1st Advanced Training Services Limited

Company Registration Number: 04903122

Company registered in England and Wales

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1st Advanced Training Services Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in Reading.

Registered Address

LARKWHISTLE FARM
BRIMPTON COMMON
READING
RG7 4RT

There are 9 companies currently registered at this postcode, including this one.

All companies at RG7 4RT

Registration Data

Company Number

04903122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,402£57,439£40,519£30,794£29,620£25,972£31,042
of which Cash £87,831£55,764£35,734£22,982£21,330£11,047£17,153
Total Assets £94,402£57,439£40,519£30,794£29,620£25,972£31,042
Current Liabilities £35,109£22,615£16,809£19,938£14,203£11,321£11,098
Net Current Assets £59,293£34,824£23,710£10,856£15,417£14,651£19,944
Total Net Worth £59,293£34,824£23,710£12,824£16,223£14,651£19,944

Previous Names

No previous names

Company Officers

  • BRANDWOOD, Neil Christopher

    Secretary

    Appointed on 1 March 2014

     

    Larkwhistle Farm
    Brimpton Common
    Reading
    RG7 4RT
    England

  • EVANS, Emlyn John

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Larkwhistle Farm
    Brimpton Common
    Reading
    RG7 4RT
    United Kingdom

  • ANDERSON, Diane

    Secretary

    Appointed on 18 September 2003

    Resigned on 28 February 2014

    286 Hill Lane
    Southampton
    Hampshire
    SO15 7NU

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    12 Southgate Street
    Winchester
    Hampshire
    SO23 9EE

  • ANDERSON, Diane

    Director

    Appointed on 18 September 2003

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1954

    286 Hill Lane
    Southampton
    Hampshire
    SO15 7NU

  • ANDERSON, John Barry

    Director

    Appointed on 18 September 2003

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Road Safety Officer

    Month of birth: August 1943

    286 Hill Lane
    Southampton
    Hampshire
    SO15 7NU

  • JONES, Emma Claire

    Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1979

    24 Evesham Walk
    Popley 5
    Basingstoke
    Hampshire
    RG24 9BJ

  • STATHAM, David

    Director

    Appointed on 18 September 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: August 1945

    8 Cobbett Road
    Southampton
    Hampshire
    SO18 1HH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67251QH. Transaction: MzE3NjQyMzkxMWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZSAX. Transaction: MzE1ODk4ODMyMmFkaXF6a2N4.

  3. 1 August 2016 Secretary's details changed for Ms Lorraine Winter on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH03. Barcode: X5CGMPKO. Transaction: MzE1NDE0NjkyN2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51RFTSJ. Transaction: MzE0Mjk3ODk1NmFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEROB. Transaction: MzEzMTY0MzYxMmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NDKEIA. Transaction: MzExNDA4Nzk3NGFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9Z61. Transaction: MzEwODYyNzYwMmFkaXF6a2N4.

  8. 18 March 2014 Appointment of Ms Lorraine Winter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33Y7DIX. Transaction: MzA5NjQzMzczNmFkaXF6a2N4.

  9. 18 March 2014 Termination of appointment of Diane Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33Y7D8Z. Transaction: MzA5NjQzMzYzMGFkaXF6a2N4.

  10. 11 February 2014 Termination of appointment of John Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I2CMR. Transaction: MzA5NDMyNzE0OGFkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of Diane Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I2CFS. Transaction: MzA5NDMyNzA3MWFkaXF6a2N4.

  12. 11 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31HYS5V. Transaction: MzA5NDI4ODAyNWFkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILF4N7. Transaction: MzA4NjY5NDU3MmFkaXF6a2N4.

  14. 9 October 2013 Appointment of Mr Emlyn John Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILF4MR. Transaction: MzA4NjY5NDQ3N2FkaXF6a2N4.

  15. 9 October 2013 Register inspection address has been changed from C/O Diane Anderson 286 Hill Lane Southampton Hants SO15 7NU England [View PDF]

    Category: Address. Type: AD02. Barcode: X2ILF4MZ. Transaction: MzA4NjY5NDQ3MWFkaXF6a2N4.

  16. 9 October 2013 Registered office address changed from , C/O the Wow Company, Hickenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILF4MJ. Transaction: MzA4NjY5NDQ2NmFkaXF6a2N4.

  17. 16 August 2013 Current accounting period shortened from 30 September 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2EUSVOP. Transaction: MzA4MzM3NjY2N2FkaXF6a2N4.

