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Advance Integrated Systems Plc

Company Registration Number: 04267316

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Integrated Systems Plc is a Public Limited Company first registered on 8 August 2001. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB

There are 252 companies currently registered at this postcode, including this one.

All companies at BD19 3QB

Registration Data

Company Number

04267316

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 June 2010

Returns Last Made Up

8 August 2009

Returns Next Due

5 September 2010

Mortgages

3 in total
3 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £1,040,238£1,059,969£971,406£546,459
of which Cash £0£0£0£505
Total Assets £1,040,238£1,059,969£971,406£546,459
Current Liabilities £1,767,598£1,440,287£888,976£495,150
Net Current Assets £-727,360£-380,318£82,430£51,309
Total Net Worth £936,261£596,854£114,373£32,038

Previous Names

No previous names

Company Officers

  • GLEDHILL, David Brian

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1943

    Moor View Cottage
    Main Street
    Great Longstone
    Derbyshire
    DE45 1TG
    England

  • MCCAY, Stephen

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: General Business

    Month of birth: April 1976

    43 Margrove Road
    Manchester
    Lancashire
    M6 8NW

  • INKSTER, Sally

    Secretary

    Appointed on 8 August 2001

    Resigned on 14 October 2008

    7 Badger Brow
    Meltham
    Holmfirth
    West Yorkshire
    HD9 5LZ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • EARING, Scott Anthony

    Director

    Appointed on 4 February 2008

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Project Director

    Month of birth: July 1973

    2
    Bent Lane
    Colne
    Lancashire
    BB8 7AA
    England

  • HUGHES, Neil Barry

    Director

    Appointed on 4 February 2008

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1969

    15
    Albany Road
    Wilmslow
    Cheshire
    SK9 6LL

  • INKSTER, Alan Andrew Neil

    Director

    Appointed on 8 August 2001

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    7 Badger Brow
    Meltham
    Holmfirth
    West Yorkshire
    HD9 5LZ

  • INKSTER, Sally

    Director

    Appointed on 8 August 2001

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Admin Director

    Month of birth: October 1968

    7 Badger Brow
    Meltham
    Holmfirth
    West Yorkshire
    HD9 5LZ

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 14/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDk3OTM4M2FkaXF6a2N4.

  2. 17 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A52G3W6B. Transaction: MzE0NDI1NDM0NmFkaXF6a2N4.

  3. 23 November 2015 Liquidators statement of receipts and payments to 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4KDLABV. Transaction: MzEzNTc1MDIyN2FkaXF6a2N4.

  4. 6 November 2014 Liquidators statement of receipts and payments to 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3JQWB7V. Transaction: MzExMDg1NjAxOWFkaXF6a2N4.

  5. 19 November 2013 Liquidators statement of receipts and payments to 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2L7RXAI. Transaction: MzA4ODk5ODI0MGFkaXF6a2N4.

  6. 9 November 2012 Liquidators statement of receipts and payments to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1LA5GKP. Transaction: MzA2NzI0NjAxMGFkaXF6a2N4.

  7. 5 December 2011 Liquidators statement of receipts and payments to 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Insolvency. Type: 4.68. Barcode: AHKH1ZOG. Transaction: MzA0ODQxNTQ5NWFkaXF6a2N4.

  8. 20 December 2010 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A8HH1PZ5. Transaction: MzAyOTA1OTE4OWFkaXF6a2N4.

  9. 20 October 2010 Termination of appointment of Alan Inkster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQP4TOEO. Transaction: MzAyNTU4NTc4M2FkaXF6a2N4.

  10. 13 October 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AWROFO3R. Transaction: MzAyNTE2OTY5OGFkaXF6a2N4.

  11. 13 October 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AWROEO3Q. Transaction: MzAyNTE2OTYyN2FkaXF6a2N4.

  12. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE2OTUzN2FkaXF6a2N4.

  13. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVdST01PM1lhZGlxemtjeA.

  14. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMDM4MGFkaXF6a2N4.

  15. 1 October 2010 Registered office address changed from 1 Viaduct Works Clay Lane Slaithwaite Huddersfield West Yorkshire HD7 5BG on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: AUMC8NSP. Transaction: MzAyNDM3OTQ2MGFkaXF6a2N4.

  16. 9 August 2010 Appointment of David Brian Gledhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2WEM8B. Transaction: MzAyMTA0NTc4N2FkaXF6a2N4.

  17. 23 June 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD1DZL2N. Transaction: MzAxODE2MTUwOWFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: X0WZLEXO. Transaction: MzAwMjgyMzkwMGFkaXF6a2N4.

  19. 20 September 2009 Registered office changed on 20/09/2009 from bridge works 47A colne road huddersfield west yorkshire HD1 3AY [View PDF]

    Category: Address. Type: 287. Barcode: AZ5BMDD1. Transaction: MjA0MTY0OTk5N2FkaXF6a2N4.

  20. 30 March 2009 Appointment terminated director scott earing [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCJE8HL. Transaction: MjAyOTM5MjM3NWFkaXF6a2N4.

  21. 7 February 2009 Return made up to 08/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A84XS6ZG. Transaction: MjAyNTI5MDEwMGFkaXF6a2N4.

