Advanced Controls & Management Systems Limited

Company Registration Number: 04354693

Company registered in England and Wales

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Advanced Controls & Management Systems Limited is a Private Company Limited by Shares first registered on 17 January 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

80 ALFORD GROVE
NORWICH
NORFOLK
NR7 8XA

There are 2 companies currently registered at this postcode, including this one.

All companies at NR7 8XA

Registration Data

Company Number

04354693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,110£39,354£72,826£74,008£15,768£63,879
of which Cash £31,910£19,845£38,716£42,027£6,627£15,075
Total Assets £48,110£39,354£72,826£74,008£15,768£63,879
Current Liabilities £63,534£50,627£83,319£86,249£14,248£83,091
Net Current Assets £-15,424£-11,273£-10,493£-12,241£1,520£-19,212
Total Net Worth £180£182£133£174£2,912£-18,230

Previous Names

No previous names

Company Officers

  • RUSSELL, Pamela

    Secretary

    Appointed on 1 January 2015

     

    80
    Alford Grove
    Norwich
    Norfolk
    NR7 8XA

  • RUSSELL, John Andrew

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1949

    80
    Alford Grove
    Norwich
    Norfolk
    NR7 8XA

  • RUSSELL, Pamela

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    80
    Alford Grove
    Norwich
    Norfolk
    NR7 8XA

  • RUSSELL, John Andrew

    Secretary

    Appointed on 1 January 2011

    Resigned on 1 January 2015

    80
    Alford Grove
    Norwich
    Norfolk
    NR7 8XA

  • SEWELL, Jane

    Secretary

    Appointed on 18 January 2002

    Resigned on 1 January 2011

    13 Prior Road
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0LX

  • SEWELL, Philip Charles

    Secretary

    Appointed on 17 January 2002

    Resigned on 18 January 2002

    8 Lodge Place Thunder Lane
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0LA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 January 2002

    Resigned on 17 January 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SEWELL, Philip Charles

    Director

    Appointed on 17 January 2002

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    8 Lodge Place Thunder Lane
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0LA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 January 2002

    Resigned on 17 January 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G5W5XN. Transaction: MzE1ODA0OTczMmFkaXF6a2N4.

  2. 27 May 2016 Appointment of Mrs Pamela Russell as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57VRXMX. Transaction: MzE0OTU1MzY1NWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWIO3. Transaction: MzE0MDczMDQyNGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0ANV6. Transaction: MzEzNTAzNzEzMGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X400U2SX. Transaction: MzExNjIzNzI3M2FkaXF6a2N4.

  6. 28 January 2015 Appointment of Mrs Pamela Russell as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X400U3BC. Transaction: MzExNjIzNjY5NWFkaXF6a2N4.

  7. 28 January 2015 Termination of appointment of John Andrew Russell as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X400U3B4. Transaction: MzExNjIzNjY4N2FkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOLKZL. Transaction: MzExMDQ5MzQxNGFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32FQAM9. Transaction: MzA5NTE2NzMxMmFkaXF6a2N4.

  10. 25 February 2014 Secretary's details changed for John Russell on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH03. Barcode: X32FQAM1. Transaction: MzA5NTE2NzA5NmFkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I5U39V. Transaction: MzA4NjI0MjQ2MmFkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209LIVE. Transaction: MzA3MTI4Mjk2M2FkaXF6a2N4.

  13. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HYOVU2. Transaction: MzA2NDUxNzAxMWFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117GMP7. Transaction: MzA1MTI4MTA4OGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCFAQZ9W. Transaction: MzA0NzIyNjY4NmFkaXF6a2N4.

  16. 23 May 2011 Registered office address changed from Prestige House Avian Way, Salhouse Road Norwich Norfolk NR7 9AR on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOSJLUDO. Transaction: MzAzNzU1MTYzOWFkaXF6a2N4.

  17. 16 March 2011 Termination of appointment of Philip Sewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OIPSH2. Transaction: MzAzMzkwNzQ4NGFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X0UGXSFB. Transaction: MzAzMzc3NjA3MWFkaXF6a2N4.

  19. 19 January 2011 Appointment of John Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANHZFQQ8. Transaction: MzAzMDcyMTcyN2FkaXF6a2N4.

  20. 17 January 2011 Termination of appointment of Jane Sewell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANHZEQQ7. Transaction: MzAzMDU1MjMwNWFkaXF6a2N4.

  21. 17 January 2011 Appointment of John Andrew Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANHZGQQ9. Transaction: MzAzMDU1MTk4MWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAZRKQ5C. Transaction: MzAyOTIxNDA0OGFkaXF6a2N4.

  23. 26 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XVC31GZN. Transaction: MzAwNzkzMjY4MWFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVAHCGZA. Transaction: MzAwNzkyODE2NWFkaXF6a2N4.

  25. 20 November 2009 Annual return made up to 17 January 2009 with full list of shareholders [View PDF]

    Action Date: 17 January 2009. Category: Annual return. Type: AR01. Barcode: X4ALOF43. Transaction: MzAwMzMyMTA3MmFkaXF6a2N4.

  26. 5 March 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRWV7WD. Transaction: MjAyNzQ2ODE2MGFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9FY96Y9. Transaction: MjAyNTA4MDcxMmFkaXF6a2N4.

  28. 1 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1MDI2N2FkaXF6a2N4.

  29. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODQ2NWFkaXF6a2N4.

  30. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3MzE3NGFkaXF6a2N4.

  31. 3 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: MDE3Mzg4MDYwMWFkaXF6a2N4.

  32. 24 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg2NDEyNWFkaXF6a2N4.

  33. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTI2MjE4N2FkaXF6a2N4.

  34. 25 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5OTg3OWFkaXF6a2N4.

  35. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTEwNzUxN2FkaXF6a2N4.

  36. 9 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyMTM4NGFkaXF6a2N4.

  37. 20 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODk5NzQzNmFkaXF6a2N4.

  38. 12 April 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyMTk4N2FkaXF6a2N4.

  39. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzNzQ3NWFkaXF6a2N4.

  40. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMxOTE3MWFkaXF6a2N4.

  41. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyMTgzN2FkaXF6a2N4.

  42. 29 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU4NDkyMWFkaXF6a2N4.

  43. 29 March 2002 Registered office changed on 29/03/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI5ODg0OGFkaXF6a2N4.

  44. 29 March 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjYwNjM2NGFkaXF6a2N4.

  45. 26 March 2002 Ad 18/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM3MjEyOGFkaXF6a2N4.

  46. 17 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjYwNzU1M2FkaXF6a2N4.

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