Advanced Screen Technology Limited

Company Registration Number: 04422111

Company registered in England and Wales

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Advanced Screen Technology Limited is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 465 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

04422111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,712£113,733£105,071£101,260£93,626£51,761
of which Cash £3£13£13£29£179£179
Total Assets £72,712£113,733£105,071£101,260£93,626£51,761
Current Liabilities £99,287£141,749£107,854£103,579£107,898£56,445
Net Current Assets £-26,575£-28,016£-2,783£-2,319£-14,272£-4,684
Total Net Worth £45,617£45,146£39,615£24,882£15,903£32,384

Previous Names

No previous names

Company Officers

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 17 November 2009

     

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • FRIEND, Stephen David Erich John

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Halcyon House
    4 Cedar Close
    Stradbroke
    Suffolk
    IP21 5JY

  • TEASDALE, Darrell John

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    31
    Wolverton Gardens
    Horley
    Surrey
    RH6 7LZ

  • TEASDALE, John Richard

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    29 West Avenue
    Wallington
    Surrey
    SM6 8PH

  • TEASDALE, Darrell John

    Secretary

    Appointed on 22 April 2002

    Resigned on 17 November 2009

    31
    Wolverton Gardens
    Horley
    Surrey
    RH6 7LZ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARTLETT, Anthony

    Director

    Appointed on 22 April 2002

    Resigned on 4 June 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1951

    11 Briar Lane
    Carshalton
    Surrey
    SM5 4PX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X567EUU2. Transaction: MzE0NzY1MTA0OGFkaXF6a2N4.

  2. 21 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4K3CPLC. Transaction: MzEzNTM1MzY4NWFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3HZC. Transaction: MzEyMjM5ODI2MGFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MLGQ0Y. Transaction: MzExMzYwMjUyM2FkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37CI6YH. Transaction: MzA5OTQ5OTUwMGFkaXF6a2N4.

  6. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JI68G0. Transaction: MzA4NzQ5NTQxNmFkaXF6a2N4.

  7. 26 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X273IQA2. Transaction: MzA3NzAyNDQ4MGFkaXF6a2N4.

  8. 9 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L4ZY54. Transaction: MzA2NzI0NTkxN2FkaXF6a2N4.

  9. 18 September 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: X1HQV9M9. Transaction: MzA2NDI4MTI2NmFkaXF6a2N4.

  10. 19 June 2012 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH04. Barcode: X1BDPPB4. Transaction: MzA1OTM1OTc0NmFkaXF6a2N4.

  11. 13 June 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0T6IR. Transaction: MzA1OTA4MDMwNGFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSBWW. Transaction: MzA1NjU0NDQ5NGFkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1GM9Y7R. Transaction: MzA0NTM1MjEyOGFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHHMVTTY. Transaction: MzAzNjQyNzYzMGFkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXRI1O16. Transaction: MzAyNDg1MDYzNmFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XQI6JJP2. Transaction: MzAxNDc3Njk4NmFkaXF6a2N4.

  17. 14 December 2009 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: XFZSCFSM. Transaction: MzAwNDkzOTM1NGFkaXF6a2N4.

  18. 3 December 2009 Appointment of Calder & Co (Registrars) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PUKT6FHY. Transaction: MzAwNDIwNDg2MGFkaXF6a2N4.

  19. 3 December 2009 Appointment of Darrell John Teasdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUKT8FH0. Transaction: MzAwNDIwNDc4N2FkaXF6a2N4.

  20. 3 December 2009 Termination of appointment of Darrell Teasdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PUKT7FHZ. Transaction: MzAwNDIwNDczNGFkaXF6a2N4.

  21. 20 November 2009 Secretary's details changed for Darrell John Teasdale on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X48LXF4A. Transaction: MzAwMzMxNjgyNmFkaXF6a2N4.

  22. 19 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC7ZSCIE. Transaction: MjAzOTUzMDUzNWFkaXF6a2N4.

  23. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE2ODg1M2FkaXF6a2N4.

  24. 5 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQTC9LW. Transaction: MjAzMjEwNzc1NWFkaXF6a2N4.

  25. 16 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGHBF333. Transaction: MjAxMzQ3Nzc5NGFkaXF6a2N4.

  26. 6 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLPQZHB. Transaction: MjAwNDczNzU5MWFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NjI0MmFkaXF6a2N4.

  28. 4 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3Njc1MGFkaXF6a2N4.

  29. 23 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyNzU5N2FkaXF6a2N4.

  30. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyNzExNmFkaXF6a2N4.

  31. 16 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MjQzNGFkaXF6a2N4.

  32. 2 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzMjUwM2FkaXF6a2N4.

  33. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MDk0MGFkaXF6a2N4.

  34. 16 November 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU0ODU2NmFkaXF6a2N4.

  35. 29 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzczMDMyM2FkaXF6a2N4.

  36. 19 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1NzgwNWFkaXF6a2N4.

  37. 19 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjcxNDA1MGFkaXF6a2N4.

  38. 19 February 2004 Nc inc already adjusted 17/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDU3OTA0OGFkaXF6a2N4.

  39. 19 February 2004 Ad 17/11/03--------- £ si [email protected]=26000 £ ic 25000/51000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgxMjg4NGFkaXF6a2N4.

  40. 19 February 2004 Ad 17/11/03--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODAxNzc0N2FkaXF6a2N4.

  41. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQxMTE1OWFkaXF6a2N4.

  42. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA0MTc2NWFkaXF6a2N4.

  43. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA1MzUwNmFkaXF6a2N4.

  44. 19 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MjI2ODQyMWFkaXF6a2N4.

  45. 28 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ5NjQ2MGFkaXF6a2N4.

  46. 28 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE5NTQ2N2FkaXF6a2N4.

  47. 28 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg0MjUxOGFkaXF6a2N4.

  48. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA3OTg5MWFkaXF6a2N4.

  49. 6 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY5MzI2NWFkaXF6a2N4.

  50. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA4MDQxOGFkaXF6a2N4.

  51. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM2MDY2M2FkaXF6a2N4.

  52. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU0MjA2N2FkaXF6a2N4.

  53. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg4NTkxN2FkaXF6a2N4.

  54. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4OTI2N2FkaXF6a2N4.

  55. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkyNzY3M2FkaXF6a2N4.

  56. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjcwNzg4N2FkaXF6a2N4.

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