

  48. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg3MzE3OGFkaXF6a2N4.

  49. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYxNTU5OGFkaXF6a2N4.

  50. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAxMzc5NWFkaXF6a2N4.

  51. 19 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzODQ1NmFkaXF6a2N4.

  52. 19 January 2001 Registered office changed on 19/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA2MTc2N2FkaXF6a2N4.

  53. 15 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQ2NzI1NmFkaXF6a2N4.

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