Advanced Totes Limited

Company Registration Number: 04335199

Company registered in England and Wales

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Advanced Totes Limited is a Private Company Limited by Shares first registered on 6 December 2001. Its current registered address is in County Durham.

Registered Address

31 WOODLAND ROAD
DARLINGTON
COUNTY DURHAM
DL3 7BJ

There are 99 companies currently registered at this postcode, including this one.

All companies at DL3 7BJ

Registration Data

Company Number

04335199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £260,261£79,255£100,127£68,897£65,812£88,693£112,652
of which Cash £37,390£20,684£52,581£8,217£8,390£55,768£57,933
Total Assets £260,261£79,255£100,127£68,897£65,812£88,693£112,652
Current Liabilities £102,349£78,858£67,939£18,451£29,362£21,457£38,143
Net Current Assets £157,912£397£32,188£50,446£36,450£67,236£74,509
Total Net Worth £177,689£1,547£33,949£53,847£40,544£72,781£76,007

Previous Names

No previous names

Company Officers

  • SIMPSON, Paul

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: August 1968

    31 Woodland Road
    Darlington
    County Durham
    DL3 7BJ

  • HAMMOND, Paula Ann

    Secretary

    Appointed on 6 December 2001

    Resigned on 1 June 2009

    31 Woodland Road
    Darlington
    County Durham
    DL3 7BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    26
    Church Street
    London
    NW8 8EP

  • HAMMOND, Paula Ann

    Director

    Appointed on 6 December 2001

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1963

    31 Woodland Road
    Darlington
    County Durham
    DL3 7BJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2001

    Resigned on 6 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CUCE9. Transaction: MzE2OTEwNjkwNmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFJOG. Transaction: MzE2NDU5MDYxNmFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53SO3FE. Transaction: MzE0NTA4NDgwNmFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXED4R. Transaction: MzEzODM3MTMwMmFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G8WQ. Transaction: MzExODI2NzE1OWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4O4H. Transaction: MzExNDc3MDAwMmFkaXF6a2N4.

  7. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZVQQH. Transaction: MzA5Mzg2MDc3M2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUS3YQ. Transaction: MzA5MTQyOTExNGFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23468QB. Transaction: MzA3MzcyOTkzNmFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3TH6. Transaction: MzA2OTIyNTYyMWFkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NVGFN. Transaction: MzA1MzQxMDE2NmFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRSZM. Transaction: MzA0OTU4MjQyOWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A43TGRYF. Transaction: MzAzMjk3NDY1MmFkaXF6a2N4.

  14. 24 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XBP1CQ77. Transaction: MzAyOTMyMzM2NmFkaXF6a2N4.

  15. 31 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACI4TH1J. Transaction: MzAwODMxNTk5M2FkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJ1WAFZ1. Transaction: MzAwNTM3OTU5M2FkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Paul Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1W9FZ0. Transaction: MzAwNTM3ODc0MWFkaXF6a2N4.

  18. 1 October 2009 Appointment terminate, director and secretary paula ann hammond logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUKN7DPK. Transaction: MjA0MjU2NTQ2NGFkaXF6a2N4.

  19. 8 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJRQ5HT. Transaction: MjAxOTU4MzQ4NmFkaXF6a2N4.

  20. 19 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEMKG4YC. Transaction: MjAxODMxODE2M2FkaXF6a2N4.

  21. 6 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQYQOXQZ. Transaction: MjAwMDg4OTA1NmFkaXF6a2N4.

  22. 11 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5MzQ1MGFkaXF6a2N4.

  23. 15 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNzI2MWFkaXF6a2N4.

  24. 22 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NjQxM2FkaXF6a2N4.

  25. 15 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0NTEzM2FkaXF6a2N4.

  26. 5 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI0NjIwMWFkaXF6a2N4.

  27. 14 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwOTg4MTUzMWFkaXF6a2N4.

  28. 14 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0NzUyMWFkaXF6a2N4.

  29. 17 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5MzkyNGFkaXF6a2N4.

  30. 1 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI0NjYzMGFkaXF6a2N4.

  31. 16 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk3MTI2NGFkaXF6a2N4.

  32. 8 March 2002 Ad 04/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg4MDYyM2FkaXF6a2N4.

  33. 8 March 2002 Accounting reference date extended from 31/12/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzYwNzI0M2FkaXF6a2N4.

  34. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUwMTIzMmFkaXF6a2N4.

  35. 10 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0OTA0MmFkaXF6a2N4.

  36. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIxNzU3NWFkaXF6a2N4.

  37. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAxNDQ1M2FkaXF6a2N4.

  38. 6 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQzNzQ0MGFkaXF6a2N4.

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