  18. 24 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20P30V6. Transaction: MzA3MTY3NTM4MmFkaXF6a2N4.

  19. 15 October 2012 Registered office address changed from , C/O Wow Company, Samar House North Way, Andover, Hampshire, SP10 5AZ, England on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM12GP. Transaction: MzA2NTgyMDUwMmFkaXF6a2N4.

  20. 10 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9ANPN. Transaction: MzA2NTYzOTIzNGFkaXF6a2N4.

  21. 7 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X127KZ9T. Transaction: MzA1MjAzODAzMGFkaXF6a2N4.

  22. 2 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X7YNIYW1. Transaction: MzA0NjUwNzA1MmFkaXF6a2N4.

  23. 3 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: A25RYS31. Transaction: MzAzMzI0MDY4MWFkaXF6a2N4.

  24. 7 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKJSIO1Z. Transaction: MzAyNDgxMzgzNGFkaXF6a2N4.

  25. 7 October 2010 Director's details changed for Diane Anderson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKJSFO1W. Transaction: MzAyNDgxMjMzOWFkaXF6a2N4.

  26. 7 October 2010 Director's details changed for John Barry Anderson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKJSGO1X. Transaction: MzAyNDgxMjM0MWFkaXF6a2N4.

  27. 7 October 2010 Registered office address changed from , Wessex House Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKJSEO1V. Transaction: MzAyNDgxMjMzN2FkaXF6a2N4.

  28. 7 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKJSHO1Y. Transaction: MzAyNDgxMjM0MmFkaXF6a2N4.

  29. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9TOYL9S. Transaction: MzAxODY1NzE2M2FkaXF6a2N4.

  30. 27 April 2010 Termination of appointment of David Statham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTNRJIS. Transaction: MzAxNDM5NjEyOGFkaXF6a2N4.

  31. 23 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4APBHNS. Transaction: MzAxMDAwODA2OWFkaXF6a2N4.

  32. 22 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0RXDHT. Transaction: MjA0MTgxOTgwOWFkaXF6a2N4.

  33. 15 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATAB9BKS. Transaction: MjAzNzIyNjkxNGFkaXF6a2N4.

  34. 18 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHZ538L. Transaction: MjAxMzY0NTQ5MWFkaXF6a2N4.

  35. 18 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSHZ438K. Transaction: MjAxMzY0NDk5M2FkaXF6a2N4.

  36. 18 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSHZ338J. Transaction: MjAxMzY0NDk5MWFkaXF6a2N4.

  37. 18 September 2008 Registered office changed on 18/09/2008 from, wessex house upper market street, eastleigh, hampshire, SO50 9FD, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XSHZ238I. Transaction: MjAxMzY0NDk4N2FkaXF6a2N4.

  38. 6 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZPLI203. Transaction: MjAxMDQxNTI2M2FkaXF6a2N4.

  39. 15 May 2008 Registered office changed on 15/05/2008 from, 97 leigh road, eastleigh, hampshire, SO50 9DR [View PDF]

    Category: Address. Type: 287. Barcode: X10WRZQA. Transaction: MjAwNTQ4NDkyN2FkaXF6a2N4.

  40. 1 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3OTM1NmFkaXF6a2N4.

  41. 18 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzNjc4OWFkaXF6a2N4.

  42. 21 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzMzI2MmFkaXF6a2N4.

  43. 30 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg3MDMxM2FkaXF6a2N4.

  44. 31 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1MTIzOWFkaXF6a2N4.

  45. 20 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMwOTE2OWFkaXF6a2N4.

  46. 9 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NTAwOGFkaXF6a2N4.

  47. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2Mjc3OWFkaXF6a2N4.

  48. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA0MjM5MGFkaXF6a2N4.

  49. 27 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI0Mzc1MGFkaXF6a2N4.

  50. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4NTMxNWFkaXF6a2N4.

  51. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk5MDg1N2FkaXF6a2N4.

  52. 26 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjY2Nzk4OGFkaXF6a2N4.

  53. 26 September 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE0MDAyNDYxNmFkaXF6a2N4.

  54. 26 September 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MjExNjE0OWFkaXF6a2N4.

  55. 26 September 2003 Ad 18/09/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ3MDI4NWFkaXF6a2N4.

  56. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODcyMjQwOGFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:34:32 +0100