Advansys Solutions Ltd

Company Registration Number: 04781996

Company registered in England and Wales

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Advansys Solutions Ltd is a Private Company Limited by Shares first registered on 30 May 2003. Its current registered address is in Martock, Somerset.

Registered Address

107 NORTH STREET
MARTOCK
SOMERSET
TA12 6EJ

There are 289 companies currently registered at this postcode, including this one.

All companies at TA12 6EJ

Registration Data

Company Number

04781996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £113,645£94,736£117,498£103,621£185,810£111,253
of which Cash £50,529£67,474£34,192£59,915£12,156£47,597
Total Assets £113,645£94,736£117,498£103,621£185,810£111,253
Current Liabilities £80,406£83,412£109,014£57,461£121,930£60,125
Net Current Assets £33,239£11,324£8,484£46,160£63,880£51,128
Total Net Worth £35,046£12,759£10,172£48,339£67,016£56,401

Previous Names

No previous names

Company Officers

  • BURDEN, Jonathan George

    Secretary

    Appointed on 1 June 2013

     

    107
    North Street
    Martock
    Somerset
    TA12 6EJ
    England

  • BURDEN, Jonathan George

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Rock Cottage
    Melbury Osmond
    Dorchester
    Dorset
    DT2 0LS

  • WILLMOTT, Paul

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: October 1947

    27
    Tintern Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7QF
    England

  • PODMORE, Andrea

    Secretary

    Appointed on 30 May 2003

    Resigned on 3 July 2003

    Rock Cottage
    Melbury Osmond
    Dorchester
    Uk
    DT2 0LS

  • WILLMOTT, Paul

    Secretary

    Appointed on 3 July 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    27 Tintern Road
    Cheadle Hulme
    Stockport
    Cheshire
    SK8 7QF

  • GILL, Christopher

    Director

    Appointed on 29 August 2003

    Resigned on 1 June 2013

    Nationality: Uk

    Occupation: Software Manager

    Month of birth: June 1959

    44 South Park Road, Gatley
    Cheadle
    SK8 4AN

  • HUMPHREY S JONES, Gareth John, Dr

    Director

    Appointed on 30 May 2003

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    20 Maes Yr Hafod
    Menai Bridge
    Gwynedd
    LL59 5NB

  • PEGG, Stephen David Vickery

    Director

    Appointed on 9 March 2006

    Resigned on 31 March 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1968

    3 Harley Cottages
    Gussage All Saints
    Wimborne
    BH21 5ET

  • WILLMOTT, Paul

    Director

    Appointed on 3 July 2003

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    27 Tintern Road
    Cheadle Hulme
    Stockport
    Cheshire
    SK8 7QF

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X588RF41. Transaction: MzE0OTgzNjI2OGFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57ATLJ6. Transaction: MzE0ODg5MzgzNGFkaXF6a2N4.

  3. 10 December 2015 Appointment of Mr Paul Willmott as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4LZ11G1. Transaction: MzEzNzI3NDAyMmFkaXF6a2N4.

  4. 10 December 2015 Secretary's details changed for Mr Johnathan Burden on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH03. Barcode: X4LZ0XFD. Transaction: MzEzNzI3MzA2NWFkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XK49N. Transaction: MzEyNDYwMjYwOGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48SABDE. Transaction: MzEyNDQ0Njg5MGFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTJEKO. Transaction: MzEwMzUxNzUwMGFkaXF6a2N4.

  8. 10 July 2014 Termination of appointment of Stephen Pegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTLA1L. Transaction: MzEwMzUzNTYzM2FkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9QDN. Transaction: MzEwMjc0NTczNWFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOVLS. Transaction: MzA3OTkwNTE0MWFkaXF6a2N4.

  11. 17 June 2013 Appointment of Mr Johnathan Burden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2AOOVLN. Transaction: MzA3OTkwNTEzNGFkaXF6a2N4.

