Advanced Noise Solutions Limited

Company Registration Number: 04387134

Company registered in England and Wales

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Advanced Noise Solutions Limited is a Private Company Limited by Shares first registered on 5 March 2002. Its current registered address is in Hertfordshire.

Registered Address

13 BOISSY CLOSE
ST ALBANS
HERTFORDSHIRE
AL4 0UE

There are 4 companies currently registered at this postcode, including this one.

All companies at AL4 0UE

Registration Data

Company Number

04387134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,421£8,684£12,814£11,953£12,107£17,365
of which Cash £0£0£2,105£11,214£1,662£10,838
Total Assets £7,421£8,684£12,814£11,953£12,107£17,365
Current Liabilities £5,419£8,364£13,884£13,175£13,478£8,306
Net Current Assets £2,002£320£-1,070£-1,222£-1,371£9,059
Total Net Worth £1,288£-246£-276£-163£-485£10,158

Previous Names

No previous names

Company Officers

  • KILPATRICK, David William

    Director

    Appointed on 5 March 2002

     

    Nationality: English

    Occupation: Noise Consultant

    Month of birth: October 1957

    13 Boissy Close
    Colney Heath Lane
    St Albans
    Hertfordshire
    AL4 0UE

  • KILPATRICK, Sian

    Secretary

    Appointed on 5 March 2002

    Resigned on 20 April 2008

    13 Boissy Close
    Colney Heath Lane
    St Albans
    Hertfordshire
    AL4 0UE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 April 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55JUAAH. Transaction: MzE0NzA1MzE2NWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQFR4. Transaction: MzE0MjUzODMwNWFkaXF6a2N4.

  3. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X469272Y. Transaction: MzEyMjEyMzI2M2FkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQF4B. Transaction: MzExODcwMTgwMmFkaXF6a2N4.

  5. 3 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X351M9V5. Transaction: MzA5NzYxMTg1N2FkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3156E6I. Transaction: MzA5NDAzMzIxN2FkaXF6a2N4.

  7. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2591QR6. Transaction: MzA3NTk0NTc1OWFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X250F1J7. Transaction: MzA3NTI5Mzg3M2FkaXF6a2N4.

  9. 10 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A165XYNM. Transaction: MzA1NTU3MDkyNmFkaXF6a2N4.

  10. 19 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1508R0R. Transaction: MzA1NDMzMTEyOGFkaXF6a2N4.

  11. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUNM3SQY. Transaction: MzAzNDU2NTcxNGFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X3E4QSMM. Transaction: MzAzNDE0NzMxNmFkaXF6a2N4.

  13. 8 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANPHVIS8. Transaction: MzAxMzA4Mjc2MGFkaXF6a2N4.

  14. 12 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X18WEI75. Transaction: MzAxMTM1OTA5M2FkaXF6a2N4.

  15. 12 March 2010 Director's details changed for David William Kilpatrick on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X18WDI74. Transaction: MzAxMTM1ODg2NmFkaXF6a2N4.

  16. 27 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO3D7BUQ. Transaction: MjAzNzkzNjE5MWFkaXF6a2N4.

  17. 16 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L6F92K. Transaction: MjAzMDc1NDAzNWFkaXF6a2N4.

  18. 26 June 2008 Appointment terminated secretary sian kilpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: AKWIU0WY. Transaction: MjAwNzk0MTIxNWFkaXF6a2N4.

  19. 3 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7GT3YI9. Transaction: MjAwMjYxMjQzOGFkaXF6a2N4.

  20. 5 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLGLXRS. Transaction: MjAwMDg2MjQwNWFkaXF6a2N4.

  21. 3 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMTU3NGFkaXF6a2N4.

  22. 14 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ3MTgxM2FkaXF6a2N4.

  23. 24 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwMjk1MGFkaXF6a2N4.

  24. 10 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzMzczNWFkaXF6a2N4.

  25. 5 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU4NTUxNGFkaXF6a2N4.

  26. 18 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc1NTI1M2FkaXF6a2N4.

  27. 23 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTcxMDMzN2FkaXF6a2N4.

  28. 10 May 2004 Registered office changed on 10/05/04 from: the old church, 48 verulam road st albans hertfordshire AL3 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk0NDc3MGFkaXF6a2N4.

  29. 17 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI2Nzk0NGFkaXF6a2N4.

  30. 17 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjkxODAyMWFkaXF6a2N4.

  31. 18 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI1MTYwNGFkaXF6a2N4.

  32. 17 September 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDQ4NDAxMWFkaXF6a2N4.

  33. 18 June 2002 Ad 05/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDgwNDUyMmFkaXF6a2N4.

  34. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxNDIzNWFkaXF6a2N4.

  35. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI2ODkyOGFkaXF6a2N4.

  36. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIwMjgxN2FkaXF6a2N4.

  37. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI3ODUzOGFkaXF6a2N4.

  38. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODA0MTI2M2FkaXF6a2N4.

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