Advanced Mobile Solutions Limited

Company Registration Number: 04812443

Company registered in England and Wales

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Advanced Mobile Solutions Limited is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Peterborough, Cambs.

Registered Address

11 LINNET
PETERBOROUGH
CAMBS
PE2 6XY

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

All companies at PE2 6XY

Registration Data

Company Number

04812443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,046£43,311£73,644£129,036£135,387£231,350£283,779
of which Cash £14,522£29,110£14,522£29,670£36,777£118,344£976
Total Assets £28,046£43,311£73,644£129,036£135,387£231,350£283,779
Current Liabilities £4,255£5,033£4,233£45,825£27,720£89,999£149,656
Net Current Assets £23,791£38,278£69,411£83,211£107,667£141,351£134,123
Total Net Worth £24,896£39,751£71,375£85,830£108,588£168,101£134,484

Previous Names

No previous names

Company Officers

  • NEALE, Martin

    Secretary

    Appointed on 26 June 2003

     

    29
    Bain Road
    Boston
    Lincolnshire
    PE21 7QE
    England

  • NEALE, Richard Alan

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    11 Linnet
    Orton Wistow
    Peterborough
    PE2 6XY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 26 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 August 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D46TLL. Transaction: MzE4MzI5ODk5MWFkaXF6a2N4.

  2. 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D46TJD. Transaction: MzE4MzI5ODk5MmFkaXF6a2N4.

  3. 19 August 2017 Director's details changed for Mr Richard Alan Neale on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: CH01. Barcode: X6D46QP6. Transaction: MzE4MzI5ODkxNWFkaXF6a2N4.

  4. 19 August 2017 Director's details changed for Mr Richard Alan Neale on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: CH01. Barcode: X6D46QMY. Transaction: MzE4MzI5ODkxNGFkaXF6a2N4.

  5. 25 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BE83QX. Transaction: MzE4MTM4Mjk2MGFkaXF6a2N4.

  6. 30 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CBJ65T. Transaction: MzE1NDA5MjgzOGFkaXF6a2N4.

  7. 18 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BIF60Q. Transaction: MzE1MzEwMDAyMGFkaXF6a2N4.

  8. 29 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4XM5T. Transaction: MzE1MTkxNTAxOWFkaXF6a2N4.

  9. 29 October 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4J299AW. Transaction: MzEzNDA4NDM2NmFkaXF6a2N4.

  10. 3 October 2015 Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF to 11 Linnet Peterborough Cambs PE2 6XY on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: A4GL10DK. Transaction: MzEzMjIxMzM3M2FkaXF6a2N4.

  11. 3 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AVWUO2. Transaction: MzEyNjM5NTExMWFkaXF6a2N4.

  12. 11 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3G7P3N7. Transaction: MzEwNzMzMTYwMWFkaXF6a2N4.

  13. 11 August 2014 Registered office address changed from 32 Pinchbeck Road Spalding PE11 1QD to 32 the Crescent Spalding Lincolnshire PE11 1AF on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: A3D9O49N. Transaction: MzEwNTAxMTUzMmFkaXF6a2N4.

  14. 3 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF369. Transaction: MzEwMzEwOTYxNGFkaXF6a2N4.

  15. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUW483. Transaction: MzA4NDQ4Mjg5NmFkaXF6a2N4.

  16. 27 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN1QG9. Transaction: MzA4MzkwNjI3OGFkaXF6a2N4.

  17. 27 August 2013 Secretary's details changed for Martin Neale on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2FN1QG1. Transaction: MzA4MzkwNjEyOWFkaXF6a2N4.

  18. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ED44WZ. Transaction: MzA2MTg4NDU1M2FkaXF6a2N4.

  19. 2 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9USI. Transaction: MzA2MDExMzg2M2FkaXF6a2N4.

  20. 20 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X8PUSVZA. Transaction: MzA0MDczMTU2MmFkaXF6a2N4.

  21. 12 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWY77VLY. Transaction: MzA0MDMwMDM4NWFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZ07GL9D. Transaction: MzAxODU2NDIxOWFkaXF6a2N4.

  23. 7 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANW4FKJF. Transaction: MzAxNzA0ODc1NWFkaXF6a2N4.

  24. 25 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT40100N. Transaction: MzAxNjM1MzA1MGFkaXF6a2N4.

  25. 10 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8Y1EC8U. Transaction: MjAzODg3MDc3N2FkaXF6a2N4.

  26. 2 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6LVB7R. Transaction: MjAzNjMyOTMxM2FkaXF6a2N4.

  27. 4 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1SP51WU. Transaction: MjAxMDI1MjMyOGFkaXF6a2N4.

  28. 1 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A291A1VS. Transaction: MjAxMDExMDQyOWFkaXF6a2N4.

  29. 31 August 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTEyNDU4MWFkaXF6a2N4.

  30. 23 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0NDgxOGFkaXF6a2N4.

  31. 16 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyMzE5M2FkaXF6a2N4.

  32. 15 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE5Mzk0MmFkaXF6a2N4.

  33. 27 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5MzM3MWFkaXF6a2N4.

  34. 25 April 2005 Ad 22/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAyNzg5OGFkaXF6a2N4.

  35. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQyNjU2MGFkaXF6a2N4.

  36. 25 April 2005 Accounting reference date extended from 30/06/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQzMDU4OGFkaXF6a2N4.

  37. 16 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNjU0NmFkaXF6a2N4.

  38. 5 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc2NjUxOGFkaXF6a2N4.

  39. 5 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2NTMzOWFkaXF6a2N4.

  40. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1OTk2NGFkaXF6a2N4.

  41. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE0OTI5M2FkaXF6a2N4.

  42. 26 June 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY2NDA0OWFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:46:44 +0100