  12. 17 June 2013 Termination of appointment of Christopher Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOVL7. Transaction: MzA3OTkwNTEzM2FkaXF6a2N4.

  13. 17 June 2013 Termination of appointment of Paul Willmott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AOOVKZ. Transaction: MzA3OTkwNTEzMmFkaXF6a2N4.

  14. 17 June 2013 Termination of appointment of Paul Willmott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOVLF. Transaction: MzA3OTkwNTEzMWFkaXF6a2N4.

  15. 14 June 2013 Termination of appointment of Christopher Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJJLTT. Transaction: MzA3OTgwNjE3OGFkaXF6a2N4.

  16. 14 June 2013 Termination of appointment of Paul Willmott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AJJLTD. Transaction: MzA3OTgwNjE3N2FkaXF6a2N4.

  17. 14 June 2013 Registered office address changed from 27 Tintern Road Cheadle Hulme Cheadle SK8 7QF on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: X2AJJLSX. Transaction: MzA3OTgwNjE3MmFkaXF6a2N4.

  18. 14 June 2013 Termination of appointment of Paul Willmott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJJLUP. Transaction: MzA3OTgwNjE0OWFkaXF6a2N4.

  19. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24V4JAR. Transaction: MzA3NTA5OTY0MGFkaXF6a2N4.

  20. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDF54. Transaction: MzA1ODc1NjY5MWFkaXF6a2N4.

  21. 27 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15KXD4H. Transaction: MzA1NDgzODc3MmFkaXF6a2N4.

  22. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRWK6ULP. Transaction: MzAzODA0MDE5MWFkaXF6a2N4.

  23. 11 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZHAPSBS. Transaction: MzAzMzY1OTM4OGFkaXF6a2N4.

  24. 19 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XU8BFKZ8. Transaction: MzAxNzkwMDUyNGFkaXF6a2N4.

  25. 19 June 2010 Director's details changed for Stephen David Vickery Pegg on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XU8BEKZ7. Transaction: MzAxNzkwMDQ4NGFkaXF6a2N4.

  26. 12 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A251AJS3. Transaction: MzAxNTM3NDMzNWFkaXF6a2N4.

  27. 23 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN77XAY3. Transaction: MjAzNTY1NjU1NmFkaXF6a2N4.

  28. 19 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6NSEATC. Transaction: MjAzNTQ1MDk4MGFkaXF6a2N4.

  29. 5 March 2009 Appointment terminated director gareth humphrey s jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AQOMJ7UU. Transaction: MjAyNzQ3NTMzOWFkaXF6a2N4.

  30. 30 July 2008 Return made up to 30/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZGKO1S7. Transaction: MjAwOTkwMTQ5OGFkaXF6a2N4.

  31. 9 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI89DZJ4. Transaction: MjAwNTEwMzA0MmFkaXF6a2N4.

  32. 6 August 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMTczMmFkaXF6a2N4.

  33. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0NTI4MGFkaXF6a2N4.

  34. 8 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxOTg2MWFkaXF6a2N4.

  35. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5NDU1NGFkaXF6a2N4.

  36. 3 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc5Mzk2N2FkaXF6a2N4.

  37. 28 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4ODc3N2FkaXF6a2N4.

  38. 9 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzk3MDkyMWFkaXF6a2N4.

  39. 16 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyOTQ2MGFkaXF6a2N4.

  40. 19 April 2004 Ad 22/03/04--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE3Mzc3OGFkaXF6a2N4.

  41. 26 March 2004 Accounting reference date extended from 31/05/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzA4OTA3MmFkaXF6a2N4.

  42. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIzMjI3NGFkaXF6a2N4.

  43. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyOTkyOGFkaXF6a2N4.

  44. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY4Nzg0N2FkaXF6a2N4.

  45. 11 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg5OTc1MGFkaXF6a2N4.

  46. 30 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU2MjQ3M2FkaXF6a2N4.

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