  22. 19 January 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJM8E6KR. Transaction: MjAyMzY0NTg4NWFkaXF6a2N4.

  23. 8 December 2008 Appointment terminate, director and secretary sally inkster logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BTF5EH. Transaction: MjAxOTYyMjA4N2FkaXF6a2N4.

  24. 8 December 2008 Appointment terminated director neil hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BTE5EG. Transaction: MjAxOTYxNTAwMGFkaXF6a2N4.

  25. 20 August 2008 Appointment terminate, director andrew russell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LIZTE2DO. Transaction: MjAxMTM2MTM1N2FkaXF6a2N4.

  26. 25 April 2008 Director appointed neil hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: AQIDAZ6A. Transaction: MjAwNDEyMTQ5MGFkaXF6a2N4.

  27. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3OTM3NGFkaXF6a2N4.

  28. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3OTc5MGFkaXF6a2N4.

  29. 19 October 2007 Return made up to 08/08/07; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg2NjI3Mzc0YWRpcXprY3g.

  30. 19 October 2007 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNjA1N2FkaXF6a2N4.

  31. 19 October 2007 Return made up to 08/08/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg2NjI2MDU3YWRpcXprY3g.

  32. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzMjM4MmFkaXF6a2N4.

  33. 16 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MDE1MDMyMWFkaXF6a2N4.

  34. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDIyNzEyMmFkaXF6a2N4.

  35. 27 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA5NzE2NmFkaXF6a2N4.

  36. 27 April 2007 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE3ODM1MjM5N2FkaXF6a2N4.

  37. 27 April 2007 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE3ODU4ODYyN2FkaXF6a2N4.

  38. 27 April 2007 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE3OTMyNzA2MWFkaXF6a2N4.

  39. 27 April 2007 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE3ODkwMTY3OGFkaXF6a2N4.

  40. 27 April 2007 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE3ODcxOTI1NmFkaXF6a2N4.

  41. 27 April 2007 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE3ODk4MjMxNWFkaXF6a2N4.

  42. 27 April 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3ODg5MDY2NmFkaXF6a2N4.

  43. 27 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ2MTI2MmFkaXF6a2N4.

  44. 13 April 2007 Registered office changed on 13/04/07 from: unit 1A spa fields industrial estate new street slaithwaite west yorkshire HD7 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgxMzk0MGFkaXF6a2N4.

  45. 25 March 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI1MzQ5MWFkaXF6a2N4.

  46. 16 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDkyNTY0M2FkaXF6a2N4.

  47. 4 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxNTQwMmFkaXF6a2N4.

  48. 13 July 2006 Nc inc already adjusted 30/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzIwNTg5OGFkaXF6a2N4.

  49. 19 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MjU1MDc4NWFkaXF6a2N4.

  50. 19 June 2006 Ad 28/04/06--------- £ si [email protected]=49000 £ ic 1000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU1MTE2NmFkaXF6a2N4.

  51. 19 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU0NjEzNWFkaXF6a2N4.

  52. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU1MTE2NWFkaXF6a2N4.

  53. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTUyMDQxOWFkaXF6a2N4.

  54. 26 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4NTU3NWFkaXF6a2N4.

  55. 12 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg3MDkzOWFkaXF6a2N4.

  56. 4 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1NDUxMmFkaXF6a2N4.

  57. 7 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzY3MjM2MmFkaXF6a2N4.

  58. 31 March 2004 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MzgxM2FkaXF6a2N4.

  59. 1 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI1MjY1NmFkaXF6a2N4.

  60. 11 September 2003 Registered office changed on 11/09/03 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc2MTkwM2FkaXF6a2N4.

  61. 11 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDU0MjUwN2FkaXF6a2N4.

  62. 6 June 2003 Accounting reference date shortened from 01/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjMyMzU4MWFkaXF6a2N4.

  63. 27 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2MzgzMmFkaXF6a2N4.

  64. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg0NTQ3MWFkaXF6a2N4.

  65. 8 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzMwNDc3NmFkaXF6a2N4.

  66. 4 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyNTk5MWFkaXF6a2N4.

  67. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MDY5N2FkaXF6a2N4.

  68. 15 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI4MDkzMmFkaXF6a2N4.

  69. 15 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg3NzgzOWFkaXF6a2N4.

  70. 15 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgxNTkzN2FkaXF6a2N4.

  71. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUyNDI4N2FkaXF6a2N4.

  72. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAzOTQ4NWFkaXF6a2N4.

  73. 15 August 2001 Ad 08/08/01--------- £ si [email protected]=100 £ ic 900/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIzMjgxOGFkaXF6a2N4.

  74. 15 August 2001 Ad 08/08/01--------- £ si [email protected]=100 £ ic 800/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE4MTczNGFkaXF6a2N4.

  75. 15 August 2001 Ad 08/08/01--------- £ si [email protected]=799 £ ic 1/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY1Mzk1NGFkaXF6a2N4.

  76. 14 August 2001 Accounting reference date extended from 31/08/02 to 01/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzAzOTg1NGFkaXF6a2N4.

  77. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY3NDczNGFkaXF6a2N4.

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54.198.104.202 Tue, 17 Jul 2018 10:57:35 +0100