Advanced Network Security Limited

Company Registration Number: 04945965

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Network Security Limited is a Private Company Limited by Shares first registered on 28 October 2003. Its current registered address is in Farnborough, Hampshire.

Registered Address

SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP

There are 210 companies currently registered at this postcode, including this one.

All companies at GU14 6JP

Registration Data

Company Number

04945965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,921,929£1,151,076£942,306£1,109,430£771,763£576,239
of which Cash £1,015,396£638,051£337,333£500,141£501,295£409,211
Total Assets £1,921,929£1,151,076£942,306£1,109,430£771,763£576,239
Current Liabilities £1,093,586£433,330£313,929£690,718£367,470£194,837
Net Current Assets £828,343£717,746£628,377£418,712£404,293£381,402
Total Net Worth £861,794£759,560£675,737£452,737£416,875£390,264

Previous Names

No previous names

Company Officers

  • HOOD, David Malcolm

    Secretary

    Appointed on 28 October 2003

     

    Sherwood House
    41 Queens Road
    Farnborough
    Hants
    GU14 6JP
    United Kingdom

  • HOOD, David Malcolm

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: It Security

    Month of birth: July 1974

    Sherwood House
    41 Queens Road
    Farnborough
    Hants
    GU14 6JP
    United Kingdom

  • PETERS, David Charles

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: It Director

    Month of birth: July 1977

    Sherwood House
    41 Queens Road
    Farnborough
    Hants
    GU14 6JP
    United Kingdom

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • CASSIDY, Richard

    Director

    Appointed on 28 October 2003

    Resigned on 20 November 2003

    Nationality: Irish

    Occupation: It Director

    Month of birth: September 1979

    45 Basingfield Close
    Basingstoke
    Hampshire
    RG24 7BG

  • HOOD, Clive Edward

    Director

    Appointed on 20 November 2003

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Sherwood House
    41 Queens Road
    Farnborough
    Hants
    GU14 6JP
    United Kingdom

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 October 2003

    Resigned on 28 October 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEC3N. Transaction: MzE2MjE0MDExOGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDS734. Transaction: MzE1ODI5NzgwNWFkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Clive Edward Hood as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5F2RSJ7. Transaction: MzE1Njk5MTY4NmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWBNTM. Transaction: MzEzNzEzNDQwM2FkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ641C. Transaction: MzEzMDc5NjA2MGFkaXF6a2N4.

  6. 27 March 2015 Director's details changed for David Charles Peters on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X442VWHJ. Transaction: MzEyMDA5Mzc2N2FkaXF6a2N4.

  7. 27 March 2015 Director's details changed for David Malcolm Hood on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X442VW7D. Transaction: MzEyMDA5MzY3OGFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZE920. Transaction: MzExMTYzOTM4NWFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOBIKX. Transaction: MzEwMzM2MTYwN2FkaXF6a2N4.

  10. 1 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3B67Y6R. Transaction: MzEwMjk3MTk2MmFkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOIJ4P. Transaction: MzA4ODQyMjU1OWFkaXF6a2N4.

  12. 9 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EFB7PF. Transaction: MzA4MzAyMzc2M2FkaXF6a2N4.

  13. 9 August 2013 Director's details changed for David Charles Peters on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EFAVMW. Transaction: MzA4MzAyMDczMmFkaXF6a2N4.

  14. 9 August 2013 Director's details changed for Clive Edward Hood on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EFAVNS. Transaction: MzA4MzAyMDcxM2FkaXF6a2N4.

  15. 9 August 2013 Secretary's details changed for David Malcolm Hood on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH03. Barcode: X2EFAVEP. Transaction: MzA4MzAyMDY5MGFkaXF6a2N4.

  16. 9 August 2013 Director's details changed for David Malcolm Hood on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EFAUYR. Transaction: MzA4MzAyMDU4MmFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCLH5. Transaction: MzA2NzQ0OTc0MGFkaXF6a2N4.

  18. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBEZQU. Transaction: MzA2MTY2OTYyNWFkaXF6a2N4.

  19. 28 November 2011 Director's details changed for David Charles Peters on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XGCWIZMO. Transaction: MzA0NzkzOTM2M2FkaXF6a2N4.

  20. 17 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XD50HZB6. Transaction: MzA0NzM0ODA1M2FkaXF6a2N4.

  21. 9 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XJNFKTZU. Transaction: MzAzNjgxMDY4MWFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X7FHJPW4. Transaction: MzAyODcwODQxOGFkaXF6a2N4.

  23. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR52EM4Z. Transaction: MzAyMDUxMDcwNmFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X638SF8T. Transaction: MzAwMzU2NDMzNmFkaXF6a2N4.

  25. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7EI8CSC. Transaction: MjA0MDIyNTQ3N2FkaXF6a2N4.

  26. 18 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62B24XJ. Transaction: MjAxODI0MDc1NmFkaXF6a2N4.

  27. 31 October 2008 Director and secretary's change of particulars / david hood / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CPA4FT. Transaction: MjAxNjk0OTk3M2FkaXF6a2N4.

  28. 31 October 2008 Director and secretary's change of particulars / david hood / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CP14FK. Transaction: MjAxNjk0OTk2NWFkaXF6a2N4.

  29. 13 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVXT927D. Transaction: MjAxMDg4MzM0MmFkaXF6a2N4.

  30. 27 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0NzI5OWFkaXF6a2N4.

  31. 13 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5Mzc2NmFkaXF6a2N4.

  32. 24 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0NzU1MmFkaXF6a2N4.

  33. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3NTkxM2FkaXF6a2N4.

  34. 7 February 2006 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQzMDM5MWFkaXF6a2N4.

  35. 6 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTE2NjE0MWFkaXF6a2N4.

  36. 6 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDI5NTg5NGFkaXF6a2N4.

  37. 19 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMTI2Njk3N2FkaXF6a2N4.

  38. 13 April 2005 Registered office changed on 13/04/05 from: 52 leawood road fleet hampshire GU51 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE2NjUyNmFkaXF6a2N4.

  39. 24 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxMDA5MmFkaXF6a2N4.

  40. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQzMDk0OWFkaXF6a2N4.

  41. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0MTA3NWFkaXF6a2N4.

  42. 26 March 2004 Ad 15/03/04--------- £ si [email protected]=997 £ ic 3/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUxNzQwMGFkaXF6a2N4.

  43. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4NDk5N2FkaXF6a2N4.

  44. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzNjg1OGFkaXF6a2N4.

  45. 24 November 2003 Registered office changed on 24/11/03 from: 95 the avenue, mortimer common reading berkshire RG7 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwMTU2N2FkaXF6a2N4.

  46. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc5ODUwMWFkaXF6a2N4.

  47. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0MTc5MWFkaXF6a2N4.

  48. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk3OTQ1N2FkaXF6a2N4.

  49. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYxODg2MmFkaXF6a2N4.

  50. 28 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAyNjUzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.