Advanced Converting Services Limited

Company Registration Number: 04731316

Company registered in England and Wales

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Advanced Converting Services Limited is a Private Company Limited by Shares first registered on 11 April 2003. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

181A BURTON ROAD
MONK BRETTON
BARNSLEY
SOUTH YORKSHIRE
S71 2HG

There are 3 companies currently registered at this postcode, including this one.

All companies at S71 2HG

Registration Data

Company Number

04731316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28950 - Manufacture of machinery for paper and paperboard production

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,324£5,042£5,092£5,142£5,300£5,300
Current Assets £2,696£5£0£0£0£0
of which Cash £2,411£5£0£0£0£0
Total Assets £10,020£5,047£5,092£5,142£5,300£5,300
Current Liabilities £6,358£2,526£2,546£2,571£2,650£2,650
Net Current Assets £-3,662£-2,521£-2,546£-2,571£-2,650£-2,650
Total Net Worth £3,662£2,521£2,546£2,571£2,650£2,650

Previous Names

No previous names

Company Officers

  • BREARS, Paul

    Secretary

    Appointed on 16 June 2014

     

    181a Burton Road
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2HG

  • BREARS, Paul

    Director

    Appointed on 17 November 2015

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1955

    181a Burton Road
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2HG

  • BREARS, Janet Tracy

    Secretary

    Appointed on 11 April 2003

    Resigned on 16 June 2014

    181a
    Burton Road
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2HG

  • BREARS, Janet Tracy

    Director

    Appointed on 16 June 2014

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    181a Burton Road
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2HG

  • BREARS, Paul

    Director

    Appointed on 11 April 2003

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1955

    181a Burton Road
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2HG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56N6AV4. Transaction: MzE0ODE1NDM5M2FkaXF6a2N4.

  2. 17 February 2016 Appointment of Mr Paul Brears as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X50YLQSW. Transaction: MzE0MjEwOTQ5MGFkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of Janet Tracy Brears as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X50YLPR7. Transaction: MzE0MjEwOTE5MGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MELZJS. Transaction: MzEzNzY3OTI5MmFkaXF6a2N4.

  5. 9 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X471SZ2R. Transaction: MzEyMjg1ODk0M2FkaXF6a2N4.

  6. 8 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: X3MA7QU0. Transaction: MzExMjk5ODE0NWFkaXF6a2N4.

  7. 17 June 2014 Appointment of Mr Paul Brears as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A8CCGO. Transaction: MzEwMjA0ODMwM2FkaXF6a2N4.

  8. 17 June 2014 Appointment of Mrs Janet Tracy Brears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8CC0H. Transaction: MzEwMjA0ODIwOWFkaXF6a2N4.

  9. 17 June 2014 Termination of appointment of Paul Brears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CB6X. Transaction: MzEwMjA0ODAwN2FkaXF6a2N4.

  10. 17 June 2014 Termination of appointment of Janet Brears as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8CA80. Transaction: MzEwMjA0Nzc3OGFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRKLT. Transaction: MzA5OTY4OTY4OWFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MWT3IX. Transaction: MzA5MDQwMTA5MGFkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5QKH. Transaction: MzA3ODEyNzYyOGFkaXF6a2N4.

  14. 30 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: A1MMUOV6. Transaction: MzA2ODUxNjkxM2FkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X185Z7QW. Transaction: MzA1Njk1ODc1MmFkaXF6a2N4.

  16. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A08BK. Transaction: MzA1MTM0MDMyOGFkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XIXTCTV5. Transaction: MzAzNjY1NDc5OWFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLXL3R60. Transaction: MzAzMTI5MjczMGFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XSXYRJSM. Transaction: MzAxNTExODUwMmFkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMYEXBXD. Transaction: MjAzODEzMDg3MGFkaXF6a2N4.

  21. 8 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXWG9OE. Transaction: MjAzMjUwODU2MmFkaXF6a2N4.

  22. 24 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW05F7JG. Transaction: MjAyNjU0NzUyNGFkaXF6a2N4.

  23. 23 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW969Z4K. Transaction: MjAwMzk1NzYwMGFkaXF6a2N4.

  24. 19 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMjg4OGFkaXF6a2N4.

  25. 1 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5MzM0MmFkaXF6a2N4.

  26. 26 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyODU1NmFkaXF6a2N4.

  27. 23 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4OTM5M2FkaXF6a2N4.

  28. 23 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTI4OTU2MGFkaXF6a2N4.

  29. 25 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0OTcwN2FkaXF6a2N4.

  30. 24 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTY4NjY1NmFkaXF6a2N4.

  31. 18 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MTM2M2FkaXF6a2N4.

  32. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY2MDAzOGFkaXF6a2N4.

  33. 11 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYzNzk2NmFkaXF6a2N4.

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